Regular Monthly Meeting: January 21, 2021

Regular Monthly Meeting: January 21, 2021

AGENDA

BOARD OF TRUSTEES

INDIAN RIVER COUNTY HOSPITAL DISTRICT

Regular Monthly Meeting

Hospital District Conference Room

January 21, 2021

4:00 p.m.

 

1.0 Convene Meeting – Marybeth Cunningham, Chairwoman

 

2.0  Organizational Matters – Action Required

  1. Election of Officers – Jennifer Peshke, Esq.
  2. Other Considerations – Chairman
  3. Frequency of Meetings
  4. Time/Day of Meetings
  5. Meeting Location

3.0 Consent Agenda – Action Required

Approval of the Regular Monthly Meeting Minutes dated December 17; and a January disbursement of $1,571,383.22.

 

4.0 Reports

A. District Chairwoman- Marybeth Cunningham, Chair

B. District Counsel Report- Jennifer Peshke, Esq.

C.  Financial Statement Review- Allen Jones, Treasurer

D. Executive Director Report- Ann Marie Suriano, Executive Director

E. COVID-19 Vaccine Update- Cleveland Clinic Indian River Hospital

 

F. Funded Agencies Report-

i. Hope for Families- Diana Grossi, CEO

ii. We Care- Dennis Saver, M.D. Medical Director

 

5.0 Unfinished Business

 

6.0 New Business- Action Required

i. FY 19-20 Audit Review- Kip Jacoby, CPA

 

7.0 Other Business

8.0 Public Comment

9.0 Adjournment