Regular Monthly Meeting: April 15, 2021

Regular Monthly Meeting: April 15, 2021

AGENDA
BOARD OF TRUSTEES
INDIAN RIVER COUNTY HOSPITAL DISTRICT
Regular Monthly Meeting
Indian River County Commission Chambers/ Zoom
April 15, 2021 @ 4:00 p.m.

1.0 Convene Meeting – Marybeth Cunningham, Chairwoman

2.0 Invocation- Pastor Greg Sempsrott, Vero Bible Fellowship

3.0 Pledge of Allegiance- Dr. Michael Weiss, Vice Chairman

4.0 Consent Agenda – Action Required
Approval of Chairman’s Meeting Minutes dated March 17; Regular Monthly Meeting Minutes dated March 18, and an April disbursement of $1,248,722.18

5.0 Reports
A. District Chairwoman – Marybeth Cunningham, Chairwoman

B. District Counsel Report – Jennifer Peshke, Esq.

C. Financial Statement Review – Allen Jones, Treasurer
Financial Statement dated March, 2021

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

E. CCIRH Maternal Fetal Medicine Introduction and Update- Jeff Chapa, M.D.

F. Funded Agencies Semi Annual Report-
i. Mental Health Collaborative- Brett Hall, Executive Director
ii. Senior Collaborative- Randy Riley, Executive Director
iii. Phoenix Rising- Pedro Barnaby, CEO

6.0 Unfinished Business

7.0 New Business- Action Required
i. Partners in Women’s Health Budget Deficit Request- Warren Fuller, CFO and Charles Mackett III, MD, Chief of Staff

8.0 Other Business

9.0 Public Comment

10.0 Adjournment