Agendas

AGENDA BOARD OF TRUSTEES INDIAN RIVER COUNTY HOSPITAL DISTRICT Regular Monthly Meeting Indian River County Commission Chambers November 15, 2018 5:00 p.m. 1.0 Convene Meeting – Marybeth Cunningham, Chairwoman 2.0 Invocation- Reverend Richard Murphy- Holy Cross Catholic Church 3.0 Pledge of Allegiance- Dr. Michael Weiss, Vice Chairman 4.0 Consent Agenda – Action Required Approval of the...

AGENDA Chairman’s Meeting Indian River County Hospital District Hospital District Conference Room November 15, 2018 10:00 AM   I.    Convene Meeting – Marybeth Cunningham, Chairwoman II.   Teledoc Web Presentation- Allan Costner, Area VP Hospitals & Health Systems III.  Phoenix Rising Wellness Center Introduction- Pedro Bernabe, CEO IV.   Strategic Planning Review- Michael Felix, MSHA V.    Discussion/Approval of...

AGENDA Chairman’s Meeting Indian River County Hospital District Hospital District Conference Room October 17, 2018 10:00 AM I. Convene Meeting – Marybeth Cunningham, Chairwoman II. Strategic Planning Review- Michael Felix, MSHA III. Gifford Health Center – Allen Jones, Treasurer IV. Update regarding United Against Poverty expansion- Jennifer Frederick, Program Liaison V. Other Business VI. Public Comment VII. Adjourn ...

AGENDA BOARD OF TRUSTEES INDIAN RIVER COUNTY HOSPITAL DISTRICT Regular Monthly Meeting Indian River County Commission Chambers October 18, 2018 5:00 p.m. 1.0 Convene Meeting – Marybeth Cunningham, Chairwoman 2.0 Invocation- TBD 3.0 Pledge of Allegiance- Dr. Michael Weiss, Vice Chairman 4.0 Consent Agenda – Action Required Approval of First Public Budget Hearing meeting minutes dated September...

AGENDA Special Meeting of the Indian River County Hospital District Trustees Hospital District Conference Room 3730 7th Terrace, Suite 204-A, Vero Beach, Florida 32960 October 3, 2018, 12:00 Noon 1. Convene meeting – Marybeth Cunningham, Chair 2. Public comment 3. Trustee discussion on the transaction and documents regarding the Cleveland Clinic Foundation’s proposed transaction...

AGENDA Special Meeting of the Indian River County Hospital District Trustees Hospital District Conference Room 3730 7th Terrace, Suite 204-A, Vero Beach, Florida 32960 October 3, 2018, 12:00 Noon 1. Convene meeting – Marybeth Cunningham, Chair 2. Public comment 3. Presentation of analysis and final opinion concerning valuation – Valuation Advisor – Stout Risius...

AGENDA BOARD OF TRUSTEES INDIAN RIVER COUNTY HOSPITAL DISTRICT Final Public Budget Hearing FY 2018- 2019 Indian River County Commission Chambers September 27, 2018 5:01 p.m. 1.0 Convene Meeting – Marybeth Cunningham, Chairwoman 2.0 Review of the September 13, 2018 Budget Information FY 2018-2019 and approved Tentative Budget – Allen Jones, Treasurer 1. Discuss percentage increase in...

AGENDA   Special Meeting of the Indian River County Hospital District Trustees Hospital District Conference Room 3730 7th Terrace, Suite 204-A, Vero Beach, Florida 32960  September 27, 2018, 10:00 AM   Convene meeting – Marybeth Cunningham, Chair   Overview of the powers and duties of the IRCHD Trustees by Heather M....

AGENDA BOARD OF TRUSTEES INDIAN RIVER COUNTY HOSPITAL DISTRICT Regular Monthly Meeting Indian River County Commission Chambers September 27, 2018 immediately following Final Public Budget Hearing 1.0 Convene Meeting – Marybeth Cunningham, Chairwoman 2.0 Invocation- Tracey Zudans, Trustee 3.0 Pledge of Allegiance- Dr. Michael Weiss, Vice Chairman 4.0 Consent Agenda – Action Required Approval of the; Chairman’s...

AGENDA Budget Discussion Meeting Indian River County Hospital District Hospital District Conference Room September 26, 2018 3:00 p.m. I. Convene Meeting – Marybeth Cunningham, Chairwoman II. Trustee Discussion Concerning FY 2018-2019 Budget- Ann Marie Suriano, Executive Director/Allen Jones, Treasurer III. Other Business IV. Public Comment V. Adjourn ...