Agendas

AGENDA Chairman’s Meeting Indian River County Hospital District Hospital District Conference Room January 16, 2019 10:00 AM I. Convene Meeting – Marybeth Cunningham, Chairwoman II. Review and Discussion of Draft District Strategic Plan- Michael Felix, MSHA III. Gifford Health Center Update- Allen Jones, Treasurer IV. District Qualification & Guidelines Discussion- Ann Marie Suriano, Executive Director V. Program Liaison...

AGENDA BOARD OF TRUSTEES INDIAN RIVER COUNTY HOSPITAL DISTRICT Regular Monthly Meeting Indian River County Commission Chambers January 17, 2019 5:00 p.m. 1.0 Convene Meeting – Marybeth Cunningham, Chairwoman 2.0 Organizational Matters – Action Required A. Election of Officers – Jennifer Peshke, Esq. B. Other Considerations – Chairman 1. Frequency of Meetings 2. Time/Day of Meetings 3. Meeting Location 3.0 Consent Agenda – Action...

AGENDA Special Meeting Indian River County Hospital District Hospital District Conference Room January 9, 2019 10:00 am I. Convene Meeting – Marybeth Cunningham, Chairwoman II. Review and Discussion of District Strategic Plan- Michael Felix, MSHA III. Public Comment IV. Adjourn ...

AGENDA BOARD OF TRUSTEES INDIAN RIVER COUNTY HOSPITAL DISTRICT Regular Monthly Meeting Indian River County Commission Chambers December 20, 2018 5:00 PM 1.0 Convene Meeting – Marybeth Cunningham, Chairwoman 2.0 Consent Agenda – Action Required Approval of the Chairman’s Meeting Minutes dated November 15; Regular Monthly Meeting Minutes dated November 15; and a...

AGENDA Chairman’s Meeting Indian River County Hospital District Hospital District Conference Room December 19, 2018 10:00 AM I. Convene Meeting – Marybeth Cunningham, Chairwoman II. Community Health Needs Assessment Review- Jennifer Frederick, Program Liaison III. RFI Discussion- Ann Marie Suriano, Executive Director IV. Strategic Planning Review- Michael Felix, MSHA ...

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...