Agendas

AGENDA BOARD OF TRUSTEES INDIAN RIVER COUNTY HOSPITAL DISTRICT Regular Monthly Meeting Indian River County Commission Chambers July 18, 2019 5:00 p.m. 1.0 Convene Meeting – Marybeth Cunningham, Chairwoman 2.0 Invocation- Tracey Zudans, Assistant Secretary 3.0 Pledge of Allegiance- Dr. Michael Weiss, Vice Chairman 4.0 Consent Agenda – Action Required Approval of the Chairman’s Meeting Minutes...

AGENDA Chairman’s Meeting Indian River County Hospital District Hospital District Conference Room July 17, 2019 12:00 PM I. Convene Meeting – Marybeth Cunningham, Chairwoman II. Gifford Health Center Advisory Committee Update - Tracey Zudans, Assistant Secretary III. District Financial Assistance Program Update- Daphne Jacko, Program Administrator IV. FY 2019-2020 Budget Discussion – Ann Marie...

AGENDA BOARD OF TRUSTEES INDIAN RIVER COUNTY HOSPITAL DISTRICT Regular Monthly Meeting Indian River County Commission Chambers June 20, 2019 @ 5:00 p.m. 1.0 Convene Meeting – Dr. Michael Weiss, Vice Chairman 2.0 Invocation- Senior Pastor Biz Ganiey, Pillar Community Church 3.0 Pledge of Allegiance- Dr. Michael Weiss, Vice Chairman 4.0 Consent Agenda – Action Required Approval...

AGENDA Special Meeting Indian River County Hospital District Hospital District Conference Room May 28, 2019 12:00 PM I. Convene Meeting – Marybeth Cunningham, Chairwoman II. Recommendation on Gifford Health Center RFP- Allen Jones, Treasurer & Ann Marie Suriano, Executive Director III. Public Comment IV. Adjourn ...

AGENDA Budget Presentation Meeting Indian River County Hospital District Hospital District Conference Room May 28, 2019 1:30 PM I. Convene Meeting – Marybeth Cunningham, Chairwoman II. Budget Request Presentations a) Partners in Women’s Health- George Eighmy, CFO CCIR b) Sunshine Physical Therapy-Lynne House, PT, OCS c) Whole Family Health Center- Marie Andress, CEO d) TCCH / United Against Poverty Wellness Center –...

AGENDA Budget Presentation Meeting Indian River County Hospital District Hospital District Conference Room May 28, 2019 2:00 PM I. Convene Meeting – Marybeth Cunningham, Chairwoman II. Budget Request Presentations a) Senior Collaborative- Randy Riley, Executive Director b) Tykes & Teens- Jeff Shearer, CEO c) Healthy Start Coalition Inc.- Andrea Berry, CEO d) We Care Foundation- Dr. Dennis Saver, President III. Other Business...

AGENDA BOARD OF TRUSTEES INDIAN RIVER COUNTY HOSPITAL DISTRICT Regular Monthly Meeting Indian River County Commission Chambers May 16, 2019 @ 5:00 p.m. 1.0 Convene Meeting – Marybeth Cunningham, Chairwoman 2.0 Invocation- Tracey Zudans, Assistant Secretary 3.0 Pledge of Allegiance- Dr. Michael Weiss, Vice Chairman 4.0 Consent Agenda – Action Required Approval of Chairman’s Meeting Minutes...

AGENDA Chairman’s & Budget Presentation Meeting Indian River County Hospital District Hospital District Conference Room May 15, 2019 9:00 AM I. Convene Meeting – Marybeth Cunningham, Chairwoman II. IRC Commission Education & Potential Partnership- Jason Brown, County Administrator III. Approval of Strategic Plan Governance Package- Ann Marie Suriano, Executive Director IV. Update on Gifford Health Center...

AGENDA BOARD OF TRUSTEES INDIAN RIVER COUNTY HOSPITAL DISTRICT Regular Monthly Meeting Indian River County Commission Chambers April 25, 2019 @ 5:00 p.m. 1.0 Convene Meeting – Marybeth Cunningham, Chairwoman 2.0 Invocation- Tracey Zudans, Assistant Secretary 3.0 Pledge of Allegiance- Dr. Michael Weiss, Vice Chairman 4.0 Consent Agenda – Action Required Approval of Chairman’s Meeting Minutes...

AGENDA Chairman’s Meeting Indian River County Hospital District Hospital District Conference Room April 25, 2019 10:00 AM I. Convene Meeting – Marybeth Cunningham, Chairwoman II. Discussion on District Accounting- Allen Jones, Treasurer III. Discussion of Strategic Plan Goals- Ann Marie Suriano, Executive Director IV. Discussion on Budget Cycle Schedule- Jennifer Frederick, Program Liaison V. Program Liaison Report- Jennifer...