Agendas

AGENDA BOARD OF TRUSTEES INDIAN RIVER COUNTY HOSPITAL DISTRICT Regular Monthly Meeting Indian River County Commission Chambers January 16, 2020 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 Required Approval...

AGENDA Chairman’s Meeting Indian River County Hospital District Hospital District Conference Room December 18, 2019 10:00 AM I. Convene Meeting – Marybeth Cunningham, Chairwoman II. Gifford Health Center Advisory Committee Update- Tracey Zudans, Trustee III. Program Liaison Update- Jennifer Frederick, Program Liaison IV. Board Self-Evaluation Review- Ann Marie Suriano, Executive Director 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 December 19, 2019 5:00 p.m. 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 Meeting Minutes dated November...

AGENDA Special Meeting Indian River County Hospital District Hospital District Conference Room December 9, 2019 3:00 pm I. Convene Meeting – Marybeth Cunningham, Chairwoman II. Presentation on Population Health- Daniel Edelman, D.O. -Cleveland Clinic Martin Health III. Public Comment IV. Adjourn ...

AGENDA Chairman’s Meeting Indian River County Hospital District Hospital District Conference Room November 20, 2019 10:00 AM I. Convene Meeting – Marybeth Cunningham, Chairwoman II. Integrity Committee Report – Karen Deigl III. Investment Recommendations – Allen Jones, Treasurer IV. Adult Treatment Services Request – Carrie Maynard-Lester, Substance Awareness Center of IRC V. Learning Agenda Topic: IRCHD Roles and...

AGENDA BOARD OF TRUSTEES INDIAN RIVER COUNTY HOSPITAL DISTRICT Regular Monthly Meeting Indian River County Commission Chambers November 21, 2019 5:00 p.m. 1.0 Convene Meeting – Marybeth Cunningham, Chairwoman 2.0 Invocation- Father Switz, Trinity Episcopal Church 3.0 Pledge of Allegiance- Dr. Michael Weiss, Vice Chairman 4.0 Consent Agenda – Action Required Approval of the Chairman’s Meeting Minutes...

AGENDA BOARD OF TRUSTEES INDIAN RIVER COUNTY HOSPITAL DISTRICT Regular Monthly Meeting Indian River County Commission Chambers October 17, 2019 5:00 p.m. 1.0 Convene Meeting – Marybeth Cunningham, Chairwoman 2.0 Invocation- Father Switz, Trinity Episcopal Church 3.0 Pledge of Allegiance- Dr. Michael Weiss, Vice Chairman 4.0 Consent Agenda – Action Required Approval of the Chairman’s/Budget Discussion Meeting...

AGENDA Chairman’s Meeting Indian River County Hospital District Hospital District Conference Room October 16, 2019 10:00 AM I. Convene Meeting – Marybeth Cunningham, Chairwoman II. Gifford Health Center Advisory Committee Update- Tracey Zudans III. Legislative Update – Tracey Zudans IV. Reserve Investment Strategy – Marybeth Cunningham V. District Property Ownership Discussion- Tracey Zudans VI. District Annual Report and Learning Agenda-...

AGENDA Special Meeting Indian River County Hospital District/We Care Foundation Hospital District Conference Room September 18, 2019 3:00 pm   Convene Meeting – Marybeth Cunningham, Chairwoman Brief history of IRC Hospital District, We Care (DOH), IRMC Relationship 2. We Care Services Today and Future - All We Care/IRC Hospital District/CCIRH 3. Sublease Requirement/language between TCCH...

  AGENDA BOARD OF TRUSTEES INDIAN RIVER COUNTY HOSPITAL DISTRICT Final Public Budget Hearing FY 2019-2020 Indian River County Commission Chambers September 19, 2019 5:01 p.m.   1.0       Convene Meeting – Marybeth Cunningham, Chairwoman 2.0       Review of the September 12, 2019 Budget Information FY 2019-2020 and approved Tentative Budget – Allen Jones, Treasurer Discuss percentage...