Agendas

AGENDA Chairman’s Meeting Indian River County Hospital District Hospital District Conference Room February 20, 2019 10:00 AM   Convene Meeting – Marybeth Cunningham, Chairwoman Agreed Upon Procedures Report - Kip Jacoby, CPA MJTB United Way Funding Evaluation Process and Outcome Indicators - Nate Bruckner, Director of Community Impact United Against Poverty...

  AGENDA Special Meeting Indian River County Hospital District Hospital District Conference Room February 19, 2019 9:00   Convene Meeting – Marybeth Cunningham, Chairwoman Review and Discussion of District Strategic Plan- Michael Felix, MSHA Public Comment Adjourn    ...

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 ...