Apr 19 Agenda Regular Monthly Meeting: April 19, 2018
AGENDA
BOARD OF TRUSTEES
INDIAN RIVER COUNTY HOSPITAL DISTRICT
Regular Monthly Meeting
Indian River County Commission Chambers
April 19, 2018 5:00 p.m.
1.0 Convene Meeting – Marybeth Cunningham, Chairwoman
2.0 Invocation- Jim Gallagher, Senior Pastor – Calvary Chapel Vero Beach
3.0 Pledge of Allegiance- Dr. Michael Weiss, Vice Chairman
4.0 Consent Agenda – Action Required
Approval of Chairman’s Meeting Minutes dated March 14, Regular Monthly Meeting Minutes dated March 15, and an April disbursement of $1,431,902.54
5.0 Reports
A. District Chairwoman – Marybeth Cunningham
B. District Counsel Report – Jennifer D. Peshke, Esq.
C. Financial Statement Review – Allen Jones, Treasurer
Financial Statement dated March, 2018
D. Executive Director Report- Ann Marie Suriano, Executive Director (Written Report Only)
E. Funded Agencies Quarterly Report- Mental Health Collaborative- Brett Hall, Executive Director
F. IRMC, Inc. Monthly Report – Journey to Excellence (J2E) Project Update- Jason Carey, VP Transportation
6.0 Unfinished Business
7.0 New Business- Proposed Aviation Blvd. Extension – Phil Matson, Director, IRC MPO & Stan Boling, Planning Director IRC County Commissioners
8.0 Other Business
9.0 Public Comment
10.0 Adjournment