May 10 Agenda Regular Monthly Meeting: May 17, 2018
AGENDA
BOARD OF TRUSTEES
INDIAN RIVER COUNTY HOSPITAL DISTRICT
Regular Monthly Meeting
Indian River County Commission Chambers
May 17, 2018 5:00 p.m.
1.0 Convene Meeting – Marybeth Cunningham, Chairwoman
2.0 Invocation- Pastor Aracely Romero of Casa de Alabanza Vena tu Reino
3.0 Pledge of Allegiance- Dr. Michael Weiss, Vice Chairman
4.0 Consent Agenda – Action Required
Approval of Chairman’s Meeting Minutes dated April 18, Regular Monthly Meeting Minutes dated April 19, and a May disbursement of $1,067,897.50.
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 April, 2018
D. Executive Director Report- Ann Marie Suriano, Executive Director
E. IRMC, Inc. Monthly Report – Nursing Update- Linda Walton, RN, SVP/CNO
F. Funded Agencies Quarterly Report-
i. New Horizons- John Romano, CEO
ii. Treasure Coast Community Health- Vicki Soule, CEO
6.0 Unfinished Business
7.0 New Business
8.0 Other Business
9.0 Public Comment
10.0 Adjournment