Regular Monthly Meeting: June 21, 2018

Regular Monthly Meeting: June 21, 2018

Regular Monthly Meeting
Indian River County Commission Chambers
June 21, 2018 5:00 p.m.

1.0 Convene Meeting – Marybeth Cunningham, Chairwoman

2.0 Invocation- Rabbi Michael Birnholz of Temple Beth Shalom

3.0 Pledge of Allegiance- Dr. Michael Weiss, Vice Chairman

4.0 Consent Agenda – Action Required
Approval of Budget Workshop Minutes dated May 7,14, 21, 25; Chairman’s Meeting Minutes dated May 16; Regular Monthly Meeting Minutes dated May 17, and a June disbursement of $1,221,874.50

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 May, 2018

D. Executive Director Report- Ann Marie Suriano, Executive Director

E. Funded Agencies Quarterly Report- IRMC ER Navigator Program – Rick Van Lith, VP Strategic Planning

F. IRMC Monthly Report- Emergency Department Triage Process- Karen Davis, IRMC Interim CEO & George Eighmy, IRMC CFO

6.0 Unfinished Business

7.0 New Business

8.0 Other Business-
i. Request for Additional Funding- John Romano, CEO New Horizons

9.0 Public Comment

10.0 Adjournment