Jun 14 Regular Monthly Meeting: June 21, 2018
AGENDA
BOARD OF TRUSTEES
INDIAN RIVER COUNTY HOSPITAL DISTRICT
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