Regular Monthly Meeting Agenda: July 25, 2018

Regular Monthly Meeting Agenda: July 25, 2018

Regular Monthly Meeting
Indian River County Commission Chambers
July 25, 2018 5:00 p.m.

1.0 Convene Meeting – Marybeth Cunningham, Chairwoman

2.0 Invocation- Fr. Chris M. Rodriguez, Rector- Trinity Episcopal Church

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

4.0 Consent Agenda – Action Required
Approval of the Chairman’s Meeting Minutes dated June 20; Regular Monthly Meeting Minutes dated June 21 and a July disbursement of $1,352,921.41.

5.0 Reports
A. District Chairwoman – Marybeth Cunningham

B. District Counsel Report – Jennifer D. Peshke, Esq. (written only)

C. Financial Statement Review – Allen Jones, Treasurer
Financial Statement dated June, 2018

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

E. IRMC Monthly Report- TBD

F. Funded Agencies Quarterly Report-
i. Visiting Nurse Association, Inc. – Kathy Orton, VP Clinical Service/CRO
ii. Indian River County Healthy Start Coalition- Andrea Berry, CEO

6.0 Unfinished Business

7.0 New Business- Action Required
i. Approval of Tentative FY 18-19 Budget- Allen Jones, Treasurer
ii. Hospital Parcel Property Split Approval- Ann Marie Suriano, Executive Director

8.0 Other Business

9.0 Public Comment

10.0 Adjournment