Special Meeting Agenda: September 27, 2018

Special Meeting Agenda: September 27, 2018



Special Meeting of the Indian River County Hospital District Trustees

Hospital District Conference Room

3730 7th Terrace, Suite 204-A, Vero Beach, Florida 32960

 September 27, 2018, 10:00 AM


  1. Convene meeting – Marybeth Cunningham, Chair


  1. Overview of the powers and duties of the IRCHD Trustees by Heather M. Ramos, Shareholder, GrayRobinson, P.A.


  1. Presentation by valuation advisor Stout Risius Ross, LLC


  1. Overview of the transaction documents and key questions for the IRCHD Trustees by William A. Boyles, Shareholder, GrayRobinson, P.A.


  1. Trustee questions and discussion


  1. Other business


  1. Public comment


  1. Adjourn