Dec 14 Regular Monthly Meeting: December 20, 2018
AGENDA
BOARD OF TRUSTEES
INDIAN RIVER COUNTY HOSPITAL DISTRICT
Regular Monthly Meeting
Indian River County Commission Chambers
December 20, 2018 5:00 PM
1.0 Convene Meeting – Marybeth Cunningham, Chairwoman
2.0 Consent Agenda – Action Required
Approval of the Chairman’s Meeting Minutes dated November 15; Regular Monthly Meeting Minutes dated November 15; and a December disbursement of $1,239,796.36.
3.0 Reports
A. District Chairwoman – Marybeth Cunningham, Chairwoman
B. District Counsel Report – Jennifer D. Peshke, Esq.
C. Financial Statement Review – Allen Jones, Treasurer
Financial Statement dated November, 2018
D. Executive Director Report- Ann Marie Suriano, Executive Director
E. Funded Agencies Quarterly Report- Visiting Nurse Association, Inc.- Lundy Fields, CEO
4.0 Unfinished Business-
i. Finalization of IRMC Reimbursement for FY 17-18- Allen Jones, Treasurer
5.0 New Business
6.0 Other Business
7.0 Public Comment
8.0 Adjournment