Jun 11 Regular Monthly Meeting: June 20, 2019
AGENDA
BOARD OF TRUSTEES
INDIAN RIVER COUNTY HOSPITAL DISTRICT
Regular Monthly Meeting
Indian River County Commission Chambers
June 20, 2019 @ 5:00 p.m.
1.0 Convene Meeting – Dr. Michael Weiss, Vice Chairman
2.0 Invocation- Senior Pastor Biz Ganiey, Pillar Community Church
3.0 Pledge of Allegiance- Dr. Michael Weiss, Vice Chairman
4.0 Consent Agenda – Action Required
Approval of a Special Meeting dated May 8, 13, 22, 28; Chairman’s Meeting Minutes dated May 15; Budget Presentation Minutes dated May 22, 28; Regular Monthly Meeting Minutes dated May 16; and a June disbursement of $1,056,824.45.
5.0 Reports
A. District Counsel Report – Jennifer D. Peshke, Esq.
B. Financial Statement Review – Ann Marie Suriano
Financial Statement dated May, 2019
C. Executive Director Report- Ann Marie Suriano, Executive Director
D. Funded Agencies Quarterly Report-
i. Mental Health Association- Nick Coppola, Executive Director
6.0 Unfinished Business
7.0 New Business- Action Required
i. Request for Additional FY2018-2019 Funding & Screening Day Pilot Program – New Horizons- George Shopland, CEO
8.0 Other Business
9.0 Public Comment
10.0 Adjournment