Aug 07 Regular Monthly Meeting: August 15, 2019
AGENDA
BOARD OF TRUSTEES
INDIAN RIVER COUNTY HOSPITAL DISTRICT
Regular Monthly Meeting
Indian River County Commission Chambers
August 15, 2019 5:00 p.m.
1.0 Convene Meeting – Dr. Michael Weiss, Vice Chairman
2.0 Invocation- Rabbi Michael Birnholz
3.0 Pledge of Allegiance- Dr. Michael Weiss, Vice Chairman
4.0 Consent Agenda – Action Required
Approval of the Chairman’s Meeting Minutes dated July 17; Regular Monthly Meeting Minutes dated July 18 and an August disbursement of $939,686.47.
5.0 Reports
A. District Counsel Report – Jennifer D. Peshke, Esq.
B. Financial Statement Review – Ann Marie Suriano, Executive Director
Financial Statement dated July, 2019
C. Executive Director Report- Ann Marie Suriano, Executive Director
D. Gifford Health Center Advisory Committee Update- Tracey Zudans, Trustee
E. Funded Agencies Quarterly Report-
i. Florida Department of Health Indian River- Miranda Hawker, Health Administrator
ii. Visiting Nurse Association- Lundy Fields, CEO
6.0 Unfinished Business
7.0 New Business- Action Required
i. TCCH Proposed Adjusted Sliding Fee Scale- Vicki Soule, CEO
8.0 Other Business
9.0 Public Comment
10.0 Adjournment