Oct 11 Regular Monthly Meeting: October 17, 2019
AGENDA
BOARD OF TRUSTEES
INDIAN RIVER COUNTY HOSPITAL DISTRICT
Regular Monthly Meeting
Indian River County Commission Chambers
October 17, 2019 5:00 p.m.
1.0 Convene Meeting – Marybeth Cunningham, Chairwoman
2.0 Invocation- Father Switz, Trinity Episcopal Church
3.0 Pledge of Allegiance- Dr. Michael Weiss, Vice Chairman
4.0 Consent Agenda – Action Required
Approval of the Chairman’s/Budget Discussion Meeting Minutes dated September 9; First Public Budget Hearing Meeting Minutes dated September 12; IRCHD & We Care Joint Meeting Minutes dated September 18; Final Public Budget Hearing Meeting Minutes dated September 19; Regular Monthly Meeting Minutes dated September 19 and an October disbursement of $1,229,445.70
5.0 Reports
A. District Chairwoman – Marybeth Cunningham
B. District Counsel Report – Jennifer D. Peshke, Esq.
C. Financial Statement Review – Allen Jones, Treasurer
Financial Statement dated September 30, 2019
D. Executive Director Report- Ann Marie Suriano, Executive Director (written only)
E. Funded Agencies Quarterly Report-
i. Mental Health Collaborative- Brett Hall, Executive Director
6.0 Unfinished Business
7.0 New Business
8.0 Other Business
9.0 Public Comment
10.0 Adjournment