Nov 15 Regular Monthly Meeting: November 21, 2019
BOARD OF TRUSTEES
INDIAN RIVER COUNTY HOSPITAL DISTRICT
Regular Monthly Meeting
Indian River County Commission Chambers
November 21, 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 Meeting Minutes dated October 17, Regular Monthly Meeting Minutes dated October 18, and an October disbursement of $1,108,446.90.
A. District Chairwoman – Marybeth Cunningham
B. District Counsel Report – Jennifer D. Peshke, Esq.
C. Financial Statement Review – Allen Jones, Treasurer
Financial Statement dated October 31, 2019
D. Partners Program Update- Allen Jones, Treasurer
E. Executive Director Report- Ann Marie Suriano, Executive Director
F. Funded Agencies Quarterly Report-
i. New Horizons- George Shopland, CEO
6.0 Unfinished Business
7.0 New Business- Action Required
A. Approval of Resolution 2019-03- Allen Jones, Treasurer
8.0 Other Business
9.0 Public Comment