Jan 13 Regular Monthly Meeting: January 16, 2020
AGENDA
BOARD OF TRUSTEES
INDIAN RIVER COUNTY HOSPITAL DISTRICT
Regular Monthly Meeting
Indian River County Commission Chambers
January 16, 2020
5:00 p.m.
1.0 Convene Meeting – Marybeth Cunningham, Chairwoman
2.0 Organizational Matters – Action Required
A. Election of Officers – Jennifer Peshke, Esq.
B. Other Considerations – Chairman
1. Frequency of Meetings
2. Time/Day of Meetings
3. Meeting Location
3.0 Consent Agenda – Action Required
Approval of the Special Meeting Minutes dated December 9; Chairman’s Meeting Minutes dated December 18; Regular Monthly Meeting Minutes dated December 19; and a January disbursement of $1,124,961.50.
4.0 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 December, 2019
E. Executive Director Report- Ann Marie Suriano, Executive Director
F. Funded Agencies Quarterly Report-
i. Mental Health Association- Nicholas Coppola, CEO
ii. We Care Foundation- Shelley Stuven, Executive Director
5.0 Unfinished Business
6.0 New Business
7.0 Other Business