Regular Monthly Meeting: April 16, 2020

Regular Monthly Meeting: April 16, 2020

BOARD OF TRUSTEES
INDIAN RIVER COUNTY HOSPITAL DISTRICT
Regular Monthly Meeting
Zoom Meeting
April 16, 2020 @ 4:00 p.m.

1.0 Convene Meeting – Marybeth Cunningham, Chairwoman

2.0 Invocation- Tracey Zudans, Trustee

4.0 Consent Agenda – Action Required
Approval of Chairman’s Meeting Minutes dated March 18; Regular Monthly Meeting Minutes dated March 19, and am April disbursement of $1,168,439.52.

5.0 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 March, 2020
FY 2020-2021 Budget Process

D. Executive Director Report- Ann Marie Suriano, Executive Director

6.0 Unfinished Business

7.0 New Business

8.0 Other Business

9.0 Public Comment

10.0 Adjournment