Regular Monthly Meeting: September 17, 2020

Sep 10 Regular Monthly Meeting: September 17, 2020

Posted at 09:40h in Agendas by

AGENDA

BOARD OF TRUSTEES

INDIAN RIVER COUNTY HOSPITAL DISTRICT

Regular Monthly Meeting

Zoom Meeting

September 17, 2020

Immediately following Final Budget Hearing

 

1.0 Convene Meeting – Marybeth Cunningham, Chairwoman

2.0 Invocation- Tracey Zudans, Trustee

3.0 Consent Agenda – Action Required

Approval of Chairman’s Meeting Minutes dated August 19; Regular Monthly Meeting Minutes dated August 20, and an September disbursement of $1,036,595.69.

4.0 Reports

  1. District Chairwoman – Marybeth Cunningham, Chairwoman

2. District Counsel Report – Jennifer D. Peshke, Esq.

3. Financial Statement Review – Allen Jones, Treasurer

                  Financial Statement dated August, 2020

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

5. Agency Quarterly Report-

  •                  UF Psychiatry & Addiction Medicine (written only)
  •                  Senior Resource Association (written only)

5.0       Unfinished Business- Action Required

  •                 11th Drive Agreement- Jennifer Peshke, Esq.

6.0 New Business

7.0 Other Business

8.0 Public Comment

9.0 Adjournment