BOT Regular Monthly Meeting: October 15, 2020

Oct 08 BOT Regular Monthly Meeting: October 15, 2020

Posted at 09:12h in Agendas by

AGENDA

BOARD OF TRUSTEES

INDIAN RIVER COUNTY HOSPITAL DISTRICT

Regular Monthly Meeting

Zoom Meeting

October 15, 2020 @ 4:00 PM

 

1.0 Convene Meeting – Marybeth Cunningham, Chairwoman

 

2.0 Invocation- Marybeth Cunningham, Chairwoman

 

3.0       Consent Agenda – Action Required

Approval of First Budget Hearing Meeting Minutes dated September 10; Chairman’s Meeting Minutes dated September 16; Final Budget Hearing Minutes dated September 17; Regular Monthly Meeting Minutes dated September 17, and an October disbursement of $1,213,398.75.

 

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 September, 2020

 

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

 

5. Agency Quarterly Report-

  1. Mental Health Collaborative & McCabe Connections Center (written only)
  2. Substance Awareness Center (written only)

 

5.0       Unfinished Business

 

6.0         New Business

 

7.0         Other Business

 

8.0         Public Comment

 

9.0       Adjournment