BOT Regular Monthly Meeting: December 17, 2020

BOT Regular Monthly Meeting: December 17, 2020




Regular Monthly Meeting
December 17, 2020


The Indian River County Hospital District Board of Trustees will meet at 4:00 PM on Thursday, December 17, 2020 for their Regular Monthly meeting at the County Commission Chambers, 1801 27th Street, Building “A”, Vero Beach, FL  32960.  Trustees and members of the public may also attend via electronic media. Instructions to participate can be found at


1.0 Convene Meeting – Marybeth Cunningham, Chairwoman


2.0 Pledge of Allegiance & Invocation- Marybeth Cunningham, Chairwoman


3.0       Consent Agenda – Action Required

Approval of Chairman’s Meeting Minutes dated November18, Regular Monthly Meeting Minutes dated November 19, and a December disbursement of $1,112,647.09.


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 November, 2020

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

E.   Cleveland Clinic Indian River Hospital Semi Annual Update- Gregory Rosencrance, President CCIRH

F. District Funded Agency Quarterly Reports-

  • Healthy Start Coalition of IRC- Andrea Berry, Executive Director
  • Whole Family Health Center- Marie Andress, CEO


5.0 Unfinished Business


6.0 New Business


7.0 Other Business


8.0 Public Comment


9.0       Adjournment