Regular Monthly Meeting: February 18, 2021

Feb 05 Regular Monthly Meeting: February 18, 2021

Posted at 11:14h in Agendas by

AGENDA

BOARD OF TRUSTEES

INDIAN RIVER COUNTY HOSPITAL DISTRICT

Regular Monthly Meeting

Indian River County Commission Chambers/ Zoom

February 18, 2021 @ 4:00 p.m.

 

1.0  Convene Meeting – Marybeth Cunningham, Chairwoman

2.0  Pledge of Allegiance- Dr. Michael Weiss, Vice Chairman

3.0  Invocation- Tracey Zudans

4.0  Consent Agenda – Action Required

Approval of Chairman’s Meeting Minutes dated January 20; Regular Monthly Meeting Minutes dated January 21, and a February disbursement of $TBD

5.0  Reports

A. District Chairwoman – Marybeth Cunningham, Chairwoman

  1. Approval of Resolution 2021-02

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

C. Financial Statement Review – Allen Jones, Treasurer

      Financial Statement dated January, 2021

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

E. FL Perinatal Quality Collaborative Award- Megan McFall, CCIRH Director Women’s Health

F.  Funded Agencies Quarterly Report-

    1. Tykes & Teens- Eric Garza, CEO

6.0  Unfinished Business

7.0   New Business- Action Required

  1. Approval of Resolution 2021-01- Jennifer Peshke, Esq.

8.0   Other Business

9.0   Public Comment

10.0  Adjournment