Mar 08 Regular Monthly Meeting: March 18, 2021
AGENDA
BOARD OF TRUSTEES
INDIAN RIVER COUNTY HOSPITAL DISTRICT
Regular Monthly Meeting
Indian River County Commission Chambers/ Zoom
March 18, 2021 @ 4:00 p.m.
1.0 Convene Meeting – Marybeth Cunningham, Chairwoman
2.0 Invocation- Reverend Derrick West, Senior Pastor Genesis Church
3.0 Pledge of Allegiance- Dr. Michael Weiss, Vice Chairman
4.0 Consent Agenda – Action Required
Approval of Chairman’s Meeting Minutes dated February 17; Regular Monthly Meeting Minutes dated February 18, and a March disbursement of $1,088,029.99
5.0 Reports
1. District Chairwoman – Marybeth Cunningham, Chairwoman
2. District Counsel Report – Ryne Hartt, Esq.
3. Financial Statement Review – Allen Jones, Treasurer
Financial Statement dated February, 2021
4. Executive Director Report- Ann Marie Suriano, Executive Director
5. Fetal Infant Mortality Review Report- Andrea Berry, CEO IRC Healthy Start Coalition
6. Funded Agencies Quarterly Report-
i. Substance Awareness Center IRC- Carrie Maynard-Lester, Executive Director
6.0 Unfinished Business
7.0 New Business- Action Required
i. Phoenix Rising Request for Additional Funding- David Gibbs, Clinical Director
8.0 Other Business
9.0 Public Comment
10.0 Adjournment