May 16 Regular Monthly Meeting: May 20, 2021
AGENDA
BOARD OF TRUSTEES
INDIAN RIVER COUNTY HOSPITAL DISTRICT
Regular Monthly Meeting
Indian River County Commission Chambers/ Zoom
May 20, 2021 @ 4:00 p.m.
1.0 Convene Meeting – Marybeth Cunningham, Chairwoman
2.0 Invocation- TBD
3.0 Pledge of Allegiance- Marybeth Cunningham, Chairwoman
4.0 Consent Agenda: Action Required
Approval of Chairman’s Meeting Minutes dated April 14; Regular Monthly Meeting Minutes dated April 15, and a May disbursement of $1,480,662.18
5.0 Reports
A. District Chairwoman – Marybeth Cunningham, Chairwoman
B. District Counsel Report – Jennifer Peshke, Esq.
C. Financial Statement Review – Allen Jones, Treasurer
Financial Statement dated April, 2021
D. Executive Director Report- Ann Marie Suriano, Executive Director
E. Florida Youth Substance Abuse Survey Review- Carrie Lester, Executive Director Substance Awareness Center
F. Funded Agencies Semi Annual Report-
i. New Horizons- William Winns, CEO
ii. TCCH- Vicki Soule, CEO
iii. UF Health Center for Psychiatry and Addiction Medicine- Wayne Creelman, M.D., Division Chief of Community Psychiatry
6.0 Unfinished Business
7.0 New Business- Action Required
i. Adoption of Resolution 2021-03 re. Children’s Trust- Marybeth Cunningham, Chairwoman
8.0 Other Business
9.0 Public Comment
10.0 Adjournment