Regular Monthly Meeting: June 17, 2021

Regular Monthly Meeting: June 17, 2021

AGENDA
BOARD OF TRUSTEES
INDIAN RIVER COUNTY HOSPITAL DISTRICT
Regular Monthly Meeting
Indian River County Commission Chambers/ Zoom
June 17, 2021 @ 4:00 p.m.

1.0 Convene Meeting – Marybeth Cunningham, Chairwoman

2.0 Invocation- Pastor Joe Moore, Rivers of Living Water Rhema Word Ministries

3.0 Pledge of Allegiance- Michael Weiss, Vice Chairman

4.0 Consent Agenda: Action Required
Approval of Budget Presentation Meeting Minutes dated May 12; Chairman’s Meeting Minutes dated May 19; Regular Monthly Meeting Minutes dated May 20, and a June disbursement of $1,133,815.04

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 May, 2021

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

E. Funded Agencies Semi Annual Report-
i. Whole Family Health Center- Marie Andress, CEO
ii. VNA- Patricia Knipper, Director, Community Health, Education & Wellness

6.0 Unfinished Business

7.0 New Business

8.0 Other Business

9.0 Public Comment

10.0 Adjournment