Regular Monthly Meeting: August 19, 2021

Regular Monthly Meeting: August 19, 2021

AGENDA
BOARD OF TRUSTEES
INDIAN RIVER COUNTY HOSPITAL DISTRICT
Regular Monthly Meeting
Indian River County Commission Chambers/ Zoom
August 19, 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 Chairman’s Meeting Minutes dated July 14; Regular Monthly Meeting Minutes dated July 15, and an August disbursement of $695,185.36

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 July 2021

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

E. Funded Agencies Semi-Annual Report-

i. Mental Health Association- Philip Cromer, CEO
ii. Tykes & Teens- Eric Garza, CEO

6.0 Unfinished Business

7.0 New Business- Action Required

  1. Special COVID-19 Funding Request- Whole Family Health: Center Marie Andress, CEO
  2. Additional Funding Request- Phoenix Rising: Pedro Bernabe, CEO

8.0 Other Business

9.0 Public Comment

10.0 Adjournment