Regular Monthly Meeting: September 23, 2021

Regular Monthly Meeting: September 23, 2021

AGENDA
BOARD OF TRUSTEES
INDIAN RIVER COUNTY HOSPITAL DISTRICT
Regular Monthly Meeting
Indian River County Commission Chambers/ Zoom
September 23, 2021 – immediately following the Final Budget Hearing

1.0 Convene Meeting – Marybeth Cunningham, Chairwoman

2.0 Consent Agenda: Action Required
Approval of IRCHD/We Care Joint Meeting Minutes dated August 10; Chairman’s Meeting Minutes dated August 18; Regular Monthly Meeting Minutes dated August 19, Special Meeting Minutes dated August 26; and a September disbursement of $1,369,723.11

3.0 Reports
A. District Chairwoman – Marybeth Cunningham, Chairwoman
i. Presentation of Donation to CCIRH Foundation Mother/Baby Campaign

B. District Counsel Report – Jennifer Peshke, Esq.

C. Financial Statement Review – Allen Jones, Treasurer
Financial Statement dated August, 2021

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

E. Funded Agencies Semi-Annual Report- Written Only
i. Substance Awareness Center
ii. Senior Resource Association

6.0 Unfinished Business

7.0 New Business- Action Required
VNA Funding Request- Pat Knipper, Director of Development

8.0 Other Business

9.0 Public Comment

10.0 Adjournment