Regular Monthly Meeting: October 21, 2021

Regular Monthly Meeting: October 21, 2021

AGENDA
BOARD OF TRUSTEES
INDIAN RIVER COUNTY HOSPITAL DISTRICT
Regular Monthly Meeting
Indian River County Commission Chambers/ Zoom
October 21, 2021 @ 4:00 p.m.

1.0 Convene Meeting – Marybeth Cunningham, Chairwoman

2.0 Invocation- Rabbi Michael Birnholz, Temple Beth Shalom

3.0 Pledge of Allegiance- Michael Weiss, Vice Chairman

4.0 Consent Agenda: Action Required
Approval of Budget Discussion Meeting Minutes dated September 7; First Public Budget Hearing Minutes dated September 8; Chairman’s Meeting Minutes dated September 22; Final Public Budget Hearing dated September 23; Regular Monthly Meeting Minutes dated September 23, and an October disbursement of $757,613.06

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 September 30, 2021

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

E. Funded Agencies Semi-Annual Report
i. Mental Health Collaborative- Brett Hall, Executive Director
ii. Senior Resource Association- Sharon Hall, Director of Adult & Senior Services & Liz Bruner, VP Philanthropy

6.0 Unfinished Business

7.0 New Business- Action Required
i. Tykes & Teens: Evidence-Based Mental Health Programs Funding Request- Eric Garza, CEO & Elizabeth Appleton, Director of Mental Health
ii. We Care Funding Request FY 21-22- Robi Robinson, Executive Director

8.0 Other Business

9.0 Public Comment

10.0 Adjournment