Dec 13 Agenda – Regular Monthly Meeting December 16, 2021
AGENDA
BOARD OF TRUSTEES
INDIAN RIVER COUNTY HOSPITAL DISTRICT
Regular Monthly Meeting
Indian River County Commission Chambers/ Zoom
December 16, 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 November 17; Regular Monthly Meeting Minutes dated November 18, and a December disbursement of $814,836.69
5.0 Reports
A. District Chairwoman – Marybeth Cunningham, Chairwoman
Acceptance of Resignation and Presentation of Resolution 2021-07
B. District Counsel Report – Jennifer Peshke, Esq.
C. Financial Statement Review – Allen Jones, Treasurer
Financial Statement dated November 30, 2021
D. Executive Director Report- Ann Marie Suriano, Executive Director
E. CCIRH Semi-Annual Verbal Report – Dr. Rosencrance
F. Integration of Behavioral Health to Optimize Perinatal Health Outcomes Report- Dr. Sharon Packard, Healthy Start Clinical Program Manager
G. Funded Agencies Semi Annual Report
i. IR Healthy Start Coalition- Andrea Berry, CEO
ii. Visiting Nurse Association- Pat Knipper, Director of Development
iii. Whole Family Health Center, Marie Andress, CEO
6.0 Unfinished Business
7.0 New Business
8.0 Other Business
9.0 Public Comment
10.0 Adjournment