BOT Regular Monthly Meeting- January 20, 2022

BOT Regular Monthly Meeting- January 20, 2022

AGENDA
BOARD OF TRUSTEES
INDIAN RIVER COUNTY HOSPITAL DISTRICT
Regular Monthly Meeting
Hospital District Conference Room
January 21, 2021
4:00 p.m.

1.0 Convene Meeting – Marybeth Cunningham, Chairwoman

2.0 Invocation- Rev. Graham Bingham, Westminster Presbyterian Church

3.0 Pledge of Allegiance- Marybeth Cunningham, Chairwoman

4.0 Organizational Matters – Action Required
A. Election of Officers – Jennifer Peshke, Esq.
B. Other Considerations – Jennifer Peshke, Esq.
1. Frequency of Meetings
2. Time/Day of Meetings
3. Meeting Location

5.0 Consent Agenda – Action Required
Approval of the Regular Monthly Meeting Minutes dated December 16; and a January disbursement of $829,402.96

6.0 Reports
A. District Chairwoman- Marybeth Cunningham, Chairwoman
B. District Counsel Report – Jennifer D. Peshke, Esq.
C. Financial Statement Review – Allen Jones, Treasurer
Financial Statement dated December, 2021
D. Executive Director Report- Ann Marie Suriano, Executive Director
F. Funded Agencies Quarterly Report-
i. Mental Health Association- Angela Guzenski, Chief Operating Officer
ii. We Care Foundation- Robi Robinson, Executive Director

7.0 Unfinished Business

8.0 New Business

9.0 Other Business

10.0 Public Comment

11.0 Adjournment