Feb 04 Regular Monthly Meeting- February 17, 2022
AGENDA
BOARD OF TRUSTEES
INDIAN RIVER COUNTY HOSPITAL DISTRICT
Regular Monthly Meeting
Indian River County Commissioner Chambers/Zoom
February 17, 2022
4:00 p.m.
1.0 Convene Meeting – Kerry Bartlett, Vice Chairwoman
2.0 Invocation- Rev. Graham Bingham, Westminster Presbyterian Church
3.0 Pledge of Allegiance- Kerry Bartlett, Vice Chairwoman
4.0 Consent Agenda – Action Required
Approval of the Chairman’s Meeting Minutes dated January 19; Regular Monthly Meeting Minutes dated January 20; and a February disbursement of $905,472.11
5.0 Reports
A. District Counsel Report – Jennifer D. Peshke, Esq.
B. Financial Statement Review – Allen Jones, Treasurer
Financial Statement dated January 2022
C. Executive Director Report- Ann Marie Suriano, Executive Director
D. Funded Agencies Semi-Annual Report-
i. Hope for Families Center- Marty Mercado, Executive Director
ii. Senior Collaborative- Randy Riley, Executive Director
iii. Tykes & Teens- Eric Garza, CEO
6.0 Unfinished Business
7.0 New Business
- Presentation of FY 21-22 Audit- Kip Jacoby, CPA
8.0 Other Business
9.0 Public Comment
10.0 Adjournment