Regular Monthly Meeting: March 17, 2022

Regular Monthly Meeting: March 17, 2022

AGENDA
BOARD OF TRUSTEES
INDIAN RIVER COUNTY HOSPITAL DISTRICT
Regular Monthly Meeting
Indian River County Commission Chambers/ Zoom
March 17, 2022 @ 4:00 p.m.

1.0 Convene Meeting – Marybeth Cunningham, Chairwoman

2.0 Invocation- Rev. Bryce Richard, Associate Pastor at First Baptist Church

3.0 Pledge of Allegiance- Kerry Bartlett, Vice Chairman

4.0 Consent Agenda – Action Required
Approval of Chairman’s Meeting Minutes dated February 16; Regular Monthly Meeting Minutes dated February 17, and a March disbursement of $659,629.02

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 February 2022

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

E. Funded Agencies Quarterly Report-
i. CCIRH Mental Health IOP- Karissa Bolden, Clinical Manager Outpatient Services
ii. Senior Resource Association- Liz Bruner, VP Philanthropy
iii. Substance Awareness Center IRC- Carrie Maynard-Lester, Executive Director

6.0 Unfinished Business

7.0 New Business
i. Agreed Upon Procedures FY 19-20- Kip Jacoby, CPA

8.0 Other Business

9.0 Public Comment

10.0 Adjournment