Regular Monthly Meeting: June 14, 2022

Regular Monthly Meeting: June 14, 2022

AGENDA
BOARD OF TRUSTEES
INDIAN RIVER COUNTY HOSPITAL DISTRICT
Regular Monthly Meeting
Indian River County Commission Chambers/ Zoom
June 14, 2022
4:00 p.m.

1.0 Convene Meeting – Marybeth Cunningham, Chairwoman

2.0 Invocation-Pastor Jim Gallagher, Calvary Chapel Vero Beach

3.0 Pledge of Allegiance- Kerry Bartlett, Vice Chairwoman

4.0 Consent Agenda – Action Required
Approval of the Chairman’s Meeting Minutes dated May 18; Regular Monthly Meeting Minutes dated May 19; and a June disbursement of $1,711,758.28

5.0 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 May, 2022

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

E. Funded Agencies Semi Annual Report-
i. Childcare Resources- Shannon Bowman, Executive Director
ii. VNA- Pat Knipper, Director of Community Development
iii. Whole Family Health Center- Marie Andress, CEO

6.0 Unfinished Business- Action Required
i. Approval of SRA ARP Funding Match- Ann Marie Suriano, Executive Director
ii. Approval of District Employee COLA- Allen Jones, Treasurer

7.0 New Business

8.0 Other Business

9.0 Public Comment

10.0 Adjournment