BOT Regular Monthly Meeting: July 21, 2022

BOT Regular Monthly Meeting: July 21, 2022

Regular Monthly Meeting
Indian River County Commission Chambers/ Zoom
July 21, 2022
4:00 p.m.

1.0 Convene Meeting – Marybeth Cunningham, Chairwoman

2.0 Invocation- Rabbi Michael Birnholz

3.0 Pledge of Allegiance- Kerry Bartlett, Vice Chairwoman

4.0 Consent Agenda – Action Required
Approval of the Budget Presentation Meeting Minutes dated June 7; Regular Monthly Meeting Minutes June 14; Chairman’s Meeting Minutes dated June 15; Strategic Planning meeting dated June 28; and a July disbursement of $847,326.09

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 June, 2022

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

E. Globe Chek Update- William J. Mallon, M.D. & Gerald Pierone, M.D.

F. Funded Agencies Semi Annual Report-
i. Mental Health Association- Angela Guzenksi, Chief Operating Officer
ii. Senior Collaborative- Randy Riley, Executive Director

6.0 Unfinished Business

7.0 New Business- Action Required
i. Approval of Tentative FY 22-23 Budget- Allen Jones, Treasurer
ii. Request for Additional Funding EARS Program- Liz Bruner, Senior Resource Association

8.0 Other Business

9.0 Public Comment

10.0 Adjournment