Jul 13 BOT Regular Monthly Meeting: July 21, 2022
AGENDA
BOARD OF TRUSTEES
INDIAN RIVER COUNTY HOSPITAL DISTRICT
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