BOT Regular Monthly Meeting: August 18, 2022

BOT Regular Monthly Meeting: August 18, 2022

AGENDA
BOARD OF TRUSTEES
INDIAN RIVER COUNTY HOSPITAL DISTRICT
Regular Monthly Meeting
Indian River County Commission Chambers/ Zoom
August 18, 2022
4:00 p.m.

1.0 Convene Meeting – Kerry Bartlett, Vice Chairwoman

2.0 Invocation- Pastor Joe Moore, Rivers of Living Water Rhema Word Ministries

3.0 Pledge of Allegiance- Kerry Bartlett, Vice Chairwoman

4.0 Consent Agenda – Action Required
Approval of the Budget Discussion Meeting Minutes dated July 12; Regular Monthly Meeting Minutes July 21; and an August disbursement of $766,988.40

5.0 Reports

A. District Counsel Report – Jennifer D. Peshke, Esq.

B. Financial Statement Review – Allen Jones, Treasurer
Financial Statement dated July, 2022

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

D. Gifford Health Center Advisory Committee Update- Barb Bodnar, Trustee

E. We Care Update- Robi Robinson, Executive Director

F. Funded Agencies Semi-Annual Report
i. Hope for Families- Marty Mercado, Executive Director
ii. Tykes & Teens- Elizabeth Appleton, Director of Mental Health Consultation

6.0 Unfinished Business

7.0 New Business

8.0 Other Business

9.0 Public Comment

10.0 Adjournment