Sep 14 Regular Monthly Meeting: September 22, 2022
AGENDA
BOARD OF TRUSTEES
INDIAN RIVER COUNTY HOSPITAL DISTRICT
Regular Monthly Meeting
Indian River County Commission Chambers/ Zoom
September 22, 2022 – immediately following the Final Budget Hearing
1.0 Convene Meeting – Marybeth Cunningham, Chairwoman
2.0 Consent Agenda: Action Required
Approval of Special Meeting Minutes dated August 17; Regular Monthly Meeting Minutes dated August 18; and a September disbursement of $763,533.27
3.0 Reports
A. District Chairwoman – Marybeth Cunningham, Chairwoman
B. District Counsel Report – Jennifer Peshke, Esq.
C. Financial Statement Review – Allen Jones, Treasurer
Financial Statement dated August, 2022
D. Executive Director Report- Ann Marie Suriano, Executive Director
E. Update on Partners and Healthy Start Care- Andrea Berry, Executive Director
F. Funded Agencies Semi Annual Report
i. CCIRH IOP- Karissa Bolden, Clinical Manager of Outpatient Services
ii. Senior Resource Association- Liz Bruner, VP Philanthropy
iii. Substance Awareness Center- Carrie Maynard-Lester, Executive Director
6.0 Unfinished Business
7.0 New Business- Action Required
i. Approval of Resolution 2022-03- Jennifer Peshke, Esq.
8.0 Other Business
9.0 Public Comment
10.0 Adjournment