Regular Monthly Meeting: October 21, 2022

Regular Monthly Meeting: October 21, 2022

AGENDA
BOARD OF TRUSTEES
INDIAN RIVER COUNTY HOSPITAL DISTRICT
Regular Monthly Meeting
Indian River County Commission Chambers/ Zoom
October 20, 2022
4:00 p.m.

1.0 Convene Meeting – Marybeth Cunningham, Chairwoman

2.0 Invocation- Deacon Dave Hankel, St. Helens Catholic Church

3.0 Pledge of Allegiance- Marybeth Cunningham, Chairwoman

4.0 Consent Agenda – Action Required
Approval of the Special Meeting Minutes dated September 6; First Budget Hearing Meeting Minutes dated September 7; Chairman’s Meeting Minutes dated September 21; Final Budget Hearing Meeting Minutes dated September 22; Regular Monthly Meeting Minutes dated September 22; and an October disbursement of $736,995.17

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 September 2022

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

E. Semi-Annual Report- Cleveland Clinic Indian River Hospital- Gregory Rosencrance M.D., President CCIRH

F. Funded Agencies Semi-Annual Report-
i. The Mental Health Collaborative- Brett Hall, Executive Director
ii. New Horizons- William Winns, CEO

6.0 Unfinished Business

7.0 New Business

8.0 Other Business

9.0 Public Comment

10.0 Adjournment