Regular Monthly Meeting- December 8, 2022

Regular Monthly Meeting- December 8, 2022

AGENDA
BOARD OF TRUSTEES
INDIAN RIVER COUNTY HOSPITAL DISTRICT
Regular Monthly Meeting
Indian River County Commission Chambers/ Zoom
December 8, 2022
4:00 p.m.

1.0 Convene Meeting – Marybeth Cunningham, Chairwoman

2.0 Invocation- Pastor Joe Moore, River of Living Waters Rhema Word Ministries

3.0 Pledge of Allegiance- Kerry Bartlett, Vice Chairman

4.0 Consent Agenda – Action Required
Approval of the Regular Monthly Meeting Minutes dated November 17; and a December disbursement of $809,469.13

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 November, 2022

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

E. Funded Agencies Semi Annual Report-
i. Whole Family Health Center- Marie Andress, CEO
ii. TCCH- Vicki Soule, CEO

6.0 Unfinished Business

7.0 New Business- Marybeth Cunningham, Chairwoman
i. Approval of Resolution 2022-04
ii. Approval of Resolution 2022-05

8.0 Other Business

9.0 Public Comment

10.0 Adjournment