Nov 14 Regular Monthly Meeting: November 17, 2022
AGENDA
BOARD OF TRUSTEES
INDIAN RIVER COUNTY HOSPITAL DISTRICT
Regular Monthly Meeting
Indian River County Commission Chambers/ Zoom
November 17, 2022
4:00 p.m.
1.0 Convene Meeting – Marybeth Cunningham, Chairwoman
2.0 Invocation- Past Derrick West, Genesis Church
3.0 Pledge of Allegiance- Kerry Bartlett, Vice Chairman
4.0 Consent Agenda – Action Required
Approval of the Chairman’s Meeting Minutes dated October 19; Regular Monthly Meeting Minutes dated October 20; and a November disbursement of $855,202.66
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 October, 2022
D. Executive Director Report- Ann Marie Suriano, Executive Director
E. Funded Agencies Semi-Annual Report-
i. Childcare Resources -Tracey Griffis, Director of Wellness & Early Intervention
ii. Dynamic Life- Mike Cianci, Executive Director
iii. IR Healthy Start Coalition- Andrea Berry, Executive Director
6.0 Unfinished Business
7.0 New Business
8.0 Other Business
9.0 Public Comment
10.0 Adjournment