Jan 11 Regular Monthly Meeting: January 19, 2023
AGENDA
BOARD OF TRUSTEES
INDIAN RIVER COUNTY HOSPITAL DISTRICT
Regular Monthly Meeting
Indian River County Commission Chambers/ Zoom
January 19, 2023
4:00 p.m.
1.0 Convene Meeting – Marybeth Cunningham, Chairwoman
2.0 Invocation- Rev. Graham Bingham, Westminster Presbyterian Church
3.0 Pledge of Allegiance- Marybeth Cunningham, Chairwoman
4.0 Organizational Matters – Action Required
A. Election of Officers – Jennifer Peshke, Esq.
B. Other Considerations
1. Frequency of Meetings
2. Time/Day of Meetings
3. Meeting Location
5.0 Consent Agenda – Action Required
Approval of the Chairman’s Meeting Minutes dated December 7; Regular Monthly Meeting Minutes dated December 8; and a January disbursement of $1,074,720.63
6.0 Reports
A. District Chairwoman- Marybeth Cunningham, Chairwoman
B. District Counsel Report – Jennifer D. Peshke, Esq.
C. Financial Statement Review – Ann Marie Suriano, Executive Director
Financial Statement dated December 2022
D. Executive Director Report- Ann Marie Suriano, Executive Director
E. Funded Agencies Semi-Annual Report-
i. Senior Collaborative- Randy Reilly, Executive Director
ii. Mental Health Association- Angela Guzenski, COO
ii. VNA- Patricia Knipper, Senior Director of Special Projects
7.0 Unfinished Business
8.0 New Business
9.0 Other Business
10.0 Public Comment
11.0 Adjournment