Feb 09 Regular Monthly Meeting: February 16, 2023
AGENDA
BOARD OF TRUSTEES
INDIAN RIVER COUNTY HOSPITAL DISTRICT
Regular Monthly Meeting
Indian River County Commission Chambers/ Zoom
February 16, 2023
4:00 p.m.
1.0 Convene Meeting – Marybeth Cunningham, Chairwoman
2.0 Invocation- Pastor Derrick West, Genesis Church
3.0 Pledge of Allegiance- Marybeth Cunningham, Chairwoman
4.0 Consent Agenda – Action Required
Approval of the Chairman’s Meeting Minutes dated January 18; Regular Monthly Meeting Minutes dated January 19; and a February disbursement of $1,511,146.67
5.0 Reports
A. District Chairwoman- Marybeth Cunningham, Chairwoman
B. District Counsel Report – Jennifer D. Peshke, Esq.
C. Financial Statement Review – Michael Kint, Treasurer
Financial Statement dated January, 2023
D. Executive Director Report- Ann Marie Suriano, Executive Director
C. Funded Agencies Semi Annual Report-
i. Hope for Families Center- Marty Mercado, Executive Director
ii. Tykes & Teens- Anne Posey, CEO
6.0 Unfinished Business- Action Required
i. Reallocation of MHA Funds- Jennifer Frederick, Program Liaison
7.0 New Business- Action Required
i. Presentation of FY 22-23 Audit & 2021 Agreed Upon Procedures- Kip Jacoby, CPA
ii. Creation of IRCHD Finance Committee- Ann Marie Suriano, Executive Director
iii. Appointment of Trustee to Partners Collaborative- Marybeth Cunningham, Chairwoman
8.0 Other Business
9.0 Public Comment
10.0 Adjournment