Mar 07 Regular Monthly Meeting: March 16, 2023
AGENDA
BOARD OF TRUSTEES
INDIAN RIVER COUNTY HOSPITAL DISTRICT
Regular Monthly Meeting
Indian River County Commission Chambers/ Zoom
March 16, 2023
4:00 p.m.
1.0 Convene Meeting – Marybeth Cunningham, Chairwoman
2.0 Invocation- Pastor Joe Moore, Rivers of Living Water Rhema Word Ministries
3.0 Pledge of Allegiance- Marybeth Cunningham, Chairwoman
4.0 Consent Agenda – Action Required
Approval of the Chairman’s Meeting Minutes dated February 15; Regular Monthly Meeting Minutes dated February 16; and a March disbursement of $$950,903.15
5.0 Reports
A. District Chairwoman- Marybeth Cunningham, Chairwoman
B. District Counsel Report – Sebastian Dimaio, Esq.
C. Financial Statement Review – Michael Kint, Treasurer
Financial Statement dated February, 2023
D. Executive Director Report- Ann Marie Suriano, Executive Director
C. Funded Agencies Semi-Annual Report-
i. Senior Resource Association- Liz Bruner, VP of Philanthropy
ii. Substance Awareness Center- Carrie Lester, Executive Director
6.0 Unfinished Business
7.0 New Business
8.0 Other Business
9.0 Public Comment
10.0 Adjournment