Apr 13 Regular Monthly Meeting: April 20, 2023
AGENDA
BOARD OF TRUSTEES
INDIAN RIVER COUNTY HOSPITAL DISTRICT
Regular Monthly Meeting
Indian River County Commission Chambers/ Zoom
April 20, 2023
4:00 p.m.
1.0 Convene Meeting – Marybeth Cunningham, Chairwoman
2.0 Invocation- Pastor George, Dynamic Life Recovery
3.0 Pledge of Allegiance- Kerry Bartlett, Vice Chairman
4.0 Consent Agenda – Action Required
Approval of the Chairman’s Meeting Minutes dated March 15; Regular Monthly Meeting Minutes dated March 16; and an April disbursement of $1,093,857.78
5.0 Reports
A. District Chairwoman- Marybeth Cunningham, Chairwoman
B. District Counsel Report – Jennifer Peshke, Esq.
C. Financial Statement Review – Michael Kint, Treasurer
Financial Statement dated March 2023
D. Executive Director Report- Ann Marie Suriano, Executive Director
C. Funded Agencies Semi-Annual Report-
i. Camp Haven- Chuck Bradley, Executive Director
ii. CCIRH Mental Health IOP & ED- Karissa Bolden, Clinical Manager Outpatient Services
iii. New Horizons- William Wims- CEO
6.0 Unfinished Business
7.0 New Business
8.0 Other Business
9.0 Public Comment
10.0 Adjournment