May 11 Regular Monthly Meeting: May 18, 2023
AGENDA
BOARD OF TRUSTEES
INDIAN RIVER COUNTY HOSPITAL DISTRICT
Regular Monthly Meeting
Indian River County Commission Chambers/ Zoom
May 18, 2023
4:00 p.m.
1.0 Convene Meeting – Marybeth Cunningham, Chairwoman
2.0 Invocation- Pastor Anthony Onorato, Calvary Chapel Vero Beach
3.0 Pledge of Allegiance- Kerry Bartlett, Vice Chairman
4.0 Consent Agenda – Action Required
Approval of the Special Meeting Minutes dated April 6; Chairman’s Meeting Minutes dated April 19; Regular Monthly Meeting Minutes dated April 20; and a May disbursement of $833,209.39
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 April 2023
D. Executive Director Report- Ann Marie Suriano, Executive Director
C. Funded Agencies Semi Annual Report-
i. Dynamic Life Recovery- Mike Cianci, Program Grants Manager
ii. Healthy Start Coalition- Taylor Farnsworth, Director of External Engagement
iii. Sunshine Physical Therapy- Heather Moxley, Assistant Executive Director
6.0 Unfinished Business
7.0 New Business- Action Required
i. Senior Resource Association Request for Funding EARS Program- Liz Bruner, VP Philanthropy
8.0 Other Business
9.0 Public Comment
10.0 Adjournment