Jun 08 Regular Monthly Meeting: June 15, 2023
AGENDA
BOARD OF TRUSTEES
INDIAN RIVER COUNTY HOSPITAL DISTRICT
Regular Monthly Meeting
Indian River County Commission Chambers/ Zoom
June 15, 2023
4:00 p.m.
1.0 Convene Meeting – Marybeth Cunningham, Chairwoman
2.0 Invocation- Senior Minister, Rev. Dr. Anna V. Copeland- The Community Church of Vero Beach
3.0 Pledge of Allegiance- Kerry Bartlett, Vice Chairman
4.0 Consent Agenda – Action Required
Approval of the Special Meeting Minutes dated May 4; Chairman’s Meeting Minutes dated May 17; Regular Monthly Meeting Minutes dated May 18; Special Meeting Minutes dated May 23 and a June disbursement of $898,770.09
5.0 Reports
A. District Chairwoman- Marybeth Cunningham, Chairwoman
Proclamation Honoring Andrea Berry
Proclamation Honoring National Nurses Month
B. District Counsel Report – Sebastian DiMaio, Esq.
C. Financial Statement Review – Michael Kint, Treasurer
Financial Statement dated May 2023
D. Executive Director Report- Ann Marie Suriano, Executive Director
C. Funded Agencies Semi Annual Report-
i. Childcare Resources- Tracey Griffis, Director of Wellness & Early Intervention
ii. Treasure Coast Community Health- Vicki Soule, CEO
iii. Visiting Nurse Association- Lundy Fields, CEO
iv. Whole Family Health Center- Marie Andress, CEO
6.0 Unfinished Business
7.0 New Business- Action Required
i. Approval of Resolution 2023-01- Michael Kint, Treasurer
ii. Approval of Resolution 2023-02- Marybeth Cunningham, Chairwoman
8.0 Other Business
9.0 Public Comment
10.0 Adjournment