Jul 12 Regular Monthly Meeting: July 20, 2023
AGENDA
BOARD OF TRUSTEES
INDIAN RIVER COUNTY HOSPITAL DISTRICT
Regular Monthly Meeting
Indian River County Commission Chambers/ Zoom
July 20, 2023
4:00 p.m.
1.0 Convene Meeting – Marybeth Cunningham, Chairwoman
2.0 Invocation- Rev. Dr. Derrick West, Senior Pastor- Genesis Church
3.0 Pledge of Allegiance- Kerry Bartlett, Vice Chairman
4.0 Consent Agenda – Action Required
Approval of the Special Meeting Minutes dated June 6; Chairman’s Meeting Minutes dated June 14; Regular Monthly Meeting Minutes dated June 15; and a July disbursement of $1,066,210.87
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 June 2023
D. Executive Director Report- Ann Marie Suriano, Executive Director
E. Funded Agencies Semi Annual Report-
i. Mental Health Collaborative- Wes Samons, Executive Director
ii. Mental Health Association- written only
iii. Senior Collaborative- written only
6.0 Unfinished Business
7.0 New Business- Action Required
Approval of Tentative FY 23-24 Budget- Michael Kint, Treasurer
8.0 Other Business
9.0 Public Comment
10.0 Adjournment