Nov 07 Regular Monthly Meeting: November 16, 2023
AGENDA
BOARD OF TRUSTEES
INDIAN RIVER COUNTY HOSPITAL DISTRICT
Regular Monthly Meeting
Indian River County Commission Chambers/ Zoom
November 16, 2023
4:00 p.m.
1.0 Convene Meeting – Marybeth Cunningham, Chairwoman
2.0 Invocation- TBD
3.0 Pledge of Allegiance- Kerry Bartlett, Vice Chair
4.0 Indian River County Hospital District Attorney Overview- Jennifer D. Peshke, Esq.
5.0 Consent Agenda – Action Required
Approval of the Chairman’s Meeting Minutes dated October 18; Regular Monthly Meeting Minutes dated October 19; and a November disbursement of $1,226,428.64
6.0 Reports
A. District Chairwoman – Marybeth Cunningham, Chairwoman
B. District Counsel Report – Jennifer D. Peshke, Esq.
C. Financial Statement Review – Michael Kint, Treasurer
Financial Statement dated October, 2023
D. Executive Director Report- Frank Isele, Executive Director
E. Funded Agencies Semi Annual Report-
i. Sunshine Physical Therapy- Ginny Blossom, Executive Director
ii. Dynamic Life- written only
iii. Healthy Start- written only
7.0 Unfinished Business- Action Require
i. Approval of GlobeChek Funding Request- Frank Isele, Executive Director
8.0 New Business- Action Required
i. Resolution 2023-05- Jennifer Peshke, Esq.
9.0 Other Business
10.0 Public Comment
11.0 Adjournment