Regular Monthly Meeting: December 21, 2023

Regular Monthly Meeting: December 21, 2023

AGENDA
BOARD OF TRUSTEES
INDIAN RIVER COUNTY HOSPITAL DISTRICT
Regular Monthly Meeting
Indian River County Commission Chambers/ Zoom
December 21, 2023
4:00 p.m.

1.0 Convene Meeting – Marybeth Cunningham, Chairwoman

2.0 Invocation- Reverend Holly Adams, First Presbyterian Church

3.0 Pledge of Allegiance- Kerry Bartlett, Vice Chair

4.0 Indian River County Hospital District Attorney Overview- Robert Siedlecki, Esq.

5.0 Consent Agenda – Action Required
Approval of the Chairman’s Meeting Minutes dated November 15; Regular Monthly Meeting Minutes dated November 16; and a December disbursement of $1,276,675.26

6.0 Reports

A. District Chairwoman – Marybeth Cunningham, Chairwoman

B. District Counsel Report – Robert Siedlecki, Esq.

C. Financial Statement Review – Michael Kint, Treasurer
Financial Statement dated November 2023

D. Executive Director Report- Frank Isele, Executive Director

E. CCIRH Partners in Women’s Health- William Cooney, Trustee

E. Funded Agencies Semi Annual Report-
i. Treasure Coast Community Health- Vicki Soule, CEO
ii. Childcare Resources- written only
iii. VNA- written only
iv. Whole Family Health Center- written only

7.0 Unfinished Business

8.0 New Business- Action Required
Approval of IRCHD Brand Refresh- Frank Isele, Executive Director

9.0 Other Business

10.0 Public Comment

11.0 Adjournment