Regular Monthly Meeting: January 18, 2024

Regular Monthly Meeting: January 18, 2024

AGENDA
BOARD OF TRUSTEES
INDIAN RIVER COUNTY HOSPITAL DISTRICT
Regular Monthly Meeting
Indian River County Commission Chambers/ Zoom
January 18, 2024
4:00 p.m.

1.0 Convene Meeting – Marybeth Cunningham, Chairman

2.0 Invocation- Pastor Joe Moore, Rivers of Living Water Rhema Word Ministries

3.0 Pledge of Allegiance- Kerry Bartlett, Vice Chairman

4.0 Organizational Matters – Action Required
A. Election of Officers – Jennifer Peshke, Esq.
B. Other Considerations
1. Frequency of Meetings
2. Time/Day of Meetings
3. Meeting Location

5.0 Consent Agenda – Action Required
Approval of the Chairman’s Meeting Minutes dated December 20; Regular Monthly Meeting Minutes dated December 21; and a January disbursement of $1,286,480.93

6.0 Reports

A. District Chairwoman- Marybeth Cunningham, Chairman

B. District Counsel Report – Jennifer D. Peshke, Esq.

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

D. Executive Director Report- Frank Isele, Executive Director

E. Funded Agencies Semi Annual Report-
i. Mental Health Association- Philip Cromer, CEO
ii. Mental Health Collaborative- written only
ii. Senior Collaborative- written only

7.0 Unfinished Business

8.0 New Business

9.0 Other Business

10.0 Public Comment

11.0 Adjournment