Regular Monthly Meeting: February 15, 2024

Regular Monthly Meeting: February 15, 2024

AGENDA
BOARD OF TRUSTEES
INDIAN RIVER COUNTY HOSPITAL DISTRICT
Regular Monthly Meeting
Indian River County Commission Chambers/ Zoom
February 15, 2024
4:00 p.m.

1.0 Convene Meeting – Marybeth Cunningham, Chairwoman

2.0 Invocation- Pastor Derrick West, Genesis Church

3.0 Pledge of Allegiance- William Cooney, Vice Chairman

4.0 Consent Agenda – Action Required
Approval of the Chairman’s Meeting Minutes dated January 17; Regular Monthly Meeting Minutes dated January 18; and a February disbursement of $1,312,103.05

5.0 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 January, 2024

D. Executive Director Report- Frank Isele, Executive Director

C. Funded Agencies Semi Annual Report-
i. Samaritan Center- Renee Bireley, Development Manager
ii. Hope for Families Center- written only
iii. Tykes & Teens- written only

6.0 Unfinished Business-

7.0 New Business- Action Required
i. Sale of Property 82nd Ave- Paul Westcott, Trustee

8.0 Other Business

9.0 Public Comment

10.0 Adjournment