Nov 09 BOT Regular Monthly Meeting: November 19, 2020
AGENDA
BOARD OF TRUSTEES
INDIAN RIVER COUNTY HOSPITAL DISTRICT
Regular Monthly Meeting
The Indian River County Hospital District Board of Trustees will meet at 4:00 PM on Thursday, November 19, 2020 for their Regular Monthly meeting at the Districts Office Conference Room, 1705 19th Place, Suite G3, Vero Beach, FL 32960. Trustees and members of the public may also attend via electronic media. Instructions to participate can be found at www.IRCHD.com
1.0 Convene Meeting – Marybeth Cunningham, Chairwoman
2.0 Invocation- Tracey Zudans, Trustee
3.0 Consent Agenda – Action Required
Approval of Chairman’s Meeting Minutes dated October14, Regular Monthly Meeting Minutes dated October 15, and a November disbursement of $TBD.
4.0 Reports
1.District Chairwoman – Marybeth Cunningham, Chairwoman
2. District Counsel Report – Jennifer D. Peshke, Esq.
3. Financial Statement Review – Allen Jones, Treasurer
Financial Statement dated October, 2020
4. Executive Director Report- Ann Marie Suriano, Executive Director
5. Partners Program Annual Quality Performance Metrics Review- Allen Jones, Treasurer
6. We Care Foundation Executive Team Welcome- Shelley Stuven, Executive Director
7. District Funded Agency Quarterly Report-
- Childcare Resources- Griffis, Director of Wellness & Early Intervention
- New Horizons- Pat Austin, Interim CEO (TBD presenter)
5.0 Unfinished Business
VNA Amended and Restated Lease Agreement – Jennifer D. Peshke, Esq
6.0 New Business
- Proclamation Recognizing Shelley Stuven- Marybeth Cunningham, Chairwoman
7.0 Other Business
8.0 Public Comment
9.0 Adjournment