DRAFT
AGENDA
Chairman’s Meeting
Indian River County Hospital District
Hospital District Conference Room/Zoom
August 20, 2025 @ 10:00 AM- 1:00 PM
I. Convene Meeting – William Cooney, Chairman
II. Maternity Services Sustainability Update- Frank Isele, Executive Director
a. Review of Survey Results- Steve Vancore
III. e-C Impact Evaluation Discussion- Kerry Bartlett, Vice Chair & Jennifer Frederick, Program Director
IV. FY 25-26 Program Funding Consensus Vote- Action Required
V. Follow Up Discussion FY 25-26 Budget- Frank Isele, Executive Director
VI. Other Business
VII. Public Comment
VIII. Adjourn