AGENDA
Chairman’s Meeting
Indian River County Hospital District
Hospital District Conference Room/Zoom
December 17, 2025 @ 10:00 AM
I. Convene Meeting – William Cooney, M.D.- Chairman
II. 10th Street Property LOI Discussion – Frank Isele, Executive Director
III. VCOM Lease Addendum Discussion- Jennifer Peshke, Esq.
IV. VNA Retention Pond Matter Follow Up- Jennifer Peshke, Esq.
V. Approval of IRCHD Policies – Dawn Carboni, Director of Compliance and Accountability
a. Purchasing and Procurement Policy
b. Reserve Fund Policy
c. Internal Audit Policy
VI. Other Business
VII. Public Comment
VIII. Adjourn