AGENDA
BOARD OF TRUSTEES
INDIAN RIVER COUNTY HOSPITAL DISTRICT
Regular Monthly Meeting
Indian River County Commission Chambers/ Zoom
December 18, 2025
4:00 p.m.
1.0 Convene Meeting – William Cooney, Chairman
2.0 Invocation
3.0 Pledge of Allegiance- William Cooney, Chairman
4.0 Consent Agenda – Action Required
Approval of the Special Meeting Minutes dated November 3; Chairmans Meeting Minutes dated November 19; Regular Monthly Meeting Minutes dated November 20; and a December disbursement of $XXXXXXXX
5.0 Reports
A. District Chairman- William Cooney, Chairman
B. District Counsel Report – Jennifer Peshke, Esq.
C. Financial Statement Review – Michael Kint, Treasurer
Financial Statement dated November, 2025
D. Executive Director Report- Frank Isele, Executive Director
District Staff Updates
E. Funded Agencies Semi Annual Report
i. TCCH- Heather Miranda, Interim CEO
ii. Whole Family Health Center- Marie Andress, CEO
6.0 Unfinished Business
7.0 New Business
8.0 Other Business
9.0 Public Comment
10.0 Adjournment