AGENDA
BOARD OF TRUSTEES
INDIAN RIVER COUNTY HOSPITAL DISTRICT
Regular Monthly Meeting
Indian River County Commission Chambers/ Zoom
February 18, 2021 @ 4:00 p.m.
1.0 Convene Meeting – Marybeth Cunningham, Chairwoman
2.0 Pledge of Allegiance- Dr. Michael Weiss, Vice Chairman
3.0 Invocation- Tracey Zudans
4.0 Consent Agenda – Action Required
Approval of Chairman’s Meeting Minutes dated January 20; Regular Monthly Meeting Minutes dated January 21, and a February disbursement of $TBD
5.0 Reports
A. District Chairwoman – Marybeth Cunningham, Chairwoman
- Approval of Resolution 2021-02
B. District Counsel Report – Jennifer D. Peshke, Esq.
C. Financial Statement Review – Allen Jones, Treasurer
Financial Statement dated January, 2021
D. Executive Director Report- Ann Marie Suriano, Executive Director
E. FL Perinatal Quality Collaborative Award- Megan McFall, CCIRH Director Women’s Health
F. Funded Agencies Quarterly Report-
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- Tykes & Teens- Eric Garza, CEO
6.0 Unfinished Business
7.0 New Business- Action Required
- Approval of Resolution 2021-01- Jennifer Peshke, Esq.
8.0 Other Business
9.0 Public Comment
10.0 Adjournment