AGENDA
BOARD OF TRUSTEES
INDIAN RIVER COUNTY HOSPITAL DISTRICT
Regular Monthly Meeting
Indian River County Commission Chambers/ Zoom
July 17, 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 Chairmans Meeting Minutes dated June 18; Regular Monthly Meeting Minutes dated June 19; and a July disbursement of $1,612,820.08
5.0 Reports
A. District Chairman- William Cooney, Chairman
Treasure Coast Community Health Proclamation
B. District Counsel Report – Dana McNally, Esq.
C. Financial Statement Review – Michael Kint, Treasurer
Financial Statement dated June, 2025
D. Executive Director Report- Frank Isele, Executive Director
District Staff Updates
E. Funded Agencies Semi Annual Report
i. Treasure Coast Community Health/Mental Health Court/We Care Foundation- Vicki Soule, CEO
6.0 Unfinished Business
7.0 New Business- Action Required
i. Approval of Tentative FY 25-26 Budget- Michael Kint, Treasurer
ii. Additional Funding Request Sunshine PT – Ginny Blossom, Executive Director
8.0 Other Business
9.0 Public Comment
10.0 Adjournment