AGENDA
BOARD OF TRUSTEES
INDIAN RIVER COUNTY HOSPITAL DISTRICT
Regular Monthly Meeting
Indian River County Commission Chambers/ Zoom
June 20, 2024
4:00 p.m.
1.0 Convene Meeting – Marybeth Cunningham, Chairwoman
2.0 Invocation- Rabbi Michael Birnholz, Temple Beth Shalom
3.0 Pledge of Allegiance- Marybeth Cunningham, Chairwoman
4.0 Consent Agenda – Action Required
Approval of the FY 24-25 Funding Request Presentation Meeting Minutes dated May 2; Chairman’s Meeting Minutes dated May 22; Regular Monthly Meeting Minutes dated May 21; and an April disbursement of $1,301,759.05
5.0 Reports
A. District Chairwoman- Marybeth Cunningham, Chairwoman
B. District Counsel Report – Jennifer D. Peshke, Esq.
C. Financial Statement Review – Michael Kint, Treasurer
Financial Statement dated May 2024
D. Executive Director Report- Frank Isele, Executive Director
C. Funded Agencies Semi Annual Report-
i. Childcare Resources- Tracey Griffis, Director of Wellness & Early Intervention
ii. Mental Health Court – written only
iii. TCCH- written only
iv. VNA- written only
6.0 Unfinished Business
7.0 New Business- Action Required
i. Additional Funding Request Dynamic Life- Mike Cianci, Program Grants and Certifications Manager
ii. Approval of Resolution 2024-02- Jennifer Peshke, Esq.
8.0 Other Business
9.0 Public Comment
10.0 Adjournment