AGENDA
BOARD OF TRUSTEES
INDIAN RIVER COUNTY HOSPITAL DISTRICT
Regular Monthly Meeting
Indian River County Commission Chambers/ Zoom
October 23, 2024
4:00 p.m.
1.0 Convene Meeting – William Cooney, M.D.- Chairman
2.0 Invocation
3.0 Pledge of Allegiance
4.0 Consent Agenda – Action Required
Approval of the First Budget Hearing Meeting Minutes dated September 4; Chairman’s Meeting Minutes dated September 17; Final Budget Hearing Meeting Minutes dated September 18; Regular Monthly Meeting Minutes dated September 18; and an October disbursement of $1,468,811.52
5.0 Reports
A. District Chairman – William Cooney, M.D.- Chairman
B. Annual Verbal Report from Cleveland Clinic Indian River Hospital- Richard Rothman, M.D., Vice President & Chief Medical Officer
C. District Counsel Report – Jennifer D. Peshke, Esq.
D. Financial Statement Review – Michael Kint, Treasurer
Financial Statement dated September 2025
E. Executive Director Report- Frank Isele, Executive Director
District Staff Updates
F. Funded Agencies Semi Annual Report-
i. CCIRH IOP & ED BH- Cecelia Stalnaker-Cauwenberghs, Administrator of CCIRH Behavioral Health Center
6.0 Unfinished Business
7.0 New Business
8.0 Other Business
9.0 Public Comment
10.0 Adjournment