AGENDA
BOARD OF TRUSTEES
INDIAN RIVER COUNTY HOSPITAL DISTRICT
Regular Monthly Meeting
Indian River County Commission Chambers/ Zoom
September 21, 2023
Immediately Following Final Public Budget Hearing
1.0 Convene Meeting – Marybeth Cunningham, Chairwoman
2.0 Consent Agenda – Action Required
Approval of the Budget Discussion Meeting Minutes dated July 11; Chairman’s Meeting Minutes dated July 19 and August 16; Regular Monthly Meeting Minutes dated July 20; Special Meeting Minutes dated July 28; an August disbursement of $946,096.80 and a September disbursement of $1,015,640.40
3.0 Reports
A. District Chairwoman- Marybeth Cunningham, Chair
B. District Counsel Report – Jennifer Peshke, Esq.
C. Financial Statement Review – Michael Kint, Treasurer
Financial Statement dated August 2023
D. Executive Director Report- Frank Isele, Executive Director
E. Funded Agencies Semi Annual Report-
i. CCIRH IOP & ED BH program- Cecelia Stalnaker & Karissa Bolden
ii. Tykes & Teens- Anne Posey, CEO
iii. Hope for Families (written only)
iv. Senior Resource Association (written only)
v. Substance Awareness Center (written only)
4.0 Unfinished Business
5.0 New Business
6.0 Other Business
7.0 Public Comment
9.0 Adjournment