AGENDA
Special Meeting
Indian River County Hospital District
February 3, 2025
9:00 AM
I. Convene Meeting – William Cooney, Chair
II. FY 2025/2026 Goals and Objectives, Performance Measures and Standards for Special Districts – Frank Isele, Executive Director
III. DRAFT Letter of Intent – Jenny Frederick, Program Director
IV. DRAFT FY 25-26 Funding Application – Jenny Frederick, Program Director
V. DRAFT FY 25-26 Application for Funding Timeline – Jenny Frederick, Program Director
VI. Common Funding Request Policy Discussion – Frank Isele, Executive Director
VII. Evaluating Agency Funding
• Percentage of Total Budget Contribution Discussion – Frank Isele, Executive Director
• Pace of Transition- Kerry Bartlett, Vice Chair
VIII. Public Comment
IX. Adjourn