BOT Regular Monthly Meeting: July 15, 2021

AGENDA
BOARD OF TRUSTEES
INDIAN RIVER COUNTY HOSPITAL DISTRICT
Regular Monthly Meeting
Indian River County Commission Chambers/ Zoom
July 15, 2021 @ 4:00 p.m.

1.0 Convene Meeting – Marybeth Cunningham, Chairwoman

2.0 Invocation- Reverend Bryce Richard, First Baptist Church

3.0 Pledge of Allegiance- Michael Weiss, Vice Chairman

4.0 Consent Agenda: Action Required
Approval of Chairman’s Meeting Minutes dated June 16; Regular Monthly Meeting Minutes dated June 17, and a July disbursement of $XXXXXXXX

5.0 Reports
A. District Chairwoman – Marybeth Cunningham, Chairwoman

B. District Counsel Report – Ryne Hart, Esq.

C. Financial Statement Review – Allen Jones, Treasurer
Financial Statement dated June, 2021

D. Executive Director Report- Ann Marie Suriano, Executive Director

E. Funded Agencies Semi Annual Report-
i. Childcare Resources- Shannon Bowman, Executive Director
ii. Hope for Families- Marty Mercado, CEO

6.0 Unfinished Business

7.0 New Business- Action Required
i. Resolution 2021-04- Ann Marie Suriano, Executive Director

8.0 Other Business

9.0 Public Comment

10.0 Adjournment