Jul 09 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 Budget Presentation Meeting Minutes dated June 8; Chairman’s Meeting Minutes dated June 16; Regular Monthly Meeting Minutes dated June 17, and a July disbursement of $1,204,312.78
5.0 Reports
A. District Chairwoman – Marybeth Cunningham, Chairwoman
B. District Counsel Report – Ryne Hartt, 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- Tracey Griffis, Director of Wellness & Early Intervention
ii. Hope for Families- Marty Mercado, CEO
6.0 Unfinished Business
7.0 New Business- Action Required
i. Approval of Tentative FY 21-22 Budget- Allen Jones, Treasurer
ii. Resolution 2021-04- Ann Marie Suriano, Executive Director
8.0 Other Business
9.0 Public Comment
10.0 Adjournment