Agendas

AGENDA BOARD OF TRUSTEES INDIAN RIVER COUNTY HOSPITAL DISTRICT Regular Monthly Meeting Indian River County Commission Chambers/ Zoom April 18, 2024 4:00 p.m. 1.0 Convene Meeting – Marybeth Cunningham, Chairwoman 2.0 Invocation- Pastor Nick Carter, Calvary Chapel 3.0 Pledge of Allegiance- William Cooney, Vice Chairman 4.0 Consent Agenda – Action Required ...

AGENDA Chairman’s Meeting Indian River County Hospital District Hospital District Conference Room/Zoom April 17, 2024 10:00 AM I. Convene Meeting – Marybeth Cunningham, Chairman II. Discussion on Performance Review with BJM, CPA- Dawn Carboni Internal Auditor & Data Analyst III. FY 24-25 Request for Funding Consideration- Wes Samons, Executive Director of The Mental Health Collaborative...

AGENDA BOARD OF TRUSTEES INDIAN RIVER COUNTY HOSPITAL DISTRICT Regular Monthly Meeting Indian River County Commission Chambers/ Zoom March 21, 2024 4:00 p.m. 1.0 Convene Meeting – Marybeth Cunningham, Chairwoman 2.0 Invocation- Pastor George Pellington, First Methodist Church 3.0 Pledge of Allegiance- William Cooney, Vice Chairman 4.0 Consent Agenda – Action Required Approval of the Chairman’s...

AGENDA Chairman’s Meeting Indian River County Hospital District Hospital District Conference Room/Zoom March 20, 2024 10:00 AM I. Convene Meeting – Marybeth Cunningham, Chairman II. Presentation on Executive Roundtable- Carrie Lester, Executive Director of Substance Awareness Center III. Discussion on FY 24-25 Funding Request Process- Frank Isele, Executive Director & Jennifer Frederick, Program...

Finance and Audit Committee Meeting Agenda March 19, 2024 - Noon -IRCHD Conference Room 1) Call to Order - Michael Kint, F & A Committee Chair 2) Introductions 3) Establish Quorum 4) Approve Minutes from January 18, 2024 F & A Committee Meetings 5) Chairman’s Comments 6) Committee Review of IRCHD Monthly Financials • January Financials • Deep Blue Investment Statement • IRCHD Investment Schedule 7) FINAL DRAFT...

AGENDA BOARD OF TRUSTEES INDIAN RIVER COUNTY HOSPITAL DISTRICT Regular Monthly Meeting Indian River County Commission Chambers/ Zoom February 15, 2024 4:00 p.m. 1.0 Convene Meeting – Marybeth Cunningham, Chairwoman 2.0 Invocation- Pastor Derrick West, Genesis Church 3.0 Pledge of Allegiance- William Cooney, Vice Chairman 4.0 Consent Agenda – Action Required Approval of the Chairman’s Meeting...

Finance and Audit Committee Meeting Agenda February 13, 2024 12:00 PM-IRCHD Conference Room 1) Call to Order -Michael Kint, F & A Committee Chair 2) Introductions 3) Establish Quorum 4) Approve Minutes from January 18, 2024 F & A Committee Meetings 5) Chairman’s Comments 6) Presentation and Review of Audit- Kip Jacoby & Emily Handley 7) Committee Review of...

INDIAN RIVER COUNTY HOSPITAL DISTRICT STRATEGIC PLANNING MEETING February 7, 2024  1:00-4:00PM 1. Welcome and Brief Overview a. Goals of our meeting 2. Review of Mission, Vision, Values a. Review of current strategic priorities 3. Finance Discussion/Budgetary Considerations (handout) a. Review of financial resources and resource allocation 4. SWOT Analysis Summary 5. Environmental Scan a. Review...

AGENDA BOARD OF TRUSTEES INDIAN RIVER COUNTY HOSPITAL DISTRICT Regular Monthly Meeting Indian River County Commission Chambers/ Zoom January 18, 2024 4:00 p.m. 1.0 Convene Meeting – Marybeth Cunningham, Chairman 2.0 Invocation- Pastor Joe Moore, Rivers of Living Water Rhema Word Ministries 3.0 Pledge of Allegiance- Kerry Bartlett, Vice Chairman 4.0 Organizational Matters – Action Required A. Election of Officers –...