Indian River County Hospital District

Regular Monthly Meeting: December 20, 2018

     

MINUTES

BOARD OF TRUSTEES

INDIAN RIVER COUNTY HOSPITAL DISTRICT

Regular Monthly Meeting

December 20, 2018

5:00 PM

TRUSTEES:                             Marybeth Cunningham           Karen Deigl

Ann Marie McCrystal             Allen Jones

Tracey Zudans                            Barb Bodnar

 

ABSENT:                                  Dr. Michael Weiss

 

STAFF:                                    Ann Marie Suriano                 Jennifer Frederick

Kate Voss                                Jennifer Peshke, Esq.

 

 

Convene Meeting – Marybeth Cunningham, Chairwoman IRCHD

 

Mrs. Cunningham convened the regular monthly meeting of the Indian River County Hospital District (“IRCHD”) at 5:00 p.m.

 

The Invocation was given by Tracey Zudans and she then led the group in the Pledge of Allegiance.

 

Mrs. Cunningham asked for approval of the Chairman’s meeting minutes dated November 15 and the regular monthly meeting minutes dated November 15. Mrs. Cunningham stated that the monthly disbursement will be approved under the treasurer’s report. Mrs. McCrystal made a motion to approve which was seconded by Ms. Deigl.

 

District Chairwoman – Marybeth Cunningham

Mrs. Cunningham provided her Chairman’s report and stated that the board has had an incredible year and thanked the Trustees for their efforts.

 

District Counsel Report – Jennifer D. Peshke, Esq.

Mrs. Peshke provided her counsel report and stated that she continues to work with transactional counsel on the closing documents with Cleveland Clinic. She has also attended and participated in the Partners Program and Gifford Health Council meeting this past month.

 

Financial Statement Review – Allen Jones, Treasurer

 

Mr. Jones stated that District has received more than half of their tax revenues for the current fiscal year. The bank accounts hold approximately $9 million, which leaves the District is sound finical condition. Mr. Jones made a motion to approve the December disbursement of $1,314,796.35, which includes the regular program and administrative expenses. Additionally, this amount includes a special payment to IRMC for $189,839, which would complete the reimbursement process to the hospital for indigent care services in 2018. Further included is a $75,000 incentive payment to the Partner’s program, for meeting various quality metrics as reviewed by the Partners collaborative group. Mrs. McCrystal seconded the motion which was approved unanimously.

 

Executive Director Report- Ann Marie Suriano, Executive Director

 

Mrs. Suriano stated that the renovations at the VNA HSB will be completed tomorrow and the project was completed $8,000 under budget. The District staff is working on the Audit for FY 17-18. They further continue to work with Mr. Felix on the District’s Strategic plan and there will be a subsequent special Trustee meeting on the same, next month.

 

Unfinished Business-

 

Mrs. Cunningham stated that on December 31, 2018 at 9:00 am, representatives for the District, Cleveland Clinic and transactional legal counsel will hold a telephone conference and release the closing documents. The Cleveland Clinic logo at the hospital will be displayed later in the month of January.

 

Mr. Jones publicly thanked interim CEO Karen Davis for her work over the last year at IRMC. He stated that she personally took on the task of better outcomes at the emergency department and Patient satisfaction scores, which she was successful in improving. Additionally, she recruited a nationally recognized team of stroke interventional physicians. Mr. Jones recommends sending a message of gratitude to her on behalf of the District. All Trustees were in agreement and echoed Mr. Jones sentiments regarding Ms. Davis’ progress while employed with IRMC.

 

            Public Comment- There was no public comment.

 

            Adjournment- The meeting was adjourned at 5:15 PM.

 

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     

WILLIAM COONEY

SEAT 7

William P Cooney MD is an orthopedic surgeon (retired) who has been a resident of Vero Beach since 2004. He practiced orthopedic surgery at Indian River Medical Center from 2006-2015 within the orthopedic practice of Prosports. He served on the IRMC Foundation for four years. Prior to this, he was a Professor of Orthopedics at Mayo Clinic in Rochester Minnesota, Chair of the Division of Hand Surgery and Vice president of the Department of Orthopedic Surgery. He served as the Vice Chairman of the Mayo Clinic Development Department. He has been President of the American Society for Surgery of the Hand, Orthopedic Research and Education Foundation, Consultant at Shrine Hospital systems. He was editor in chief of the Journal of Orthopedic Surgery and co-editor of the Journal of Hand Surgery. He held grants in hand and wrist surgery sponsored by National Institute of Health (NIH) and Stryker Orthopedics and has over 250 publications in the field of orthopedic surgery, hand, wrist and elbow surgery and microsurgery- free tissue transfers. Within Indian River County, he has served as Chairman of the Board and President of the Hope for Families Homeless Center, Board of the Indian River Hospital Foundation, We Care and Whole Family Health Center medical practices.

Term:  1/23-12/24

Origination: Elected (2 OC)

Occupation: Retired Surgeon

KERRY BARTLETT

SEAT 6

Kerry Bartlett,  of Vero Beach, has more than 30 years experience in philanthropy, including as vice president of the VNA & Hospice Foundation; VNA chief advancement officer from 2001-2007; and executive director of the Indian River Community Foundation from 2008-2014. Kerry is the founder of The Bartlett Company, which focuses on nonprofit and philanthropic consulting. She also is a managing director for Carter, a Vero Beach company that specializes in advancing philanthropy worldwide. Kerry has spent more than 25 years in the nonprofit sector as a fund development professional and has particular expertise in annual funds, major gifts, endowment campaigns and legacy giving. Kerry is also known for creating and implementing effective donor-centered stewardship programs that build, maintain and strengthen nonprofits’ relationships.

Term:  3/21-12/22   |   1/23-12/26

Origination: Appointed by Governor Ron DeSantis
Elected NOC

Occupation: Philanthropic Consultant/Managing Director

KAREN DEIGL

SEAT 5

Karen has been President and CEO of Senior Resource Association, where she successfully advocates for older adults and their families, since 2006. In that role, she helps provide activities, education and services benefiting older and disabled adults in Indian River County. In addition, Karen provides oversight of the community mass transit system for residents and visitors of the county. As CEO, Karen is responsible for a $7 million operational annual budget and managing more than 100 employees. She ensures that fiscally sound and responsible solutions are created to provide healthcare and a better quality of life for all Indian River County residents. Karen earned a BS in Health Administration from Florida Atlantic University and an MHA from the University of Florida. She was elected to the Indian River County Hospital District Board of Trustees in 2016, and joined the Board in January 2017.

Term:  1/17-12/20   |   1/21-12/24

Origination: Elected 1 OC | Elected NOC

Occupation: President/CEO

PAUL WESTCOTT

SEAT 4

Paul Westcott has been a Board Certified Workers' Compensation Attorney since 1999. In addition, Paul has earned his certification from the Florida Supreme Court as a Circuit Civil and Family Law Mediator. Receiving his Bachelor of Arts degree in both Economics and Political Science at Florida Southern College, he continued his education at Stetson University College of Law. He graduated from Stetson in 1988, having been a published member of the Stetson Law Review. Paul has been a member of the Florida Bar since 1988.  He began his practice in a combined civil litigation and transactional practice before serving as an Assistant State Attorney.  He began his career in Workers' Compensation with Rissman, Weisberg, Barrett, Hurt, Donahue & McClain P.A., where he handled Workers' Compensation cases at the trial and appellate levels.  In 1997, Paul opened the Ft. Pierce office of Hurley, Rogner, Miller, Cox, Waranch & Westcott P.A. handling workers' compensation cases at all levels throughout central and south Florida, while managing the operations of that office.  During his nearly 25 year career in Workers' Compensation, he lectured on a wide range of industry topics.


Term:  1/23-12/26   |   1/21-12/24

Origination: Elected 1 OC 

Occupation: Attorney & Mediator

BARBARA S. BODNAR

SEAT 3

Barbara has practiced physical therapy, specializing in orthopedics and sports medicine, in her hometown of Vero Beach since 1981. She was an integral part of the sports medicine team at Vero Beach High School for 35 years. Barbara completed the reserve police academy training, and served with the Vero Beach Police Department from 1982-1989. Her volunteer involvement in the community includes serving on the City of Vero Beach Recreation Committee, Arthritis Association of Indian River County, and the Senior Good Life Games. She and her husband, Michael, enjoy spending their free time traveling in their RV and training their Labradors, Gunner and Chase, in K-9 performance events, including agility and dock jumping. Barbara is a lifelong resident of Indian River County, and received her degree in physical therapy from Chattanooga State College. Barbara was elected to the Indian River County Hospital District Board of Trustees in 2016, and joined the Board in January 2017.

Term:  1/17-12/20   |   1/21-12/24

Origination: Elected 1 OC | Elected 1 OC

Occupation: Physical Therapist

MICHAEL KINT

SEAT 2

Born and raised in Illinois, Michael was a Theatre and Speech Instructor at Lincoln College when he moved to Indian River County in 1984. He was the Director of Education for the Riverside Theatre for a decade, helping to build the Riverside Children’s Theatre and directing many productions. Michael is well known in the community for his 25 years of service at the United Way of Indian River County, 16 of those years as the CEO. He is very proud of his work with dozens of nonprofit agencies and his commitment to creating and strengthening community collaboratives. Michael was also an Adjunct Faculty member at Barry University for 20 years. He has served on many boards and committees over the years, including: Children’s Services Advisory Committee Needs Assessment, Chair of the Emergency Food and Shelter Program for many years, and he was a founding member of the Mental Health Collaborative, the Senior Collaborative of IRC and the IRC Executive Roundtable. As a Hospital District Trustee he is committed to serving all the citizens of our county. In particular, he hopes to see enhanced availability and affordability for behavioral/mental health for all in need.

 

Term: 1/23- 12/26

Origination: Elected 1 OC

Occupation: Retired CEO United Way

MARYBETH CUNNINGHAM

CHAIRWOMAN - SEAT 1

Marybeth’s professional career encompasses 34 years of working for GM/Delphi in a variety of positions. Starting out as a traffic claims clerk, she worked her way through the organization, with roles in Purchasing, Engineering, and Quality and Reliability. She retired in 2009 as the executive director of Global Operations for the Packard Electric Division of Delphi. In this position, she was responsible for 94 plants in 33 countries. Marybeth has served on the board of directors for numerous non-profits, including Northeast Ohio Adoption Agency; United Way of Warren Ohio, where she served as chairman of the annual campaign for two years; Up with People; Head, Heart and Hands of Indian River Club; Indian River Community Foundation, and the Indian River Mental Health Collaborative. She earned her B.A. in Political Science from Albion College. Marybeth was elected to the Indian River County Hospital District Board of Trustees in 2014, and joined the Board in January 2015. She currently serves as Chair.

 

Term:  1/15-12/18   |   1/19-12/22   |   1/23- 12/24

Origination: Elected 1 OC | Elected  NOC | Elected NOC

Occupation: Retired Executive GM