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Administrator Chandler advised that Mr. Frank L. Zorc has <br />requested the deferment of Item 9-B. <br />ON MOTION by Commissioner Eggert, SECONDED by <br />Commissioner Bird, the Board unanimously made the <br />above changes to the Agenda. <br />APPROVAL OF NE MUTES <br />The Chairman asked if there were any corrections or additions <br />to the Minutes of the Meetings of November 15, 1994 and November <br />22, 1994. There were none. <br />ON MOTION by Commissioner Tippin, SECONDED by <br />Commissioner Eggert, the Board unanimously approved <br />the Minutes of the Meetings of November 15, 1994 and <br />November 22, 1994, as written. <br />CONSENT AGENDA <br />Commissioner Adams requested that Items 7-E, 7-H and 7-K be <br />pulled for discussion. <br />A. Reports <br />Received and placed on file in the office of the Clerk to the <br />Board: <br />Indian River Memorial Hospital, Inc. and <br />Subsidiaries, Consolidated Financial <br />Statements, September 30, 1994 and 1993. <br />B. Resignation of Ned Gartner from Economic Development Council <br />The Board reviewed a letter of December 15, 1994: <br />JANUARY 3, 1995 3� <br />BOOK f'A�E <br />