Laserfiche WebLink
MINUTES <br />BOARD OF TRUSTEES <br />INDIAN RIVER COUNTY HOSPITAL DISTRICT <br />Regular Monthly Meeting Minutes <br />April 19, 2018 <br />5:00 PM <br />TRUSTEES: Marybeth Cunningham; Allen Jones; Ann Marie McCrystal; Dr. <br />Michael Weiss; Karen Deigl; Tracey Lockwood Zudans; Barbara Bodnar <br />STAFF: Jennifer Frederick; Kate Voss; Jennifer Peshke, Esq. <br />OTHER ATTENDEES: Jason Carey; Angela Dickens; Brett Hall; Stan Boling; Phil <br />Matson; Rick Van Lith; Miranda Hawker; Kathy Orton; Vicki Soule; Val Zudans <br />Convene Meeting - Marybeth Cunningham, Chairwoman IRCHD <br />Mrs. Cunningham convened the regular monthly meeting of the IRCHD at 5:00 PM <br />by welcoming those in attendance. <br />Senior Pastor Jim Gallagher, of The Calvary Chapel of Vero Beach, provided the <br />Invocation and Dr. Weiss led the group in the Pledge of Allegiance. <br />Consent Agenda- Marybeth Cunningham, Chairwoman IRCHD <br />Mrs. Cunningham asked for a motion to approve the Chairman's meeting minutes <br />dated March 14, regular monthly meeting minutes dated March 15, and an April <br />disbursement of $1,431,902.54. Ms. Deigl made the motion, which was seconded <br />by Mrs. Bodnar. The motion carried unanimously. <br />Mrs. Cunningham provided an update concerning the Partnership process with <br />Cleveland Clinic. She explained that currently the attorneys for all parties are <br />conducting their due diligence and have collected data from the last 30 years <br />concerning the hospital and the District. The parties continue to move forward in <br />this process and they are committed to the deal. <br />do— <br />