ANNUAL Meeting Agenda


MEETING OF THE BOARD OF TRUSTEES

Jan. 9, 2017
1:30 p.m.

SIDNEY AND LOIS ESKENAZI HOSPITAL
OUTPATIENT CARE CENTER
720 ESKENAZI AVENUE
INDIANAPOLIS, INDIANA 46202

ACTION ITEMS

Call to Order

Roll Call

2016 Cash and Investments Report

Appointments

Board Member Approvals - Midtown Advisory Board

OTHER BUSINESS

DATE OF NEXT MEETING

  • Feb 21, 2017

MEETING ADJOURNED

Our Divisions

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