Meeting Agenda


MEETING OF THE BOARD OF TRUSTEES

September 15, 2020
2 p.m.

ATTENDEES MAY JOIN BY PHONE USING THE FOLLOWING INFORMATION
Phone number: 1-415-655-0001
Access code: 1721581125

 

AGENDA

ACTION ITEMS

Call to Order

Roll Call

Approval of the Board Meeting Minutes

  • August 25, 2020 Board Meeting
  • September 3, 2020 Board Meeting

Treasurer's Report

Bid

  • Purchase Recommendation: Datacenter Backup Solution

Medical Staff Policy

  • Policy No. 700-101: Supervision of Postgraduate Residents 

Privilege Form

  • Eskenazi Health Radiology: Clinical Privileges Form

Appointments, Reappointments and Changes to Privileges

REPORTS

Standing Committee Reports  

  • Quality
  • Eskenazi Health Committee 

Representative Reports  

  • President/CEO, Health & Hospital Corporation of Marion County
  • Chief Medical Officer/Director of Public Health, Marion County Public Health Department
  • CEO, Eskenazi Health
  • Indianapolis Emergency Medical Services (IEMS)
  • Long Term Care
  • Sandra Eskenazi Community Mental Health Center Advisory Board
  • Eskenazi Health Foundation

PUBLIC COMMENTS
OTHER BUSINESS
DATE OF NEXT MEETING

  • October 20, 2020  

MEETING ADJOURNED

 

 

 

 

 

 

 

 

 

 

Our Divisions

eskenazi-012013 EHF logo-V-cmyk1