Meeting Agenda


MEETING OF THE BOARD OF TRUSTEES

August 29, 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

Approval of the Board Minutes

  • July 25, 2017 meeting
  • August 8, 2017 meeting

General Ordinance and Resolutions

  • General Ordinance No. 1-2017 (A) - Annual Budget (Third and Final reading of budget)
  • Resolution No. 4-2017 - Investment Policy Annual Review

 

Bids

  • Purchase Recommendation - Patient Communication Services
  • Purchase Recommendation - Grounds Maintenance and Snow Removal Services
  • Purchase Recommendation - Fifth Third Bank Building – 4th Floor Expansion
  • Purchase Recommendation - Indianapolis Emergency Medical Services Training Facility Remodel
  • Purchase Recommendation - Indianapolis Emergency Medical Services Parking Lot Paving

Treasurer's Report

  •              Approval of Resolution No. 4-2017 - Investment Policy

Medical Staff Policies

  • Policy No. 700-01 - Medical Staff Applicants
  • Policy No. 700-03 - Clinical and Temporary Privileges
  • Policy No. 700-19 - Allied Health Practitioners
  • Policy No. 700-93 - Closure of Medical Records by Clinical Services Oversight Committee
  • Policy No. 700-101 - Supervision of Postgraduate Residents
  • Policy No. 700-114 - Board Certification
  • Policy No. 700-127 - Medical Staff and Allied Health Staff Continuing Education Requirements for Reappointment
  • Policy No. 700-155 - Acute Dermatologic Disorders Management

Appointments, Reappointments and Changes to Privileges

REPORTS

Standing Committee Reports

  • Eskenazi Health
  • Public Health
  • Audit & Compliance
  • Long Term Care - Approval and adoption of American Senior Communities Code of Conduct

Representative Reports

  • Eskenazi Health Foundation
  • Indianapolis Emergency Medical Services (IEMS)
  • Long Term Care 
  • Midtown Advisory Board
  • President/CEO, Health & Hospital Corporation
  • Director, Marion County Public Health Department
  • CEO, Eskenazi Health

PUBLIC COMMENTS

OTHER BUSINESS

DATE OF NEXT MEETING 

  • September 19, 2017

MEETING ADJOURNED

 

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