Meeting Agenda


MEETING OF THE BOARD OF TRUSTEES

November 21, 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

  • October 17, 2017 meeting

General Ordinance and Resolutions

  • General Ordinance No. 3-2017 - Administrative Hearing Demands (second reading)
  • General Ordinance No. 4-2017 - Residential Property Standards  (second reading)
  • Resolution No. 4-2017 - Internal Control Standards
  • Resolution No. 5-2017 - Special Deputies
  • Resolution No. 6-2017 - Sponsorship Transfer Agreement

Bids/Purchase Recommendation

  • Purchase Recommendation - Nuclear Medicine Mobile Gamma Camera

Treasurer's Report

Medical Staff Policies

  • Policy No. 700-124 - Cardiopulmonary Resuscitation (CPR) - Competence for Medical and Allied Health Staff and the Code Team

Privilege Forms

  • Eskenazi Health - Orthopaedics Clinical Privilege Form

Appointments, Reappointments and Changes to Privileges

REPORTS

Standing Committee Reports

  • Eskenazi Health
  • Public Health
  • Audit & Compliance
  • Finance - after full board meeting

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 

  • December 19, 2017

MEETING ADJOURNED

 

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