Meeting Agenda


MEETING OF THE BOARD OF TRUSTEES

April 18, 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

  • March 21, 2017 meeting

General Ordinance and Resolutions

  • Resolution No. 2-2017 - Adoption of Eskenazi Health Medical Staff Amended By-Laws

Treasurer's Report

Medical Staff Policies

  • Policy No. 700-07 - Completion of Medical Records
  • Policy No. 700-57 - Content of Medical Record
  • Policy No. 700-99 - Determination of Death
  • Policy No. 700-103 - Medical Education - Patient Care Involvement
  • Policy No. 700-118 - Pain Assessment
  • Policy No. 700-153 - Telemedicine Privileges (new policy)

Priviledge Forms

  • Allied Health Professional - Clinical Microbiology Clinical Privilege Form
  • Allied Health Professional - Clinical assistant PARC RN Scope of Practice
  • Medicine, Section of Cardiology Clinical Privilege Form
  • Neurology, Telemedicine Clinical Privilege Form

Board Certification Extension Requests

Appointments, Reappointments and Changes to Privileges

Midtown Community Mental Health Advisory Board Appointment

REPORTS

Standing Committee Reports

  • Eskenazi Health
  • Public Health
  • Long Term Care

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 

  • May 16, 2017

MEETING ADJOURNED

 

Our Divisions

eskenazi-012013 EHF logo-V-cmyk1