Health & Hospital Corporation
Board of Trustees Meeting
June 18, 2024
2 p.m.
Faegre Drinker Conference Room, Rapp Family Conference Center,
720 Eskenazi Avenue, Indianapolis, Indiana, 46202
AGENDA
Action Items
Opening Prayer, Eskenazi Health Spiritual Care
Call to Order
Roll Call
Consent Agenda
- Board Minutes from May 21, 2024
- Memoranda of Executive Session from May 21, 2024
- Treasurer & CFO Report: May 2024 Cash Disbursements
- Appointments, Reappointments & Changes to Privileges
- Clinical Privilege Forms: Allied Health Professional (AHP) Advanced Practice Registered Nurse; AHP Physician Assistant; AHP Plastic Surgery; AHP Urology; Radiology Associate Staff; Radiology
- Medical Staff Policy No. 700-129: Absence of a Service Chief;
- Medical Staff Policy No. 700-138: Focused Professional Practice Evaluation
Amended & Restated Bylaws of Sandra Eskenazi Mental Health Center Advisory Board
Reports
Health & Hospital Corporation (HHC)
- Paul Babcock, President & CEO
- James Simpson, Interim CFO & Assistant Treasurer
- Audit Finance & Compliance Committee Report
- Diversity, Equity, Inclusion & Accessibility Committee Report
Marion County Public Health Department (MCPHD)
- Virginia Caine, M.D., Director & Chief Medical Officer, MCPHD
Eskenazi Health (EH)
- Lisa Harris, M.D., CEO, EH
- Ashley Overley, M.D., CEO, Sandra Eskenazi Mental Health Center
Indianapolis Emergency Medical Services (IEMS)
- Dan O’Donnell, M.D., Chief, IEMS
Long Term Care (LTC)
- Julie White, Vice President of LTC, HHC
Eskenazi Health Foundation (EHF)
- Ernie Vargo, CEO, EHF
Unfinished Business
New Business
Public Comments
Date of Next Meeting: Tuesday, July 30, 2024
Meeting Adjourned
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