MEETING OF THE BOARD OF TRUSTEES

July 26, 2022
2 p.m.

720 Eskenazi Avenue,
Rapp Family Conference Center, Faegre Drinker Conference Room
Indianapolis, IN 46202

 

 

ACTION ITEMS

Call to Order

Roll Call

Consent Agenda

  • Approval of Board MinutesJune 21, 2022
  • Treasurer and CFO Report: June 2022 Cash Disbursements
  • Appointments, Reappointments & Changes to Privileges
  • Medical Staff Policies
    - 700-09: Credentials and Peer Review Files
    - 700-147:
    Professional Image - Physicians & Providers

  • Privilege Forms
    - AHP Advanced Practice Registered Nurse
    - AHP Physician Assistant

General Ordinance No. 2-2022: Board Organization

General Ordinance No. 3-2022: 2023 Budget

REPORTS

Health & Hospital Corporation (HHC)

• Paul Babcock, President & CEO, HHC

• Brooke Dunn, Treasurer & CFO, HHC - June 2022 Budget Basis Revenue and Expenditures

• Compliance Committee Update:
Peggy Ford, Vice President Corporate Compliance & Chief Compliance officer, HHC

Marion County Public Health Department (MCPHD)

• Virginia Caine, M.D., Chief Medical Officer & Director, MCPHD

• Public Health Committee Update

Eskenazi Health (EH)

• Lisa Harris, M.D., CEO, EH

• Eskenazi Health Committee Update

• Quality Committee Update

• Ashley Overley, CEO, Sandra Eskenazi Mental Health Center

Indianapolis Emergency Medical Services (IEMS)

• Dan O’Donnell, Chief, IEMS

Long Term Care (LTC)

• Julie White, Interim Vice President/Director of Quality Review, HHC

Eskenazi Health Foundation (EHF)

• Ernie Vargo, CEO, EHF

UNFINISHED BUSINESS

NEW BUSINESS

PUBLIC COMMENTS

DATE OF NEXT MEETING

August 9, 2022 (Second Reading of the Budget)

August 30, 2022 (Final Reading and Passage of the Budget)

MEETING ADJOURNED