MEETING OF THE BOARD OF TRUSTEES

Aug. 31, 2021
2 p.m.

ATTENDEES MAY JOIN BY PHONE USING THE FOLLOWING INFORMATION
Phone number: 1-415-655-0001
Access code: 180.943.4744

ACTION ITEMS

Call to Order

Roll Call

Consent Agenda

Approval of Board Minutes

• July 27, 2021
• August 10, 2021

Treasurer's Report

• July 2021 Cash Disbursements
• July 2021 Budget Basis Revenue and Expenditures Report

Appointments, Reappointments and Changes to Priviledges

Privilege Forms

Advanced Practice Registered Nurse
Certified Anesthesiologist Assistant – Certified Registered Nurse Anesthetist
Cardiology
Critical Care, Pulmonary & Sleep Medicine
Internal Medicine & Subspecialties
Neurology
Pediatrics
Physician Assistant
Rheumatology Patient Navigator Scope of Practice

Ordinances and Resolutions

General Ordinance No. 1-2021 (A): 2022 Annual Budget (Final Passage)

REPORTS

Health & Hospital Corporation (HHC)
Paul Babcock, President & CEO, HHC

Marion County Public Health Department (MCPHD)
Virginia Caine, M.D., Chief Medical Officer & Director, MCPHD

Eskenazi Health (EH)
Lisa Harris, M.D., CEO, EH
Eskenazi Health Committee
Ashley Overley, M.D., CEO, Sandra Eskenazi Mental Health Center

Indianapolis Emergency Medical Services
Dan O’Donnell, M.D., Chief, IEMS

Long Term Care
Shelia Guenin, Senior Vice President, HHC

Eskenazi Health Foundation (EHF)
Ernie Vargo, CEO, EHF

NEW BUSINESS

PUBLIC COMMENTS

Tavonna Harris Askew, Chief of Staff & General Counsel, HHC

DATE OF NEXT MEETING

Tuesday, Sept. 21, 2021

MEETING ADJOURNED