MEETING OF THE BOARD OF TRUSTEES

July 27, 2021
2 p.m.

ATTENDEES MAY JOIN BY PHONE USING THE FOLLOWING INFORMATION
Phone number: 1-415-655-0001
Access code: 172.545.9312

ACTION ITEMS

Call to Order

Roll Call

Consent Agenda

Approval of Board Minutes

• June 15, 2021

Treasurer's Report

• Cash Disbursements

• Budget Basis Revenue and Expenditures Report

Resolutions

Resolution No. 3-2021: Electronic Meetings Policy

Appointments, Reappointments and Changes to Priviledges

Medical Staff Policies

Policy No. 700-06: National Practitioner Data Bank

Policy No. 700-129: Absence of a Service Chief

Policy No. 700-131: Credentialing Fees

Policy No. 700-136: Recovery of Organs after Circulatory Death

Ordinances and Resolutions

General Ordinance No. 1-2021: 2022 Annual Budget

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

Public Health Committee Update

Eskenazi Health (EH)

Lisa Harris, M.D., CEO, EH

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

Long Term Care Committee Update

Eskenazi Health Foundation (EHF)

Ernie Vargo, CEO, EHF

PUBLIC COMMENTS

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

OTHER BUSINESS

DATE OF NEXT MEETING

Tuesday, August 10, 2021 (budget hearing)

Tuesday, August 31, 2021 (budget hearing)

MEETING ADJOURNED