MEETING OF THE BOARD OF TRUSTEES

May 17, 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 Minutes • April 19, 2022
  • Executive Session Minutes • April 19, 2022
  • Treasurer and CFO Report: April 2022 Cash Disbursements
  • Appointments, Reappointments and Changes to Privileges
  • Medical Staff Policies
    - 700-24 Guidelines for Performance of Sterilization Procedures
    - 700-70:     Withholding or Withdrawing Life-Prolonging Measures
    - 700-94: Managing Coroner & Non-Coroner Autopsy Cases
    - 700-158     Overlapping Surgeries
  • Privilege Forms
    - Psychiatry
    - Revised Autopsy Consent Form

REPORTS

Health & Hospital Corporation (HHC)

• Paul Babcock, President & CEO, HHC

• Brooke Dunn, Treasurer & CFO, HHC
- April 2022 Budget Basis Revenue and Expenditures
- Audit & Finance Committee Update

• Diversity, Equity & Inclusion Committee Update: Angela Smith Jones, Vice President Diversity, Equity & Inclusion, 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

• Ashley Overley, CEO, Sandra Eskenazi Mental Health Center

Indianapolis Emergency Medical Services (IEMS)

• Dan O’Donnell, M.D., Chief, IEMS

Long Term Care (LTC)

• Julie White, Director of Quality Review, HHC

• Long Term Care Committee Update

Eskenazi Health Foundation (EHF)

• Ernie Vargo, CEO, EHF

UNFINISHED BUSINESS

NEW BUSINESS

PUBLIC COMMENTS

DATE OF NEXT MEETING

• June TBD

MEETING ADJOURNED