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