Health & Hospital Corporation

Board of Trustees Meeting

March 21, 2023
 2:00 p.m.
720 Eskenazi Avenue, Rapp Family Conference Center,
Faegre Drinker Conference Room, Indianapolis, IN 46202

AGENDA

 

Action Items

  • Opening Prayer, Eskenazi Health Spiritual Care
  • Call to Order
  • Roll Call
  • Consent Agenda
    • Board Minutes: February 21, 2023
    • Treasurer & CFO Report: February 2023 Cash Disbursements
    • Appointments, Reappointments & Changes to Privileges
    • Clinical Privilege Forms: Emergency Medicine; Emergency Medicine Associate; Family Medicine; Medicine Associate; Medicine - IM & Subspecialties; OBGYN
    • Medical Staff Policy No. 700-163 Urgent Retina Procedure from Outside Facility
  • General Ordinance Second Reading:
    • No. 1-2023: Board Organization
  • General Ordinance First Reading:
    • No. 2-2023: Definitions; No. 3-2023: Minimum Standards for Residential Property and Housing; No. 4-2023: Wellfield Protection Standards; No. 5-2023: Water Wells and Water Supply Systems; No. 6-2023: Minimum Standards for Non-Residential Premises; No. 7-2023: Hazardous Materials; No. 8-2023: Child Care Facilities
  • Resolution No. 4-2023: Acquisition of 3950 Meadows Drive
  • Resolution No. 5-2023: Investment Policy

Reports

  • Health & Hospital Corporation (HHC)
    • Paul Babcock, President & CEO, HHC
    • Brooke Dunn, Treasurer & CFO, HHC
      • February 2023 Budget Basis Revenue and Expenditures
      • Audit & Finance Committee Update
    • Diversity, Equity, Inclusion & Accessibility (DEI&A) Committee Update: Angela Smith Jones, Vice President of DEI&A, HHC
  • Marion County Public Health Department (MCPHD)
    • Virginia Caine, M.D., Director & Chief Medical Officer, 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 (IEMS)
    • Dan O’Donnell, M.D., Chief, IEMS
  • Long Term Care (LTC)
    • Julie White, Vice President of LTC, HHC
  • Eskenazi Health Foundation (EHF) 
    • Ernie Varo, CEO, EHF

                                                                           
Unfinished Business

New Business
           
Public Comments

Date of Next Meeting: Tuesday, April 18, 2023                     

                                               
Meeting Adjourned