MEETING OF THE BOARD OF TRUSTEES

Nov. 16, 2021
2 p.m.

ATTENDEES MAY JOIN BY PHONE USING THE FOLLOWING INFORMATION
Phone number: 1-415-655-0001
Access code: 231.929.20230

ACTION ITEMS

Call to Order

Roll Call

Consent Agenda

Approval of Board Minutes
• Oct. 19, 2021

CFO's Report

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

Appointments, Reappointments and Changes to Priviledges

Surgery Privilage Form

Medical Staff Policy No. 700-146: Physician Orders for Scope of Treatment

REPORTS

Health & Hospital Corporation (HHC)
Paul Babcock, President & CEO, HHC
Audit & Compliance Committee Update, Peggy Ford, Chief Compliance Officer, 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, 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, Senior Vice President, HHC

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

UNFINISHED BUSINESS

NEW BUSINESS

PUBLIC COMMENTS

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

DATE OF NEXT MEETING

Tuesday, Dec. 21, 2021

MEETING ADJOURNED