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