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