Meeting Agenda


MEETING OF THE BOARD OF TRUSTEES

October 20, 2020
2 p.m.

ATTENDEES MAY JOIN BY PHONE USING THE FOLLOWING INFORMATION
Phone number: 1-415-655-0001
Access code: 172.025.7972

ACTION ITEMS

Call to Order

Roll Call

Approval of the Board Meeting Minutes

  • September 15, 2020 Board Meeting

Treasurer's Report

Bid

  • Purchase Recommendation: Elevator Modernization Project -Hasbrook Building

Medical Staff Policy

  • Policy No. 700-101: Clinical & Temporary Privileges
  • Policy No. 700-19:  Allied Health Practitioners
  • Policy No. 700-127:  Medical Staff & Allied Health Staff Continuing Education Requirements for Reappointment

Privilege Form

  • Allied Health Professional Surgical Technologist
    OB/GYN Clinical Privilege Form
    Otolaryngology Clinical Privilege Form
    Surgery Clinical Privilege Form
    Urology Clinical Privilege Form

Appointments, Reappointments and Changes to Privileges

Approval of new board members for the Sandra Eskenazi Mental Health Center Advisory Board

REPORTS

Standing Committee Reports  

  • Public Health
  • Compliance Committee (meets after today's board meeting) 
  • Eskenazi Health

Representative Reports  

  • President/CEO, Health & Hospital Corporation of Marion County
  • Chief Medical Officer/Director of Public Health, Marion County Public Health Department
  • CEO, Eskenazi Health
  • Indianapolis Emergency Medical Services (IEMS)
  • Long Term Care
  • Sandra Eskenazi Community Mental Health Center Advisory Board
  • Eskenazi Health Foundation

PUBLIC COMMENTS
OTHER BUSINESS
DATE OF NEXT MEETING

  • November 17, 2020  

MEETING ADJOURNED