MEETING OF THE BOARD OF TRUSTEES

July 26, 2022
2 p.m.
720 Eskenazi Avenue,
Rapp Family Conference Center, Faegre Drinker Conference Room
Indianapolis, IN 46202

 

 

ACTION ITEMS

Call to Order

Roll Call

Consent Agenda

  • Approval of Board Minutes • June 21, 2022
  • Treasurer and CFO Report: June 2022 Cash Disbursements
  • Appointments, Reappointments & Changes to Privileges
  • Medical Staff Policies
    - 700-09: Credentials and Peer Review Files
    - 700-147:     Professional Image - Physicians & Providers
  • Privilege Forms
    - AHP Advanced Practice Registered Nurse
    - AHP Physician Assistant

General Ordinance No. 2-2022: Board Organization

General Ordinance No. 3-2022: 2023 Budget

REPORTS

Health & Hospital Corporation (HHC)

• Paul Babcock, President & CEO, HHC

• Brooke Dunn, Treasurer & CFO, HHC - June 2022 Budget Basis Revenue and Expenditures

• Compliance Committee Update:
Peggy Ford, Vice President Corporate Compliance & Chief Compliance officer, 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

• Eskenazi Health Committee Update

• Quality Committee Update

• Ashley Overley, CEO, Sandra Eskenazi Mental Health Center

Indianapolis Emergency Medical Services (IEMS)

• Dan O’Donnell, Chief, IEMS

Long Term Care (LTC)

• Julie White, Interim Vice President/Director of Quality Review, HHC

Eskenazi Health Foundation (EHF)

• Ernie Vargo, CEO, EHF

UNFINISHED BUSINESS

NEW BUSINESS

PUBLIC COMMENTS

DATE OF NEXT MEETING

• August 9, 2022 (Second Reading of the Budget)

• August 30, 2022 (Final Reading and Passage of the Budget)

MEETING ADJOURNED