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