MEETING OF THE BOARD OF TRUSTEES

April 20, 2021
2 p.m.

ATTENDEES MAY JOIN BY PHONE USING THE FOLLOWING INFORMATION
Phone number: 1-415-655-0001
Access code: 157.234.6401

ACTION ITEMS

Call to Order

Roll Call

Approval of Board Minutes

• March 16, 2021

Finance Report

• Jay Burkett, Interim CFO, HHC

Medical Staff Policies

Policy No. 700-124: Cardiopulmonary Resuscitation (CPR) - Competence for Medical and Allied Health Staff and the Code Team

Policy No. 700-150: Insulin Pump Therapy for Hospitalized Patients

Privilege Forms

• AHP - CAA and CRNA Clinical Privilege Form

• Family Medicine Clinical Privilege Form

• Medicine Clinical Privilege Form

• Pathology Clinical Privilege Form

• Pediatrics Clinical Privilege Form

Appointments, Reappointments and Changes to Privileges

REPORTS

Health & Hospital Corporation (HHC)

• Paul Babcock, President & CEO, HHC

• Audit & Compliance Committee Update: Jay Burkett & 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, CEO, Sandra Eskenazi Mental Health Center

Indianapolis Emergency Medical Services (IEMS)

• Dan O’Donnell, Chief, IEMS

Long Term Care (LTC)

• Shelia Guenin, Senior Vice President, HHC

Eskenazi Health Foundation (EHF)

• Ernie Vargo, CEO, EHF

PUBLIC COMMENTS

• Tavonna Harris Askew, Chief of Staff & General Counsel, HHC

OTHER BUSINESS

DATE OF NEXT MEETING: Tuesday, May 18, 2021

MEETING ADJOURNED