MEETING OF THE BOARD OF TRUSTEES
May 17, 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 • April 19, 2022 - Executive Session Minutes • April 19, 2022
- Treasurer and CFO Report: April 2022 Cash Disbursements
- Appointments, Reappointments and Changes to Privileges
- Medical Staff Policies
- 700-24 Guidelines for Performance of Sterilization Procedures
- 700-70: Withholding or Withdrawing Life-Prolonging Measures
- 700-94: Managing Coroner & Non-Coroner Autopsy Cases
- 700-158 Overlapping Surgeries
- Privilege Forms
- Psychiatry
- Revised Autopsy Consent Form
REPORTS
Health & Hospital Corporation (HHC)
• Paul Babcock, President & CEO, HHC
• Brooke Dunn, Treasurer & CFO, HHC
- April 2022 Budget Basis Revenue and Expenditures
- Audit & Finance Committee Update
• Diversity, Equity & Inclusion Committee Update: Angela Smith Jones, Vice President Diversity, Equity & Inclusion, 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, M.D., Chief, IEMS
Long Term Care (LTC)
• Julie White, Director of Quality Review, HHC
• Long Term Care Committee Update
Eskenazi Health Foundation (EHF)
• Ernie Vargo, CEO, EHF
UNFINISHED BUSINESS
NEW BUSINESS
PUBLIC COMMENTS
DATE OF NEXT MEETING
• June TBD
MEETING ADJOURNED