Health & Hospital Corporation

Board of Trustees Meeting

June 18, 2024

 2 p.m.

Faegre Drinker Conference Room, Rapp Family Conference Center,

720 Eskenazi Avenue, Indianapolis, Indiana, 46202

AGENDA

Action Items

Opening Prayer, Eskenazi Health Spiritual Care
Call to Order
Roll Call
Consent Agenda

• Board Minutes from May 21, 2024
• Memoranda of Executive Session from May 21, 2024
• Treasurer & CFO Report: May 2024 Cash Disbursements
• Appointments, Reappointments & Changes to Privileges
• Clinical Privilege Forms: Allied Health Professional (AHP) Advanced Practice Registered Nurse; AHP Physician Assistant; AHP Plastic Surgery; AHP Urology; Radiology Associate Staff; Radiology
• Medical Staff Policy No. 700-129: Absence of a Service Chief;
• Medical Staff Policy No. 700-138: Focused Professional Practice Evaluation

Amended & Restated Bylaws of Sandra Eskenazi Mental Health Center Advisory Board

Reports

Health & Hospital Corporation (HHC)

• Paul Babcock, President & CEO
• James Simpson, Interim CFO & Assistant Treasurer
• Audit Finance & Compliance Committee Report
• Diversity, Equity, Inclusion & Accessibility Committee Report

Marion County Public Health Department (MCPHD)

• Virginia Caine, M.D., Director & Chief Medical Officer, MCPHD

Eskenazi Health (EH)  

• Lisa Harris, M.D., CEO, EH
• Ashley Overley, M.D., CEO, Sandra Eskenazi Mental Health Center

Indianapolis Emergency Medical Services (IEMS)

• Dan O’Donnell, M.D., Chief, IEMS

Long Term Care (LTC)

• Julie White, Vice President of LTC, HHC

Eskenazi Health Foundation (EHF)

• Ernie Vargo, CEO, EHF

Unfinished Business

New Business

Public Comments

Date of Next Meeting: Tuesday, July 30, 2024

Meeting Adjourned