Health & Hospital Corporation

Board of Trustees Meeting

November 14, 2023
2 p.m.
720 Eskenazi Avenue, Rapp Family Conference Center,
Faegre Drinker Conference Room, Indianapolis, IN 46202

AGENDA

Action Items

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

  • Board Minutes: October 17, 2023
  • Memoranda of Executive Session: October 17, 2023
  • Treasurer & CFO Report: October 2023 Cash Disbursements
  • Appointments, Reappointments & Changes to Privileges
  • Clinical Privilege Forms:
    – AHP – APRN
    – AHP – Clinical Microbiology
    – AHP – CNM
    – AHP – PA
    – AHP – Radiologist Assistant
    – Anesthesiology
    – Dentistry
    – Dermatology
    – Emergency Medicine
    – Emergency Medicine – Associate
    – Family Medicine
    – Medicine – Associate
    – Medicine – Cardiology
    – Medicine – Critical Care, Pulmonary & Sleep Medicine
    – Medicine – Internal Medicine & Subspecialties
    – Neurology
    – Neurology Telemedicine
    – Neurosurgery
    – OB/GYN; Ophthalmology
    – Orthopaedics
    – Otolaryngology
    – Pathology
    – Pediatrics
    – Pediatrics – Associate
    – Physical Medicine & Rehabilitation
    – Psychiatry
    – Radiation Oncology
    – Radiology
    – Radiology – Associate
    – Surgery
    – Urology
    – Urology – Associate
  • Medical Staff Policies:
    -No. 700-01: Medical Staff Applicants
    -No. 700-03: Clinical & Temporary Privileges
    -No. 700-19: Allied Health Professionals
    -No. 700-102: Patient Restraints & Seclusion

General Ordinance Second Reading:

  • No. 12-2023: Enforcement Procedures & Administrative Hearings
  • No. 13-2023: Food Safety
  • No. 14-2023: Board Organization

Resolution No. 16-2023: Pledge of Security Interest for United States Housing & Urban Development Refinancings Under Certain Lease Agreements

Resolution No. 17-2023: Resolution Electing to Join or Enlarge the Public Employees’ Retirement Fund as Administered by the Indiana Public Retirement System

RFP #JANI 0923 HHC/MCPHD Janitorial Services

RFP #LANG 0923HHC-Interpretation Translation Services & Related Solutions

Reports

Health & Hospital Corporation (HHC)

Beverly Mukes Gaither, Board Member
-Nominating Committee Report

Paul Babcock, President & CEO, HHC


James Simpson, Interim CFO & Treasurer, HHC 

  • Audit & Finance Committee Report
  • October 2023 Budget Basis Revenue and Expenditures

Diversity, Equity, Inclusion & Accessibility (DEI&A) Update: Angela Smith Jones, Vice President of DEI&A, HHC  

Marion County Public Health Department (MCPHD)
Virginia Caine, M.D., Director & Chief Medical Officer, MCPHD

Eskenazi Health (EH)
Lisa Harris, M.D., CEO, EH
Eskenazi Health Committee Report
Quality Committee Report
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: Monday, Jan. 8, 2024

Meeting Adjourned