Health & Hospital Corporation
Board of Trustees Meeting
September 19, 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: August 29, 2023
- Memoranda of Executive Session: August 29, 2023
- Treasurer & CFO Report: August 2023 Cash Disbursements
- Appointments, Reappointments & Changes to Privileges
- Medical Staff Policies: No. 700-45: Moderate and Deep Sedation; No. 700-101 Supervision of Postgraduate Residents; 700-145 Low Dose Intramuscular Methotrexate Treatment & Follow-Up For Ectopic Pregnancy; 700-157 Fecal Microbiota Transplantation
- Privilege Forms: Allied Health Professional (AHP) – Certified Nurse Midwife; Family Medicine; Medicine – Internal Medicine & Subspecialties; Pathology Clinical Privilege Form
General Ordinance Second Reading
- No. 10-2023: Adoption of MCPHD Fee Schedule
- No. 11-2023: Sewage Disposal Systems
Resolution No. 14-2023 Additional Appropriation
Reports
Health & Hospital Corporation (HHC)
Paul Babcock, President & CEO, HHC
James Simpson, Interim Treasurer & CFO, HHC
- August 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
Quality Committee Update
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, October 17, 2023
Meeting Adjourned
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