Health & Hospital Corporation

Board of Trustees Meeting

May 21, 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 April 16, 2024
  • Memoranda of Executive Session from April 16, 2024
  • Treasurer & CFO Report: April 2024 Cash Disbursements
  • Appointments, Reappointments & Changes to Privileges
  • Clinical Privilege Forms: Otolaryngology; and Otolaryngology Associate
  • Medical Staff Policy No. 700-115: Medical Acupuncture

Resolution No. 8-2024: Acquisition of Real Property

Reports

Health & Hospital Corporation (HHC)

  • Paul Babcock, President & CEO
  • James Simpson, Interim CFO & Assistant Treasurer

Marion County Public Health Department (MCPHD)

  • Virginia Caine, M.D., Director & Chief Medical Officer, MCPHD
  • Public Health Committee Update

Eskenazi Health (EH)  

  • Lisa Harris, M.D., CEO, EH
  • 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
  • LTC Committee Report

Unfinished Business

New Business

Public Comments

Date of Next Meeting: Tuesday, June 18, 2024

Meeting Adjourned