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