Health & Hospital Corporation

Board of Trustees Meeting

April 16, 2024

 2:00 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 March 19, 2024
• Memoranda of Executive Session from March 19, 2024
• Treasurer & CFO Report: March 2024 Cash Disbursements
• Appointments, Reappointments & Changes to Privileges
• Psychiatry Clinical Privilege Form
  

General Ordinance Second Reading:

• No. 1-2024: Eyelash Extensions
• No. 2-2024: Aquatic Facilities
• No. 3-2024: Body Art Facilities
• No. 4-2024: Housing & Residential Property

Resolutions

• Resolution No. 5-2024: Development of Five-Year Economic Plan
• Resolution No. 6-2024: Pledge of Security Interest for HUD
• Resolution No. 7-2024: Revision of Resolution No. 6-2020 Establishing Policies Concerning Employee Organizations

Nominations to Sandra Eskenazi Mental Health Center Advisory Board: Rev. David Greene, Andrew Merkley and Linda Williams

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

Eskenazi Health (EH)  

• Lisa Harris, M.D., CEO, EH

Eskenazi Health Committee Report

Quality Committee Report

Indianapolis Emergency Medical Services (IEMS)

• Dan O’Donnell, M.D., Chief, IEMS

Sandra Eskenazi Mental Health Center         

Long Term Care (LTC)

• Nichole Goddard, Chief Operating Officer, HHC

Unfinished Business

New Business

Public Comments

Date of Next Meeting: Tuesday, May 21, 2024

Meeting Adjourned