NOTICE OF EXECUTIVE SESSION

The Board of Trustees of Health & Hospital Corporation (HHC) of Marion County, Indiana will meet in Executive Session at 1 p.m. on Tuesday, September 19, 2023. The meeting will take place at 720 Eskenazi Avenue in the Rapp Family Conference Center in Indianapolis, IN 46202.

The meeting will be held to:

1. discuss strategy regarding: (a) the initiation of litigation or litigation that is either pending or has been threatened specifically in writing; and (b) the purchase, lease, as lessor or lessee, transfer, exchange, or sale of real property by the governing body up to the time a contract or option is executed by the parties.
2. engage in strategic planning.

As authorized under Indiana Code sections 5-14-1.5-6.1(b)(2)(B) and (2)(D) and Indiana Code section 16-22-8-6.5(a)(4), respectively.

Paul Babcock, President, CEO & Board Secretary, HHC

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NOTICE TO INTERESTED PERSONS

Notice is given to interested persons that General Ordinance No. 10-2023 (with a general subject matter of the Marion County Public Health Department Fee Schedule) and General Ordinance No. 11-2023 (repealing and replacing Chapter 14 of The Code of the Health & Hospital Corporation of Marion County, Indiana, (HHC) with a general subject matter of Sewage Disposal Systems) will be pending before the HHC Board of Trustees for final action on or after Tuesday, October 17, 2023, at 2 p.m. The Board meeting will be held at 720 Eskenazi Avenue in the Rapp Family Conference Center in Indianapolis, IN 46202.

The proposed ordinances are available from HHC by e-mail request to gullrich@hhcorp.org.

Paul Babcock, President and Chief Executive Officer, HHC

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NOTICE TO TAXPAYERS OF ADDITIONAL APPROPRIATION

Notice is given to taxpayers of Marion County, Indiana that proposed Resolution No. 14-2023 is pending before the Board of Trustees of Health & Hospital Corporation of Marion County, Indiana, for final action on Tuesday, September 19, 2023, and that the subject matter of proposed Resolution shall be as follows:

A RESOLUTION of Health & Hospital Corporation of Marion County, Indiana, for the fiscal year beginning January 1, 2023, and ending December 31, 2023, by authorizing the additional appropriation of funds in the amount of $137,733,161 for the Eskenazi Health (including IEMS) Enterprise Fund.

The hearing will be held on said proposed Resolution by the Board of Trustees at its meeting at 2:00 p.m. on Tuesday, September 19, 2023, at the Sidney & Lois Eskenazi Hospital, 720 Eskenazi Boulevard, Outpatient Care Center, Rapp Family Conference Center, First Floor, Faegre Drinker Conference Room, Indianapolis, Indiana 46202.  Copies of such proposed Resolution are available for inspection at the office of the Corporation at 3838 N. Rural Street, Indianapolis, Indiana 46205.

Paul T. Babcock, President and CEO

Board Secretary

Health & Hospital Corporation of Marion County, IN