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MEETING OF THE BOARD OF TRUSTEES
August 31, 2010
1:30 P.M.
Budget Hearing
WISHARD HEALTH SERVICES,
1001 WEST TENTH STREET
INDIANAPOLIS, INDIANA 46202
AGENDA
ACTION ITEMS:
Call to Order
Roll Call
Approval of the Board Minutes
July 27, 2010 Board of Trustees Meeting
August 10, 2010 (Budget Hearing)
General Ordinances and Resolutions
General Ordinance No. 1-2010, "An Ordinance Establishing The Annual Budget of the Health and Hospital Corporation of
Marion County for the Fiscal Year Beginning January 1, 2011 and Ending December 31, 2011"
Bylaws & Policies
(none submitted)
Treasurer's Report
Appointments (Special)
Bids
Material Testing and Inspections
Survey Services
1700 North Illinois
REPORTS:
Standing Committee Reports
Public Health/Healthy Babies Committee
Hospital Committee
Audit Committee (Will meet September 21, 2010)
Finance Committee (Will meet September 21, 2010)
Quality Committee (Will meet after today’s Board meeting.)
Representative Reports
Citizens Health Center
Midtown Advisory Board
President, Health and Hospital Corporation of Marion County
Director, Marion County Health Department
Medical Director, Wishard Health Services
OTHER BUSINESS:
DATE OF NEXT MEETING
Tuesday, September 21, 2010
MEETING ADJOURNED |
