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MEETING OF THE BOARD OF TRUSTEES
February 16, 2010
1:30 P.M.


WISHARD HEALTH SERVICES,
1001 WEST TENTH STREET
INDIANAPOLIS, INDIANA 46202

AGENDA

ACTION ITEMS:

   Call to Order
   Roll Call
   Approval of the Board Minutes
   January 11, 2010 Board of Trustees Meeting

   General Ordinances and Resolutions
         Resolution No. 1-2010, "Trauma Center Level 1 Recertification"


   Bylaws & Policies
        Policy No. 700-01, "Medical Staff Appointment"
        Policy No. 700-03, "Clinical and Temporary Privileges"
        Policy No. 700-06, "National Practitioner Data Bank"
        Policy No. 700-08, "Medical Staff Reappointment"
        Policy No. 700-99, "Determination of Death"
        Policy No. 700-114, "Board Certification "
        Policy No. 700-127, "Medical Staff Continuing Medical Education for Reappointment"
        Policy No. 700-128, "Allied Health Staff Continuing Education for Reappointment"
        Policy No. 700-129, "Absence of a Service Chief"
        Policy No. 700-131, "Credentialing Fees"
        Policy No. 700-132, "Medical Staff and Allied Health Staff Health Eval and TB Surveillance"
        Policy No. 700-133, "Procedures for Organ, Tissue, and Eye Donation "
        Policy No. 700-135, "Ordering Insulin for an Adult Patient with Hyperkalemia"
        RECOMMEND DELETION

   Treasurer's Report

   Appointments

   Bids (None)

      New Facility Parking Garage

      Mosquito Control Larvicide Software

REPORTS:

   Standing Committee Reports
      Public Health/Healthy Babies Committee
      Hospital Committee
      Quality Committee (Will meet after today's Board of Trustees meeting.)
      Planning Committee

   Representatives
      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, March 16, 2010 (Annual Meeting)

MEETING ADJOURNED