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MEETING OF THE BOARD OF TRUSTEES
January 9, 2012
1:30 P.M.
AGENDA
WISHARD HEALTH SERVICES,
1001 WEST TENTH STREET
INDIANAPOLIS, INDIANA 46202
ACTION ITEMS:
Call to Order
Roll Call
Approval of the Board Minutes
December 20, 2011 Board Minutes
Election of Officers
Bids
Faculty Office Building - Bid Package 2-1 Bid Rejection Reccommendation,"Architectural Precast Concrete"
Faculty Office Building - Bid Package 2-3 Recommendation "Roofing"
REPORTS:
Standing Committee Reports (No Reports This Month)
Representative Reports (No Reports This Month)
President and CEO, Health and Hospital Corporation of Marion County
Director, Marion County Health Department
Medical Director and CEO, Wishard Health Services
PUBLIC COMMENTS:
OTHER BUSINESS:
DATE OF NEXT MEETING
Tuesday, February 21, 2012
MEETING ADJOURNED |
