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MEETING OF THE BOARD OF TRUSTEES
March 18, 2008
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
February 19, 2008
General Ordinances and Resolutions
General Ordinance No. 1-2008, "Junk Vehicle Definition" (Second Reading)
Resolution No. 2-2008, "Exchange of Real Property"
Resolution No. 3-2007, "Federal Poverty Guidelines"
Resolution No. 4-2007, "Code of Ethics"
Bylaws & Policies
Treasurer's Report
Appointments
Bids
REPORTS:
Standing Committee Reports
Public Health/Healthy Babies Committee
Hospital Committee
Quality Committee
Planning Committee (Will meet after this meeting.)
Representatives Reports
Citizens Health Center Board of Directors
Midtown Board of Directors
President, Health and Hospital Corporation
Director, Marion County Health Department
Medical Director, Wishard Health Services
OTHER BUSINESS:
DATE OF NEXT MEETING
Monday, April 15, 2008
MEETING ADJOURNED
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