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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
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