ANNUAL Meeting Agenda


MEETING OF THE BOARD OF TRUSTEES

Jan. 8, 2018
1:30 p.m.

SIDNEY AND LOIS ESKENAZI HOSPITAL
OUTPATIENT CARE CENTER
720 ESKENAZI AVENUE
INDIANAPOLIS, INDIANA 46202

ACTION ITEMS

Call to Order

Roll Call

Election of Officers

2017 Cash and Investments Report

Appointments

OTHER BUSINESS

DATE OF NEXT MEETING

  • Feb 20, 2017

MEETING ADJOURNED

Our Divisions

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