Meeting Agenda


MEETING OF THE BOARD OF TRUSTEES

June 20, 2017
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

Approval of the Board Minutes

  • May 16, 2017 meeting

General Ordinance and Resolutions

  • Resolution No. 4-2017 - Investment Policy Annual Review

Treasurer's Report

Medical Staff Policies

  • Policy No. 700-140 - Automated Dispensing Cabinet Override medications
  • Policy No. 700-154 - Auto-Verification of Medication Order (new policy)

Priviledge Forms

  • Allied Health Professional - Advanced Practice Nurse Privilege Form
  • Allied Health Professional - Physician Assistant Priviledge Form
  • Pediatrics Clinical Privilege Form
  • Surgery Clinical Privilege Form

Appointments, Reappointments and Changes to Privileges

REPORTS

Standing Committee Reports

  • Eskenazi Health
  • Public Health
  • Audit & Compliance

Representative Reports

  • Eskenazi Health Foundation
  • Indianapolis Emergency Medical Services (IEMS)
  • Long Term Care
  • Midtown Advisory Board
  • President/CEO, Health & Hospital Corporation
  • Director, Marion County Public Health Department
  • CEO, Eskenazi Health

PUBLIC COMMENTS

OTHER BUSINESS

DATE OF NEXT MEETING 

  • July 25, 2017 (first reading of budget)

MEETING ADJOURNED

 

Our Divisions

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