Meeting Agenda


MEETING OF THE BOARD OF TRUSTEES

April 17, 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

Approval of the Board Minutes

  • March 20, 2018 meeting

Bids

  • Purchase Recommendation - Biometrics RFP
  • Purchase Recommendation - SAPBLUE #0305 Professional Services SAP S/4 Hana Explore & Blueprint Phase

Treasurer's Report

Medical Staff Policies

  • Policy No. 700-21 - Admission-Transfer Criteria to and from Nurseries 
  • Policy No. 700-71 - Testing for Detaction and Prevention of Hemolytic Disease of the Newborn
  • Policy No. 700-100 - Assesment of the Medical Record Quality
  • Policy No. 700-113 - Point of Care Testing - Overview Statement
  • Policy No. 700-152 - Requests for Inpatient Transfer into Eskenazi health
  • Policy No. 700-157 - Fecal Microbiota Transplantation

Priviledge Forms

  • Allied Health Professional - Advance Practice Nurse Privilege Form
  • Allied Health Professional - Physician Assistant Privilege Form
  • Allied Health Professional - Radiologist Assistant Privilege Form
  • OB/GYN Privilege Form

Appointments, Reappointments and Changes to Privileges

REPORTS

Standing Committee Reports

  • Eskenazi Health
  • Public Health
  • Finance

Representative Reports

  • Indianapolis Emergency Medical Services (IEMS)
  • Midtown Advisory Board
  • Director, Marion County Public Health Department
  • CEO, Eskenazi Health
  • Eskenazi Health Foundation

PUBLIC COMMENTS

OTHER BUSINESS

DATE OF NEXT MEETING 

  • May 15, 2018

MEETING ADJOURNED

 

Our Divisions

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