Meeting Agenda


MEETING OF THE BOARD OF TRUSTEES

October 16, 2018
1:30 p.m.

Eskenazi Health West 38th Street
5515 38th Street
Indianapolis, IN 46254

 

AGENDA

ACTION ITEMS

Call to Order

Roll Call

Approval of the Board Minutes

  • September 18, 2018 meeting

Treasurer's Report

Medical Staff Policies

  • Policy No. 700-45 - Moderate and Deep Sedation

  • Policy No. 700-70 Withholding or Withdrawing Life-Prolonging Measures

  • Policy No. 700-125 Disruptive Medical and Allied Health
    Staff Members

  • Policy No. 700-130 Observers in Patient Care/Procedure
    Areas

Appointments, Reappointments and Changes to Privileges

  •             Midtown Community Mental Health Advisory Board Appointments

REPORTS

Standing Committee Reports

  • Public Health Committee
  • Eskenazi Health
  • Audit and Compliance Committee (After Full Board Meeting)

Representative Reports

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

PUBLIC COMMENTS

OTHER BUSINESS

DATE OF NEXT MEETING 

  • November 20, 2018

MEETING ADJOURNED

 

Our Divisions

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