Meeting Agenda


MEETING OF THE BOARD OF TRUSTEES

March 21, 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

  • Feb. 21, 2017 meeting

General Ordinance and Resolutions

  • General Ordinance No. 1-2017 - Bidding Practices

Treasurer's Report

Medical Staff Policies

  • Policy No. 700-56 - Care for Infants Not Resuscitated and Neonatal Deaths
  • Policy No. 700-33 - Care of the Stillborn
  • Policy No. 700-94 - Managing Coroner and Non-Coroner Autopsy Cases

Priviledge Forms

  • Department of Psychiatry Clinical Privilege Form

Board Certification Extension Requests

Appointments, Reappointments and Changes to Privileges

REPORTS

Standing Committee Reports

  • Eskenazi Health
  • Audit and Compliance 
  • Long Term Care

 

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 

  • April 18, 2017

MEETING ADJOURNED

 

Our Divisions

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