Meeting Agenda


MEETING OF THE BOARD OF TRUSTEES

February 20, 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

  • December 19, 2017 meeting
  • January 8, 2018 meeting

General Ordinance and Resolutions

  • General Ordinance No. 1-2018 - Acquisition of Real Property

Treasurer's Report

Medical Staff Policies

  • Policy No. 700-044 - Emergency Authority for Infection Prevention and Control 
  • Policy No. 700-102 - Patient Restraints and Seclusion
  • Policy No. 700-120 - Clinical Practice Guidelines, Critical Pathways and Clinical Protocols
  • Policy No. 700-126 - Disaster Privileges

Privilege Forms

  • Allied Health Professional – Advanced Practice Nurse Privilege Form
  • Allied Health Professional – Physician Assistant Privilege Form

  • Eskenazi Health – Family Medicine Clinical Privilege Form
  • Eskenazi Health – Medicine Clinical Privilege Form
  • Eskenazi Health – Pediatrics Clinical Privilege Form

Appointments, Reappointments and Changes to Privileges

REPORTS

Standing Committee Reports

  • Eskenazi Health
  • Public Health
  • Long Term Care
  • Audit & Compliance - after full board meeting

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 

  • March 20, 2018

MEETING ADJOURNED

 

Our Divisions

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