Meeting Agenda


MEETING OF THE BOARD OF TRUSTEES

June 16, 2020
2 p.m.

ATTENDEES MAY JOIN BY PHONE USING THE FOLLOWING INFORMATION
Phone number: 1-415-655-0001
Access code: 1600736830

 

AGENDA

ACTION ITEMS

Call to Order

Roll Call

Approval of the Board Meeting Minutes - May 19, 2020 Board Meeting

Treasurer's Report

Medical Staff Policies

  • Policy No. 700-01 - Medical Staff Applicants
  • Policy No. 700-103 - Medical Education-Patient Care Involvement
  • Policy No. 700-114 - Board Certification

Privilege Forms

  • Allied Health Professional - APRN Clinical Privilege Form
  • Allied Health Professional - PA Clinical Privilege Form
  • Eskenazi Health ProfessionalOthopedics Clinical Privilege Form
  • Eskenazi Health Professional - Associate Staff Clinical Privilege Form

Long Term Care Planning and Review

Appointments, Reappointments and Changes to Privileges

Approval of Amended and Restated Bylaws for the Sandra Eskenazi Community Mental Health Center Advisory Board

REPORTS

Standing Committee Reports 

  • Quality Committee
  • Public Health Committee
  • Eskenazi Health Committee
  • Audit & Compliance Committee

Representative Reports

  • Eskenazi Health Foundation
  • Indianapolis Emergency Medical Services (IEMS)
  • Long-Term Care
  • President/CEO, Health & Hospital Corporation of Marion County
  • Chief Medical Officer/Director of Public Health, Marion County Public Health Department
  • CEO, Eskenazi Health 

PUBLIC COMMENTS

OTHER BUSINESS

DATE OF NEXT MEETING - July 21, 2020

MEETING ADJOURNED

 

 

 

 

 

 

 

 

 

 

Our Divisions

eskenazi-012013 EHF logo-V-cmyk1