Meeting Agenda


MEETING OF THE BOARD OF TRUSTEES

February 19, 2019
1:30 p.m.

SIDNEY AND LOIS ESKENAZI HOSPITAL
OUTPATIENT CARE CENTER
720 ESKENAZI AVENUE
INDIANAPOLIS, INDIANA 46202

 

AGENDA

ACTION ITEMS

Call to Order

Roll Call

Approval of the Board Minutes

  • December 18, 2018 meeting
  • January 14, 2019 meeting

General Ordinance and Resolutions

  • Resolution No. 2-2019 - CIA Fourth Reporting Period

Treasurer's Report

Medical Staff Policies

  • Policy No. 700-147Professional Image-Physicians and Providers
  • Policy No. 700-149 - Referring Practitioners Ordering Outpatient Services

Appointments, Reappointments and Changes to Privileges

 

  • Allied Health Professional-Advanced Practice Nurse Privilege Form
  • Allied Health Professional-Physician Assistant Nurse Privilege Form
  • Neurology Telemedicine Clinical Privilage Form
  • Request for Waiver of Qualification criteria for Suzanne Goodrich, M.D.

 

REPORTS

Standing Committee Reports

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

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 

  • March 19, 2019

MEETING ADJOURNED

 

 

 

 

 

 

 

 

 

 

Our Divisions

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