Meeting Notices

 

Sept. 15 2020

Notice is hereby given that a meeting of the Quality Committee of the Board of Trustees of Health & Hospital Corporation of Marion County, Indiana will be held at 9 a.m. on Tuesday, Sept. 15, 2020. The meeting is noticed and will be held via electronic means due to the COVID-19 Coronavirus Public Health Emergency in accordance with Indiana Governor Holcomb’s Executive Orders 20-04, 20-09, and 20-41.

Attendees may join by phone using the following information: 
Phone number: 1.415.655.0001
Access code: 172.999.2348

Matthew R. Gutwein
President and Chief Executive Officer
Health & Hospital Corporation of Marion County, Indiana 


Notice is hereby given that a meeting of the Public Health Committee of the Board of Trustees of Health & Hospital Corporation of Marion County, Indiana will be held at 10 a.m. on Tuesday, Sept. 15, 2020. The meeting is noticed and will be held via electronic means due to the COVID-19 Coronavirus Public Health Emergency in accordance with Indiana Governor Holcomb’s Executive Orders 20-04, 20-09, and 20-41.

Attendees may join by phone using the following information:
Phone number: 1.415.655.0001
Access code: 172.243.4802

Matthew R. Gutwein
President and Chief Executive Officer
Health & Hospital Corporation of Marion County, Indiana


Notice is hereby given that a meeting of the Eskenazi Health Committee of the Board of Trustees of Health & Hospital Corporation of Marion County, Indiana will be held at 10:45 a.m. on Tuesday, Sept. 15, 2020. The meeting is noticed and will be held via electronic means due to the COVID-19 Coronavirus Public Health Emergency in accordance with Indiana Governor Holcomb’s Executive Orders 20-04, 20-09, and 20-41.

Attendees may join by phone using the following information:
Phone number: 1.415.655.0001
Access code: 172.926.6869

Matthew R. Gutwein
President and Chief Executive Officer
Health & Hospital Corporation of Marion County, Indiana


Notice is hereby given that a meeting of the Executive Session of the Board of Trustees of Health & Hospital Corporation of Marion County, Indiana will be held at 12:30 p.m. on Tuesday, Sept. 15, 2020. The meeting is noticed and will be held via electronic means due to the COVID-19 Coronavirus Public Health Emergency in accordance with Indiana Governor Holcomb’s Executive Orders 20-04, 20-09, and 20-41. 

The session will be held to discuss collective bargaining, initiation of litigation or litigation that is either pending or has been threatened specifically in writing, the implementation of security systems, the purchase or lease of real property by the governing body up to the time a contract or option to purchase or lease is executed by the parties, receipt of information about prospective employee/interview prospect employees, personnel matters, bids, proposals or arrangements that will be competitively awarded among health care providers, recruitment of health care providers, competitive marketing strategies and strategic planning of the Corporation.

Matthew R. Gutwein
President and Chief Executive Officer
Health & Hospital Corporation of Marion County, Indiana


Notice is hereby given that a Board meeting of the Trustees of Health & Hospital Corporation of Marion County, Indiana will be held at 2 p.m. on Tuesday, Sept. 15, 2020. The meeting is noticed and will be held via electronic means due to the COVID-19 Coronavirus Public Health Emergency in accordance with Indiana Governor Holcomb’s Executive Orders 20-04, 20-09, and 20-41. 

Attendees may join by phone using the following information:
Phone number:
1.415.655.0001
Access code: 172.158.1125

Matthew R. Gutwein
President and Chief Executive Officer
Health & Hospital Corporation of Marion County, Indiana 


Sept. 3, 2020

Notice is hereby given that the meeting of the Executive Session of the Board of Trustees of Health & Hospital Corporation of Marion County, Indiana will be held Thursday, Sept. 3, 2020 at 4:30 p.m. The meeting is noticed and will be held via electronic means due to the COVID-19 Coronavirus Public Health Emergency in accordance with Indiana Governor Holcomb’s Executive Orders 20-04, 20-09, and 20-41.

The session will be held to discuss collective bargaining, initiation of litigation or litigation that is either pending or has been threatened specifically in writing, the implementation of security systems, the purchase or lease of real property by the governing body up to the time a contract or option to purchase or lease is executed by the parties, receipt of information about prospective employee/interview prospect employees, personnel matters, bids, proposals or arrangements that will be competitively awarded among health care providers, recruitment of health care providers, competitive marketing strategies and strategic planning of the Corporation.

Matthew R. Gutwein
President and Chief Executive Officer
Health & Hospital Corporation of Marion County, Indiana  


EMERGENCY BOARD MEETING 

Pursuant to Ind. Code § 5-14-1.5-5(d), Notice is hereby given that a Board meeting of the Trustees of Health & Hospital Corporation of Marion County, Indiana will be held Thursday, Sept. 3, 2020 at 6 p.m. The meeting is noticed and will be held via telephone conference due to the COVID-19 Coronavirus Public Health Emergency in accordance with Indiana Governor Holcomb’s Executive Orders 20-04, 20-09, and 20-41.

Attendees may join by phone using the following information:
Phone number: 1.415.655.0001
Access code: 172 415 5866

Matthew R. Gutwein,
President and Chief Executive Officer
Health & Hospital Corporation of Marion County, Indiana

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