MEETING OF THE BOARD OF TRUSTEES

November 15, 2022
2 p.m.

720 Eskenazi Avenue,
Rapp Family Conference Center, Faegre Drinker Conference Room
Indianapolis, IN 46202

 

 

ACTION ITEMS

Opening Prayer: Eskenazi Health Spiritual Care

Call to Order

Roll Call

Consent Agenda
• Approval of Board Minutes
: Oct. 18, 2022
Treasurer & CFO Report: October 2022 Cash Disbursements

• Appointments, Reappointments & Changes to Privileges

• Clinical Privilege Forms

Anesthesiology

Family Medicine

Medicine - Internal Medicine & Subspecialties

Neurology

Pediatrics

• Medical Staff Policies

No. 700-04: Patient Transfers From Eskenazi Health

No. 700-13: Dental Services

No. 700-70: Withholding or Withdrawing Life-Prolonging Measures

No. 700-116: Personal Physicians in the ED

No. 700-117: Emergency Department Admission Decisions

No. 700-125: Disruptive Medical and Allied Health Staff Members

No. 700-132: Medical Staff and Allied Health Staff – Health Evaluation, Tuberculosis (TB) Surveillance, and Influenza Surveillance

No. 700-139: Medical Leech Therapy

Resolutions

Resolution No. 5-2022: Annual Review of Investment Policy

Resolution No. 6-2022: Approving a Form of the Third Addendum to Master Lease –Presentation by Kyle Willis, Associate Director & Chief Compliance Officer, Indianapolis Local Public Improvement Bond Bank

Resolution No. 7-2022: Multiple Facilities Master Leases

REPORTS

Health & Hospital Corporation (HHC)

• Paul Babcock, President & CEO, HHC

• Brooke Dunn, Treasurer & CFO, HHC: October 2022 Budget Basis Revenue and Expenditures

• Compliance Committee Update: Peggy Ford, Vice President Corporate Compliance & Chief Compliance Officer, HHC

• Diversity, Equity, Inclusion & Accessibility Committee Update: Angela Smith Jones, Vice President Diversity, Equity, Inclusion & Accessibility, HHC

Marion County Public Health Department (MCPHD)

•Virginia Caine, M.D., Director & Chief Medical Officer, MCPHD

Eskenazi Health (EH)  

• Lisa Harris, M.D., CEO, EH

EH Committee Update

• Quality Committee Update

• Ashley Overley, M.D., CEO, Sandra Eskenazi Mental Health Center         

Indianapolis Emergency Medical Services (IEMS)

• Dan O’Donnell, M.D., Chief, IEMS

Long Term Care (LTC)

• Julie White, Interim Vice President/Director of Quality Review, HHC

• LTC Committee Update

Eskenazi Health Foundation (EHF)

• Ernie Vargo, CEO, EHF

UNFINISHED BUSINESS

NEW BUSINESS

PUBLIC COMMENTS

DATE OF NEXT MEETING

Monday, Jan. 9, 2023

MEETING ADJOURNED