MEETING OF THE BOARD OF TRUSTEES

June 21, 2022
2 p.m.

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

 

 

ACTION ITEMS

Call to Order

Roll Call

Consent Agenda

  • Approval of Board MinutesMay 17, 2022
  • Executive Session MinutesMay 17, 2022
  • Treasurer and CFO Report: May 2022 Cash Disbursements
  • Medical Staff Policies
    - 700-95: Pathology - Surgical Specimens
    - 700-104:
    Provision for Physician Coverage for Emergency Care
    - 700-155: Acute Dermatologic Disorders Management
    - 700-159:
    Antibiotic Lock Therapy

  • Sandra Eskenazi Mental Health Center Advisory Board Member

General Ordinance No. 2-2022: Board Organization

UNFINISHED BUSINESS

NEW BUSINESS

PUBLIC COMMENTS

DATE OF NEXT MEETING

July 26, 2022

MEETING ADJOURNED