Sec. 6.5. (a) In addition to IC 5-14-1.5-6.1(b), the board may hold executive sessions concerning the division of public hospitals to do any of the following:
(1) Discuss and prepare bids, proposals, or arrangements that will be competitively awarded among health care providers.
(2) Discuss recruitment of health care providers.
(3) Discuss and prepare competitive marketing strategies.
(4) Engage in strategic planning.
(5) Participate in a motivational retreat with staff or personnel if the board does not conduct any official action (as defined in IC 5-14-1.5-2(d)).
(b) IC 5-14-1.5-5, IC 5-14-1.5-6.1, and IC 5-14-1.5-7 apply to executive sessions held under subsection (a).
(c) The corporation may hold confidential, until the information contained in the records is announced to the public, records of a proprietary nature that if revealed would place the corporation at a competitive disadvantage, including the following:
(1) Terms and conditions of preferred provider arrangements.
(2) Health care provider recruitment plans.
(3) Competitive marketing strategies regarding new services and locations.
As added by P.L.91-2002, SEC.11 and P.L.100-2002, SEC.12. Amended by P.L.184-2005, SEC.8.
Structure Indiana Code
Chapter 8. Health and Hospital Corporation of Marion County
16-22-8-1. Administrative Adjudication, Decision, or Order Defined
16-22-8-2.5. "Building Authority"
16-22-8-4. Division Director Defined
16-22-8-6.5. Other Powers of the Governing Board
16-22-8-7. Governing Board; Exercise of Powers
16-22-8-8. Governing Board; Membership; Qualifications
16-22-8-9. Governing Board; Appointment of Members; Term
16-22-8-9.1. Governing Board Membership Limitation
16-22-8-10. Governing Board; Vacancies; Party Affiliation
16-22-8-11. Governing Board; Impeachment of Member
16-22-8-12. Governing Board; Conflicts of Interest
16-22-8-13. Governing Board; Employment Conflicts
16-22-8-14. Governing Board; Compensation of Members; Waiver of Compensation
16-22-8-15. Governing Board; Regular and Special Meetings
16-22-8-17. Governing Board; Quorum; Meeting Records
16-22-8-18. Documents and Records; Public Inspection
16-22-8-19. Governing Board; Rules of Procedure
16-22-8-20. Ordinance; Introduction of Proposal
16-22-8-21. Ordinance; Notice of Pendency of Proposal
16-22-8-22. Ordinance; Copies of Proposal for Public Inspection
16-22-8-23. Ordinance; Scheduled Meeting; Action or Postponement
16-22-8-24. Ordinance; Adoption at Public Meeting; Hearing
16-22-8-25. Ordinance; Designation of Effective Date
16-22-8-26. Ordinance; Copies for Public; Codification; Publication or Electronic Format
16-22-8-27. Executive Director; Term; Qualifications; Service as Board Secretary
16-22-8-28. Creation of Divisions; Functions
16-22-8-29. Agreements to Operate Facilities
16-22-8-30. Public Health Division; Director; Term; Qualifications
16-22-8-31.7. Appeal of Enforcement Action Options; Waiver
16-22-8-32. Public Hospitals Division; Director; Term; Qualifications
16-22-8-35. Accounts and Records
16-22-8-35.5. Hospital Employee Salary Information
16-22-8-37. Territorial Extent of Corporate Powers
16-22-8-38. Transfer of Powers and Duties From Other Political Subdivision
16-22-8-39. Privileges and Use of Hospital; Discrimination
16-22-8-40. Additional Hospitals; Improvements to Existing Hospitals
16-22-8-41. Cumulative Building Fund
16-22-8-43. Bonds; Sale and Issuance
16-22-8-44. Bonds to Fund or Refund Judgment
16-22-8-45. Tax Anticipation Warrants
16-22-8-47. Withdrawal of Funds
16-22-8-51. Tax Assessment and Collection
16-22-8-52. Board of Finance Functions
16-22-8-53. Surety Bond of Officers and Employees
16-22-8-55. Borrowing Powers; Use of Funds; Loan Negotiations; Appeal