***Notice of Meeting: Quality and Professional Affairs Committee meeting scheduled
Meeting to occur July 28
COLUMBUS, Ohio – The Quality and Professional Affairs Committee of the Wexner Medical Center Board will meet at 4 p.m. on Tuesday, July 28. This meeting will take place virtually via Zoom out of respect for current recommendations provided by the Centers for Disease Control and Prevention, and ordered by the Governor of the State of Ohio, related to limiting in-person gatherings, and in accordance with guidance outlined by the Attorney General’s Office related to holding virtual public meetings during this time of a COVID-19 declared emergency.
The public sessions of this meeting will be available via Zoom: https://osu.zoom.us/j/91136807877?pwd=Z1B3bHRNdnp5Q2F1Lzg1bGNtYXpNQT09
Please note that public guests will be placed in a virtual waiting room during executive session.
The agenda is as follows:
4 – 4:05 p.m., Public Session
- Approval of June 23, 2020, Meeting Minutes
4:05 – 4:35 p.m., Executive Session
4:35 – 5 p.m., Public Session
2. Approval of the OSU Wexner Medical Center Clinical Quality Management, PatientSafety and Service Plan – Dr. Andrew Thomas
3. Approval of the James Cancer Hospital Clinical Quality Management, Patient Safety and Service Plan – Dr. David Cohn
4. Approval of the OSU Wexner Medical Center Plan for the Scope of Patient CareServices – Dr. Andrew Thomas
5. Approval of the James Cancer Hospital Plan for the Scope of Patient Care Services –Dr. David Cohn
6. Approval of the OSU Wexner Medical Center Direct Patient Care Services Contractsand Patient Impact Service Contracts Evaluation – Dr. Andrew Thomas
7. Approval of the James Cancer Hospital Direct Patient Care Services Contracts andPatient Impact Service Contracts Evaluation – Dr. David Cohn
8. Approval of the Appointment of OSU Wexner Medical Center Infection Prevention andControl Program Leaders – Dr. Andrew Thomas
9. Approval of the Appointment of James Cancer Hospital Infection Prevention andControl Program Leader – Dr. David Cohn
10. Approval of the Appointment of OSU Wexner Medical Center AntimicrobialStewardship Program Leader – Dr. Andrew Thomas
11. Approval of the Appointment of James Cancer Hospital Antimicrobial StewardshipProgram Leader – Dr. David Cohn
12. Wexner Medical Center Medical Staff Appointments, Initial FPPE Recommendations& Requests for Additional and/or Special Privileges and Change in Category, July 2020– Dr. Andrew Thomas
13. James Cancer Hospital Medical Staff Appointments, Initial FPPE Recommendations& Requests for Additional and/or Special Privileges and Change in Category, July 2020– Dr. David Cohn
14. Approval of New/Revised Privilege Application Forms – Dr. Andrew Thomas
