23
March
2020
|
05:02 PM
America/New_York

Notice of Meeting: Quality and Professional Affairs Committee meeting scheduled

Meeting to occur March 24

Columbus, Ohio – The Quality and Professional Affairs Committee of the Wexner Medical Center Board will meet at 4 p.m. on Tuesday, March 24. This meeting will take place via Skype teleconference 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 telephonic public meetings during this time of a COVID-19 declared emergency.

The public session of this meeting will be available via teleconference by dialing 1-614-688-1800, Conference ID: 4655016.

The agenda is as follows:

4 – 4:10 p.m., Executive Session

Note: The committee will begin in executive session to discuss business-sensitive trade secrets and personnel matters regarding the appointment and employment of public employees or officials, which are required to be kept confidential under Ohio law.

4:10 – 4:15 p.m., Public Session

  1. Approval of January 28, 2020, Meeting Minutes
     
  2. Wexner Medical Center Medical Staff Appointments, Initial FPPE Recommendations and Requests for Additional and/or Special Privileges and Change in Category, March 2020 – Dr. Andrew Thomas
     
  3. James Cancer Hospital Medical Staff Appointments, Initial FPPE Recommendations and Requests for Additional and/or Special Privileges and Change in Category, March 2020 – Dr. David Cohn
     
  4. Approval of New/Revised Privilege Application Form – Dr. Andrew Thomas