02
October
2014
|
01:44 PM
America/New_York

***Notice of Meeting: Ohio State University Wexner Medical Center Board Meeting Scheduled

COLUMBUS, Ohio – The Ohio State University Wexner Medical Center Board will meet from 10 a.m. to 2 p.m. on Friday, Oct. 3, in the Ohio Union Cartoon Meeting room (third floor), 1739 N. High St.

The agenda follows:

WEXNER MEDICAL CENTER BOARD

Leslie H. Wexner, Janet B. Reid, W.G. Jurgensen, Cheryl L. Krueger, Abigail S. Wexner, Corbett A. Price, David B. Fischer, Stephen D. Steinour, John F. Wolfe, Jeffrey Wadsworth (ex officio, voting), Michael V. Drake (ex officio, voting), Steven G. Gabbe (ex officio, voting), Geoffrey S. Chatas (ex officio, voting), Edmund F. Funai (ex officio, non-voting), E. Christopher Ellison (ex officio, non-voting), Michael A. Caligiuri (ex officio, non-voting)

10 -10:05 a.m. Approval of August 29, 2014 Wexner Medical Center Board Meeting Minutes – Mr. Wexner

ITEMS FOR ACTION

10:05 -10:10 a.m. Accreditation Requirements – Dr. Gabbe

a. University Hospitals Patient Complaint and Grievance Management Process

b. Arthur G. James Cancer Hospital Patient Complaint and Grievance Management Process

Resolutions

10:10 -10:15 a.m. c. Lease: Upper Arlington Ambulatory Care Site – Mr. Chatas, Mr. Geier

10:15 -10:25 a.m. d. Amendments to the Bylaws and Rules and Regulations of the Medical Staff of The Ohio State University Hospitals – Dr. Gabbe

Amendments to the Bylaws and Rules and Regulations of the Medical Staff of The Arthur G. James Cancer Hospital and Richard J. Solove Research Institute – Dr. Gabbe

ITEMS FOR DISCUSSION

10:25 -10:35 a.m. Financial Scorecard – Mr. Geier

10:35 -10:45 a.m. Initiatives Scorecard – Dr. Gabbe

10:45 -11 a.m. Expansion Project Status Update – Mr. Kasey

11 a.m. – 2 p.m. Executive Session