***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