***Notice of Meeting: Quality and Professional Affairs Committee Meeting Scheduled - 08/20/14

COLUMBUS, Ohio – The Quality and Professional Affairs Committee of the Wexner Medical Center Board will meet from 11:30 a.m. to 12:30 p.m. on Thursday, Aug. 21, in Room H1225 Ross Heart Hospital (Huntington Board Room), 452 W. 10th Ave.

The agenda follows:

11:30 – noon               Executive Session

ITEMS FOR ACTION

Noon – 12:05 p.m.      Approval of Minutes from July 16, 2014 Meeting – Dr. Gabbe

12:05 –12:10 p.m.       James Cancer Hospital Medical Staff Appointments, Initial FPPE
Recommendations & Request for Additional Privileges/Change in
Category, August 2014 – Dr. Farrar

12:10 – 12:15 p.m.      University Hospitals Medical Staff Appointments, Initial FPPE
Recommendations & Requests for Additional Privileges/Change in
Category, August 2014 – Dr. Thomas

12:15 – 12:20 p.m.      Application for New/Revised Privilege Form – Dr. Thomas
                                    i. Physical Therapist

ITEM FOR DISCUSSION

12:20 – 12: 30 p.m.     Update on Clinical Quality Management, Patient Safety and Service
Plans – Dr. Moffatt-Bruce