***Notice of Meeting: Quality and Professional Affairs Committee Meeting Scheduled - 09/23/14

The Quality and Professional Affairs Committee of the Wexner Medical Center Board will meet from 8 to 9:30 a.m. on Wednesday, Sept. 24, in Room H1225 Ross Heart Hospital (Huntington Board Room), 452 W. 10th Ave.

The agenda follows:

8 - 8:50 a.m. Executive Session

ITEMS FOR ACTION

8:50-8:55 a.m. Approval of Minutes from August 21, 2014 Meeting - Dr. Gabbe

8:55-9:00 a.m. James Cancer Hospital Medical Staff Appointments, Initial FPPE Recommendations & Request for Additional Privileges/Change in Category, September 2014 - Dr. Farrar

9:00-9:05 a.m. University Hospitals Medical Staff Appointments, Initial FPPE Recommendations & Requests for Additional Privileges/Change in Category, September 2014 - Dr. Thomas

9:05-9:10 a.m. Applications for New/Revised Privilege Forms - Dr. Thomas

i. Department of Emergency Medicine

ii. Nurse Practitioner as a Surgical First Assistant

iii. Psychiatric-Mental Health Nurse Practitioner

9:10-9:15 a.m. University Hospitals Patient Complaint and Grievance Management Process - Dr. Thomas

9:15-9:20 a.m. Arthur G. James Cancer Hospital Patient Complaint and Grievance Management Process - Dr. Goldberg

9:20-9:25 a.m. 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. Farrar