Notice of Meeting: Quality and Professional Affairs Committee Meeting Scheduled - 10/19/15

The Quality and Professional Affairs Committee of the Wexner Medical Center Board will meet from 4 to 5:30 p.m. on Tuesday, Oct. 20, in Room H1225 (Huntington Board Room) at the Ross Heart Hospital, 452 W. 10th Ave.

The agenda is as follows:

4 – 5:05 p.m. Executive Session

5:05 – 5:30 p.m. Public Session

1. Approval of minutes from the Aug. 25, 2015 meeting – Dr. Retchin

2. Clinical Quality Management, Patient Safety and Service Plan Approval – Dr. Moffatt-Bruce

3. Quality at the Wexner Medical Center – Dr. Moffatt-Bruce

4. Amendments to the Bylaws of the Ohio State University Wexner Medical Center Board – Ms. Link

5. James Cancer Hospital Medical Staff Appointments, Initial FPPE
Recommendations and Requests for Additional and/or Special Privileges and Change in Category, Sept. and Oct. 2015 – Dr. Farrar

6. University Hospitals Medical Staff Appointments, Initial FPPE Recommendations and Requests for Additional and/or Special Privileges and Change in Category, Sept. and Oct. 2015 – Dr. Thomas

7. Application for New/Revised Privilege Form – Dr. Thomas