24
June
2022
|
15:00 PM
America/New_York

***Notice of Meeting: Quality and Professional Affairs Committee meeting scheduled

 Meeting to occur June 28

Columbus, Ohio – The Quality and Professional Affairs Committee of the Wexner Medical Center Board will meet at 4:00 p.m. on Tuesday, June 28. Pursuant to the passage of state legislation (House Bill 51), which allows public bodies to convene virtually through June 30, 2022, this meeting will be held over Zoom. Public guests will be placed in the virtual waiting room during executive session.

 The agenda is as follows: 

4:00 p.m. – 4:20 p.m., Public Session

  • Approval of April 26, 2022, Meeting Minutes
  • Clinical Accomplishments – Dr. Andrew Thomas
  • Annual Graduate Medical Education Report – Dr. Scott Holliday

4:20 p.m. – 4:50 p.m., Executive Session

4:50 p.m. – 5:00 p.m., Public Session

  • Approval of the Operational Policies and Procedures for the New Albany Ambulatory Surgery Center – Dr. Andrew Thomas
  • Approval of the Operational Policies and Procedures for the Dublin Ambulatory Surgery Center – Dr. Andrew Thomas
  • Approval of the OSU Wexner Medical FY23 Clinical Quality Management, Patient Safety and Service Plan – Dr. Iahn Gonsenhauser
  • Approval of the James Cancer Hospital FY23 Clinical Quality, Patient Safety, and Reliability Plan – Dr. Paul Monk
  • Approval of the OSU Wexner Medical Center Plan for Patient Care Services – Dr. Andrew Thomas
  • Approval of the James Cancer Hospital Plan for Patient Care Services – Dr. Paul Monk
  • Wexner Medical Center Medical Staff Appointments, Initial FPPE Recommendations & Requests for Additional and/or Special Privileges   and Change in Category, June 2022 – Dr. Andrew Thomas
  • James Cancer Hospital Medical Staff Appointments, Initial FPPE Recommendations & Requests for Additional and/or Special Privileges and Change in Category, June 2022 – Dr. Paul Monk
  • Approval of New/Revised Privilege Application Forms – Dr. Andrew Thomas 

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Contact: Ben Johnson, johnson.7149@osu.edu, 614-292-9681