***Notice of Meeting: Wexner Medical Center Board Meeting Scheduled - 12/13/13

Columbus, Ohio - The Quality and Professional Affairs Committee of The Ohio State University Wexner Medical Center Board will meet on Monday, Dec. 16, from 11 to 11:45 a.m. in the Mount Leadership Room at the Longaberger Alumni House, 2200 Olentangy River Road.

WEXNER MEDICAL CENTER BOARD
QUALITY AND PROFESSIONAL AFFAIRS COMMITTEE MEETING

The agenda follows:

11-11:15 a.m. Executive Session
ITEMS FOR ACTION
11:15-11:20 a.m. Approval of Minutes from November 22, 2013 Meeting – Dr. Gabbe

11:20-11:25 a.m. James Cancer Hospital Medical Staff Appointments, Initial FPPE Recommendations & Request for Additional Privileges/Change in Category, December 2013 – Dr. Goldberg

11:25-11:30 a.m. University Hospitals Medical Staff Appointments, Initial FPPE Recommendations & Requests for Additional Privileges/Change in Category, December 2013 – Dr. Thomas

11:30-11:35 a.m. Applications for New/Revised Privilege Forms – Dr. Thomas

11:35-11:40 a.m. Amendments to the University Hospitals Medical Staff Bylaws – Dr. Thomas
11:40-11:45 a.m. Approval of the Corporate Credentialing Policy and Standard Operating Procedures – Dr. Thomas

The Wexner Medical Center Board will meet on Monday, Dec. 16, from noon to 4 p.m. in the Mount Leadership Room and Rockow Room at the Longaberger Alumni House, 2200 Olentangy River Road.
WEXNER MEDICAL CENTER BOARD
Leslie H. Wexner
Janet B. Reid
W.G. Jurgensen
Cheryl L. Krueger
Michael J. Gasser
Corbett A. Price
Stephen D. Steinour
John F. Wolfe
Robert H. Schottenstein (ex officio)
Joseph A. Alutto (ex officio)
Steven G. Gabbe (ex officio)
Geoffrey S. Chatas (ex officio)
Charles J. Lockwood (ex officio)
E. Christopher Ellis (ex officio)
Michael A. Caligiuri (ex officio)

The agenda follows:

Opening Remarks – Mr. Wexner and Mr. Schottenstein

Medical Center Update – Dr. Gabbe

Amendments to the Medical Staff Bylaws – Dr. Gabbe

Financial Update – Mr. Chatas

Expansion Project Status Update – Mr. Kasey
Executive Session