***Notice of Meetings: Ohio State University Wexner Medical Center Board and Quality and Professional Affairs Committee Meetings Scheduled

The Quality and Professional Affairs Committee of the Wexner Medical Center Board will meet from 8 to 9:30 a.m. on Friday, Dec. 12, in Room H1225 Ross Heart Hospital (Huntington Board Room), 452 W. 10th Ave. Following that meeting, the Ohio State University Wexner Medical Center Board will meet from 10 a.m. to 2 p.m. in the Ross Heart Hospital Auditorium.

The agendas follow:

QUALITY AND PROFESSIONAL AFFAIRS COMMITTEE

Steven G. Gabbe, Geoffrey S. Chatas, Andrew M. Thomas, William B. Farrar, Douglas W. Scharre, Robert M. Taylor, Richard M. Goldberg, Bryan L. Martin

8 – 8:55 a.m. Executive Session

ITEMS FOR ACTION

8:55 – 9 a.m.           Approval of Minutes from November 19, 2014 Meeting - Dr. Gabbe

9 – 9:05 a.m.           James Cancer Hospital Medical Staff Appointments, Initial FPPE
                                Recommendations & Requests for Additional Privileges/Change in
                                Category, December 2014 - Dr. Farrar

9:05 – 9:10 a.m.      University Hospitals Medical Staff Appointments, Initial FPPE
                                Recommendations & Requests for Additional Privileges/Change in
                                Category, December 2014 - Dr. Thomas

9:10 – 9:20 a.m.      Approval of Updated Policies and Procedures for The Ohio State
                                University Wexner Medical Center’s Corporate Credentialing
                                Office - Ms. Smith

ITEM FOR DISCUSSION

9:20 – 9:30 a.m.      Graduate Medical Education Annual Report - Dr. Martin

WEXNER MEDICAL CENTER BOARD

Leslie H. Wexner, Janet B. Reid, W.G. Jurgensen, Cheryl L. Krueger, Abigail S. Wexner, Corbett A. Price, David B. Fischer, Stephen D. Steinour, John F. Wolfe, Jeffrey Wadsworth (ex officio, voting), Michael V. Drake (ex officio, voting), Steven G. Gabbe (ex officio, voting), Geoffrey S. Chatas (ex officio, voting), E. Christopher Ellison (ex officio, non-voting), Michael A. Caligiuri (ex officio, non-voting)

10 –10:05 a.m.        Approval of November 5, 2014 Wexner Medical Center Board Meeting Minutes – Mr. Wexner

10:05 –10:10 a.m.   CEO Update – Dr. Gabbe

10:10 – 10:20 a.m.  Financial Scorecard - Mr. Geier

10:20 – 10:30 a.m.  Accreditation Requirements
                                -- Clinical Quality Management, Patient Safety and Service Plan – Dr. Moffatt-Bruce

10:30 – 11 a.m.       Presentation of the James Hope Award – Dr. Caligiuri

11 a.m. – 2 p.m.      Executive Session