***Notice of Meeting: Quality and Professional Affairs Committee meeting scheduled
Meeting to occur April 26
The Quality and Professional Affairs Committee of the Wexner Medical Center Board will meet at 4:00 p.m. on Tuesday, April 26.
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. – 4:05 p.m., Public Session
1. Approval of March 22, 2022, Meeting Minutes
2. Clinical Accomplishments – Dr. Andrew Thomas
4:05 p.m. – 5:15 p.m., Executive Session
5:15 p.m. – 5:30 p.m., Public Session
3. Resolution of Support for the OSU Wexner Medical Center’s Application for a Level 1 Trauma Verification – Dr. Andrew Thomas, Dr. Carrie Sims
4. Approval of Revisions to the Patient Complaint and Grievance Management Policy for the OSU Wexner Medical Center and the James Cancer Hospital – Dr. Andrew Thomas
5. Approval of the OSU Wexner Medical Center Direct Patient Care Services Contracts and Patient Impact Service Contracts Evaluation – Dr. Andrew Thomas
6. Approval of the James Cancer Hospital Patient Care Services Contracts and Patient Impact Service Contracts Evaluation – Dr. David Cohn
7. Establishment and Appointment of the Medical Executive Committee for the Dublin Ambulatory Surgery Center – Dr. Andrew Thomas
8. Wexner Medical Center Medical Staff Appointments, Initial FPPE Recommendations & Requests for Additional and/or Special Privileges and Change in Category, April 2022 – Dr. Andrew Thomas
9. James Cancer Hospital Medical Staff Appointments, Initial FPPE Recommendations & Requests for Additional and/or Special Privileges and Change in Category, April 2022 – Dr. David Cohn
10. New Albany Ambulatory Surgery Center Medical Staff Appointments, Initial FPPE Recommendations & Requests for Additional and/or Special Privileges and Change in Category, April 2022 – Dr. Andrew Thomas
11. Approval of New/Revised Privilege Application Forms – Dr. Andrew Thomas
