26
July
2021
|
10:00 AM
America/New_York

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

Meeting to occur July 27

The Quality and Professional Affairs Committee of the Wexner Medical Center Board will meet from 4 to 5:00 p.m. on Tuesday, July 27, in Room H1225 (Huntington Board Room) at the Ross Heart Hospital, 452 W. 10th Ave. 

The agenda is as follows:

4 – 4:05 p.m., Public Session

  1. Approval of June 22, 2021, Meeting Minutes

4:05 – 4:35 p.m., Executive Session

4:35 – 5:00 p.m., Public Session

       2. Approval of the OSU Wexner Medical Center Scope of Care for New Albany Ambulatory Surgery Center – Dr. Andrew Thomas

       3. Approval of the OSU Wexner Medical Center FY22 Clinical Quality Management, Patient Safety and Service Plan – Dr. Andrew Thomas

      4. Approval of the James Cancer Hospital FY22 Clinical Quality, Patient Safety, and Reliability Plan – Dr. David Cohn

      5. Approval of the OSU Wexner Medical Center Plan for Patient Care Services – Dr. Andrew Thomas

      6. Approval of the James Cancer Hospital Plan for Patient Care Services – Dr. David Cohn

      7. Approval of the OSU Wexner Medical Center Direct Patient Care Services Contracts and Patient Impact Service Contracts Evaluation – Dr. Andrew Thomas

     8. Approval of the James Cancer Hospital Direct Patient Care Services Contracts and Patient Impact Service Contracts Evaluation – Dr. David Cohn

     9. Approval of the Appointment of OSU Wexner Medical Center Antimicrobial Stewardship Program Leader – Dr. Andrew Thomas

    10. Approval of the Appointment of James Cancer Hospital Antimicrobial Stewardship Program Leader – Dr. David Cohn

    11. Wexner Medical Center Medical Staff Appointments, Initial FPPE Recommendations & Requests for Additional and/or Special Privileges and Change in Category, July 2021 – Dr. Andrew Thomas

   12. James Cancer Hospital Medical Staff Appointments, Initial FPPE Recommendations & Requests for Additional and/or Special Privileges and Change in Category, July 2021 – Dr. David Cohn

   13. Approval of New/Revised Privilege Application Forms – Dr. Andrew Thomas