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

The Quality and Professional Affairs Committee of the Wexner Medical Center Board will meet at 4:00 p.m. on Tuesday, July 23, in Room 234 of Meiling Hall, 370 W. 9th Avenue. 

The agenda is as follows:

4:00 p.m. – 4:05 p.m., Public Session

• Approval of June 25, 2024 Meeting Minutes
• Clinical Accomplishments

4:05 p.m. – 4:40 p.m., Executive Session

4:40 p.m. – 5:00 p.m., Public Session

• Approval of the UH Trauma Verification – Dr. Andrew Thomas
• Approval of The Ohio State University Wexner Medical Center FY25 Clinical Quality Management, Patient Safety, and Patient Experience Plan – Dr. Stacy Brethauer, Dr. Crystal Tubbs
• Approval of The James Cancer Hospital FY25 Quality, Safety, and Experience Council Plan – Dr. David Cohn
• Approval of the Plan for Patient Care Services – Dr. Andrew Thomas, Dr. David Cohn
  • OSU Wexner Medical Center
  • James Cancer Hospital
     
• Approval of the Scope of Care – Dr. Andrew Thomas
  • New Albany Ambulatory Surgery Center
  • Dublin Ambulatory Surgery Center
     
• Approval of the Direct Patient Care Services Contracts and Patient Impact Service Contracts Evaluation – Dr. Andrew Thomas, Dr. David Cohn
  • OSU Wexner Medical Center
  • James Cancer Hospital
  • New Albany Ambulatory Surgery Center
  • Dublin Ambulatory Surgery Center
     
• Approval of Amendments to the Bylaws of the Medical Staff – Dr. Andrew Thomas, Dr. David Cohn
  • The Ohio State University Hospitals
  • Arthur G. James Cancer Hospital and Richard J. Solove Research Institute
     
• Medical Staff Appointments, Initial FPPE Recommendations & Requests for Additional and/or Special Privileges and Change in Category, July 2024 – Dr. Andrew Thomas, Dr. David Cohn
  • OSU Wexner Medical Center
  • James Cancer Hospital
  • New Albany Ambulatory Surgery Center
  • Dublin Ambulatory Surgery Center
     
• Approval of New/Revised Privilege Application Forms – Dr. Andrew Thomas