***Notice of Meeting: Quality and Professional Affairs Committee meeting scheduled
Meeting to occur July 25, 2023
The Quality and Professional Affairs Committee of the Wexner Medical Center Board will meet at 4:00 p.m. on Tuesday, July 25, 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 23, 2023 Meeting Minutes – Mr. Alan Stockmeister
- Clinical Accomplishments – Dr. Andrew Thomas
4:05 p.m. – 4:50 p.m., Executive Session
4:50 p.m. – 5:00 p.m., Public Session
- Approval of the OSU Wexner Medical Center FY24 Clinical Quality Management, Patient Safety and Patient Experience Plan – Dr. Stacy Brethauer, Dr. Crystal Tubbs
- Approval of the James Cancer Hospital FY24 Quality, Patient Safety, and Experience Council Plan – Dr. Doreen Agnese
- Approval of Amendments to the Bylaws of the Medical Staff of The Ohio State University Hospitals – Dr. Eric Adams
- Approval of Amendments to the Bylaws of the Medical Staff of the Arthur G. James Cancer Hospital and Richard J. Solove Research Institute – Dr. Doreen Agnese
- Approval of Amendments to the Medical Staff Rules and Regulations of The Ohio State University Hospitals – Dr. Eric Adams
- Approval of Amendments to the Medical Staff Rules and Regulations of the Arthur G. James Cancer Hospital and Richard J. Solove Research Institute – Dr. Doreen Agnese
- Wexner Medical Center Medical Staff Appointments, Initial FPPE Recommendations & Requests for Additional and/or Special Privileges and Change in Category, June 2023 – Dr. Andrew Thomas
- James Cancer Hospital Medical Staff Appointments, Initial FPPE Recommendations & Requests for Additional and/or Special Privileges and Change in Category, June 2023 – Dr. Doreen Agnese
- New Albany Ambulatory Surgery Center Medical Staff Appointments, Initial FPPE Recommendations & Requests for Additional and/or Special Privileges and Change in Category, June 2023 – Dr. Andrew Thomas
- Dublin Ambulatory Surgery Center Medical Staff Appointments, Initial FPPE Recommendations & Requests for Additional and/or Special Privileges and Change in Category, June 2023 – Dr. Andrew Thomas
- Approval of New/Revised Privilege Application Forms – Dr. Andrew Thomas