***Notice of Meeting: Quality and Professional Affairs Committee to meet

Meeting to occur Tuesday, July 28, at 4 p.m.

The Quality and Professional Affairs Committee of the Wexner Medical Center Board will meet at 4 p.m. on Tuesday, July 28, 2026, in Room 234 of Meiling Hall, 370 West 9th Avenue.

The agenda is as follows:

4-4:05 p.m., Public Session

• Approval of June 23, 2026, Meeting Minutes – Mr. John Perez
• Clinical Accomplishments – Dr. Andrew Thomas

4:05-4:50 p.m., Executive Session

4:50-5 p.m., Public Session

• Approval of The Ohio State University Wexner Medical Center FY27 Clinical Quality Management, Patient Safety, and Patient Experience Plan – Dr. Stacy Brethauer
• Approval of The James Cancer Hospital FY2027 Quality, Safety and Experience Council Plan – Dr. Kami Maddocks
• Approval of the Plan for Patient Care Services – Dr. Andrew Thomas, Dr. Kami Maddocks
  1. OSU Wexner Medical Center
  2. James Cancer Hospital and Solove Research Institute
• Approval of the Scope of Care – Dr. Andrew Thomas
  1. New Albany Ambulatory Surgery Center
  2. Dublin Ambulatory Surgery Center
  3. Powell Ambulatory Surgery Center
  4. Extended Recovery Unit for Outpatient Care Dublin and New Albany Clinical Departments
• Approval of the Direct Patient Care Services Contracts and Patient Impact Service Contracts Evaluation – Dr. Andrew Thomas, Dr. Kami Maddocks
  1. OSU Wexner Medical Center and James Cancer Hospital and Solove Research Institute
  2. New Albany Ambulatory Surgery Center and Dublin Ambulatory Surgery Center
• Approval of the Updated Standard Care Arrangement for the Advance Practice Registered Nurse – Dr. Andrew Thomas
• Medical Staff Appointments, Initial FPPE Recommendations and Requests for Additional and/or Special Privileges and Change in Category, July 2026 – Dr. Andrew Thomas, Dr. Kami Maddocks
  1. OSU Wexner Medical Center
  2. James Cancer Hospital and Solove Research Institute
  3. New Albany Ambulatory Surgery Center
  4. Dublin Ambulatory Surgery Center
  5. Powell Ambulatory Surgery Center
• Approval of New/Revised Privilege Application Forms – Dr. Andrew Thomas
  1. APP Optional
  2. Cardiovascular Medicine
  3. Colon and Rectal Surgery
  4. Surgery (General/GI; Transplant; Surgical Oncology; Trauma, Critical Care & Burn)
  5. Urology