Approval of the Minutes of Previous Meeting ASC at LBJ Governing Body Meeting – November 19, 2020
General Action Item(s) Consideration of Approval of Policies and Procedures for the ASC at LBJ – Dr. Scott Perry and Mr. Matthew Reeder (See Attached Policy Summary Matrix: February 18, 2021)
Consideration of Approval of Medical Staff Bylaws for the ASCat LBJ – Dr. Scott Perry and Mr. Matthew Reeder
ASC at LBJ Medical Director and Administrator Reports Report Regarding Medical Staff Operations, Clinical Operations, Statistical Analysis of Services Performed and Operational Opportunities at the ASC at LBJ Including Questions and Answers – Dr. Scott Perry and Mr. Matthew Reeder A. Review of Quality i. Patient Experience Reports ii. Patient Experience Benchmark
V. Executive Session A. Consideration of Approval of Medical Staff Applicants and Privileges for the ASC at LBJ Pursuant to Texas Health &Safety Code Ann. §161.032 and Texas Occupations Code Ann. §160.007 to Receive Peer Review and/or Medical Committee Report in Connection with the Evaluation of the Quality of Medical and Health Care Services, and Possible Action Upon Return to Open Session – Dr. Scott Perry B. Report by Executive Vice President, Chief Compliance and Risk Officer, Regarding Compliance with Medicare, Medicaid, HIPAA and Other Federal and State Health Care Program Requirements and a Status of Fraud and Abuse Investigations, Pursuant to Section 161.032 of the Texas Health & Safety Code, and Possible Action Upon Return to Open Session – Ms. Carolynn Jones C. Report by the Chief Medical Executive Regarding Quality of Medical and Health Care, Pursuant to Texas Health & Safety Code Ann. §161.032 and Texas Occupations Code Ann.§160.007 to Receive Peer Review and/or Medical Committee Report in Connection with the Evaluation of the Quality of Medical and Health Care Services including ASC at LBJ Quality Scorecard Report, Quality Review Committee Report and Medical Executive Committee Report, and Possible Action Upon Return to Open Session–Dr. Scott Perry, Dr. Matasha Russell and Mr. Matthew Reeder VI. Reconvene VII. Adjournment
Approval of the Minutes of Previous Meeting ASC at LBJ Governing Body Meeting – November 19, 2020
General Action Item(s) Consideration of Approval of Policies and Procedures for the ASC at LBJ – Dr. Scott Perry and Mr. Matthew Reeder (See Attached Policy Summary Matrix: February 18, 2021)
Consideration of Approval of Medical Staff Bylaws for the ASCat LBJ – Dr. Scott Perry and Mr. Matthew Reeder
ASC at LBJ Medical Director and Administrator Reports Report Regarding Medical Staff Operations, Clinical Operations, Statistical Analysis of Services Performed and Operational Opportunities at the ASC at LBJ Including Questions and Answers – Dr. Scott Perry and Mr. Matthew Reeder A. Review of Quality i. Patient Experience Reports ii. Patient Experience Benchmark
V. Executive Session A. Consideration of Approval of Medical Staff Applicants and Privileges for the ASC at LBJ Pursuant to Texas Health &Safety Code Ann. §161.032 and Texas Occupations Code Ann. §160.007 to Receive Peer Review and/or Medical Committee Report in Connection with the Evaluation of the Quality of Medical and Health Care Services, and Possible Action Upon Return to Open Session – Dr. Scott Perry B. Report by Executive Vice President, Chief Compliance and Risk Officer, Regarding Compliance with Medicare, Medicaid, HIPAA and Other Federal and State Health Care Program Requirements and a Status of Fraud and Abuse Investigations, Pursuant to Section 161.032 of the Texas Health & Safety Code, and Possible Action Upon Return to Open Session – Ms. Carolynn Jones C. Report by the Chief Medical Executive Regarding Quality of Medical and Health Care, Pursuant to Texas Health & Safety Code Ann. §161.032 and Texas Occupations Code Ann.§160.007 to Receive Peer Review and/or Medical Committee Report in Connection with the Evaluation of the Quality of Medical and Health Care Services including ASC at LBJ Quality Scorecard Report, Quality Review Committee Report and Medical Executive Committee Report, and Possible Action Upon Return to Open Session–Dr. Scott Perry, Dr. Matasha Russell and Mr. Matthew Reeder VI. Reconvene VII. Adjournment