Approval of the Minutes of Previous Meeting ASC at LBJ Governing Body Meeting – February 25, 2021
General Action Item(s) Consideration of Approval to Appoint/Re-appoint Key Positions to the Administrative Leadership of the ASC at LBJ Governing Body – Dr. Scott Perry and Mr. Matthew Reeder i. Administrator – Matthew Reeder ii. Clinical Manager(s) – Nicole Chauvin iii. Medical Director – Scott Perry iv. Business Office Manager – Pollie Martinez v. QA/PI Officer – Amy Kimes vi. Medical Staff Privileges Officer – Adriana Barron vii. Infection Control Coordinator – Maria Taylor viii. Pharmacy Officer – Alvin Nnabuife ix. Risk Manager – Tina Thomas x. Compliance Officer – Carolynn Jones xi. Safety Officer – Harold Sias xii. Radiation Officer – Patricia Svolos xiii. Privacy Officer – Carolynn Jones xiv. Medical Records Officer – Veronica DeLeon
Consideration of Approval of Revisions to the ASC at LBJ Governing Body Bylaws – 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
V.Executive Session A. Consideration of Approval of Medical Staff Applicants and Privileges for the ASC at LBJ, Pursuant to Tex. Health & Safety Code Ann. §161.032 and Tex. Occ. 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 the Executive Vice President, Chief Compliance and Risk Officer, Regarding Compliance with Medicare, Medicaid, HIPAA and Other Federal and State Health Care Program Requirements, Including an Update on the CLIA Survey and a Status of Fraud and Abuse Investigations, Pursuant to Tex. Health & Safety Code Ann. §161.032, and Possible Action Regarding this Matter Upon Return to Open Session – Ms. Carolynn Jones C. Report by the Chief Medical Executive Regarding Quality of Medical and Health Care, Pursuant to Tex. Health & Safety Code Ann. §161.032 and Tex. Occ. 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. Adjourn
Approval of the Minutes of Previous Meeting ASC at LBJ Governing Body Meeting – February 25, 2021
General Action Item(s) Consideration of Approval to Appoint/Re-appoint Key Positions to the Administrative Leadership of the ASC at LBJ Governing Body – Dr. Scott Perry and Mr. Matthew Reeder i. Administrator – Matthew Reeder ii. Clinical Manager(s) – Nicole Chauvin iii. Medical Director – Scott Perry iv. Business Office Manager – Pollie Martinez v. QA/PI Officer – Amy Kimes vi. Medical Staff Privileges Officer – Adriana Barron vii. Infection Control Coordinator – Maria Taylor viii. Pharmacy Officer – Alvin Nnabuife ix. Risk Manager – Tina Thomas x. Compliance Officer – Carolynn Jones xi. Safety Officer – Harold Sias xii. Radiation Officer – Patricia Svolos xiii. Privacy Officer – Carolynn Jones xiv. Medical Records Officer – Veronica DeLeon
Consideration of Approval of Revisions to the ASC at LBJ Governing Body Bylaws – 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
V.Executive Session A. Consideration of Approval of Medical Staff Applicants and Privileges for the ASC at LBJ, Pursuant to Tex. Health & Safety Code Ann. §161.032 and Tex. Occ. 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 the Executive Vice President, Chief Compliance and Risk Officer, Regarding Compliance with Medicare, Medicaid, HIPAA and Other Federal and State Health Care Program Requirements, Including an Update on the CLIA Survey and a Status of Fraud and Abuse Investigations, Pursuant to Tex. Health & Safety Code Ann. §161.032, and Possible Action Regarding this Matter Upon Return to Open Session – Ms. Carolynn Jones C. Report by the Chief Medical Executive Regarding Quality of Medical and Health Care, Pursuant to Tex. Health & Safety Code Ann. §161.032 and Tex. Occ. 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. Adjourn