Approval of the Minutes of Previous Meeting ASC at LBJ Governing Body Meeting – May 20, 2021
Consideration of Approval to Appoint/Re-appoint Key Positions of the ASC at LBJ – Dr. Scott Perry and Mr. Matthew Reeder i. Clinical Manager(s) – Myles Matherne ii. Risk Manager – Victoria Duncan
B. Consideration of Approval of the Quality Assessment and Performance Improvement Plan for the ASC at LBJ – Dr. Scott Perry and Mr. Matthew Reeder i. Infection Control Program ii. Quality Improvement Program C. Consideration of Approval of Policy ASC-P-4002 Approved Procedures for the ASC at LBJ – Dr. Scott Perry and Mr. Matthew Reeder
ASC at LBJ Medical Director and Administrator Reports Dr. Ewan D. Johnson A. 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 Dr. Ewan D. Johnson 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 Dr. Ewan D. Johnson VII. Adjourn
Approval of the Minutes of Previous Meeting ASC at LBJ Governing Body Meeting – May 20, 2021
Consideration of Approval to Appoint/Re-appoint Key Positions of the ASC at LBJ – Dr. Scott Perry and Mr. Matthew Reeder i. Clinical Manager(s) – Myles Matherne ii. Risk Manager – Victoria Duncan
B. Consideration of Approval of the Quality Assessment and Performance Improvement Plan for the ASC at LBJ – Dr. Scott Perry and Mr. Matthew Reeder i. Infection Control Program ii. Quality Improvement Program C. Consideration of Approval of Policy ASC-P-4002 Approved Procedures for the ASC at LBJ – Dr. Scott Perry and Mr. Matthew Reeder
ASC at LBJ Medical Director and Administrator Reports Dr. Ewan D. Johnson A. 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 Dr. Ewan D. Johnson 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 Dr. Ewan D. Johnson VII. Adjourn