A. Consideration of Appointment of Key Positions at the ASC at LBJ – Dr. Scott Perry and Mr. Matthew Reeder i. Clinical Manager – Rebecca Lee ii. Risk Manager – Scott Stanley
B. Consideration of Approval of Policy ASC-P-4002 Approved Procedures for the ASC at LBJ – Dr. Scott Perry and Mr. Matthew Reeder
C. Consideration of Approval of the 2022 ASC at LBJ Governing Body Board Calendar – Dr. Scott Perry and Mr. Matthew Reeder
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, Including 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 Healthcare Program Requirements and a Status of Fraud and Abuse Investigations, Pursuant to Tex. Health & Safety Code Ann. §161.032, Including 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, Including Possible Action Upon Return to Open Session – Dr. Scott Perry, Dr. Matasha Russell and Mr. Matthew Reeder VI. Reconvene VII. Adjourn
A. Consideration of Appointment of Key Positions at the ASC at LBJ – Dr. Scott Perry and Mr. Matthew Reeder i. Clinical Manager – Rebecca Lee ii. Risk Manager – Scott Stanley
B. Consideration of Approval of Policy ASC-P-4002 Approved Procedures for the ASC at LBJ – Dr. Scott Perry and Mr. Matthew Reeder
C. Consideration of Approval of the 2022 ASC at LBJ Governing Body Board Calendar – Dr. Scott Perry and Mr. Matthew Reeder
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, Including 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 Healthcare Program Requirements and a Status of Fraud and Abuse Investigations, Pursuant to Tex. Health & Safety Code Ann. §161.032, Including 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, Including Possible Action Upon Return to Open Session – Dr. Scott Perry, Dr. Matasha Russell and Mr. Matthew Reeder VI. Reconvene VII. Adjourn