(A) The Ohio state university Wexner medical
center board ("University Wexner Medical Center Board") shall be the governing
body responsible to the Ohio state university board of trustees ("University
Board of Trustees") for operation, oversight, and coordination of the Ohio
state university Wexner medical center consisting of the Ohio state university
hospitals, (Ohio state university hospital, Ohio state university hospital
east, Ohio state Richard M. Ross heart hospital, Ohio state Harding hospital,
Ohio state brain and spine hospital, and Ohio state university rehabilitation
services at Dodd hall) and the Ohio state James cancer hospital and Solove
research institute ("The James") and other such clinical health care
enterprises, including without limitation to ambulatory services and outpatient
health care facilities, clinics, the faculty group practice, primary and
specialty practices, university Wexner medical center signature programs, and
clinical laboratories.
The university Wexner medical
center board shall be responsible for the development and strategic allocation
of resources, planning and delivery of medical services, and such other powers
and duties as detailed in rule 3335-93-02 of the Administrative Code, subject
to the ultimate authority of the university board of trustees.
Although the Ohio state university
board of trustees has the fiduciary and legal responsibility for the Wexner
medical center, the Ohio state university board of trustees acknowledges the
important contributions and role of the Wexner medical center board. The
complexity and scope of the Wexner medical center makes the focused oversight
of the Wexner medical center board particularly helpful to the Ohio state
university board of trustees. To assure clarity of roles and maximize the
benefit of this structure, the Wexner medical center board shall be responsible
for providing input and recommendations regarding the development and strategic
allocation of resources, planning and delivery of medical services, and such
other powers and duties as detailed in rule
3335-93-02 of the Administrative
Code, subject to the ultimate authority of the university board of
trustees.
(B) The
university Wexner medical center board shall be composed of up to
seventeen
twenty-two voting members:
(1) Up to six
eleven members of
the university board of trustees, including one student trustee, appointed
annually by the chair of the university board of trustees and ratified by the
university board of trustees;
(2)
Up to six public members appointed annually by the chair of the university
board of trustees in consultation with the university president,
the chair of the Wexner medical center board, the
executive vice president and chancellor for health
affairs
chief executive officer and the
chair of the university board of trustees'
governance committee and ratified by the university board of trustees;
and
(3) Five ex-officio voting
members consisting of:
(a) The chair of the
university board of trustees;
(b)
The university president;
(c) The
executive vice president and chancellor for health
affairs
chief executive
officer;
(d) The university
senior vice president and chief financial officer; and
(e) The university executive vice president
and provost.
(C) The selection criteria for public members
shall ensure that the university Wexner medical center board membership will
include persons with a broad array of skill sets, perspectives, backgrounds,
including knowledge in health care delivery, sophisticated business expertise,
prior board service, and/or persons who can assist the medical center in its
outreach to and relationships with the public, communities, and patients
served, and governmental entities to ensure optimal operations and advancement
of the university Wexner medical center's strategic mission, vision, and goals.
Membership shall be national in scope and the selection processes shall
incorporate the diversity policies of the university.
Notes
Ohio Admin. Code
3335-93-01
Effective:
12/14/2022
Promulgated Under:
111.15
Statutory
Authority: 3335
Rule Amplifies:
3335.08
Prior
Effective Dates: 05/22/2009, 12/03/2010, 07/31/2013, 10/04/2013, 11/26/2015,
11/11/2020, 04/02/2021
