Ohio Admin. Code 3364-1-12 - The UToledo health board
(A)
The UToledo health board ("UTH board") shall be the
governing body responsible to the university of Toledo board of trustees
("university board of trustees") for the operation, oversight, and coordination
of UToledo health ("UTH") including, without limitation:
(1)
the university of
Toledo medical center and its hospital facilities and clinics, which include
inpatient and ambulatory services, regional clinics and sites, as a part of the
university of Toledo (collectively "UTMC"); and
(2)
clinical health
care enterprises, and primary and specialty clinics and practices as may exist
or may be developed as a part of the university of Toledo separate from UTMC.
The UTH board shall also exercise certain member rights of the university board
of trustees with respect to the faculty group practice and other
university-affiliated clinical practice entities as set forth in such
affiliated entity's respective governing documents. The UTH 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
3364-1-12.1 of the Administrative Code.
In all cases, the actions of the UTH board shall be subject to the ultimate
authority of the university board of trustees. For the avoidance of doubt,
except for clinical decision-making which remains in the purview of licensed
independent medical practitioners, unless expressly delegated to the UTH board,
all authority shall be reserved to and exercised by the university board of
trustees.
(B)
The UTH board shall be composed of up to fifteen voting
members:
(1)
Two
members of the university board of trustees;
(2)
Two department
chairs or faculty members of the university of Toledo who are employed by
university of Toledo physicians LLC;
(3)
One dean of a
health sciences college (as defined in this rule), other than university of
Toledo college of medicine and life sciences ("UTCOM &
LS");
(4)
Up to seven public members; and
(5)
Three ex-officio
voting members consisting of:
(i)
The university president;
(ii)
The dean of
UTCOM & LS; and
(iii)
The university executive vice president/chief financial
officer.
(C)
The UTH board
shall also include the following ex-officio nonvoting member:
The university executive vice president of health
affairs.
(D)
Appointed members will be appointed by the chair of the
university board of trustees, in consultation with the university president,
the chair of the UTH board, and the university board of trustees trusteeship
and governance committee, and ratified by the university board of
trustees.
(E)
The selection criteria for appointed members shall
ensure that the UTH board membership will include persons with a broad array of
skill sets, perspectives, and backgrounds, including knowledge in health care
delivery, sophisticated business expertise, prior board service, and/or persons
who can assist the health system in its outreach to and relationships with the
public, communities, and patients served, and governmental entities to ensure
optimal operations and advancement of the UTH's strategic mission, vision, and
goals. The selection processes shall incorporate the diversity, equity, and
inclusion policies of the university.
(F)
Selection of
public members will be national in scope. People who are currently employees of
the university, the faculty group practice, or any subsidiary or affiliate are
not eligible to serve as public members. In addition no person who is currently
an employee, board member, or would otherwise present a conflict of interest by
being affiliated with any competing hospital or health system shall serve as a
public member of the UTH board.
(G)
The term of
office for appointed members shall be three years, except that the terms of the
initial members shall be staggered, with three year, two year, and one year
terms to ensure that no more than one-third of the public members' terms will
expire within a given year. No appointed member shall serve more than two full
consecutive terms. If an appointed member is appointed to a one year or two
year term for such member's initial term, such one year or two year term shall
not count toward such member's consecutive term limit. An appointed member who
has served two full consecutive terms may be eligible to serve additional terms
in accordance with this section provided such public member has cycled off the
UTH board for at least a year. For the avoidance of doubt, any ex officio
member's term shall be coterminous with such ex officio member's term in the
role appointing such ex officio member to the UTH board.
Notes
Promulgated Under: 111.15
Statutory Authority: 3364.
Rule Amplifies: 3364.
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