Chapter 3335-104 [Rescinded]

3335-104-01 [Rescinded].

Effective: 11/26/2015
Promulgated Under: 111.15
Statutory Authority: 3335.08
Rule Amplifies: 3335-1-08
Prior Effective Dates: 05/22/2009, 12/03/2010, 07/31/2013

3335-104-02 [Rescinded].

Effective: 11/26/2015
Promulgated Under: 111.15
Statutory Authority: 3335.08
Rule Amplifies: 3335-1-08
Prior Effective Dates: 05/22/2009

3335-104-03 [Rescinded].

Effective: 11/26/2015
Promulgated Under: 111.15
Statutory Authority: 3335.08
Rule Amplifies: 3335-1-08
Prior Effective Dates: 05/33/2009

3335-104-04 Confidentiality and conflicts of interest.

In addition to any restrictions or obligations set forth in Chapter 102. or section 2921.42 of the Revised Code, members of a university Wexner medical center hospital board and its committees have a duty of loyalty and fidelity to the university and the university Wexner medical center, and they must govern its affairs honestly, exercising their best care, skill and judgment for the benefit of the university Wexner medical center so as to avoid conflicts of interest and the appearance of impropriety. Members of the board and its committees shall disclose to the board on which they serve and to the university Wexner medical center board any situation wherein such person has a conflict of interest that could possibly cause that person to act in other than the best interest of the university Wexner medical center. In any such situation the member shall abstain from acquiring any information developed by the university Wexner medical center and from participating in any discussions or voting related to such situation. All members of the board and its committees shall keep confidential all sensitive information of every kind including the strategic goals of groups, entities or subdivisions within the university Wexner medical center to the extent permitted by law. Members of the board and its committees also shall abide by all confidentiality and conflict of interest policies and programs adopted by the Ohio state university board of trustees from time to time.

Replaces: 3335-104-04

Effective: 7/31/2013
Promulgated Under: 111.15
Statutory Authority: 3335
Rule Amplifies: 3335.08
Prior Effective Dates: 05/22/2009, 07/31/2013

3335-104-05 [Rescinded].

Effective: 11/26/2015
Promulgated Under: 111.15
Statutory Authority: 3335.08
Rule Amplifies: 3335-1-08
Prior Effective Dates: 05/22/2009, 12/03/2010

3335-104-06 University hospitals board.

(A) There is hereby created the university hospitals board, as a medical center hospital board responsible to the university Wexner medical center board. The university hospitals board shall:

(1) Review, recommend, approve and monitor strategic initiatives for university hospitals.

(2) Monitor financial performance of university hospitals, including the achievement of financial goals and targets consistent with those set by the university Wexner medical center board.

(3) Approve and monitor quality assessment and improvement mechanisms for university hospitals.

(4) Perform such other responsibilities as agreed upon by the Ohio state university Wexner medical center board and the Ohio state university board of trustees.

(B) The senior vice president for health sciences and the chief executive officer of university hopsital shall solicit nominations for university hospitals board membership from the board and from the community at large.

(C) In addition to the positions specified in rule 3335-104-01 of the Administrative Code, the chief executive officer of the faculty practice group and chief nursing officer for university hospitals and Ross heart hospital shall be ex officio non-voting members of the university hospitals board.

(D) The chief executive officer of university hospitals shall have such authority as may be conferred by the senior vice president for health sciences, the vice president for health services, the university hospitals board and the university Wexner medical center board. The chief executive officer shall be responsible for the operation and all administrative activities of university hospitals. The chief executive officer shall coordinate and prioritize matters of capital medical equipment, clinical space, and clinical programs with the chief medical officer of the medical center and medical directors.

Replaces: 3335-104-06

Effective: 7/31/2013
Promulgated Under: 111.15
Statutory Authority: 3335
Rule Amplifies: 3335.08
Prior Effective Dates: 05/22/2009, 12/03/2010, 07/31/2013

3335-104-07 [Rescinded].

Effective: 11/26/2015
Promulgated Under: 111.15
Statutory Authority: 3335.08
Rule Amplifies: 3335-1-08
Prior Effective Dates: 05/22/2009, 12/03/2010, 12/22/2010, 07/31/2013

3335-104-08 [Rescinded].

Effective: 11/26/2015
Promulgated Under: 111.15
Statutory Authority: 3335.08
Rule Amplifies: 3335-1-08
Prior Effective Dates: 05/22/2009, 12/03/2010, 07/31/2013

3335-104-09 [Rescinded].

Effective: 11/26/2015
Promulgated Under: 111.15
Statutory Authority: 3335.08
Rule Amplifies: 3335-1-08
Prior Effective Dates: 05/22/2009, 12/03/2010, 07/31/2013

3335-104-10 Ross heart hospital board.

(A) There is hereby created the Ross heart hospital board, as a medical center hospital board responsible to the university Wexner medical center board. The Ross heart hospital board shall:

(1) Review, recommend, approve and monitor strategic initiatives for cardiovascular services.

(2) Monitor financial performance of the Ross heart hospital including the achievement of financial goals and targets consistent with those set by the university Wexner medical center board.

(3) Approve and monitor quality assessment and improvement mechanisms specifically for cardiovascular services consistent with those established for university hospitals.

(4) Perform such other responsibilities as agreed upon by the university Wexner medical center board and the Ohio state university board of trustees.

(B) The senior vice president for health sciences and the executive director for Ross heart hospital shall solicit nominations for the Ross heart hospital board from the board and from the community at large.

(C) In addition to the positions specified in rule 3335-104-01 of the Administrative Code, the director of the Ohio state university heart center and the chief nursing officer for university hospitals and Ross heart hospital shall be x officio non-voting members of the Ross heart hospital board.

Effective: 7/31/2013
Promulgated Under: 111.15
Statutory Authority: 3335
Rule Amplifies: 3335.08
Prior Effective Dates: 5/22/2009, 12/3/2010