Rule 3335-93-01 | The Ohio state university Wexner medical center board.
(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.
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 twenty-two voting members:
(1) Up to 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 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 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 centers strategic mission, vision, and goals. Membership shall be national in scope and the selection processes shall incorporate the diversity policies of the university.
Last updated December 14, 2022 at 8:38 AM
Supplemental Information
Amplifies: 3335.08
Prior Effective Dates: 5/22/2009, 12/3/2010, 7/31/2013, 10/4/2013, 11/26/2015, 11/11/2020, 4/2/2021