Ohio Administrative Code › Title 3335 - Ohio State University › Chapter 3335-93 - University Wexner Medical Center › Section 3335-93-01 - The Ohio state university Wexner medical center board

Current through all regulations passed and filed through July 1, 2024
(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.