Minutes
The University of Toledo Board of Trustees
Clinical Affairs Committee Meeting
April 18, 2016
Committee Chair Mr. Gary P. Thieman was present with Committee members Dr.
S. Amjad Hussain, Mr. Joseph H. Zerbey, IV as well as Student Trustees Mr.
Daniel D. Arendt and Ms. Anna L. Crisp. Other Trustees who attended included
Mr. Steven M. Cavanaugh, Mr. Jeffrey C. Cole, Mr. Will Lucas, Ms. Mary Ellen
Pisanelli, and Ms. Sharon Speyer. Faculty Representative Dr. Joan Duggan was
also present. Others in attendance were Ms. Paula Ashley, Mr. Douglas Austin,
Mr. Daniel Barbee, Dr. Christopher Cooper, Ms. Meghan Cunningham, Dr. Sharon
Gaber, Mr. Ronald Goedde, Mr. Steve Hanenkrath, Ms. Mary Humphrys, Mr.
Chuck Lehnert, Ms. Heather Lorenz, Mr. Todd Marti, Ms. Vanessa McCray, Dr.
William Messer, Jr., Mr. David Morlock, Mr. Michael Nowicki, Mr. Peter
Papadimos, Dr. Thomas Schwann, Mr. Allen Seifert, Dr. Carl Sirio, Ms. Joan
Stasa, Mr. Jason Toth, Mr. Nickolas Vitale, Ms. Kennyetta White, and Mr. Fred
Williams.
ATTENDANCE
The meeting was called to order at 10:30 a.m. by Trustee Thieman at the Driscoll
Alumni Center in the Schmakel room.
CALL TO ORDER
Trustee Thieman requested a motion to waive the reading of the minutes from the
March 21, 2016 Committee meeting and approve them as written. A motion for
approval was received from Trustee Zerbey, seconded by Trustee Hussain, and
approved by the Committee.
APPROVAL OF
MINUTES
Ms. Heather Lorenz, Director of Environmental Health and Radiation Safety, was
invited to present the Committee with information about the UT HSC 2015 Annual
Evaluation of Environment of Care Management Plans. Each Committee member
was provided with a copy of each plan. Ms. Lorenz reported that the Joint
Commission requires that an annual evaluation of the “objectives, scope,
performance and effectiveness” of the Environment of Care Management Plans be
completed and shared with leadership. In addition, the report highlights upgrades
and improvements to the various areas of the Environment of Care. Ms. Lorenz
proceeded to provide information about the objectives, scope, performance and
effectiveness of the six areas: Safety, Fire Safety, Security, Hazardous Materials
and Waste, Utilities, and Medical Equipment. Results of the performance
improvement projects for 2015 were also discussed with the Committee for Safety
and Environmental Rounds. Committee Chair Thieman thanked Ms. Lorenz for
her presentation and for the great work she and her team are doing in these areas.
ANNUAL
EVALUATION OF
ENVIRONMENT
OF CARE
MANAGEMENT
PLANS
Mr. David Morlock, UTMC CEO, presented information to the Committee about
Top Trends in U.S. Healthcare, which included topics discussed at a recent J.P.
Morgan Healthcare Conference he attended. Mr. Morlock discussed the following
areas with the Committee:
 Changing Payment Structures and how providers are being paid for value,
rather than fee for service.
 How Health Systems are now becoming Health Plans.
TOP TRENDS IN
U.S. HEALTHCARE


How healthcare continues the years-long shift to the outpatient setting.
Tailored medicine, which is care tailored for individuals to create specific
treatment protocols for specific patients based on genetic and molecular
analysis.
 Engaging in partnerships, mergers and acquisitions to create scale.
 How healthcare is becoming a consumer product requiring a strong brand.
 Managing unit cost.
Mr. Morlock discussed implications of these areas for UT and suggestions for
focus.
Trustee Thieman requested a motion to enter Executive Session to discuss
privileged information related to the evaluation of medical staff personnel
appointments and quality reporting. The motion was received by Trustee Zerbey,
seconded by Trustee Hussain, and a roll call of the Committee was taken by Ms.
Stasa: Dr. Hussain, yes; Mr. Thieman, yes; and, Mr. Zerbey, yes. After discussions
were finished, the Committee exited Executive Session.
EXECUTIVE SESSION
At 11:25 a.m. Mr. Thieman requested a motion to approve the Chief of Staff
Report as presented in Executive Session. A motion for approval was received
from Trustee Hussain, seconded by Trustee Zerbey and approved by the
Committee. The Chief of Staff Report is attached to these minutes.
CHIEF OF STAFF
REPORT
With no further business before the Committee, Trustee Thieman adjourned the
meeting at 12:15 p.m.
ADJOURNMENT
CHIEF OF STAFF REPORT
APRIL 18, 2016
New Medical Staff and/or Allied Health Professional (AHP) Applications
None
Medical Staff and Allied Health Professional Reappointments
Theresa Cluse-Tolar, LISW
Pediatrics – AHP
Pamela Dymond, NP
Emergency Medicine – AHP
Courtney Erwin, PA
Emergency Medicine – AHP
Aimee Gentz, NP
Family Medicine – AHP
Yusef Hammuda, PA
Family Medicine – AHP
Lisa Navarro, NP
Family Medicine – AHP
Joseph Rusin, MD
Orthopedic Surgery – Courtesy
Mary Scott, NP
Neurology – AHP
Ashley Sheskey, PA
Internal Medicine/Dermatology – AHP
Kelly Zielinski-Inthanamith, NP
Surgery - AHP
Request for Additional Privileges
None
Change of Status
None
Medical Staff and Allied Health Professional Resignations – Informational
Richard J. Baron, LISW-S
Psychiatry/AHP
Chelsea Condon, FNP
Emergency Medicine/AHP
Matthew S. Currie, MD
Surgery/ Courtesy
Robert D. Denyer, CAA
Anesthesiology/AHP
Radha-Ramana M. Gokula, MD
Family Medicine/Active
Faraz Khan Luni, MD
Emergency Medicine/ Active
Jeff Mathew, MD
Surgery/Active
Jocelyn Perdeau, FNP
Emergency Medicine / AHP
Michael J. Walkovich, DPM
Surgery/Courtesy
Other Business
New/Revised Delineation of Privileges (DoP) Forms
 Revised Urology DoP
 Revised Interventional Cardiology DoP
 New Registered Dietician DoP
 New Deep Brain Stimulation form (Neurosurgery)
Effective: 02/11/16, Resigned during
reappointment process
Effective: 03/02/16, Resigned during
reappointment process
Effective: 2/17/16, Resigned during
dues process
Effective: 02/10/16, Resigned due to
employment change
Effective: 03/31/16, Resigned due to
employment change
Effective: 03/11/16, Resigned during
reappointment process
Effective: 03/30/16, Resigned due to
employment change
Effective: 01/01/2016, Resigned
during reappointment process
Effective: 03/03/16, Resigned during
reappointment process