12.07.2015 Views

Medical Staff Bylaws - Arkansas Children's Hospital

Medical Staff Bylaws - Arkansas Children's Hospital

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13.7.2 Minutes will be signed by the presiding officer and submitted to attendees at the nextregular meeting for approval.13.7.3 Minutes from the Professional Partnership Committees will be reviewed and reported tothe Patient Care Committee.13.7.4 A summary of Professional Partnership Committee minutes will be submitted to theMSEC for review and action upon recommendations of the committee.13.8 Scope and Authority of CommitteesSpecific composition, functions, responsibilities, limitations, and authority of the individual committeesare defined below. Revisions to the scope and authority of standing committees of the <strong>Medical</strong> <strong>Staff</strong> andPharmacy & Therapeutics committees must be approved by a majority vote of the<strong>Medical</strong> <strong>Staff</strong>.Changes that affect <strong>Medical</strong> <strong>Staff</strong> organization or policies within the hospital will be recommended bythe committee, approved by the MSEC, and reported at a regular meeting of the <strong>Medical</strong> <strong>Staff</strong>.13.9 Committees13.9.1 <strong>Medical</strong> <strong>Staff</strong> Executive Committee (MSEC)13.9.1.1. Scope/Delegation: By approving these <strong>Bylaws</strong>, represents the <strong>Medical</strong> <strong>Staff</strong>’sdelegation to the MSEC to act on their behalf.13.9.1.2 Composition: The MSEC will be a standing committee and will consist of theofficers of the <strong>Medical</strong> <strong>Staff</strong>, the chief of each clinical service, the <strong>Medical</strong> Director, the Chief QualityOfficer, the Outpatient <strong>Medical</strong> Director, the Trauma <strong>Medical</strong> Director, two members-at-large appointedby the Chief of <strong>Staff</strong>, and three members from the Pediatric Medicine Service. The Chief of <strong>Staff</strong> acts asthe chair.13.9.1.3 Any member of the <strong>Medical</strong> <strong>Staff</strong> has the right to come before and address theMSEC in accordance with <strong>Medical</strong> <strong>Staff</strong> procedure.13.9.1.4 Conflict Resolution: Each staff member on the Active <strong>Medical</strong> <strong>Staff</strong> maychallenge any rule or policy established by the MSEC through the following process:Submission of written notification to their Chief of Service (Chief of Service will forward to Chief of<strong>Staff</strong>) or Chief of <strong>Staff</strong> of the challenge and the basis for the challenge, including any recommendedchanges to the rule or policy.A. At the next meeting of the MSEC, the MSEC shall discuss the challengeand determine if any changes will be made to the rule or policy.B. If changes are adopted, they will be communicated to the <strong>Medical</strong> <strong>Staff</strong>,at which time each Active member of the <strong>Medical</strong> <strong>Staff</strong> may submit61

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