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Medical Staff Bylaws - Arkansas Children's Hospital

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K. Make recommendations regarding the process to review credentials anddelineate clinical privileges to the Board of Directors through theCredentialing Committee of the Board of Directors;L. Make recommendations for medical staff membership and delineatedclinical privileges to the Credentialing Committee of the Board ofDirectors (refer to Board of Directors <strong>Bylaws</strong> for exceptions);M. Recommend revisions to the <strong>Medical</strong> <strong>Staff</strong> <strong>Bylaws</strong>, Rules andRegulations of the <strong>Medical</strong> <strong>Staff</strong> for approval of the Board of Directors;N. Take all reasonable steps to insure professionally ethical conduct andcompetent clinical performance of all members of the <strong>Medical</strong> <strong>Staff</strong>,including the initiation of corrective action or review measures whenwarranted;O. Report at each <strong>Medical</strong> <strong>Staff</strong> General meeting; andP. Review and approve statements for delineation of clinical privileges foreach service, as proposed by the Chiefs of Service, and recommendapproval to the Board of Directors.13.9.1.9 Removal of MSEC: Removal of the MSEC authority would be by two-thirdsvote of the <strong>Medical</strong> <strong>Staff</strong> and approval of the Board of Directors.13.9.1.10. Meetings: The MSEC will meet monthly (except December) and maintain apermanent record of its proceedings and actions.13.9.2 Credentials Committee of the <strong>Medical</strong> <strong>Staff</strong>13.9.2.1 Composition: The Credentials Committee of the <strong>Medical</strong> <strong>Staff</strong> shall consistof the immediate Past Chief of <strong>Staff</strong>, who serves as Chair, at least three (3) other Past Chiefs of <strong>Staff</strong>who are currently on the Active <strong>Medical</strong> <strong>Staff</strong>, and the <strong>Medical</strong> Director (or designee). The Chief of<strong>Staff</strong> may appoint other members of the Active <strong>Medical</strong> <strong>Staff</strong> to serve on the committee, as needed.Physician members appointed to the Credentials Committee shall have served at least one year on the<strong>Medical</strong> <strong>Staff</strong> Executive Committee. Current membership on the MSEC is not required.The Chief Nursing Officer shall be an ex officio member and may vote on applications for AffiliatedHealth Professionals. The Chief of <strong>Staff</strong>, the Chief Executive Officer and the Vice President of <strong>Medical</strong><strong>Staff</strong> Services are ex officio members without vote.For the Credentials Committee, a quorum is defined as at least 50% of the voting members.13.9.2.2 Functions: The Credentials Committee will be responsible to64

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