LOURDES MEDICAL CENTER

OF

BURLINGTON COUNTY

MEDICAL STAFF

BYLAWS


TABLE OF CONTENTS

DISCLAIMERS 9

ARTICLE I. INTRODUCTION 10

ARTICLE II. DEFINITIONS 11

ARTICLE III. NAME 16

ARTICLE IV. PURPOSE 16

ARTICLE V. MEDICAL STAFF MEMBERSHIP 17

5.1 NECESSITY FOR MEMBERSHIP 17

5.2 GENERAL MEMBERSHIP QUALIFICATIONS – MAINTENANCE OF BOARD CERTIFICATION 17

5.2.1 Required General Membership Qualifications 17

5.2.2 Failure to Meet General Membership Qualifications 18

5.3 SPECIFIC QUALIFICATIONS 18

5.3.1 Physicians 18

5.3.2 Dentists and Oral Surgeon 18

5.3.3 Podiatrists 19

5.3.4 QP 19

5.4 NONDISCRIMINATION 19

5.5 EFFECT OF OTHER AFFILIATIONS 19

5.6 DURATION OF APPOINTMENT TO THE MEDICAL STAFF 19

ARTICLE VI. MEDICAL STAFF CATEGORIES 20

6.1 THE ACTIVE MEDICAL STAFF 20

6.1.1. Active Medical Staff Qualifications 20

6.1.2. Active Medical Staff Rights 21

6.2 THE AFFILIATE MEDICAL STAFF 22

6.2.1 Affiliate Medical Staff Appointment 22

6.2.2 Affiliate Medical Staff Rights 22

6.2.3. Affiliate Medical Staff Responsibilities 22

6.3 CONSULTANT MEDICAL STAFF 23

6.3.1 Consultant Medical Staff Qualifications 23

6.3.2 Consultant Medical Staff Rights 23

6.3.3 Consultant Medical Staff Responsibilities 23

6.4 THE EMERITUS MEDICAL STAFF 24

6.4.1 Emeritus Medical Staff Qualifications 24

6.4.2 Emeritus Medical Staff Rights 24

6.4.3 Emeritus Medical Staff Responsibilities 24

6.4.4 Removal of Emeritus Medical Staff 24

6.5 HOUSE MEDICAL STAFF 24

6.5.1 House Staff Qualifications 25

6.5.2 House Medical Staff Rights 25

6.5.3 House Medical Staff Responsibilities 25

6.6 DEPENDENT ALLIED HEALTH PRACTITIONERS 25

6.6.1 Dependent Allied Health Practitioner Qualifications 25

6.6.2 Dependent Allied Health Practitioner Categories 26

6.6.3 Dependent Allied Health Practitioner Rights 26

6.6.4 Dependent Allied Health Practitioner Responsibilities 26

6.6.5 Relationship between Physicians and Allied Health Practitioners 27

6.7 Military Medicine Staff 27

6.8 Administrative Practitioner 27

6.9 GENERAL REQUIREMENTS FOR MEDICAL STAFF MEMBERSHIP 28

6.10 LEAVES OF ABSENCE 32

6.10.1 General 32

6.10.2 Medical Leave of Absence 33

6.10.3 Military Leave of Absence 35

6.11 MODIFICATION OF MEMBERSHIP 35

6.12 HARASSMENT PROHIBITED 36

6.12.1 General Prohibition 36

6.12.2 Prohibited Activities 36

6.12.3 Sexual Harassment 36

6.12.4 Handling Harassment Allegations 37

ARTICLE VII. MEDICAL STAFF APPOINTMENT & REAPPOINTMENT 37

7.1 GENERAL 37

7.2 PROCEDURE FOR APPLICATION 37

7.3 APPLICANT’S RESPONSIBILITIES 40

7.4 CONSIDERATION OF APPLICATION 41

7.5 REAPPOINTMENT TO THE MEDICAL STAFF 45

7.5.1 Continuing Qualifications for Membership 47

7.6 AUTHORITY FOR DOCUMENTATION AND VERIFICATION SERVICES 48

ARTICLE VIII. PRIVILEGES 49

8.1 PRIVILEGES EXTENDED TO THE MEDICAL STAFF 49

8.2 PROVISIONAL STATUS OF PRIVILEGES 49

8.3 ADDITIONAL PRIVILEGES 50

8.4 TEMPORARY PRIVILEGES 51

8.4.1 Temporary Privileges for Urgent Patient Care Need 51

8.4.2 Temporary Privileges pending Medical Executive and Board 51

8.5 DENIAL OR TERMINATION OF TEMPORARY PRIVILEGES 52

8.6 LOCUM TENENS 53

8.7 PROCTORING 53

8.7.1. General 53

8.7.2 Failure to Obtain Proctoring Certification 54

8.8 EMERGENCY PRIVILEGES 54

8.9 PRIVILEGES FOR NEW PROCEDURES 54

8.9.1 Recommendation for New Procedures 54

8.9.2 Criteria for Granting Privileges 54

8.10 PRIVILEGING OF LICENSED INDEPENDENT PRACTITIONERS 55

DURING DISASTERS 55

8.10.1 Disaster Plan – Disaster Privileges 55

8.10.2 Procedures for Granting Disaster Privileges 55

8.10.3 Oversight 56

8.11 TELEMEDICINE 56

8.11.1 Telemedicine Privileges 56

8.12 Clinical Privileges Crossing Specialty Lines 57

8.12.1 Criteria for Granting Privileges 57

ARTICLE IX. PEER REVIEW OF MEDICAL STAFF MEMBER CONDUCT 58

9.1 Collegial Intervention 58

9.2 Investigations 60

9.2.1 Initial Review: 60

9.2.2 Initiation of Investigation 60

9.2.3 Investigative Procedure 61

9.2.4 Executive Committee Action 64

9.3 Precautionary Suspension or Restriction of Clinical Privileges 66

9.3.1 Grounds for Precautionary Suspension or Restriction 66

9.3.2 Executive Committee Procedure: 66

9.3.3 Care of Patients: 67

9.4 AUTOMATIC SUSPENSION 68

9.4.1 General 68

9.4.2 Automatic Suspension due to Change in License Status 68

9.4.3 Automatic Suspension due to Change in Drug Enforcement Administration and or CDS Certificate Status 68

9.4.4 Automatic Suspension due to Medicare and Medicaid Sanctions 68

9.4.5 Automatic Suspension due to Lapse in Professional Liability Insurance 68

9.4.6 Automatic Suspension Medical Records Violation 69

9.4.7 Automatic Suspension due to Failure to Pay Dues and/or Fees 69

9.4.8 Automatic Suspension Related to Conviction of a Felony 70

9.4.9 Notice of Automatic Suspension; Transfer of Patients 70

ARTICLE X. FAIR HEARINGS AND APPELLATE REVIEWS 70

10.1 PREAMBLE 70

10.1.1 Exhaustion of Remedies 70

10.1.2 Definitions 70

10.1.3 Timely Completion of Process 71

10.1.4 Final Action 71

10.2 GROUNDS FOR FAIR HEARING 71

10.3 REQUESTS FOR FAIR HEARING; APPOINTMENTS 72

10.3.1 Notice of Action or Proposed Action 72

10.3.2 Request of Fair Hearing 72

10.3.3 Time and Place for Fair Hearing 72

10.3.4 Fair Hearing Committee 73

10.3.5 The Hearing Officer 73

10.3.6 Failure to Appear 73

10.3.7 Postponements and Extensions 73

10.4 FAIR HEARING PROCEDURE 74

10.4.1 Pre-hearing Procedure 74

10.4.2 Representation 77

10.4.3 Record of the Fair Hearing 77

10.4.4 Rights of the Parties 78

10.4.5 Miscellaneous Rules 78

10.4.6 Burdens of Presenting Evidence and Proof 79

10.4.7 Adjournment and Conclusion 79

10.4.8 Basis for Decision 79

10.4.9 Decision of Fair Hearing Committee 79

10.5 APPEAL 80

10.5.1 Time for Appeal 80

10.5.2 Grounds for Appeal 80

10.5.3 Time, Place and Notice 80

10.5.4 Appeal Board 80

10.5.5 Appeal Procedure 81

10.5.6 Decision 81

10.5.7 Right to One Fair Hearing 82

10.6 EXCEPTIONS TO FAIR HEARING RIGHTS 82

10.6.1 Appropriateness of Exclusive Contracts 82

10.7 NATIONAL PRACTITIONERS DATA BANK REPORTING 84

10.8 DISPUTING REPORT LANGUAGE 85

ARTICLE XI. ELECTED OFFICERS OF MEDICAL STAFF 85

11.1 ELECTED OFFICERS 85

11.1.1 Identification 85

11.1.2 Qualifications 85

11.1.3 Nominations 85

11.1.4 Elections 86

11.1.5 Term of Elected Office 86

11.1.6 Vacancies in Elected Office 86

11.1.7 Recall of Officers 86

11.2 DUTIES OF OFFICERS 87

11.2.1 President 87

11.2.2 Vice President 87

11.2.3 Secretary 88

11.2.4 Treasurer 88

11.3 SPECIAL APPOINTMENTS 88

ARTICLE XII. MEETINGS 88

12.1 MEETINGS OF THE MEDICAL STAFF 88

12.1.1 Semi-Annual Meetings 88

12.1.2 Special Meetings 89

12.1.3 Quorum 89

12.1.4 Agenda 89

12.1.5 Special Meeting Agenda 90

12.1.6 Direct Access to Board 90

12.2 MINUTES 90

12.3 ATTENDANCE REQUIREMENTS 90

ARTICLE XIII. DUES, ASSESSMENTS, PROCESSING FEES, BUDGET AND DONATIONS 91

13.1 DUES 91

13.2 ASSESSMENTS 91

13.3 PROCESSING FEES 91

13.4 BUDGET 91

13.5 DONATIONS 91

ARTICLE XIV. VOTING 92

14.1 VOTING 92

14.1.1 Who May Vote 92

14.1.2 The Voting Process 92

ARTICLE XV. COMMITTEES 92

15.1 DESIGNATION 92

15.2 GENERAL PROVISIONS 92

15.2.1 Terms of Committee Members 92

15.2.2 Removal 93

15.2.3 Original Appointments 93

15.2.4 Vacancies 93

15.2.5 Compliance with Standards 93

15.3 EXECUTIVE COMMITTEE 93

15.3.1 Composition 93

15.3.2 Duties 94

15.3.3 Regular and Special Meetings 95

15.3.4 Committee Chair 96

15.3.5 Executive Committee Minutes 96

15.4 CREDENTIALS COMMITTEE 96

15.4.1 Composition 96

15.4.2 Duties 96

15.4.3 Meetings 97

15.5 BYLAWS COMMITTEE 97

15.5.1 Composition 97

15.5.2 Meetings 97

15.5.3 Duties 97

15.6 INFECTION CONTROL COMMITTEE 97

15.6.1Composition 97

15.6.2 Meetings 97

15.6.3 Duties 98

15.7 PHARMACY AND THERAPEUTICS COMMITTEE 98

15.7.1 Composition 98

15.7.2 Meetings 98

15.7.3 Duties 98

15.8 CANCER COMMITTEE 99

15.8.1 Composition 99

15.8.2 MEETINGS 99

15.8.3 DUTIES 99

15.9 PROFESSIONAL AFFAIRS COMMITTEE 100

15.9.1 Composition 100

15.9.2 Meetings 100

15.9.3 Duties 100

15.10 OSTEOPATHIC GRADUATE MEDICAL EDUCATION COMMITTEE 101

15.10.1 Composition 101

15.10.2 Duties 101

15.10.3 Meetings, Reports and Recommendations 102

15.11 ALLOPATHIC GRADUATE MEDICAL EDUCATION COMMITTEE 102

15.11.1 Composition 102

15.11.2 Duties 102

15.11.3 Meetings, Reports and Recommendations 103

15.12 MEDICAL STAFF PERFORMANCE IMPROVEMENT COMMITTEE 103

15.12.1 Composition 103

15.12.2 Meetings 104

15.12.3 Duties 104

15.13 CONTINUING MEDICAL EDUCATION COMMITTEE 104

15.13.1 Composition 104

15.13.2 Meetings 104

15.13.3 Duties 105

ARTICLE XVI. CLINICAL ORGANIZATION OF THE MEDICAL STAFF 105

16.1 ORGANIZATION OF CLINICAL DEPARTMENTS AND SECTIONS 105

16.2 CURRENT DEPARTMENTS AND SECTIONS 105

16.3 ASSIGNMENT TO DEPARTMENTS AND SECTIONS 106

16.4 FUNCTIONS OF DEPARTMENTS 106

16.4.1 Preamble 106

16.4.2 Department Emergency Call 107

16.5 FUNCTIONS OF SECTIONS 108

16.6 DEPARTMENT CHAIRS 108

16.6.1 Qualifications 108

16.6.2 Selection 108

16.6.3 Term of Office 109

16.6.4 Removal 109

16.6.5 Duties 109

16.7 SECTION CHIEFS 110

16.7.1 Qualifications 111

16.7.2 Selection 111

16.7.3 Term of Office 111

16.7.4 Removal 111

16.7.5 Duties 111

ARTICLE XVII. GENERAL PROVISIONS 111

17.1 RULES AND REGULATIONS 111

17.2 ACCEPTANCE OF PRINCIPLES 112

17.3 NOTICES 112

17.4 PROFESSIONAL LIABILITY INSURANCE 112

17.4.1 Professional Liability Insurance 113

17.4.2. Disposition and/or Final Judgment 113

17.5 DISCLOSURE OF INTEREST 113

17.6 NOMINATION OF MEDICAL STAFF REPRESENTATIVES 113

17.7 CONFLICTS OF INTEREST 113

ARTICLE XVIII. AMENDMENT OF BYLAWS 114

18.1 PROCEDURE 114

18.2 ACTION ON BYLAW CHANGE 115

18.3 APPROVAL 115

18.4 URGENT AMENDMENTS; PROCEDURES FOR ADOPTION 115

18.5 EXCLUSIVITY 116

18.6 SUCCESSOR IN INTEREST/AFFILIATIONS 116

18.6.1 Successor in Interest 116

18.6.2 Affiliations 116

ARTICLE XIX CONFIDENTIALITY AND IMMUNITIES 116

19.1 CONFIDENTIALITY OF INFORMATION 116

19.1.1 General 116

19.2 IMMUNITY FROM LIABILITY 117

19.2.1 For Action Taken 117

19.2.2 for Providing Information 117

19.3 ACTIVITIES AND INFORMATION COVERED 117

19.4 RELEASES 118

19.5 INDEMNIFICATION 118

ARTICLE XX. ADOPTION 118

DISCLAIMERS

·  The captions or headings in these Bylaws and Other Related Documents are for convenience only and are not intended to limit or define the scope or effect of any provision of these Bylaws and Other Related Documents.

·  For the purposes of these Bylaws and Other Related Documents, the term “his” or “her” as well as any other title or pronoun descriptive of gender shall not be construed to discriminate against either gender.

·  For the purpose of these Bylaws and Other Related Documents, the term “Patient Care” is inclusive of both inpatient and outpatient care, provided such care is delivered under the auspice of the Medical Center as defined within these Bylaws and Other Related Documents.


BYLAWS

ARTICLE I. INTRODUCTION

WHEREAS, LOURDES MEDICAL CENTER OF BURLINGTON COUNTY (“LMCBC”) is a non-profit corporation organized under the laws of the State of New Jersey; and

WHEREAS, its mission is that of being a healing presence within the communities it serves in that it treats all patients with respect and is sensitive to the physical, emotional and spiritual needs of its patients, their families, the community and each other, it strives for excellence in our responsibility to provide quality health care services that are both caring and compassionate, and promotes healthy communities to seek ways to assure easy access to all, especially those most in need; and

WHEREAS, it is recognized that the Medical Staff is responsible to the Executive Committee or its Designee, the Professional Affairs Committee, and the LMCBC Board for the quality of professional care performed at LMCBC;

THEREFORE, the Practitioners who practice in LMCBC hereby organize themselves into a Medical Staff in conformity with these Bylaws and Other Related Documents.

ARTICLE II. DEFINITIONS

1. ACCESS

Term used to refer to the granting of Privileges to community Practitioners to utilize Medical Center-based services or laboratories.

2. ACTIVE MEDICAL STAFF

The Active Medical Staff shall consist of Physicians, Dentists, Oral Surgeons, and Podiatrists, each of whom shall meet the General and Specific Medical Staff qualifications set forth in Article V of these Bylaws and regularly admits patients to the Medical Center or is otherwise regularly involved in the care of patients at the Medical Center; Any Physician who is a member of the Active Medical Staff, other than one who practices in the Department of Primary Care, shall have completed a residency in their specialty, as recognized and approved by the Department within which one practices.

3. Administrative Practitioner

A practitioner employed by the Medical Center in a purely administrative capacity with no clinical duties or privileges and is subject to the regular personnel policies of the Medical Center and to the terms of any contract employment.

4. AFFILIATE MEDICAL STAFF

The Affiliate Medical Staff shall consist of Physicians, Dentists, Oral Surgeons, and Podiatrists, each of whom shall meet the General and Specific Medical Staff Qualifications set forth in Article V of these Bylaws who desire to be associated with Lourdes Medical Center of Burlington County but do not intend to admit or care for patients. The primary purpose of the Affiliate Staff is to promote professional and educational opportunities, including continuing medical education, and to permit these individuals to access Lourdes Medical Center of Burlington County’s services for the patients by referral of patients to Active Staff members for admission and care. Members in this category are exempt from board certification.

5. ADMITTING PRIVILEGES

The right of Medical Staff Members to admit their patients to the Medical Center.

6. QUALIFIED PRACTITIONER (QP)

An individual other than a Physician, Dentist, Oral Surgeon or Podiatrist who is licensed, certified or registered in the Applicant’s profession or occupation by the State of New Jersey and whose practice in the fields of patient care, public health, and/or health research consists of providing services under specific privileges as defined by the

the department to which they are assigned and who provides services under the supervision of a Physician.

7. APPLICANT

An individual who may meet the requirements for membership to a category of the Medical Staff and makes an application for membership to such category.

8. BOARD

The Board of Trustees of LMCBC.

9. CHIEF EXECUTIVE OFFICER (“CEO”)

The individual appointed by the Board to act on its behalf in the overall executive management of the Medical Center.

10. CLINICAL PRIVILEGES (“PRIVILEGES”)

Permission granted to a Practitioner to render specific diagnostic, therapeutic, medical, dental or surgical services within the Medical Center, as set forth in these Bylaws and Other Related Documents.

11. CONSULTANT MEDICAL STAFF

A collection of Practitioners who are Physicians, Dentists, Oral Surgeons, and Podiatrists each of whom meets the General and Specific Medical Staff qualifications set forth in Article V of these Bylaws and who, because of their highly specialized skills, have been requested to render assistance to a particular clinical department.

12. DENTIST or Oral Surgeon

An individual who is licensed by the State of New Jersey Board of Dentistry.

13. DESIGNEE

Any reference to an individual who has been granted authority to act by an authorized body or entity under these Bylaws and Other Related Documents.