Off Chancellor LH.jpg
 
 
 
M E M O R A N D U M 
 
 
January 16, 2013 
 
TO:  Members of the Board of Trustees 
 
FROM: Nancy L. Zimpher, Chancellor  
 
SUBJECT: Stony Brook University Hospital Quality Assessment Review Board 
 
 
Action Requested   
 
The proposed resolution appoints Dr. William H. Greene as a member of the Stony Brook University Hospital Quality Assessment Review Board. 
 
Resolution 
 
I recommend that the Board of Trustees adopt the following resolution: 
 
Whereas by Resolution 2007-28, adopted March 20, 2007, the State University Board of Trustees established the Stony Brook University Hospital Quality Assessment Review Board; and 
 
Whereas Resolution 2007-28 provides that the members of the Quality Assessment Review Board shall be appointed by the State University Board of Trustees upon the recommendation of the Chancellor, in consultation with the President of Stony Brook University; now, therefore, be it  
 
Resolved that Dr. William H. Greene be, and hereby is, appointed as a member of the Stony Brook University Hospital Quality Assessment Review Board for a three year term.  
  
Background 
 
 By Resolution 2007-28, adopted March 20, 2007, the State University Board established the Stony Brook University Hospital Quality Assessment Review Board, and established the role, function, membership, and qualifications for membership thereof.  By Resolution 2007-99, adopted May 31, 2007, the State University Board appointed the initial members of the Quality Assessment Review Board. 
  
The Quality Assessment Review Board consists of not fewer than nine nor more than twelve external members and no more than three ex officio members recommended by the Chancellor, in consultation with the President of Stony Brook University, and appointed by the State University Board.  Five external members shall be distinguished residents of Suffolk County, two external members shall be residents of New York State who are physicians in good standing, and at least one member shall be a registered nurse employed by Stony Brook Hospital.  Each member serves at the pleasure of the State University Board of Trustees for a term of up to three years. 
 
By this resolution, the State University Board appoints Dr. William H. Greene as a member of the Quality Assessment Review Board for a three year term. 
 
Attachment