MARTIN HEALTH SYSTEM CREDENTIALING PROCEDURES MANUAL FOR ALLIED HEALTH PROFESSIONALS/DEPENDENT PRACTITIONERS Last Amended September 24, 2014 Approved 04/2012 Last reviewed in its entirety by Medical Staff Bylaws Committee: 7/16/14; 7/11/16 Revised 11/15/12; 9/24/14 MARTIN HEALTH SYSTEM Credentialing Procedures Manual for Allied Health Professionals/Dependent Practitioners 2 DEFINITIONS The following definitions apply to this Manual. Affiliate shall refer to an entity which is owned in whole or in part by Martin Health System, or a subsidiary of Martin Health System and which has a legitimate need to credential and grant privileges to an Allied Health Professional (AHP)/Dependent Practitioner (DP). Allied Health Professional or AHP/Dependent Practitioner or DP. See Part 1.1. ARNP means an individual licensed as an R.N. in an expanded role as a nurse practitioner. Associate shall refer to an individual who is an employee of Martin Health System or any Affiliate. Board of Directors or Board means the governing body of the applicable Martin Health System affiliated entity responsible for overseeing the credentialing of AHPs/DPs in the applicable Martin Health System affiliated Facility. Except as provided herein and as appropriate to the context and consistent with the Bylaws of the entity and delegations of authority made by the Board, it may also mean any committee of the Board or any individual authorized by the Board to act on its behalf on certain matters. Bylaws mean the corporate Bylaws of the applicable entity. CNM means an individual licensed as an ARNP in an expanded role as a certified nurse midwife. Credentials Committee or CC shall mean the Credentials Committee of Martin Health System standing committee of the Board of Directors of Martin Health System charged with the responsibility of coordinating all Allied Health Professional/Dependent Practitioner and Medical Staff credentialing functions performed by Affiliated Facilities. CRNA means an individual licensed as an ARNP in an expanded role as a certified registered nurse anesthetist. Department Chairman/Service Chief, and similar references, shall refer to the Department Chairman or Service Chief of the Facility in which the AHP/DP is being credentialed and, where applicable Department Chairman and Service Chiefs do not exist, such references shall be construed as meaning the applicable Medical Director of a Facility or a Department within a Facility. Medical Staff Services Credentialing Specialist shall refer to an individual or group of individuals designated by Martin Health System Administration to accept and process applications by Physicians or AHPs/DPs requesting permission to provide specified services in a Facility. Entity shall refer to any enterprise which is legally affiliated with Martin Health System or legally affiliated with a subsidiary of Martin Health System not-for-profit Florida Corporation. Facility shall mean the Martin healthcare facilities, including all mobile units, where applicable, which are operated by an Affiliate and which grants clinical privileges to AHPs/DPs. Martin Health System shall, for the purposes of this manual, be used to collectively refer to all facilities operated by Martin Health System or any affiliate, where the context permits. It shall not be construed as referring to Martin Health System individually as a not-for-profit Florida corporation. Medical Executive Committee or MEC shall mean the Medical Executive Committee of the applicable Facility or, if no committee has been designated as the “Medical Executive Committee,” then each such MARTIN HEALTH SYSTEM Credentialing Procedures Manual for Allied Health Professionals/Dependent Practitioners 3 reference shall be construed as including the highest level Facility committee whose membership includes healthcare providers credentialed and privileged to practice in the Facility. Medical Staff or Staff is the organizational component of the applicable entity that includes all practitioners who are appointed to it and are privileged to attend patients or to provide other diagnostic, therapeutic, teaching or research services at the entity’s facilities. Medical Staff Bylaws and related manuals, Medical Staff Bylaws or Bylaws means and refers to all of the following documents as appropriate to the context: · Bylaws of the Medical Staff . Medical Staff Credentialing Procedures Manual · Medical Staff Fair Hearing Plan · Medical Staff Organization Manual · General Rules and Regulations of the Medical Staff . Medical Staff Member shall mean those practitioners granted Medical Staff membership and clinical privileges by a board to practice at a Facility which has an organized Medical Staff. AHPs /DPs are not Medical Staff members. Medical Staff President means that member of the Active Staff elected pursuant to the applicable Bylaws and Medical Staff Bylaws to be the principal elected officer of the Staff. If there is no Medical Staff or a principal elected officer to represent the Healthcare providers, all such references shall be construed as meaning the highest ranking physician representative of the applicable Facility. Medical Staff Services or MSS means the administrative unit of Martin Health System responsible for organizing and managing the administrative aspects of the credentialing and privileging processes and for providing support for the Medical Staff organizations, their officers and structural components in the fulfillment of their required functions. PA means an individual with a P.A. degree, who is licensed as a physician assistant, and who may provide medical services appropriate to his or her training, experience and skills under the supervision of a physician. Physician means an individual with an M.D. or D.O. degree, who is licensed to practice medicine. President means the individual appointed by the Board as the chief executive officer of the applicable entity to be responsible for the overall executive supervision and management of the entity. The President may, consistent with his responsibilities under the Bylaws, designate a representative to perform his responsibilities under the Medical Staff Bylaws and related manuals. Professional Affairs Committee or PAC means the Professional Affairs Committee of the Board. Psychologist means an individual with a doctoral degree in psychology from an accredited educational institution, who is licensed to practice psychology. Scope of Practice means extent of treatment, activity or influence defined for each AHP/DP. Special Notice means written notification sent, unless otherwise specified, by certified mail, return receipt requested, or by personal delivery service with signed acknowledgment of receipt. Written Notice means written notification sent, unless otherwise specified, by regular mail, electronic mail, facsimile transmission, delivery to the members’ boxes in the Hospital, or by personal delivery. MARTIN HEALTH SYSTEM Credentialing Procedures Manual for Allied Health Professionals/Dependent Practitioners 4 Specified Services means the specific clinical functions or activities in the treatment of patients granted to an AHP/DP. Supervising Physician means a physician holding an unrestricted full medical license in Florida who has been designated as a Supervising Physician for an AHP/DP or who has developed and signed mutually agreed upon guidelines with a PA or nurse engaged in an expanded role and/or in prescriptive practice. Vice President for Medical Affairs or VPMA means the individual designated by the Board to hold this title, and who is the Chief Medical Officer of all Martin Health System facilities. The VPMA may, consistent with his responsibilities under the Bylaws, Medical Staff Bylaws and related manuals, and his employment arrangement, designate a representative to perform his responsibilities hereunder. CONSTRUCTION OF TERMS AND HEADINGS Pronouns having gender refer to persons of both sexes. The captions or headings in the Bylaws and related manuals are for convenience only and are not intended to limit or define the scope or effect of any provision herein. MARTIN HEALTH SYSTEM Credentialing Procedures Manual for Allied Health Professionals/Dependent Practitioners 5 PART ONE. AUTHORIZATION AND CONTROL PROVISIONS 1.1 DEFINED 1.1-1 GENERALLY An allied health professional (“AHP”) / dependent practitioner (DP) is an individual, other than a Medical Staff member, who is qualified by academic and clinical training and by prior and continuing experience and current competence in a discipline which the Board has determined to allow to practice in a Martin Health System affiliated Facility and who, at the time of initial application and continuously thereafter, satisfies the basic qualifications set forth in Section 1.2 of this Manual, and either: A. B. 1.1-2 is licensed and permitted by the state and the Board to provide patient services in the Facility without the direction or contractual agreement with a physician (i.e., "Independent Practitioner"); or is licensed by the state to perform patient care services ordinarily performed by a physician under the direction of the physician and with mutually agreed upon guidelines (i.e., "Dependent Practitioner"). CURRENT CATEGORIES OF ALLIED HEALTH PROFESSIONALS/DEPENDENT PRACTITIONERS Martin Health System permits the following categories of independent practitioners and physician-directed practitioners to be credentialed pursuant to this Manual to provide services in its affiliated facilities: A. B. Independent Practitioners: Psychologist Dependent Practitioners: Certified Nurse Midwife Certified Registered Nurse Anesthetist Advanced Registered Nurse Practitioner Physician Assistant For the purposes of this Manual, all other healthcare professionals’ scope of permitted services not referenced above shall be processed through the Human Resources Department and will be defined by a job description or contractual agreement, and this Manual shall not apply to them, including but not limited to: Surgical Assistants Audiologists LPN-Assistants Surgical Technicians RNFAs Pathology Assistants Cardiothoracic Perfusionists 1.2 QUALIFICATIONS OF ALLIED HEALTH PROFESSIONALS/Dependent Practitioners (Reference Medical Staff Bylaws Article Seven) Every AHP/DP who applies for or is exercising specified services must at the time of initial application for permission to practice and, if approved, continuously thereafter, demonstrate to the satisfaction of the appropriate Martin Health System authorities the following minimum qualifications (any individual Entity may require such additional qualifications it deems appropriate): MARTIN HEALTH SYSTEM Credentialing Procedures Manual for Allied Health Professionals/Dependent Practitioners 6 1.2-1 LICENSURE Current license, registration, certificate or such other credential, if any, as may be required by Florida law. 1.2-2 CONTROLLED SUBSTANCE REGISTRATION If applicable, currently valid U.S. Drug Enforcement Administration (DEA) and Florida controlled substances registrations. 1.2-3 PROFESSIONAL EDUCATION AND TRAINING As defined in the applicable threshold criteria for each specific AHP/DP specialty. 1.2-4 EXPERIENCE AND PROFESSIONAL PERFORMANCE Current experience, clinical results and utilization practice patterns, documenting the continuing ability to provide patient care services at an acceptable level of quality and efficiency in each applicable Facility. 1.2-5 COOPERATIVENESS Demonstrated ability to work cooperatively and in a professional manner with others (Staff members, members of other health disciplines, Hospital management and employees, the Hospital Board, visitors and the community in genera), specifically to include refraining from conduct which constitutes a pattern of disruption that could adversely affect the quality or efficiency of patient care services in the applicable Facility. 1.2-6 PROFESSIONAL ETHICS AND CONDUCT To be of high moral character and to adhere to generally recognized standards of professional ethics. 1.2-7 HEALTH STATUS A. Physical or Mental Impairment: Must be free of any mental or physical impairment that could interfere with the performance of all or any of the specified services requested or granted, unless reasonable accommodation can be made for such impairment consistent with the interests of sound patient care. In the event of a physical or mental impairment, the Practitioner shall promptly notify the VPMA so that a determination can be made as to whether or not there is a reasonable accommodation that can be made for the impairment that will permit the Practitioner to continue his/her duties. B. Substance/Chemical Abuse: To be free from abuse of any type of substance or chemical that interferes with, or presents a reasonable probability of interfering with, the Practitioner's ability to satisfy any of the qualifications required by this Part 1.2 or ability to perform any or all of the specified services requested or granted. Practitioner shall be subject to all drug testing policies then in effect for Associates. 1.2-8 COMMUNICATION SKILLS Ability to read, write and understand the English language, to communicate in the English language in an intelligible manner, and to prepare any authorized medical record entries and other required documentation in a legible manner. 1.2-9 FOR MARTIN HEALTH SYSTEM EMPLOYEES Associates of Martin Health System affiliates must also satisfy any additional requirements applicable to employment. MARTIN HEALTH SYSTEM Credentialing Procedures Manual for Allied Health Professionals/Dependent Practitioners 7 1.2-10 PROFESSIONAL LIABILITY INSURANCE If not a Martin Health System Associate, professional liability insurance coverage issued by a recognized company and of a type and in an amount equal to or greater than the limits established by the Board. 1.3 EFFECTS OF OTHER AFFILIATIONS (Reference Medical Staff Bylaws Article Seven 7.1-8) No AHP/DP shall be automatically entitled to provide any services merely because the Practitioner: A. B. C. D. E. F. 1.3-1 1.4 NONDISCRIMINATION: (Reference Medical Staff Bylaws Article Seven 7.1-9) No aspect of the AHP/DP affiliation with Martin Health System or particular clinical privileges/competencies shall be denied on the basis of: age; sex, race, creed, color, national origin, a handicap unrelated to the ability to fulfill patient care and required obligations; or any other criterion unrelated to the delivery of quality and efficient patient care in the Hospital facilities, to professional qualifications, or to the Hospital’s purposes, needs and capabilities. PREROGATIVES OF ALLIED HEALTH PROFESSIONALS/DEPENDENT PRACTITIONERS (Reference Medical Staff Bylaws Article Two [2.3-2; 2.3-5; 2.4; 2.4-2; 2.4-5; 2.4-9]) The prerogatives of an AHP/DP are to: A. B. C. D. E. 1.5 is authorized to practice in this or in any other state; or is a member of any professional organization; or is certified by any clinical board or professional organization; or had, or presently has, specified clinical privileges/competencies or permission to provide the requested specified services at another healthcare facility or in another practice setting; or had, or presently has, those requested specified services or is employed at any Martin Health System affiliated Facility; or is or is about to become affiliated with a practitioner or another AHP/DP who is, or with a group of practitioners or AHPs/DPs one or more of whose members are, affiliated with a Martin Health System affiliated Facility through employment, contract, Medical Staff appointment or otherwise. perform such specified services as are defined by the appropriate Martin Health System authorities, and consistent with any limitations stated in the policies governing the AHP's/DPs practice in the applicable Facility and any other applicable Medical Staff, Board or Administrative policies; serve on committees, if so appointed, and with vote, if so specified by the appointing authority; attend, when invited, clinical meetings of the Medical Staff, a Department or other clinical unit when appropriate to his discipline; attend education meetings of the Medical Staff, a Department or other clinical unit; and exercise such other prerogatives as the appropriate Martin Health System authorities may accord AHPs/DPs in general or a specific specialty of AHPs/DPs. LIMITATIONS OF ALLIED HEALTH PROFESSIONALS/DEPENDENT PRACTITIONERS AHPs/DPs are not: A. B. C. D. E. eligible to become members of the Medical Staff; or eligible to vote in meetings of, or hold office on the Medical Staff; or required to pay dues to the Medical Staff; or governed by the due process defined by the Fair Hearing Plan of the Medical Staff; or with the exception of Certified Nurse Midwives, eligible for admitting privileges. MARTIN HEALTH SYSTEM Credentialing Procedures Manual for Allied Health Professionals/Dependent Practitioners 1.6 8 OBLIGATIONS OF ALLIED HEALTH PROFESSIONALS/DEPENDENT PRACTITIONERS (Reference Medical Staff Bylaws Article Two [2.3-6; 2.4-3; 2.4-6] Each AHP/DP shall have a continuing obligation to at all times: A. B. C. D. E. F. G. H. I. J. K. provide patients with care or other services at the level of quality and efficiency professionally recognized as the appropriate standard of care by the Medical Staff and Board; provide or arrange for appropriate and timely medical coverage and care for patients for whom he is responsible; when necessary and as appropriate, notify Supervising Physician of the need to arrange for a suitable alternative for care and supervision of the patient; participate in quality assessment/improvement program, risk management, and corporate compliance activities appropriate to his discipline, and discharge such other related functions as may be required from time to time; when requested, attend clinical and education meetings of the Staff and of the Department and any other clinical units with which he is affiliated and any individual conference requested by any applicable Department Chairman/Service Chief, Medical Director of a special unit, or Medical Staff committee, or other Martin authorities; abide by the applicable sections of the Medical Staff Bylaws, this Manual and those appended to any particular specialty of AHP/DP, and all other relevant standards, policies, and rules of the Medical Staff, the Board, Administration and other applicable Martin Heath System authorities; prepare and complete in timely fashion, as appropriate and authorized, those portions of patients' medical records documenting services provided, and any other required records; provide upon request evidence of current Florida license/certificate, professional liability insurance coverage, and if applicable, Federal DEA and Florida controlled substances registration; immediately notify the Medical Staff Services’ Credentialing Specialist of: (1) Any criminal charges brought against the AHP/DP (other than minor traffic violations not involving a DUI charge); (2) any change made or formal action initiated that could result in a change in the status of his license/certificate to practice, professional liability insurance coverage; (3) all changes in employment or affiliation relationships involving a termination, disciplinary action or reduction in practice privileges with (i) a physician identified as one who supervises the AHP/DP, (ii) an affiliation with or privileges at any other institutional affiliation where he provides specified services; and (4) any change in the status of current or initiation of new malpractice claims involving his professional performance, and any change in health status that could affect his ability to perform safe and sound patient care; and refrain from any conduct or acts that are or could reasonably be interpreted as being beyond, or an attempt to exceed, the authorized scope of practice. unless otherwise specified in the relevant Threshold Criteria or Criteria for Clinical Competencies in the applicable specialty, to maintain permission to provide services the practitioner must have a minimum of forty (40) patient encounters per biennial review. As used herein, patient encounters mean any encounter with a patient where the practitioner is required to document the encounter. In the event of fewer encounters, the practitioner will be given a special notice advising of the foregoing and afford the practitioner thirty (30) days to provide documentation demonstrating compliance with this requirement. Failure to demonstrate compliance with the patient encounter requirement, the practitioner’s permission to provide services and clinical competencies shall terminate. Such termination shall not be deemed to be a professional review action for purposes of reporting to the National Practitioner Data Bank under Title IV of public law 99.660 (“the Healthcare Quality Improvement Act of 1986”). MARTIN HEALTH SYSTEM Credentialing Procedures Manual for Allied Health Professionals/Dependent Practitioners 9 Failure to satisfy any of these obligations is grounds, as warranted by the circumstances, for termination or nonrenewal of permission to provide specified services or for such other disciplinary action as deemed appropriate under the circumstances. 1.7 TERMS AND CONDITIONS OF PERMISSION TO PROVIDE SERVICES An AHP/DP shall be individually assigned to the clinical Department/Service appropriate to his/her professional training and authorized scope of practice. The AHP/DP is subject to an initial probationary period, formal periodic reviews, termination of permission to provide specified services, and disciplinary procedures as set forth in this Manual. An AHP’s/DP’s authorized specified scope of practice within any Department/Service is subject to the rules and regulations of that Department/Service and to the authority of the Department Chairman/Service Chief. The quality and efficiency of the care provided by AHPs/DPs within any such Department/Service shall be monitored and reviewed. 1.8 LIMITATIONS ON SCOPE OF PRACTICE Limitations may be placed on the AHP's/DP’s authorized scope of practice in the Facility as deemed necessary either for the efficient and effective operation of the Facility or any of its departments or services, or for management of personnel, services and equipment, or for quality or efficient patient care, or as otherwise deemed by the Board or other appropriate Martin Health System authorities to be in the best interests of patient care. 1.8-1 INDEPENDENT AHP/DP SPECIFIED SERVICES The specified services available to any type of AHPs/DPs shall be established by the Board in accordance with applicable state and federal laws, subject to review and approval as provided herein, and with input from the Credentials Committee (CC), Medical Executive Committee (MEC), Professional Affairs Committee (PAC), and any applicable Department Chairman/Service Chief, appropriate representatives from Administration, and/or representatives from applicable AHP/DP specialties. 1.8-2 DEPENDENT AHP/DP SPECIFIED SERVICES Written guidelines defining the specified services that may be provided by each specialty of Dependent AHP/DP shall be established in accordance with applicable state and federal laws by the appropriate Martin Health System authorities, subject to review and approval as provided herein, and with input, as applicable, from the Medical Staff, Administration, the Facility's other professional staffs, and applicable AHP/DP specialties. 1.8-3 SPECIFIC SERVICES AUTHORIZATION REQUIRED AHPs/DPs will receive a written document establishing the specific services the AHP/DP is being granted permission to provide. This document will identify the applicable Facilities. A. B. C. D. E. F. G. qualifications applicable to the specified services authorized and special requirements that attach to those services; specification of specialties and ages of patients that may be seen; description of the services to be provided and procedures to be performed, including any special equipment, procedures or protocols that specific tasks may involve, and responsibility for charting services provided in the patient's medical record; if applicable, specific guidelines governing the issue of prescriptions or medication orders; the degree of physician supervision required; the circumstances in which physician consultation or referral is required; and provisions for managing emergencies. MARTIN HEALTH SYSTEM Credentialing Procedures Manual for Allied Health Professionals/Dependent Practitioners 10 Each AHP/DP and each Supervising Physician must agree in writing that the AHP/DP will not provide any services in any Martin Health System Facility unless the AHP/DP has been granted specific written permission to provide, and that the failure to at all times comply with this restriction shall be grounds for the immediate revocation of permission to provide any or all specified services, and to take such other disciplinary action as is deemed appropriate by the applicable Martin Health System authorities. 1.9 SUPERVISING PHYSICIAN 1.9-1 PHYSICIAN SUPERVISOR QUALIFICATIONS All Physicians who wish to use a Dependent Practitioner to assist with the provision of services to patients at any Martin Health System facility must submit a formal written request to Medical Staff Services and receive formal written notice of approval from the Board of Directors regarding the specific services the Dependent Practitioner may provide before utilizing the Dependent Practitioner. The physician supervisor of an AHP/DP must be a member of the Medical Staff, who is trained and legally authorized to act in that capacity, and who must agree to supervise the activities of the AHP/DP in accordance with this Manual, the applicable Bylaws, Medical Staff Bylaws, and all applicable Martin Health System policies, procedures and applicable laws and regulations. If the AHP/DP is to work with a group of physicians, the group shall designate a primary Supervising Physician and an alternate Supervising Physician. 1.9-2 SUPERVISING PHYSICIAN’S OBLIGATIONS Any physician supervising a physician-directed AHP/DP in the care of a specific patient must: A. be a member of the Medical Staff and accept full legal and ethical responsibility for the AHP's/DP’s performance; B. accept full responsibility for the proper conduct of the AHP/DP within the Facility, in accordance with all Bylaws, policies and rules of the Facility and Medical Staff, and for the correction and resolution of any problems that may arise; C. be immediately available in person or by telephone to provide further guidance when the AHP/DP performs any task or function; D. maintain ultimate responsibility for directing the course of the patient's medical treatment; E. assure that the AHP/DP provides services in accordance with accepted medical standards; F. May not delegate duties or responsibilities to the Dependent Practitioner that they have not been granted or are not considered competent to perform. G. provide active and continuous overview of the AHP's/DP’s activities in the Facility to ensure that directions and advice are being implemented; H. abide by all bylaws, policies and rules governing the use of AHPs/DPs in the Facility, and the AHP's/DP’s authorized scope of practice in the Facility; I immediately notify the Medical Staff Services Credentialing Specialist in the event any of the following occur; MARTIN HEALTH SYSTEM Credentialing Procedures Manual for Allied Health Professionals/Dependent Practitioners 1. 2. 3. 4. 11 the scope or nature of his professional arrangement with the AHP/DP changes; his legal authority to supervise the AHP/DP is revoked, limited, or otherwise altered by action of the applicable state licensing authority; notification is given of investigation of the AHP/DP or of his/her supervision of the AHP/DP by the applicable state licensing authority; his/her professional liability insurance coverage is changed insofar as coverage of the acts of the AHP/DP is concerned or the AHP's/DP’s professional liability insurance coverage is changed; J. comply with all laws and regulations and all policies, procedures and restrictions specific to the AHP/DP; K. When a Supervising Physician is unable or unavailable to be the principal medical decision maker, it is the obligation of the Supervising Physician and AHP/DP to inform and provide to Medical Staff Services written confirmation from another physician who has agreed to assume temporary supervisory responsibilities with respect to the AHP/DP. The temporary assumption of supervisory responsibilities must be in place prior to the principle Supervisor’s taking his/her leave. If the AHP/DP is an Employed/Associate of a Martin Health System affiliate, the Supervising Physician must notify the Department of Human Resources of the need to replace the Supervising Physician. For affiliate Employed/Associate AHPs/DPs, the VPMA is responsible for assigning a temporary Supervising Physician and notifying Medical Staff Services and Human Resources. Regardless of the AHP/DP status (Employed/Associate or Non-Employed), if a temporary supervising physician is not immediately available/assigned, the AHP/DP permission to provide services and clinical privileges/competencies will be immediately suspended until such time as the Supervising Physician returns or a temporary Supervising Physician is named. The Suspension shall not exceed ninety days; thereafter, the AHP/DP will be deemed to have voluntarily resigned and relinquished all clinical privileges/competencies. Reinstatement of the AHP’s/DP’s permission to provide services and clinical privileges/competencies may occur anytime during the time frame referenced and only upon receipt of the official notice of the Supervising Physician’s return or upon assigning a temporary new Supervising Physician. L. For all patients who are seen initially on admission to the Hospital by a Physician Assistant or Advanced Registered Nurse Practitioner, the Dependent Practitioner can perform the initial assessment, but the supervising physician must see the patient within 24 hours of admission, sign off on orders, H & P, and write an initial progress note. Thereafter, the Supervising Physician must see all inpatients once every 48 hours at a minimum and provide evidence of such within the Progress Notes or Orders section of the patient’s Medical Record. ICU patient admissions must be seen timely by the supervising physician regardless of the length of the ICU admission; and thereafter at least once each 24 hours. [NOTE: CNM/CRNA’s: Due to the scope and nature of their practice, this provision shall not apply to CNMs and CRNAs so long as the care is provided pursuant to an established protocol and is within the licensed scope of practice.] Examples of appropriate documentation would include self-entry or co-signing; including date and time; the Physician Assistant’s or Advanced Registered Nurse MARTIN HEALTH SYSTEM Credentialing Procedures Manual for Allied Health Professionals/Dependent Practitioners 12 Practitioner’s progress note indicating agreement with said PA/ARNP’s documentation. [NOTE: CNMs: Due to the scope and the nature of their practice, this provision shall not apply to CNMs so long as the care is provided pursuant to the established protocol and is within the licensed scope of practice.] M. CONSULTATIONS: a) The Supervising physicians will not refer Initial consultations to the Dependent Practitioner unless it is for a specific service for which the Dependent Practitioner has been approved to provide b) The Dependent Practitioner must consult with the Supervising Physician and document all consultations prior to discharge from the Hospital, including the Emergency Room. c) If a patient seen by the AHP/DP in the ER requires transfer to another facility, the Supervising Physician must speak directly with the Emergency Department physician. 1.9-3 LEVEL OF SUPERVISION “Indirect Supervision” is defined as supervision of the Dependent Practitioner accomplished by easy availability of the Supervising Physician to the Dependent Practitioner, which includes the ability to communicate directly (telecommunication is acceptable). The Supervising Physician must be within a reasonable physical proximity. “Direct Supervision” is defined as the physical presence of the Supervising Physician on the premises, so that the Supervising Physician is immediately available to the Dependent Practitioner. 1.10 ORIENTATION OF AHP/DP As referenced in the Threshold Criteria for Permission to Provide Services, approval of an AHP's/DP’s application shall be conditional upon satisfactory completion of an orientation process then in effect, which must occur within six (6) months of the date permission is granted and prior to the AHP/DP exercising any privileges in a Facility. 1.11 IDENTIFICATION At all times while on Facility premises, the AHP/DP shall wear the identification badge provided by Martin Health System clearly identifying the AHP/DP by name and professional designation. 1.12 EVALUATION OF INDIVIDUAL ALLIED HEALTH PROFESSIONAL/DEPENDENT PRACTITIONER APPLICATIONS 1.12-1 AFFILIATE EMPLOYED/NON-EMPLOYED AHP/DP The procedure for evaluating an application from an AHP/DP or a prospective AHP/DP is set forth in Part Two of this Manual. Affiliate Employed AHP/DP shall also be subject to the Facility’s Human Resources policies. Evaluation of the application shall include review and reports by the same authorities as provided in Part Two of this Manual. An offer of employment may be extended with conditions that the prospective applicant successfully completed the credentialing process as provided herein. MARTIN HEALTH SYSTEM Credentialing Procedures Manual for Allied Health Professionals/Dependent Practitioners 13 PART TWO. APPLICATION PROCEDURE FOR ALLIED HEALTH PROFESSIONAL/DEPENDENT PRACTITIONER 2.1 APPLICATION AND CONTENT (Reference Medical Staff Credentialing Procedure Manual Part One) An application for permission to provide specified services must be submitted to the Medical Staff Services Credentialing Specialist by the AHP/DP in writing, signed, and on the approved forms. The application must furnish complete information concerning at least the following: A. Personal Information: Full name, Social Security number, addresses, telephone (landlines/cell) numbers, email address(es) for all offices and residence. B. Physician Supervision Information: Name of the physician/group who employs the AHP/DP, if applicable, and the names of the physician members of the Medical Staff who will supervise the AHP/DP. Each such physician or, in the case of a group, the group’s official designee, must sign the Supervising Physician acknowledgment form accompanying the application for the AHP/DP. C. Education: School name and location, major, degrees awarded, and dates attended for all undergraduate and/or professional/other graduate schools relevant to the specified services/clinical privileges/competencies requested. D. Postgraduate/Continuing Education: Institution/school name and location, title and summary description or content of program, program director, dates attended, date completed. E. Professional Licenses/Registration/Certifications: A current and valid license/registration/certificate issued by the State of Florida to practice within the specialty of application; All past and currently valid other State Professional licensures or certifications; Date of certification by the professional college or board, where applicable (e.g., National Commission on Registration of Physician Assistants); Current professional college/board certificate, where applicable; If applicable to area of practice, current valid U.S. DEA and Florida Controlled Substances registrations. F. Chronology of Professional Career (all present and prior): Facility affiliations, other institutional affiliations, employment with solo/group/partnership practice, with name, nature and location of each, inclusive dates, and experience at each in the specified services being requested. The chronology must cover all periods from professional education and training to current. G. Professional Society Memberships: Current and pending. H. Actions (full details must accompany application): Any Pending or completed action(s) involving denial, revocation, suspension, reduction, limitation, probation, nonrenewal, involuntary or voluntary relinquishment (by resignation or expiration) of or withdrawal of application for any of the following: license or certificate to practice any profession in any state or country; Drug Enforcement Administration or other controlled substances registration (if applicable); membership or fellowship in local, state or national professional societies/organizations; academic appointment; hospital/other institutional affiliation; MARTIN HEALTH SYSTEM Credentialing Procedures Manual for Allied Health Professionals/Dependent Practitioners 14 authority to provide services; authority to perform privileges; board certification. I. Pending Disciplinary Investigations: Any currently pending disciplinary investigations by any healthcare entity, third party payment source, professional society or any government or other regulatory body. J. Professional Liability Insurance: Current professional liability insurance coverage and information on malpractice claims history and experience (claims, suits and settlements made, concluded and pending), including the names and addresses of present and past insurance carriers. A copy of the face sheet of the current policy showing the insured's name, coverage amounts, and any coverage limitations or exclusions must accompany the application. Any pending or completed action involving denial, revocation, cancellation, suspension, reduction, limitation of professional liability insurance. All insurance policies must satisfy the current Board policies regarding such coverage. K. Health Status: Details of any current or prior physical or mental condition or chemical (alcohol, drug or other) dependence that could affect or has affected the practitioner’s ability to provide professional services (i.e., that is related to the capability to perform the clinical privileges requested). L. Criminal Charges: Any current criminal charges (other than motor vehicle violations) and any drug or alcohol-related charges (including motor vehicle violations) pending against the applicant and any past charges including their resolution. M. Release and Immunity: Notification of the authorization, release and immunity provisions of the appropriate sections of the Bylaws, Medical Staff Bylaws, and this Manual, and their applicability to consideration of the AHP's/DP’s application and the provision of clinical privileges/competencies in the Facility and evidence of the applicant's agreement with them. N. Compliance with Requirements: Acknowledgment by the AHP/DP and by the Supervising Physician that they will abide by this Manual, the Bylaws, and any other applicable rules, regulations, policies and procedures of the Medical Staff and Facility in all matters relating to the AHP's provision of clinical privileges in the Facility. O. Supervising Physician Acknowledgement: Supervising Physician acknowledgment to assume and carry out the obligations required to adequately supervise the AHP/DP, and a specific agreement to the requirements of Section 1.8-3 of this Manual. P. References: The names of at least one (1) professional in the Practitioner’s own discipline and of one (1) physician, not newly associated (less than one (1) year) or about to become associated with the applicant in professional practice or personally related to the applicant, who have personal knowledge of the applicant's current clinical ability, ethical character, and ability to work cooperatively with others and who will provide specific written comments on these matters upon request from the Facility or Medical Staff authorities. The named individuals must have acquired the requisite knowledge through recent (within the past three (3) years) observation of the applicant's professional performance over a reasonable period of time and should also have an acute care hospital affiliation. MARTIN HEALTH SYSTEM Credentialing Procedures Manual for Allied Health Professionals/Dependent Practitioners Q. 2.2 15 Such other information or references as may be established in the specific policies governing the specialty for which application is being made. EFFECT OF APPLICATION (Reference Medical Staff Credentialing Procedure Manual Part One 1.4) The AHP/DP must sign the application, and in so doing: A. attests to the correctness and completeness of all information furnished and acknowledges that any misstatement or misrepresentation in or omission from the application, whether intentional or not, constitutes grounds for denial of permission to provide requested services or for automatic revocation of previously authorized permission (in the event it was granted prior to the discovery of the misstatement, misrepresentation, or omission); B. signifies his/her willingness to appear for interviews in connection with the application; C. agrees to abide by the terms of this Manual, the Bylaws and related manuals, rules, regulations, policies and procedure manuals of the Medical Staff (as applicable) and those of the Facility; D. agrees to maintain ethical behavior and to refrain from misrepresenting his position, status, clinical privileges or scope of authorized service to any patient, Facility visitor, Facility employee, Medical Staff member, or any other person affiliated with or coming in contact with the Facility; E. agrees to notify, promptly and in writing, the Medical Staff Services Credentialing Specialist of any change in any of the information provided on the application, to include any actions or investigations in any way related to the applicant’s professional license or permit to practice, DEA or state controlled substance registration, professional liability insurance coverage, membership/employment status or clinical privileges at this or other institutions/facilities/organizations, or the status of current or initiation of new malpractice claims; F. authorizes and consents to Facility representatives consulting with prior associates or others who may have information bearing on professional or ethical qualifications and competence and consents to their inspecting all records and documents that may be material to evaluation of said qualifications and competence; G. releases from any liability all those who, in good faith and without malice, review, act on or provide information regarding the applicant’s background, experience, clinical competence, professional ethics, character, health status, and other qualifications; and H. agrees to not provide any services in a Martin Health System Facility unless having first been granted specific written permission to provide such services by the appropriate Martin Health System authorities. For purposes of this section, the term "Facility representative" means: the Board of the Facility and any member or committee thereof; the CEO, CMO or their respective designees; the Medical Staff and any member, officer, clinical unit or committee thereof; registered nurses and other employees of the Facility and all Affiliates; and any individual authorized by any appropriate authority of the Medical Staff or Facility to perform specific information gathering, analysis, use or disseminating functions. MARTIN HEALTH SYSTEM Credentialing Procedures Manual for Allied Health Professionals/Dependent Practitioners 2.3 16 PROCESSING THE APPLICATION Processing the AHP/DP application will be performed in the same manner and have the same effect as that of the Medical Staff Credentialing Procedures Manual: 1.5-1 Applicant’s Burden 1.5-2 Verification of Information 1.5-3 Medical Staff Input 1.5-4 Department/Service Evaluation 1.5-6 THRU 1.5-12 Processing each Application Category 1.6 Reapplication after Adverse Credentialing Decision 2.3-1 CATEGORIZING APPLICATIONS: (Reference Medical Staff Credentialing Procedures Manual Part One 1.5-5) After the application and its supporting documentation have been reviewed by the Martin Health Systems’ applicable Department Chairperson/Chief of Service, the Director of Medical Staff Services will place the application into one (1) of three (3) categories as defined below. (a) Category One Applications: 1. All application information is promptly verified; 2. Written primary source verification for (at minimum) the immediate past 10 years for all employment, affiliations and work history must be received and fully positive; 3. All professional references are fully positive; 4. a) There is no history of any prior malpractice settlements or judgments, or b) There is a history of one prior malpractice settlement or judgment not exceeding $10,000, or c) a history of one malpractice settlement or judgment in excess of $10,000 that occurred more than 10 years prior to the date of application; 5. There is no history of prior disciplinary actions, licensure restrictions, or any other professional investigations; 6. All requested competencies are consistent with the practitioner’s training, experience, and established criteria; 7. All input received from the Martin Health Systems’ Credentialing Staff Dependent Practitioner’s Supervising Physician is fully positive. and (b) Category Two Applications: Applications which do not satisfy the requirements to be considered a Category One application, but otherwise satisfy each of the following criteria, shall be considered Category Two applications: 1. All application information is promptly verified, or difficulties occur during the verification of application information, but all such information is verified; 2. All references are fully positive, or are generally positive but contain some information suggesting minor problems (Written primary source verification for (at minimum) the immediate past 10 years for all employment, affiliations and work history must be received); MARTIN HEALTH SYSTEM Credentialing Procedures Manual for Allied Health Professionals/Dependent Practitioners 17 3. The application satisfies the malpractice settlement/judgment criteria for a Category One application, or there is a history of one (1) malpractice settlement or judgment in excess of $10,000 that occurred within the immediate past 10 years; 4. No prior disciplinary action, licensure restrictions or any other professional investigations, or a history including professional investigations which have been fully and completely resolved and which resulted in no disciplinary action or restrictions of any kind; 5. (a) All requested competencies are consistent with the practitioner’s training, experience, and established criteria; or (b) Due to lack of experience or inability to provide documentation of clinical experience or specialized training to support the practitioner’s competency/ qualifications, a Focused Evaluation will be imposed as part of the Provisional Period. The focused evaluation will be time limited and may include, but not be limited to, a preceptorship/proctorship for a period not to exceed twelve months or until such time as satisfactory evidence exists to support the practitioner’s competence to perform the requested procedure (whichever comes first). 6. All input received from the Martin Health Systems’ Credentialing Staff and Dependent Practitioner’s Supervising Physician is fully positive or is generally positive but contains some information suggesting minor problems. (c) 2.3-2 Category Three Applications: All applications which do not satisfy the criteria for being considered Category One applications or Category Two applications shall be considered Category Three applications PROCESSING CATEGORY ONE/TWO/THREE APPLICATIONS Processing the relevant Category AHP/DP application will be performed in the same manner and have the same effect as that of the Medical Staff Credentialing Procedures Manual: 1.5-6 Processing Category One Applications 1.5-7 Processing Category Two Applications 1.5-8 Processing Category Three Applications 2.3-3 Contents of Reports and Basis for Recommendations and Actions: Will be performed in the same manner and have the same effect as that of the Medical Staff Credentialing Procedures Manual 1.5-9. 2.3-4 Conflict Resolution: Will be performed in the same manner and have the same effect as that of the Medical Staff Credentialing Procedures Manual 1.5-10 2.3-5 Notice of Final Decision: Will be performed in the same manner and have the same effect as that of the Medical Staff Credentialing Procedures Manual 1.5-11 2.3-6 Time Periods for Processing: Will be performed in the same manner and have the same effect as that of the Medical Staff Credentialing Procedures Manual 1.5-12. MARTIN HEALTH SYSTEM Credentialing Procedures Manual for Allied Health Professionals/Dependent Practitioners 18 2.4 REAPPLICATION AFTER ADVERSE CREDENTIALS DECISION: Will be performed in the same manner and have the same effect as that of the Medical Staff Credentialing Procedures Manual 1.6. 2.5 TERM OF SERVICE Permission to provide specified services may be amended or revoked by the CEO at any time. Appointments/Reappraisal and grants of clinical privileges/competencies are for a period of up to two years with the exceptions referenced in the Medical Staff Bylaws 7.3 Term of Appointment and Reappraisal: (a) new appointees are subject first to an initial provisional period as provided in Medical Staff Bylaws Section 7.4 and upon satisfactory conclusion of that period are placed in the appropriate reappointment/reappraisal cycle as determined by the Hospital's system of staggered reappointment/reappraisal which may result in the appointment period that immediately follows satisfactory conclusion or waiver of the provisional period being less than two (2) full years; (b) the Professional Affairs Committee after considering the recommendation of the applicable Departments/Services, the Credentials Committee, and the Medical Executive Committee may set a more frequent reappraisal period for the exercise of particular clinical privileges/competencies in general, for AHPs/DPs who have reached a defined age, or for AHPs/DPs who have identified health disabilities; (c) disciplinary action involving membership and/or clinical privileges/competencies may be initiated and taken in the interim under the appropriate provisions of the Medical Staff Bylaws and the related manuals; and (d) in the case of a practitioner providing professional services by contract/employment (see Medical Staff Bylaws Section 7.6), termination or expiration of the contract/employment may result in a shorter period of membership or clinical privileges/competencies if that is the effect under the Medical Staff Bylaws Section 7.6-3. 2.6 PRACTITIONERS PROVIDING CONTRACTUAL PROFESSIONAL SERVICES: Will be subject to and have same effect as the Medical Staff Bylaws Practitioners Providing Contractual Professional Services 7.6. MARTIN HEALTH SYSTEM Credentialing Procedures Manual for Allied Health Professionals/Dependent Practitioners 19 PART THREE. PROVISIONAL PERIOD The Provisional Period will be performed in the same manner and have the same effect as the Medical Staff Bylaws 7.4 Provisional Period; 7.5 Procedures for Appointment/Reappointment and Concluding the Provisional Period; and Medical Staff Credentialing Procedures Manual Part Four – Conclusion and Extension of Provisional Period. MARTIN HEALTH SYSTEM Credentialing Procedures Manual for Allied Health Professionals/Dependent Practitioners 20 PART FOUR. REEVALUATION/REAPPRAISAL PROCEDURES The Reevaluation/Reappraisal process for the AHP/DP will be performed in the same manner and have the same effect as that of the Medical Staff Credentialing Procedures Manual – Part Two - 2.1 thru 2.9: 2.1: Information Collection and Verification 2.1-1 From Staff Member 2.1-2 From Internal Sources 2.2 Department/Service Evaluation 2.3 Categorizing Reappointment Applications 2.4 Processing Category One Reappointment Applications 2.5 Processing Category Two Reappointment Applications 2.6 Processing Category Three Reappointment Applications 2.7 Basis for Recommendations and Action 2.8 Time Periods for Processing 2.9 Requests for Modification of Status/Privileges PART FIVE: SYSTEMS AND PROCEDURES FOR DELINEATING CLINICAL PRIVILEGES/COMPETENCIES The Delineation of Clinical Privileges/Competencies will be performed in the same manner and have the same effect as the Medical Staff Credentialing Procedures Manual Part Three – Systems and Procedures for Delineating Clinical Privileges. MARTIN HEALTH SYSTEM Credentialing Procedures Manual for Allied Health Professionals/Dependent Practitioners 21 PART SIX. CORRECTIVE ACTION PROCEDURES 6.1 CRITERIA FOR INITIATING CORRECTIVE ACTION OTHER THAN SUMMARY OR AUTOMATIC SUSPENSION (reference Medical Staff Bylaws Article 9 and Medical Staff Credentialing Procedures Manual Article 5) Whenever a practitioner with permission to provide services or clinical privileges/competencies engages in, makes or exhibits acts, statements, demeanor or professional conduct, either within or outside of the Hospital, and the same is, or is reasonably likely to be, either: (a) contrary to the Bylaws and related manuals, rules, policies or standards of the Facility or Medical Staff; or (b) detrimental to patient safety or to the delivery of quality or efficient patient care; or (c) disruptive to operations such that the quality or efficiency of patient care is or is likely to be affected, corrective action against the practitioner may be initiated by any of the following: (a) any general Staff officer; (b) any Chairperson of any Department/Chief of any Service; (c) any Medical Director; (d) any standing committee or subcommittee of the Staff, or a chairperson thereof; (e) the Chief Executive Officer; (f) the Professional Affairs Committee; (g) the VPMA; or (h) the Board of Directors 6.2 INTERVIEW PRIOR TO CORRECTIVE ACTION (reference Medial Staff Bylaws Article Nine: 9.2) Prior to initiating or proceeding with corrective action other than summary or automatic suspension against a practitioner, the initiating or acting party must afford the practitioner an interview at which time the circumstances prompting the corrective action are discussed and the practitioner is permitted to present relevant information in his/her own behalf. An interview must be initiated by special notice to the practitioner, with copies transmitted to the Supervising Physician(s), the President of the Staff and the Chief Executive Officer. A written record reflecting the substance and conclusion of the interview must be made and transmitted to the practitioner, the President of the Staff, the Chief Executive Officer, and the practitioner's file. The Supervising Physician(s), the President of the Staff and the Chief Executive Officer or their respective designees may, at their option, be present as observers at an interview. If the practitioner fails to respond to the special notice or declines to participate in the interview, corrective action must immediately proceed in accordance with the Medical Staff Credentialing Procedure Manual Section 5.1. The interview provided in this need not be conducted according to the procedural rules provided in the Fair Hearing Plan. MARTIN HEALTH SYSTEM Credentialing Procedures Manual for Allied Health Professionals/Dependent Practitioners 6.3 22 SUMMARY SUSPENSION (reference Medical Staff Bylaws Article Nine: 9.3; Medical Staff Credentialing Procedures Manual 5.2) Any two (2) of the following, or their respective designated representatives, have the authority to suspend the practitioner and all or any portion of his/her clinical privileges/competencies whenever failure to take such action may result in an imminent danger to the health and/or safety of any individual or to the orderly operation of the Facility: (a) (b) (c) (d) (e) (f) (g) (h) President of the Staff Any Department Chairman/Service Chief Any Medical Director Chief Executive Officer Vice President/Medical Affairs Medical Executive Committee Professional Affairs Committee Board of Directors Such a suspension shall be deemed an interim precautionary step in the professional review activity related to the ultimate professional review action that will be taken with respect to the suspended practitioner but is not a complete professional review action in and of itself. It shall not imply any final finding of responsibility for the situation that caused the suspension. Such a suspension is effective immediately upon imposition and the person(s) or group(s) imposing the suspension is to follow it promptly by giving special notice of the suspension to the practitioner. It shall also be reported; in writing; to any of the above referenced authorities not immediately involved in the action, and include a copy to the Supervising Physician and Director of Medical Staff Services. It shall be the duty of all Medical Staff members to cooperate with the President of the Medial Staff, MEC, and CEO in enforcing all suspensions. 6.3-1 SUBSEQUENT ACTION (reference Medical Staff Credentialing Procedures Manual 5.2-2 Subsequent Action) As soon as reasonably possible, but within seventy-two (72) hours after the summary suspension is imposed, the MEC shall convene to review and consider the action taken for the purpose of making a recommendation to the Board of Directors. The meeting may be held by conference call, e-mail, or facsimile transmission or other written documentation evidencing the members’ intention concerning the business transacted. The MEC may recommend modification, continuation or termination of the terms of the suspension. Such an investigation shall be completed within a reasonable time period not to exceed thirty (30) days unless good cause for the delay exists, in which case the factual basis constituting good cause shall be transmitted to the Board so that the Board may consider whether the suspension should be lifted. Upon completion of its investigation, the MEC shall forward its findings and recommendation to the Board of Directors. An MEC recommendation to continue the suspension or to take any other adverse action as defined below, entitles the practitioner to procedural rights. An MEC recommendation to terminate or to modify the suspension to a lesser sanction not triggering procedural rights is transmitted with all supporting documentation to the Board. MARTIN HEALTH SYSTEM Credentialing Procedures Manual for Allied Health Professionals/Dependent Practitioners 23 The terms of the summary suspension as originally imposed remain in effect pending a final decision by the Board. A summary suspension which extends beyond thirty (30) days pending an MEC investigation and recommendation to the Board shall not be deemed a professional review action for purposes of reporting to the National Practitioner Data Bank (NPDB) under Title IV of Public Law 99-660 (The Health Care Quality Improvement Act of 1986) unless the MEC makes a recommendation to the Board to continue the suspension on the terms that are otherwise reportable to the NPDB. 6.4 AUTOMATIC SUSPENSION: (reference Medical Staff Bylaws 9.4-9.4-5 and Medical Staff Credentialing Procedures Manual 5.3) 6.4-1: MEC DELIBERATION AFTER AUTOMATIC SUSPENSION Subsequent to a practitioner’s automatic suspension (circumstances described below), the MEC shall convene to review and consider the facts under which such action was taken. The MEC may then recommend further corrective action as is appropriate to the facts disclosed in the investigation, including limitation of privileges. 6.4-2: CIRCUMSTANCES Whenever any of the actions specified below occur, the practitioner must immediately report it to the President of the Staff and the Chief Executive Officer. Failure to so report, without good cause, is grounds for automatic revocation of permission to provide services and clinical privileges/competencies. 6.4-3 LICENSE a) Revocation: Whenever a practitioner's license to practice in this state is revoked, his/her permission to provide services and clinical privileges/competencies are immediately and automatically revoked. b) Restriction: Whenever a practitioner's license is limited or restricted in any way, those clinical privileges/competencies which he/she has been granted that are within the scope of the limitation or restriction are similarly limited or restricted, automatically. c) Suspension: Whenever a practitioner’s license is suspended, his/her permission to provide services and clinical privileges/competencies are automatically suspended effective upon and for at least the term of the suspension. d) Probation: Whenever a practitioner is placed on probation by his/her licensing authority, his/her services are automatically suspended effective upon and for at least the term of the probation. (e) Inactive: If a practitioner's license becomes inactive his/her permission to provide services and clinical privileges/competencies are automatically suspended until his/her license becomes active. 6.4-4 DRUG ENFORCEMENT ADMINISTRATION (DEA) a) Revocation: Whenever a practitioner's DEA or other controlled substances number is revoked, he/she is immediately and automatically divested at least of his/her right to prescribe medications covered by the number. b) Restriction: Whenever a practitioner's use of his/her DEA or other controlled substances number is restricted or limited in any way, his/her right to prescribe MARTIN HEALTH SYSTEM Credentialing Procedures Manual for Allied Health Professionals/Dependent Practitioners 24 medications covered by the number is similarly restricted or limited effective upon, for at least the term of, and consistent with any other conditions of the restriction or limitation. c) Suspension: Whenever a practitioner's DEA or other controlled substances number is suspended, he/she is divested at least of his/her right to prescribe medications covered by the number effective upon and for at least the term of the suspension. d) Probation: Whenever a practitioner is placed on probation insofar as the use of his/her DEA or other controlled substances number is concerned, probation shall automatically be deemed applicable to such use. 6.4-5 HEALTHCARE-RELATED CRIMINAL CONVICTIONS AND EXCLUSION FROM PARTICIPATION IN STATE OR FEDERAL HEALTHCARE PROGRAMS Whenever a practitioner is convicted of a healthcare-related criminal offense, including a plea of no contest to such an offense, the practitioner’s Medical Staff membership and all clinical privileges are immediately and automatically revoked. Whenever a practitioner is excluded from participation in a state or federally funded healthcare program as a result of the imposition of sanctions by a governmental body, the practitioner’s Staff membership and clinical privileges are, at a minimum, automatically suspended effective upon and for at least the term of the exclusion from participation in that program. Further action on the matter proceeds under the Medical Staff Credentialing Procedures Manual Section 5.3-2. 6.4-6 FAILURE TO MAINTAIN MEDICAL MALPRACTICE INSURANCE A practitioner who fails to meet the requirements for malpractice insurance set forth in the policies of the Board shall automatically and immediately be suspended from practicing. 6.4-7 INTENTIONAL FRAUD IN APPLICATION In the event a practitioner has been granted permission to provide services and clinical privileges/competencies prior to the discovery of intentional and significant misrepresentation, misstatement in, or omission from an application (initial/reappointment/reappraisal), such discovery shall result in automatic revocation of the practitioner’s permission to provide services and clinical privileges/competencies. 6.4-8 PROCEDURAL RIGHTS Practitioners under automatic, summary suspension or revocation are not entitled to procedural rights. 6.4-9 CONTINUITY OF PATIENT CARE Under the occurrence of automatic suspension, the suspended practitioner shall confer with a substitute practitioner and/or his/her supervising physician (as applicable) to the extent necessary to safeguard and continue the care of patients. MARTIN HEALTH SYSTEM Credentialing Procedures Manual for Allied Health Professionals/Dependent Practitioners 6.5 25 INITIATION OF CORRECTIVE ACTION OTHER THAN AUTOMATIC OR SUMMARY SUSPENSIONS (reference Medical Staff Credentialing Procedures Manual Part Five) All requests for corrective action other than summary or automatic suspensions must be in writing, submitted to MEC, and supported by reference to the specific activities or conduct which constitute the grounds for request. 6.5-1 INVESTIGATION After deliberation, the MEC may either act on the request or direct that investigation concerning the grounds for the corrective action request be undertaken. The MEC may conduct such investigation itself or may assign this task to a Medical Staff officer or Department Chairperson/Service Chief, a standing or ad hoc committee, or any other organizational component. This investigative process shall not constitute a “hearing.” If the investigation is accomplished by a group or individual other than the MEC, that group or individual must forward a written report of the investigation to the MEC as soon as is practicable after the assignment to investigate has been made. The MEC may, at any time within its discretion, and shall at the request of the Board or its designee, terminate the investigative process and proceed with action as provide below. The MEC or other investigating group or individual shall have available to them the full resources of the Medical Staff and the Facility as well as the authority to use outside consultants as deemed necessary. As part of the investigation, the MEC or other investigating group or individual may require the practitioner involved to procure an impartial physical, mental, or laboratory evaluation within a specified time. Failure to provide such an evaluation, without good cause, shall result in immediate suspension of the practitioner’s permission to provide services and all clinical privileges/competencies until such time; not to exceed ninety (90) days; as the evaluation is obtained and the results are reported to the MEC or other investigating group or individual. Failure to comply within the time period specified shall be deemed a voluntary resignation and relinquishment of clinical privileges/competencies. 6.5-2 MEC ACTION As soon as reasonably possible after the conclusion of the investigation, if any, but in any event within six (6) months after receipt of the request for corrective action unless deferred, the MEC acts upon such request. Its action may include, without limitation: a) rejection of the request for corrective action b) a verbal warning c) additional education and/or training d) individual medical/psychiatric treatment e) a probationary period f) suspension of prerogatives that do not affect clinical privileges/competencies g) a formal letter of reprimand h) individually imposed requirement of prior or concurrent consultation or direct supervision i) reduction, suspension or revocation of all or any part of the clinical privileges/ competencies granted j) reduction, suspension or revocation of permission to provide services 6.5-3 PROCEDURAL RIGHTS An MEC recommendation pursuant to subsections (i) or (j) immediately above, or any combination thereof, is deemed adverse and entitles the practitioner to the procedural rights described below. MARTIN HEALTH SYSTEM Credentialing Procedures Manual for Allied Health Professionals/Dependent Practitioners 6.5-4 26 OTHER ACTION An MEC recommendation pursuant to subsections (a), (b), (c), (d), (e), (f), (g), (h) or any combination thereof is transmitted to the Board through the PAC together with all supporting documentation. PART SEVEN. PROCEDURAL RIGHTS 7.1 NECESSITY FOR ADVERSE ACTION OR RECOMMENDATION (reference Medical Staff Bylaws Article Ten – Procedural Rights) 7.1-1 BY MEDICAL EXECUTIVE COMMITTEE When a practitioner receives special notice of an adverse recommendation made by the Medical Executive Committee as defined in the Fair Hearing Plan, he/she is entitled to a hearing upon proper and timely request in accordance with the procedures set forth below. 7.1-2 BY BOARD OF DIRECTORS When a practitioner receives special notice of an adverse decision made by the Board of Directors as defined in the Fair Hearing Plan, he/she is entitled to a hearing upon proper and timely request in accordance with the procedures set forth below. 7.2 PROCESS FOR HEARINGS AND APPELLATE REVIEWS All hearings and appellate reviews are conducted in accordance with the procedures and safeguards set-forth below. PART EIGHT. LEAVE OF ABSENCE 8.1 LEAVE STATUS (reference Medical Staff Credentialing Procedures Manual Part Six) An AHP/DP may obtain a voluntary leave of absence of up to three (3) months by completing and submitting the Request for Leave of Absence (form to be obtained from Medical Staff Services) demonstrating good cause for a leave of absence to Medical Staff Services for review, recommendation and transmittal to the MEC. The practitioner may obtain up to a three (3) month extension to a leave subsequent to submitting a request demonstrating good cause for the extension. For exceptional circumstances, the MEC may approve up to an additional six (6) months leave. For the purposes of this section, “good cause” for such a request shall be limited to the following: (a) Illness of the practitioner or a member of his/her immediate family. (b) Pursuit of additional training or education. (c) The existence of a restrictive covenant or other contractual obligation precluding the practitioner from practicing in the Hospital’s service area. (d) Military service. (e) A bona fide sabbatical (f) Other special circumstances approved in advance by the MEC. Such leave of absence shall be effective immediately upon review and a recommendation for approval by the MEC and approval by the Chief Executive Officer or VPMA or designee. The leave of absence shall remain in force for the specified term if not disapproved by the Board of Directors. The MEC shall report on any leave of absence to the Board of Directors. MARTIN HEALTH SYSTEM Credentialing Procedures Manual for Allied Health Professionals/Dependent Practitioners 27 A practitioner is not entitled to the procedural rights afforded by this manual and the Fair Hearing Plan because his/her request for leave of absence is refused, terminated, restricted, or limited in any way. 8.2 RETURN FROM LEAVE A practitioner desiring to return from leave of absence is required to submit the following information to Medical Staff Services: (a) Request for Return from Leave of Absence (form to be obtained from Medical Staff Services) (b) A copy of his/her current and valid license/registration/certificate issued by the State of Florida to practice within his/her specialty for which privileges have been granted; (c) If applicable, a copy of his/her current U.S. Drug Enforcement Administration (DEA) and/or Florida controlled substances registrations. (d) A certificate of current insurance which must comply with the requirements for malpractice insurance policy of the Board of Directors; (e) A statement of his/her activities during the leave of absence and appropriate supporting documentation; and (f) (1) If the Supervising Physician has Changed: Signed Physician’s Agreement to Supervise Dependent Practitioner credentialed by Martin Health System to direct the practitioner’s practice. According to a written agreement, the physician must: assume responsibility for supervision/direction or monitoring of the AHP/DP practice as stated in the Martin Health System’s Dependent Practitioners Process Standards; be continuously available or provide an alternate to provide consultation when requested and to intervene when necessary; assume total responsibility for the care of any patient when requested by the AHP/DP or required by policy or in the interest of patient care. (2) If the Supervising Physician remains the same as the physician who signed the initial/original Agreement, the Physician must submit a signed and dated attestation that he/she will continue in the supervisory role and: will continue to be responsible for supervision/direction or monitoring of the AHP/DP practice as stated in the Martin Health System’s Process Standards; be continuously available or provide an alternate to provide consultation when requested and to intervene when necessary; assume total responsibility for the care of any patient when requested by the AHP/DP or required by policy or in the interest of patient care. (g) Any additional supporting documentation which may be requested. Medical Staff Services will transmit the request for reinstatement to the President of the Medical Staff and the Chief Executive Officer or VPMA or designee for review and consideration. Based upon the input, the Chief Executive Officer or VPMA or designee, in consultation with the President of the Staff, may immediately reinstate the practitioner's permission to provide services and clinical privileges/competencies. If the MEC recommends disapproval of the requested reinstatement or if the Chief Executive Officer or VPMA or designee disapproves the reinstatement of a practitioner, the practitioner will be provided the procedural rights afforded by the Fair Hearing Plan. MARTIN HEALTH SYSTEM Credentialing Procedures Manual for Allied Health Professionals/Dependent Practitioners 28 If the practitioner has not been actively practicing at another accredited healthcare facility (TJC/AAAHC) during the term of the leave, implementation of a Focused Professional Practice Evaluation (FPPE) may be imposed for a time period defined by the MEC. 8.3 RESPONSIBILITY It is the responsibility of the individual practitioner who desires a leave of absence to keep record of his/her current status. Therefore, a practitioner who does not submit a written request to reinstate or resign his/her permission to provide services and clinical privileges/competencies will be considered as having voluntarily resigned and relinquished all clinical privileges/competencies. MARTIN HEALTH SYSTEM Credentialing Procedures Manual for Allied Health Professionals/Dependent Practitioners 29 PART NINE. AMENDMENT 9.1 AMENDMENT This Credentialing Procedures Manual may be amended or repealed, in whole or in part, in the same manner as provided in Article Thirteen of the Medical Staff Bylaws. MARTIN HEALTH SYSTEM Credentialing Procedures Manual for Allied Health Professionals/Dependent Practitioners 30 PART TEN. HEARING RIGHTS 10.1 TRIGGERING EVENTS 10.1-1 Actions or Recommendations Subject to the exceptions set forth below, the following actions or recommendations entitle the practitioner to a hearing upon timely and proper request: A. B. C. D. E. F. G. I. J. denial to an applicant not currently possessing AHP/DP status or requested AHP/DP status or requested clinical privileges; denial of reappointment; suspension of AHP/DP status, provided that summary suspension entitles the practitioner to request a hearing only as specified in subsection (i) of this Section; revocation of AHP/DP status; denial of requested clinical privileges to a current AHP/DP unless otherwise referenced in Section 8.1-3; reduction in clinical privileges unless otherwise referenced in Section 8.1-3; suspension of clinical privileges, provided that summary suspension entitles the AHP/DP to request a hearing only as specified in subsection (i) of this Section; revocation of clinical privileges; or summary suspension of AHP/DP status or clinical privileges provided that the recommendation of the MEC or action by the Board is to continue the suspension or to take other action which would entitle the AHP/DP to request a hearing under this Section. 10.1-2 When Deemed Adverse An action or recommendation listed immediately above is deemed adverse to the practitioner only when it has been: A. B. recommended by the MEC; or taken by the Board of Directors under circumstances where no prior right to request a hearing existed. 10.1-3 Exceptions to Hearing Rights A. Certain Actions or Recommendations: Notwithstanding any provision in this Manual to the contrary, the following actions or recommended actions do not entitle the AHP/DP to a hearing: 1. 2. 3. 4. 5. 6. 7. 8. the issuance of a verbal or written warning; a letter of reprimand; the imposition of a direct supervision or consultation requirement as a condition attached to the exercise of clinical privileges/competencies, the imposition of a probationary period involving review of cases; termination/revocation of AHP/DP status and/or clinical privileges/competencies for failure to successfully complete the probationary period set-forth in the Alternate Pathway exception process; denial/reduction/revocation of permission to provide services and clinical privileges/competencies for failure to satisfy the provisions referenced in this manual and/or failure to meet or maintain compliance with current Threshold Criteria, Criteria for Privileges/Competencies, and/or guidelines; the removal of an AHP/DP from an administrative office within the Facility unless a contract or employment arrangement provides otherwise; any other action or recommendation not specifically listed under Section 8.1-1; and MARTIN HEALTH SYSTEM Credentialing Procedures Manual for Allied Health Professionals/Dependent Practitioners 9. B. 3. voluntarily imposed or accepted by the practitioner; automatic suspension pursuant to any provision of the AHP/DP Credentialing Procedure Manual; summary suspension (a) actions have potential to be detrimental to patient safety or to the delivery of quality or efficient patient care; or (b) actions are disruptive to operations such that the quality or efficiency of patient care is or is likely to be affected NOTICE OF ADVERSE ACTION OR RECOMMENDATION The CEO shall, within fifteen (15) days of receiving written notice of an adverse action or recommendation, give the AHP/DP special notice thereof. A copy of said notice shall be given to the Supervising Physician(s). The notice shall: A. B. C. D. E. F. 10.3 the termination of employment of any Associate (who shall otherwise be entitled to those procedural rights afforded Associates pursuant to Human Resources policies and procedures then in effect). Other Situations: An action or recommendation does not entitle the AHP to a hearing when it is: 1. 2. 10.2 31 advise the practitioner of the nature of the proposed action or recommendation, including the reasons for the proposed action or recommendation, and of his/her right to a hearing upon timely and proper request; specify that the practitioner has thirty (30) days after receiving the notice within which to submit a written request for a hearing to the CEO; state that failure to request a hearing within that time period and in the proper manner constitutes a waiver of rights to a hearing and to an appellate review on the matter that is the subject of the notice; state that any higher authority required or permitted to act on the matter following a waiver is not bound by the adverse recommendation or action that the practitioner has accepted by virtue of the waiver but may take any action, whether more or less severe, it deems warranted by the circumstances; state that upon receipt of the hearing request, the practitioner will be notified of the date, time and place of the hearing, the grounds upon which the adverse recommendation or action is based, and a list of witnesses, if any; and state that the hearing will be held before a hearing officer appointed by the CEO, that the right to the hearing may be forfeited if the practitioner fails without good cause to appear; and that the practitioner has the right to representation at the hearing by a person of the practitioner’s choice; to have a record made of the proceedings, copies of which may be obtained by the practitioner upon payment of any reasonable charges associated with the preparation thereof; to call, examine and cross-examine witnesses; to present evidence determined to be relevant by the presiding officer regardless of its admissibility in a court of law; and to submit a written summary at the close of the hearing. REQUEST FOR HEARING The practitioner shall have thirty (30) days after receiving the above notice to file a written request for a hearing. The request must be delivered to the CEO by Special Notice. MARTIN HEALTH SYSTEM Credentialing Procedures Manual for Allied Health Professionals/Dependent Practitioners 10.4 32 WAIVER BY FAILURE TO REQUEST A HEARING An AHP/DP who fails to request a hearing within the time and in the manner specified waives his right to any hearing or any appellate review to which he might otherwise have been entitled. Such waiver shall apply only to the matters that were the basis for the adverse recommendation or action triggering the Section 8.2 notice. The CEO shall, as soon as reasonably practicable, send the practitioner special notice of each action taken under any of the following. The effect of a waiver is as follows: 10.4-1 After Adverse Action by the Board of Directors A waiver shall constitute acceptance of the action, which shall become effective immediately as the final decision of the Board. 10.4-2 After Adverse Recommendation by the MEC A waiver shall constitute acceptance of the recommendation, which shall become and remain effective immediately pending the decision of the Board. The Board shall consider the adverse recommendation as soon as practicable following the waiver. Its action becomes effective immediately. 10.5 ADDITIONAL INFORMATION OBTAINED FOLLOWING WAIVER If, after waiver, the practitioner or an individual or group functioning directly or indirectly on the practitioner’s behalf desires to provide additional factual information in favor of the practitioner to the Board, the Board shall not consider the information unless it concludes that the information was not reasonably discoverable in time for presentation to or consideration by the party taking the initial adverse action. If new factual information is submitted to the Board which was not available to or considered by the MEC and which is adverse to the practitioner, the Board shall not consider the information in reaching its final decision unless it first affords the practitioner an opportunity to request a hearing. The hearing shall be conducted in accordance with the provisions hereof but shall be limited in scope to findings of fact surrounding both the new information and the findings and recommendations of the MEC made prior to the practitioner’s initial waiver. 10.6 HEARINGS FOR ASSOCIATE AHP/DP As indicated in Section 1.12-2 of this Manual, the procedural rights of an Associate who is an AHP/DP are governed by Human Resources policies and procedures then in effect. If those policies and procedures do not so provide, however, and if the facts giving rise to the termination of employment are based on the AHP’s/DP’s lack of clinical competence, the following conditions must be satisfied or voluntarily waived by the AHP/DP: A. Notice of proposed action: The AHP/DP must be given notice stating: 1. 2. 3. 4. 5. B. that termination of employment has been proposed; the reasons for the proposed action; that the AHP/DP has the right to request a hearing on the proposed action; any time limit of not less than thirty (30) days within which the AHP/DP may request a hearing; and a summary of rights in the hearing. Notice of hearing: If a hearing is requested on a timely basis, the AHP/DP must be given notice stating: 1. 2. the place, time, and date of the hearing, which date may not be less than thirty (30) days after the date of the notice; and a list of witnesses (if any) expected to testify at the hearing in support of the proposed action. MARTIN HEALTH SYSTEM Credentialing Procedures Manual for Allied Health Professionals/Dependent Practitioners C. Conduct of hearing and notice: If a hearing is requested on a timely basis, the hearing shall be held before a hearing officer appointed by the Vice President/Human Resources, which hearing officer may not be in direct economic competition with the AHP/DP or the AHP’s/DP’s Supervising Physician. D. Representation of AHP/DP: At the hearing, the practitioner has the right: 1. E. to representation by an attorney or other person of the practitioner’s choice; 2. to have a record made of the proceedings, copies of which may be obtained by the practitioner upon payment of any reasonable charges associated with the preparation thereof; 3. to call, examine, and cross-examine witnesses; 4. to present evidence determined to be relevant by the hearing officer, regardless of its admissibility in a court of law; and 5. to submit a written statement at the close of the hearing. Upon completion of the hearing, the AHP/DP involved has the right: 1. 2. 10.7 33 to receive the written recommendation of the hearing officer, including a statement of the basis for the hearing officer’s recommendations; and to receive a written decision of the Vice President/Human Resources, including a statement of the basis for the decision. HEARINGS FOR NON-ASSOCIATE AHPs/DPs 10.7-1 Notice of Time and Place for Hearing Upon receiving a timely and proper request for hearing, the CEO, or designee, shall schedule a hearing. The CEO shall send the AHP/DP a Special Notice of the time, place and date of the hearing. The hearing date shall be not less than thirty (30) days nor more than forty-five (45) days from the date of the Special Notice of the hearing; provided, however, that a hearing for an AHP/DP who is under suspension then in effect may be held sooner than thirty (30) days from the date of the Special Notice of the hearing. 10.7-2 Statement of Issues and Events The notice of hearing must contain a concise statement of the AHP's/DP’s alleged acts or omissions, a list by number of the specific or representative patient records in question, and/or the other reasons or subject matter forming the basis for the adverse action which is the subject of the hearing. 10.7-3 Appointment of Hearing Officer When a hearing has been requested in a proper manner, the CEO shall appoint a hearing officer. The hearing officer may be an attorney at law (who may also be legal counsel to the Facility), a Medical Staff member, or any other individual who is qualified to conduct such a hearing. The hearing officer may not be any individual who is in direct economic competition with the individual requesting the hearing or with that individual’s Supervising Physician. The hearing officer shall not act as an advocate to either side at the hearing. Knowledge of the reasons or subject matter forming the basis for an adverse action or recommendation shall not preclude any individual from serving as a hearing officer. Upon receipt of notification of the identity of the hearing officer, the AHP/DP shall have ten (10) days to advise the CEO of any perceived conflict of interest that might exist between the hearing officer and the AHP/DP. It shall be the responsibility of the AHP/DP to state with specificity the basis of the perceived conflict. Thereafter, the CEO shall evaluate the alleged conflict. If a determination is made that the alleged conflict would or has the potential to interfere with the ability of the hearing officer to fairly and objectively weigh the MARTIN HEALTH SYSTEM Credentialing Procedures Manual for Allied Health Professionals/Dependent Practitioners 34 evidence and render an unbiased recommendation, then the hearing officer shall be excused and an alternative member shall be appointed by the CEO. 10.7-4 List of Witnesses At least five (5) days prior to the scheduled date for commencement of the hearing, each party shall give the other party a list of the names of the individuals who, as far as is then reasonably known, will give testimony or evidence in support of that party at the hearing. Such list shall be amended as soon as possible when additional witnesses are identified. The hearing officer may permit a witness who has not been listed to testify if he/she finds that the failure to list such witness was justified, that such failure did not prejudice the party entitled to receive such list, or that the testimony of such witness will materially assist the hearing officer in making his report and recommendation. 10.7-5 Identification and Production of Exhibits At least five (5) days prior to the scheduled date for commencement of the hearing, each party shall give to the other party a list of all exhibits which, as far as is then reasonably known, will or may be used as evidence in support of that party at the hearing. At such time as the list of exhibits is provided, each party shall make available all such exhibits to the other party for inspection and copying. Exhibit lists shall be amended as soon as possible when additional exhibits are identified. The hearing officer may permit an exhibit which has been listed to be admitted as evidence at the hearing if he/she finds that the failure to list such exhibit was justified, that such failure did not prejudice the party entitled to receive such list, and that the exhibit will materially assist the hearing officer in making his/her report and recommendation. 10.7-6 Personal Presence The personal presence of the AHP/DP is required throughout the hearing, unless such personal presence is excused for any specified time by the hearing officer. The presence of the AHP's/DP’s counsel or other representative does not constitute the personal presence of the AHP/DP. An AHP/DP who fails, without good cause, to be present throughout the hearing unless excused or who fails to proceed at the hearing shall be deemed to have waived his rights to a hearing. 10.7-7 Hearing Officer The hearing officer shall maintain decorum and assure that all participants have a reasonable opportunity to present relevant oral and documentary evidence. He/she shall determine the order of procedure during the hearing and make all rulings on matters of law, procedure, and the admissibility of evidence. The hearing officer shall not act as a prosecuting officer or as an advocate to any party to the hearing. 10.7-8 Representation The AHP/DP may be accompanied and represented at the hearing by a member of the Medical Staff in good standing, by a member of his/her specialty, by an attorney, or by another person of his/her choice. He/she shall inform the CEO in writing of the name of that person at least ten (10) days prior to the hearing date. The body whose adverse recommendation or action prompted the request for hearing shall appoint an individual to represent it. Such individual may be an attorney, a member of said body, or any other person designated by said body. 10.7-9 Rights of Parties During the hearing, each party shall have the following rights, subject to the rulings of the hearing officer on matters of law, procedure and the admissibility of evidence, and provided that such rights shall be exercised in a manner so as to permit the hearing to proceed efficiently and expeditiously: MARTIN HEALTH SYSTEM Credentialing Procedures Manual for Allied Health Professionals/Dependent Practitioners A. B. C. D. E. 35 call and examine witnesses; introduce exhibits; cross-examine any witness on any matter relevant to the issues; impeach any witness; and rebut any evidence. If the AHP/DP does not testify in his/her own behalf, he/she may be called and examined as if under cross-examination. 10.7-10 Procedure and Evidence The process set forth herein is intended to resolve within the Facility itself matters bearing on the professional conduct, competency and character of AHPs/DPs and is not intended to be conducted as a formal legal proceeding. The hearing need not be conducted according to rules of law relating to the examination of witnesses or presentation of evidence. In the discretion of the hearing officer, any relevant matter upon which responsible persons customarily rely in the conduct of serious affairs may be considered, regardless of the admissibility of such evidence in a court of law. Each party shall be entitled, prior to or during the hearing, to submit memoranda concerning any issue of law or fact, and those memoranda shall become part of the hearing record. The hearing officer may require such memoranda to be filed at a time specified by the hearing officer. The hearing officer may ask questions of witnesses, call additional witnesses or request documentary evidence if he/she deems it appropriate. 10.7-11 Official Notice In reaching a decision, the hearing officer may take official notice, either before or after submission of the matter for decision, of any generally accepted technical or scientific matter relating to the issues under consideration and of any facts that may be judicially noticed by the courts of the State of Florida. Participants in the hearing shall be informed of the matters to be noticed and those matters shall be noted in the hearing record. Either party shall have the opportunity to request that a matter be officially noticed and to refute any officially noticed matter by written or oral presentation of authority, in a manner to be determined by the hearing officer. Reasonable additional time shall be granted, if requested, to present written rebuttal of any evidence admitted on official notice. 10.7-12 Burden of Proof The body whose adverse action or recommendation occasioned the hearing shall present the evidence in support thereof. Thereafter the AHP/DP shall have the burden of coming forward with evidence and proving that the adverse action or recommendation lacks any substantial factual basis or is otherwise arbitrary, unreasonable, or capricious. 10.7-13 Hearing Record A record of the hearing shall be kept. The hearing officer shall determine whether this shall be done by use of a court reporter, or a tape recording of the proceedings. The hearing officer may, but is not required to, order that oral evidence shall be taken only on oath or affirmation administered by any person designated by it and entitled to notarize documents in the State of Florida. 10.7-14 Postponement Requests for postponement or continuance of a hearing may be granted by the hearing officer only upon a timely showing of good cause. 10.7-15 Recesses and Adjournment The hearing officer may recess and reconvene the hearing without Special Notice for the convenience of the participants. Upon conclusion of the presentation of oral and written MARTIN HEALTH SYSTEM Credentialing Procedures Manual for Allied Health Professionals/Dependent Practitioners 36 evidence, the hearing shall be adjourned. The hearing officer shall conduct deliberations outside the presence of the parties. 10.7-16 Hearing Officer Report Within twenty (20) days after adjournment of the hearing, the hearing officer shall make a written report of his/her findings and recommendations with such reference to the hearing record and other matters considered as it deems appropriate. The report shall contain a summary of the basis of the decision. If the AHP/DP sustains his/her burden of proving that the adverse action or recommendation lacks any substantial factual basis or is otherwise arbitrary, unreasonable or capricious, the hearing officer shall recommend for the AHP/DP; in all other cases, the hearing officer shall recommend against the AHP/DP. The hearing officer shall forward the report along with the record and other documentation to the body whose adverse action or recommendation occasioned the hearing. The AHP/DP shall also be given a copy of the report. 10.7-17 Action on Hearing Officer Report Within twenty (20) days after receiving the hearing officer report, the body whose adverse action or recommendation occasioned the hearing shall consider said report and shall determine its result which may be to affirm, modify or reverse its action or recommendation. It shall transmit the result, together with the hearing record, the hearing panel report and all other documentation considered, to the CEO. 10.7-18 Notice and Effect of Result As soon as is reasonably practicable, the CEO shall send a copy of the result including a summary of the basis for the decision, to the AHP/DP by special notice and to the Medical Staff President. The matter shall thereafter be referred to the Board for it to take final action in the matter. Thereafter, the CEO shall promptly notify the practitioner and the Supervising Physician(s) of the final action. MARTIN HEALTH SYSTEM Credentialing Procedures Manual for Allied Health Professionals/Dependent Practitioners 37 PART ELEVEN. GENERAL PROVISIONS 11.1 NUMBER OF HEARINGS AND REVIEWS Notwithstanding any other provision of the Bylaws, Medical Staff Bylaws, or this Manual, no AHP/DP shall be entitled to more than one (1) hearing with respect to the subject matter that is the basis of an adverse recommendation or action triggering the right. 11.2 RELEASE/IMMUNITY By requesting a hearing, an AHP/DP agrees to be bound by the provisions of the Medical Staff Bylaws relating to immunity from liability, the immunities from liability arising under the physician peer review provisions of Chapter 395, Florida Statutes, and under the federal Health Care Quality Improvement Act of 1986 in connection with professional review actions involving Physicians. MARTIN HEALTH SYSTEM Credentialing Procedures Manual for Allied Health Professionals/Dependent Practitioners 38 PART TWELVE. AMENDMENT 12.1 AMENDMENT The Fair Hearing Manual may be amended or repealed, in whole or in part, and at any time by a majority vote of the Board of Directors of Martin Health System.
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