February 28, 2018



MEMORANDUM


TO: The Health System Board:


Committee Members:

L. D. Britt, M.D., Chair James V. Reyes

Babur B. Lateef, M.D., Vice Chair A. Bobby Chhabra, M.D., Faculty

Frank M. Conner III Consulting Member

Tammy S. Murphy

James B. Murray Jr.


Public Members:

Hunter E. Craig Eugene V. Fife

William G. Crutchfield Jr. Victoria D. Harker


Ex Officio Advisory Members:

Teresa A. Sullivan Richard P. Shannon, M.D.

Dorrie K. Fontaine Pamela M. Sutton-Wallace

Patrick D. Hogan Scott A. Syverud, M.D.

Thomas C. Katsouleas David S. Wilkes, M.D.


and


The Remaining Members of the Board of Visitors:


Robert M. Blue

Mark T. Bowles

Whittington W. Clement

Elizabeth M. Cranwell

Thomas A. DePasquale

Barbara J. Fried

John A. Griffin

Robert D. Hardie

Maurice A. Jones

John G. Macfarlane III

Jeffrey C. Walker

Bryanna F. Miller, Student Member

Margaret F. Riley, Faculty Member


FROM: Susan G. Harris


SUBJECT: Minutes of the Meeting of the Health System Board on February 28, 2018


The Health System Board met, in Open Session, at 11:00 a.m., on Wednesday, February 28, 2018, in the Board Room of the Rotunda. Dr. Britt, Chair, presided.

Committee members present: Frank M. Conner III, Babur B. Lateef, M.D., James B. Murray Jr., James V. Reyes, and A. Bobby Chhabra, M.D.


Committee members absent: Tammy S. Murphy


Public members present: Hunter E. Craig, William G. Crutchfield Jr., and Eugene V. Fife. Victoria D. Harker was unable to attend the meeting for personal reasons related to necessary company business. Rector Conner approved her participation by telephone pursuant to University policy, which is authorized by section 2.2-3708.1 of the Code of Virginia. Ms. Harker participated from 7950 Jones Branch Drive, McLean, Virginia 22107.


Ex Officio advisory members present: Patrick D. Hogan, Thomas C. Katsouleas, Richard P. Shannon, M.D., Pamela M. Sutton-Wallace, Scott A. Syverud, M.D., and David S. Wilkes, M.D.


Ex Officio advisory members absent: Teresa A. Sullivan and Dorrie K. Fontaine


Whittington W. Clement, Thomas A. DePasquale, Bryanna F. Miller, and Margaret F. Riley also were present.


Present as well were Evelyn R. Fleming, Susan G. Harris, Beth C. Hodsdon, W. Thomas Leback, David W. Martel, Debra D. Rinker, Roscoe C. Roberts, and Carolyn D. Saint.


Sara M. Brumfield, M.D., Chris A. Ghaemmaghami, M.D., Michelle D. Hereford, Tracey R. Hoke, M.D., Alexander Krupnick, M.D., Douglas E. Lischke, Jose Oberholzer, M.D., Alice J. Raucher, Jody K. Reyes, Tracey P. Turman, and Regina Verde presented.


Dr. Britt opened the meeting and introduced Mr. William Crutchfield as the new public member. He gave the floor to Dr. Shannon.


Reports from the Executive Vice President for Health Affairs


Dr. Shannon said the Health System’s mission was to preserve health and restore wellness for all. He said the Health System’s success was the product of approximately 8,000 people, and he highlighted several recent recognitions.


Dr. Shannon asked Ms. Charlotte Perkins and Ms. Melissa Webb to discuss the outcome of the efforts to extend the Health System’s BeWell program to the College at Wise. Early on in this effort, it was found that the College’s 2,099 students and 648 employees and spouses did not have timely access to primary health care or specialty health care either at the College or in the community. The Health System will convert the existing student health clinic into a full service primary care clinic with a full-time nurse practitioner and nurse. Supervision will be provided by a UVA physician via Telemedicine. The clinic will be operational by June and will also provide internship opportunities for nursing and computer science students at the College.


Dr. Shannon reviewed the Health System’s goals, which either were on track or had been attained. He reported on the February 7, 2018 Health System Leadership Summit on Diversity and Inclusion and said the Health System will create a Declaration of Interdependence to acknowledge the need to work together as a community.



Health System Fiscal Year 2018 Consolidated Finances Year-to-Date Report


Mr. Doug Lischke said the Health System had budgeted for the Epic scheduling, registration, and billing implementation, which began July 1. The budget assumed a loss during the first six months offset by a recovery during the second six months. Mr. Lischke said the financial impact of the Epic implementation had been stabilized. While the budget assumed a $23.6 million loss for the first six months, the actual budget loss was $16.6 million. The School of Medicine’s extramural funding continued to be strong. Operating income for the Health System was ahead of budget, and operating cash flow was in line with the budget and was expected to be close to break even by the end of the fiscal year. Mr. Lischke said the Medical Center and the School of Medicine exceeded the budgeted operating income, but the faculty practice plan was in deficit by $15.1 million.


Committee members asked for reports that included comparative metrics, such as market share and operating revenues.


Medical Center Chief Executive Officer Report


Ms. Sutton-Wallace provided an overview of the $465 million Hospital Expansion project, which expands the Emergency Department and adds a new bed tower. The project will increase the number of emergency room bays from 59 to 83, and add 84 inpatient rooms, which will be used to increase the percentage of private rooms from 57% to 75%. It will also add a number of procedural and support spaces. The project is on budget and schedule. The Emergency Department will open summer 2019. The bed tower will open in phases beginning in spring 2020.


Consent Agenda: Amended and Restated Bylaws of the Clinical Staff of the Medical Center


Dr. Syverud introduced this item.


On motion, the committee approved the following resolution:


AMENDED AND RESTATED BYLAWS OF THE CLINICAL STAFF OF THE MEDICAL CENTER


RESOLVED, the University of Virginia Health System Board approves the Amended and Restated Bylaws of the Clinical Staff of the Medical Center. These amendments, which are appended as an Attachment, shall be effective as of February 28, 2018.


Ivy Mountain Schematic Design


Ms. Sutton-Wallace asked Ms. Alice Raucher and Dr. Bobby Chhabra to review the schematic design for the Ivy Mountain Musculoskeletal Center. The project will consolidate and co-locate a number of orthopedic areas, such as clinics, physical therapy, and imaging. There will be four operating rooms for joint replacement and sports medicine surgeries. Dr. Chhabra said the co-location will permit more efficient patient care that should result in less patient care variability and help reduce costs. It will free up the operating rooms in the hospital for more complex surgeries. The project is reflective of the national shift in orthopedic care to the outpatient arena. Ms. Raucher’s review of the design included site plans, floor plans, cross-sections, and perspectives.


Demonstration of the iQueue Platform in the Emily Couric Cancer Center Infusion Center


Ms. Sutton-Wallace introduced Ms. Jody Reyes, Administrator of Cancer Services. Ms. Reyes said in 2017 the Infusion Center experienced a decrease in patient satisfaction, an increase of patient complaints, and an increase in nursing overtime and turnover. This was due primarily to the one- to three-hour wait times for infusions. The center had recently reduced these times through the use of the iQueue platform. Early results were impressive with improvements in patient satisfaction and reductions in nursing overtime. Nursing turnover had also started to decrease. Ms. Reyes presented a video of staff describing the positive impact of the iQueue platform. Dr. Shannon said this was an example of using technology to maximize staff productivity and facility resources.


Dean’s Report


Dr. Wilkes said the Liaison Committee on Medical Education had accredited the School’s regional campus in Fairfax. He described the Entrustable Professional Activities program, which readies medical students for their residencies. He reviewed the scope and schedule for the Pinn Hall renovations, which will include a Nobel Atrium to honor the work of all UVA Nobel Laureates and serve as a collaborative, interactive space. Dr. Wilkes outlined the School’s efforts to reduce the burden of addiction in Virginia. He said the 19 faculty hired since February 2016 brought 45 grants worth $49.5 million over a five-year period. The economic impact of these hires over five years will be 551 jobs and $145.2 million. Five active recruitments were underway. He said U.S. News & World Report ranked the School 27th, up from 28th in the prior year. Dr. Wilkes concluded his report with a review of the School’s extramural funding, which showed funding increasing annually since a low in FY 2014.


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At 12:55 p.m., the chair recessed the meeting for a lunch break. The meeting resumed at 1:15 p.m.


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Transitional Care Hospital (TCH) Report


Ms. Michele Hereford introduced Mr. Tracy Turman, the new administrator of the Transitional Care Hospital. Based on his initial observations, Mr. Turman said he will focus his efforts on staff retention and recruitment, enhanced throughput, and case management.


Health System Presentations


Dr. Wilkes introduced Dr. Jose Oberholzer, Director of the Charles O. Strickler Transplant Center and a pioneer in advanced minimally invasive and robotic surgery of abdominal organs and transplantation of organs. His research focuses on cell therapies for diabetes and other endocrine disorders. Dr. Oberholzer reviewed the objectives of the 2022 Plan for Virginia’s Comprehensive Transplant Program. These included reaching a national top 10 status in quality, increasing the annual organ transplant volume from 220 to over 450, and establishing a transdisciplinary, multi-school Organ Transplant Center.


Dr. Wilkes introduced Dr. Alexander Sasha Krupnick, the surgical director of lung transplantation and vice chairman for research in the Department of Surgery. His clinical practice involves lung transplantation and surgical treatment of thoracic malignancies. His laboratory focuses on immunologic aspects of thoracic disease. Dr. Krupnick discussed the development of unique immunosuppression strategies for lung transplantation. His research discovered that the regulation of the lung differs significantly from other organs, such as the heart, liver, and kidney. Immune cells deleterious for long-term survival of other organs are actually critical to lung graft tolerance. His laboratory was pioneering new “immunosuppression” protocols specific to the lung that may be used to improve long-term outcomes for this organ.


Closed Session


At 2:10 p.m., the committee went into closed session upon the following motion made by Dr. Lateef, duly seconded, and approved. Ms. Harker did not participate in the closed session:


Mr. Chair, I respectfully move the Health System Board into closed meeting to discuss proprietary, business-related information pertaining to the operations of the Medical Center and the Transitional Care Hospital including strategic personnel, investment, facility needs, growth initiatives, financial and market and resource considerations and efforts, potential joint ventures or affiliations and partnership strategies, innovative efforts to improve patient care and operations, cancer program strategy, employee performance and other proprietary metrics, and operating and capital budget assumptions; to consider confidential information and data related to the adequacy and quality of professional services, competency and qualifications for professional staff privileges, patient safety in clinical care and evaluation of the performance of specific personnel all for the purpose of improving patient care; and, in consultation with legal counsel, to discuss compliance with relevant federal and state legal requirements, licensure, legislative and accreditation standards, which involve proprietary business information of the Medical Center and Transitional Care Hospital and where disclosure at this time would adversely affect the competitive position of the Medical Center and Transitional Care Hospital.  The foregoing motion is authorized by Sections 2.2-3711 (A) (1), (6), (8) and (22) of the Code of Virginia. The closed meeting of the Health System Board is further privileged under Section 8.01-581.17 of the Code of Virginia.



At 4:35 p.m., the committee concluded closed session and approved the following motion made by Dr. Lateef and duly seconded, by roll call vote.


Voting in the affirmative:


L. D. Britt, M.D. James B. Murray Jr.

Babur B. Lateef, M.D. James V. Reyes

Frank M. Conner III A. Bobby Chhabra, M.D.


Hunter E. Craig Eugene V. Fife

William G. Crutchfield Jr.


Patrick D. Hogan Pamela M. Sutton-Wallace

Thomas C. Katsouleas Scott A. Syverud, M.D.

Richard P. Shannon, M.D. David S. Wilkes, M.D.


Motion:


I move that we vote on and record our certification that, to the best of each member’s knowledge, only public business matters lawfully exempted from open meeting requirements and which were identified in the motion authorizing the closed session, were heard, discussed or considered in closed session.


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February 9, 2018 CREDENTIALING AND RECREDENTIALING ACTIONS – HEALTH SYSTEM BOARD – approved February 28, 2018


1. APPOINTMENTS TO THE CLINICAL STAFF


RESOLVED, recommendations of the Clinical Staff Executive Committee for appointment to the Clinical Staff of the University of Virginia Medical Center and the granting of specific privileges to the following practitioners are approved:


Clark, Paul, D.O., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Appointment: January 22, 2018, through January 21, 2019; Privileged in Radiology and Medical Imaging.


Deucher, Allegra, M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Attending Staff Status; Period of Appointment: January 31, 2018, through January 30, 2019; Privileged in Obstetrics and Gynecology.


Foster, Stephen, M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Appointment: January 3, 2018, through January 2, 2019; Privileged in Radiology and Medical Imaging.


Khanna, Ajai, M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Appointment: January 1, 2018, through January 2, 2019; Privileged in Surgery.


Mudge, Christopher, M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Appointment: January 15, 2018, through January 14, 2019; Privileged in Radiology and Medical Imaging.


Rapp, David, M.D., Urologist in the Department of Urology; Attending Staff Status; Period of Appointment: January 4, 2018, through January 3, 2019; Privileged in Urology.


2. REAPPOINTMENTS TO THE CLINICAL STAFF


RESOLVED, the recommendations of the Clinical Staff Executive Committee for reappointment to the Clinical Staff of the University of Virginia Medical Center and the granting of specific privileges to the following practitioners are approved:


Battle, Robert, M.D., Cardiologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: February 28, 2018, through February 27, 2020; Privileged in Medicine.


Bauer, Todd, M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: February 28, 2018, through February 27, 2020; Privileged in Surgery.


Friel, Charles, M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: February 28, 2018, through February 27, 2020; Privileged in Surgery.


Evans, Avery, M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Reappointment: February 28, 2018, through February 27, 2020; Privileged in Radiology and Medical Imaging.


Fadul, Camilo, M.D., Neurologist in the Department of Neurology; Attending Staff Status; Period of Reappointment: February 28, 2018, through February 27, 2020; Privileged in Neurology.


Foster, Laahn, M.D., Hematologist Oncologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: February 28, 2018, through February 27, 2020; Privileged in Medicine.


Friel, Charles, M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: February 28, 2018, through February 27, 2020; Privileged in Surgery.


Garrett-Bakelman, M.D., Ph.D., Hematologist Oncologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: March 6, 2018, through October 30, 2019; Privileged in Medicine.


Hill, Nicholas, D.D.S., Dentist in the Department of Dentistry; Attending Staff Status; Period of Reappointment: January 21, 2018, through June 29, 2019; Privileged in Dentistry.


Inofuentes, Amber, M.D., Hospitalist in the Department of Medicine; Attending Staff Status; Period of Reappointment: February 28, 2018, through February 27, 2020; Privileged in Medicine.


Kent, Katherine, M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Attending Staff Status; Period of Reappointment: February 28, 2018, through February 27, 2020; Privileged in Obstetrics and Gynecology.


Kon, Rachel, M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: February 28, 2018, through February 27, 2020; Privileged in Medicine.


Landen, Charles, M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Attending Staff Status; Period of Reappointment: February 28, 2018, through February 27, 2020; Privileged in Obstetrics and Gynecology.


Lesh, Ryan, M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: March 3, 2018, through November 29, 2019; Privileged in Anesthesiology.


McCollum, David, M.D., Neurologist in the Department of Neurology; Attending Staff Status; Period of Reappointment: February 28, 2018, through February 27, 2020; Privileged in Neurology.


McDaniel, Nancy, M.D., Pediatric Cardiologist in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: February 28, 2018, through February 27, 2020; Privileged in Pediatrics.


Marshall, John, M.D., Endocrinologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: February 28, 2018, through February 27, 2020; Privileged in Medicine.


Masia, Shawn, M.D., Neurologist in the Department of Neurology; Attending Staff Status; Period of Reappointment: February 28, 2018, through February 27, 2020; Privileged in Neurology.


Mason, John, M.D., Otolaryngologist in the Department of Otolaryngology; Attending Staff Status; Period of Reappointment: February 28, 2018, through February 27, 2020; Privileged in Otolaryngology.


Mehta, Sachin, M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: February 28, 2018, through February 27, 2020; Privileged in Anesthesiology.


Merkel, Richard, M.D., Psychiatrist in the Department of Psychiatry and Neurobehavioral Sciences; Attending Staff Status; Period of Reappointment: February 28, 2018, through February 27, 2020; Privileged in Psychiatry and Neurobehavioral Sciences.


Oberholzer, Jose, M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: March 24, 2018, through June 29, 2019; Privileged in Surgery.


Ornan, David, M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Reappointment: February 28, 2018, through February 27, 2020; Privileged in Radiology and Medical Imaging.


Petersen, William, M.D., Pediatric Hematologist Oncologist in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: February 28, 2018, through February 27, 2020; Privileged in Pediatrics.


Philbrick, John, M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: February 28, 2018, through February 27, 2020; Privileged in Medicine.


Plautz, Claire, M.D., Physician in the Department of Emergency Medicine; Attending Staff Status; Period of Reappointment: February 28, 2018, through February 27, 2020; Privileged in Emergency Medicine.


Shaffrey, Christopher, M.D., Neurosurgeon in the Department of Neurosurgery; Attending Staff Status; Period of Reappointment: February 28, 2018, through February 27, 2020; Privileged in Neurosurgery.


Sheehan, Jason, M.D., Neurosurgeon in the Department of Neurosurgery; Attending Staff Status; Period of Reappointment: February 28, 2018, through February 27, 2020; Privileged in Neurosurgery.


Wolf, Andrew, M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: February 28, 2018, through February 27, 2020; Privileged in Medicine.


Zaghloul, Kareem, M.D., Neurosurgeon in the Department of Neurosurgery; Administrative Staff Status; Period of Reappointment: February 28, 2018, through February 27, 2020.


3. RESIGNATIONS OF CLINICAL STAFF


RESOLVED, the recommendations of the Clinical Staff Executive Committee for the resignation and expiration of privileges to the following Clinical Staff are approved:


Carey, Meredith, M.D., Psychiatrist in the Department of Psychiatry and Neurobehavioral Sciences; Attending Staff Status; Effective Date of Resignation: January 17, 2018.


Keng, Rachelle R., M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Attending Staff Status; Effective Date of Resignation: January 3, 2018.


Kuo-Bonde, Lydia E., M.D., Ph.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Effective Date of Resignation: December 26, 2017.


Lippert, Marguerite C., M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Effective Date of Retirement: January 1, 2018.


McCullough, William P. Jr., M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Effective Date of Resignation: December 31, 2017.


Mendelsohn, Mark, M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Effective Date of Retirement: January 31, 2018.


Wandler, Eric, M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Effective Date of Resignation: January 31, 2018.


4. PRIVILEGES FOR NEW ALLIED HEALTH PROFESSIONALS


RESOLVED, the recommendations of the Clinical Staff Executive Committee for the granting of privileges to the following Allied Health Professionals are approved:


Bednar, Kimberly S., R.N., N.P., Family Nurse Practitioner in the Department of Medicine; Period of Privileging: October 23, 2017 through September 7, 2018; Privileged as a Family Nurse Practitioner.


Beishline, Samuel R., P.A., Physician Assistant in the Department of Radiology and Medical Imaging; Period of Privileging: February 1, 2018 through January 31, 2019; Privileged as a Physician Assistant.


McNally, Michelle W., R.N., N.P., Acute Care Nurse Practitioner in the Department of Surgery; Period of Privileging: January 15, 2018 through January 14, 2019; Privileged as an Acute Care Nurse Practitioner.


Menzel, Dena L., R.N., N.P., Adult Nurse Practitioner in the Department of Radiology and Medical Imaging; Period of Privileging: January 26, 2017 through January 25, 2019; Privileged as an Adult Nurse Practitioner.


5. RENEWAL OF PRIVILEGES FOR ALLIED HEALTH PROFESSIONALS


RESOLVED, the recommendations of the Clinical Staff Executive Committee for the renewal of privileges to the following Allied Health Professionals are approved:


Artale, Teresa L., R.N., N.P., Family Nurse Practitioner in the Department of Medicine; Period of Privileging: April 1, 2018 through March 31, 2020; Privileged as a Family Nurse Practitioner.


Barclay, Margaret, R.N., N.P., Acute Care Nurse Practitioner in the Department of Medicine; Period of Privileging: March 19, 2018 through March 18, 2020; Privileged as an Acute Care Nurse Practitioner.


Billups, Kesha A., R.N., N.P., Adult Nurse Practitioner in the Department of Surgery; Period of Privileging: March 13, 2018 through March 12, 2020; Privileged as an Adult Nurse Practitioner.


Chamberlain, Rebecca S., R.N., N.P., Pediatric Nurse Practitioner in the Department of Surgery; Period of Privileging: March 20, 2018 through March 19, 2020; Privileged as a Pediatric Nurse Practitioner.


Coleman, Joanne K, R.N., N.P., Family Nurse Practitioner in the Department of Medicine; Period of Privileging: March 16, 2018 through March 15, 2020; Privileged as a Family Nurse Practitioner.


Cooley, Margien S., R.N., N.P., Certified Registered Nurse Anesthetist in the Department of Anesthesiology; Period of Privileging: March 21, 2018 through March 20, 2020; Privileged as a Certified Nurse Anesthetist.


Edwards, Todd E., P.A., Physician Assistant in the Department of Surgery; Period of Privileging: March 13, 2018 through March 12, 2020; Privileged as a Physician Assistant.


Grishaw, Julie A., R.N., N.P., Acute Care Nurse Practitioner in the Department of Medicine; Period of Privileging: March 16, 2018 through March 15, 2020; Privileged as an Acute Care Nurse Practitioner.


Hicks, Jamie H., R.N., N.P., Neonatal Nurse Practitioner in the Department of Pediatrics; Period of Privileging: April 18, 2018 through April 17, 2020; Privileged as a Neonatal Nurse Practitioner.


Howard, Sarah, R.N., N.P., Certified Registered Nurse Anesthetist in the Department of Anesthesiology; Period of Privileging: March 16, 2018 through March 15, 2020; Privileged as a Certified Nurse Anesthetist.


Lilly, Kristin F., P.A., Physician Assistant in the Department of Surgery; Period of Privileging: March 20, 2018 through March 19, 2020; Privileged as a Physician Assistant.


Logan, Jenna M., R.N., N.P., Adult Gerontology Acute Care Nurse Practitioner in the Department of Medicine; Period of Privileging: March 13, 2018 through March 12, 2020; Privileged as an Adult Gerontology Acute Care Nurse Practitioner.


MacCleery, Gavin J., P.A., Physician Assistant in the Department of Neurosurgery; Period of Privileging: March 24, 2018 through March 23, 2020; Privileged as a Physician Assistant.


6. New Privileges to allied health professionals


RESOLVED, the recommendations of the Clinical Staff Executive Committee for new procedural privileges to the following Allied Health Professional are approved:


Van der Bijl, Lotte, R.N., N.P., Pediatric Nurse Practitioner in the Department of Pediatrics. Additional Privileges for Arterial Catheters including femoral sheaths, Place PICC Lines, Chest Tubes – Clamp and/or removal of Epicardial pacing wires. Effective Date: February 6, 2018, through February 26, 2020.


Robbins Cynthia, P.A., Physician Assistant in the Department of Radiology and Medical Imaging. Additional Privileges for Lumbar Punctures. Effective Date: February 6, 2018, through November 26, 2018.


February 23, 2018 CREDENTIALING AND RECREDENTIALING ACTIONS – TRANSITIONAL CARE HOSPITAL – approved February 28, 2018


  1. APPOINTMENTS TO THE CLINICAL STAFF


RESOLVED, the recommendations of the Clinical Staff Executive Committee for appointment to the Clinical Staff of the University of Virginia Transitional Care Hospital and the granting of specific privileges to the following practitioners are approved:


Clark, Paul, D.O., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Appointment: January 23, 2018, through January 21, 2019; Privileged in Radiology and Medical Imaging.


Mudge, Christopher, M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Appointment: January 15, 2018, through January 14, 2019; Privileged in Radiology and Medical Imaging.


2. REAPPOINTMENTS TO THE CLINICAL STAFF


RESOLVED, the recommendations of the Clinical Staff Executive Committee for reappointment to the Clinical Staff of the University of Virginia Transitional Care Hospital and the granting of specific privileges to the following practitioners are approved:


Garrett-Bakelman, M.D., Ph.D., Hematologist Oncologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: March 6, 2018, through October 30, 2019; Privileged in Medicine.


Oberholzer, Jose, M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: March 24, 2018, through June 29, 2019; Privileged in Surgery.


3. RESIGNATIONS OF CLINICAL STAFF


RESOLVED, the recommendations of the Clinical Staff Executive Committee for the resignation and expiration of privileges to the following Clinical Staff are approved:


Cary, Meredith R., M.D., Psychiatrist in the Department of Psychiatric Medicine & Neurobehavioral Medicine; Consulting Staff Status; Effective Date of Resignation: January 17, 2018.


Goodman, Matthew J., M.D., Physician in the Department of Medicine; Consulting Staff Status; Effective Date of Resignation: January 15, 2018.


Kron, Irving L., M.D., Surgeon in the Department of Surgery; Consulting Staff Status; Effective Date of Resignation: January 31, 2018.


Kuo-Bonde, Lydia E., M.D., Ph.D., Radiologist in the Department of Radiology and Medical Imaging; Consulting Staff Status; Effective Date of Resignation: December 26, 2017.


McCullough, Jr, William P., M.D., Radiologist in the Department of Radiology and Medical Imaging; Consulting Staff Status; Effective Date of Resignation: December 31, 2017.


Wandler, Eric, M.D., Radiologist in the Department of Radiology and Medical Imaging; Consulting Staff Status; Effective Date of Resignation: January 31, 2018.


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The chair adjourned the meeting at 4:35 p.m.


SGH:wtl

These minutes have been posted to the University of Virginia’s

Board of Visitors website: http://www.virginia.edu/bov/mcobminutes.html






ATTACHMENT