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

Brendan T. Nigro, Student Member

Margaret F. Riley, Faculty Member

FROM: Susan G. Harris

SUBJECT: Minutes of the Meeting of the Health System Board on June 6, 2018

The Health System Board met, in Open Session, at 11:30 a.m., on Wednesday, June 6, 2018, in the Board Room of the Rotunda. Dr. Britt, Chair, presided.

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

Public members present: William G. Crutchfield Jr., Eugene V. Fife, and Victoria D. Harker

Ex Officio advisory members present: Teresa A. Sullivan, Dorrie K. Fontaine, Patrick D. Hogan, Thomas C. Katsouleas, Richard P. Shannon, M.D., Pamela M. Sutton-Wallace, and Scott A. Syverud, M.D.

Whittington W. Clement, Thomas A. DePasquale, Barbara J. Fried, Brendan T. Nigro, and Margaret F. Riley also were present.

Present as well were Melody S. Bianchetto, Evelyn R. Fleming, Susan G. Harris, W. Thomas Leback, David W. Martel, Debra D. Rinker, Roscoe C. Roberts, Carolyn D. Saint, and Colette Sheehy.

Sara M. Brumfield, M.D., Tracey R. Hoke, M.D., Jeffrey W. Keller, Douglas E. Lischke, and Katherine L. Peck presented.

Dr. Britt opened the meeting and read a resolution of commendation for Mr. Hunter Craig whose term on the committee ends on June 30^th. On motion, the committee approved the resolution.

WHEREAS, Mr. Hunter E. Craig was appointed as a public member of the Medical Center Operating Board on July 1, 2014; and

WHEREAS, Mr. Craig’s term on the Health System Board ends on June 30, 2018; and

WHEREAS, prior to being a public member of the Health System Board, Mr. Craig served on the Board of Visitors and on the Health System Board as a representative of the Board of Visitors; and

WHEREAS, Mr. Craig has provided a needed and valuable community and business perspective to the Health System Board; and

RESOLVED, the Health System Board expresses its deep gratitude to its colleague and friend Hunter E. Craig for his exemplary service to the Board, to the Medical Center, and to the patients served by the Health System; and

RESOLVED FURTHER, the Health System Board wishes Mr. Craig well in his future endeavors.

Dr. Britt welcomed Dr. John Niederhuber whose appointment to the committee as a public member will be considered at Friday’s meeting of the full Board. He reported that Dr. Jessica Lukacs, a 2017 graduate of the UVA School of Medicine and a current student at the Darden School, will begin serving a term as a student member of the committee in September; she will participate in a non-voting capacity in all sessions. Dr. Britt concluded by thanking Mr. Larry Fitzgerald, Mr. Patrick Hogan, and President Teresa Sullivan for their service. He recognized President Sullivan for her leadership and said her focus on clinical quality and expansion of the Health System has left the Commonwealth with a top tier academic health system.

Dr. Britt gave the floor to Dr. Shannon. Dr. Shannon recognized Dr. Niederhuber for his contributions to the partnership between the University, the Inova Translational Medicine Institute, and the Global Genomics and Bioinformatics Research Institute. He also noted the contributions made by Mr. Fitzgerald, Mr. Hogan, and Ms. Sullivan.

President Sullivan said when she came to the University, she realized there were going to be dramatic leadership changes due to retirements and one of her tasks was to find leadership that was equally as good. She said the University is unusual in American higher education because its medical school is adjacent to the academic campus, which creates greater opportunities for collaboration. Charlottesville’s distant location from the state’s population centers, on the other hand, is a disadvantage to the Health System. The Heath System has been proactive and has developed strategies to respond to this situation.

Ms. Sullivan said higher education and health care are in trouble today. The University can respond by leveraging collaboration to make its resources go further and find novel ways to address these issues. Clinical care is an important part of the University’s mission and collaboration across the University is important. She highlighted a number of accomplishments: growth in research; development of the licensing and ventures group and the venture fund; patient care improvements; the BeSafe program; expansion with Novant;, the relationship with Inova; and the Genomics Institute. To illustrate the progress that has been made, she said the conversation on the street has changed from ‘can’t you do something about the hospital’ to ‘what great care I received.’ She thanked the committee for its dedication and congratulated it for the positive results it has achieved.

Dr. Shannon said Dr. Britt was recognized by his hometown of Suffolk for his contributions. He gave a status review of the Health System’s goals for the fiscal year. Steady progress has been made. The goals have 13 strategies. Of these, nine have been achieved. The BeSafe strategy, improve tertiary/quaternary referral pattern strategy, and advance diversity strategy will not be met. The FY 2018 Operating Margin strategy is “too close to call” at this point. The Health System is exceeding performance on five of the nine metrics that make up the BeSafe strategy. Two, readmissions and mortality, will not be met. For the mortality metric, the Health System is on track to have nearly 200 fewer deaths than two years ago. The diversity strategy will not be met because the search for a chief wellness and diversity officer will not be completed until next the fiscal year.

Action Item: Signatory Authority Related to Medical Center Contracts Exceeding $5 Million Per Year

On motion duly seconded, the committee approved the following resolution and recommended it for approval by the Finance Committee and by the Board of Visitors:

SIGNATORY AUTHORITY FOR CERTAIN MEDICAL CENTER CONTRACTS EXCEEDING $5 MILLION PER YEAR

RESOLVED, the Board of Visitors authorizes the Executive Vice President for Health Affairs to execute contracts on behalf of the Medical Center with Virginia Blood Services, Medtronic, CDW Corporation, and Hill-Rom.

Ms. Sutton-Wallace said the schematic design of the Ivy Mountain Musculoskeletal Center will be presented for approval at Thursday’s meeting of the Buildings and Grounds Committee.

Ms. Sutton-Wallace referred the committee to the report in the meeting materials.

At 12:00 p.m., the committee went into closed session upon the following motion made by Mr. Murray, duly seconded, and approved.

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, update on joint ventures, affiliations, and partnership strategies including but not limited to Blue Ridge PACE, innovative efforts to improve patient care and operations including use of Health System innovation funds to further same, and employee performance and other proprietary metrics; 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 4:10 p.m., the committee concluded closed session and approved the following motion made by Mr. Murray and duly seconded, by roll call vote.

“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.”

Mr. Doug Lischke reviewed the performance as of the end of March. The system’s assets totaled $4.7 billion. There was an operating income deficit of $16.4 million, which was $600,000 more than projected. He reminded the committee that the budget projected a $24 million deficit during the first six months, due to the implementation of Epic, and a $26 million recovery during the last six months resulting in a $2 million operating margin. Volume for April and May was strong. If it continues for June, the Health System should achieve this margin by June 30.

Action Item: Fiscal Year 2019 Operating and Capital Budgets for the University of Virginia Health System

Mr. Lischke said the proposed operating budget is not conservative and that there will be a continued focus on access, quality, and cost control. He anticipates assets will total $5 billion by the end of the fiscal year. Total operating income is projected to be $23.1 million. This will be $13.7 million less than the income for FY 2017 and is due to three main drivers: a full year of the 340B outpatient drug discount drop; tax reform which will increase bad debt; and depreciation expense growth. The FY 2019 income projection was compared to FY 2017 because FY 2018 was impacted by the implementation of Epic. The operating cash flow projection is $152 million. Capital expenditures are budgeted at $160.2 million.

On motion, the committee approved the following resolution and recommended it for approval by the Finance Committee and the Board of Visitors:

FISCAL YEAR 2019 OPERATING AND CAPITAL BUDGETS FOR THE UNIVERSITY OF VIRGINIA HEALTH SYSTEM

RESOLVED, the Fiscal Year 2019 Operating and Capital Budgets for the University of Virginia Medical Center and Transitional Care Hospital are approved, as recommended by the President, the Executive Vice President for Health Affairs, the Chief Operating Officer of the University, and the Health System Board.

On motion, the committee approved the following resolution and recommended it for approval by the Buildings and Grounds Committee and the Board of Visitors:

RENAMING UVA HEALTHSOUTH REHABILITATION HOSPITAL TO UVA ENCOMPASS HEALTH REHABILITATION HOSPITAL

WHEREAS, the UVA HealthSouth Rehabilitation Hospital is located on the Fontaine Campus of the University and is a 50/50 joint venture between the UVA Medical Center and HealthSouth Corporation; and

WHEREAS, in January 2018, HealthSouth Corporation changed its name to Encompass Health Corporation; and

WHEREAS, the Medical Center desires to change the name of the Rehabilitation Hospital to reflect the change in corporate name of its partner;

RESOLVED, the Board of Visitors renames the UVA HealthSouth Rehabilitation Hospital to the UVA Encompass Health Rehabilitation Hospital.

May 15, 2018 CREDENTIALING AND RECREDENTIALING ACTIONS – HEALTH SYSTEM BOARD – APPROVED JUNE 6, 2018

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:

Hussain, Yessar, M.D., Neurologist in the Department of Neurology; Attending Staff Status; Period of Appointment: May 2, 2018, through May 1, 2019; Privileged in Neurology.

Mechak, Joseph, M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Appointment: April 2, 2018, through April 1, 2019; Privileged in Pediatrics.

Simson, Benjamin, M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Appointment: April 16, 2018, through April 15, 2019; Privileged in Pediatrics.

Storm, Erik, D.O., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Appointment: April 16, 2018, through April 15, 2019; Privileged in Radiology and Medical Imaging.

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:

Abatzis, Vaia, M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: May 31, 2018, through May 30, 2020; Privileged in Anesthesiology.

Amato, Peter, M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: May 31, 2018, through May 30, 2020; Privileged in Anesthesiology.

Andersen, Virginia, Ph.D., Psychologist in the Department of Psychiatry and Neurobehavioral Sciences; Attending Staff Status; Period of Reappointment: June 30, 2018, through June 29, 2020; Privileged in Psychology.

Anderson, Stacey, M.D., Endocrinologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: June 30, 2018, through June 29, 2020; Privileged in Medicine.

Beesley, Steven, M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Reappointment: June 27, 2018, through June 26, 2019; Privileged in Radiology and Medical Imaging.

Blank, Randal, M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: May 31, 2018, through May 30, 2020; Privileged in Anesthesiology.

Blasiole, Brian, M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: May 31, 2018, through May 30, 2020; Privileged in Anesthesiology.

Borek, Heather, M.D., Physician in the Department of Emergency Medicine; Attending Staff Status; Period of Reappointment: June 30, 2018, through June 29, 2020; Privileged in Emergency Medicine.

Chalian, Majid, M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Reappointment: June 29, 2018, through June 28, 2019; Privileged in Radiology and Medical Imaging.

Cramer, John, M.D., Hospitalist in the Department of Medicine; Attending Staff Status; Period of Reappointment: June 30, 2018, through June 29, 2020; Privileged in Medicine.

Dirghangi, Arjun, M.D., Ophthalmologist in the Department of Ophthalmology; Attending Staff Status; Period of Reappointment: June 30, 2018, through June 29, 2020; Privileged in Ophthalmology.

DeBoer, Mark, M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: May 31, 2018, through May 30, 2020; Privileged in Pediatrics.

Dunn, Lauren, M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: June 30, 2018, through June 29, 2020; Privileged in Anesthesiology.

Early, Stephen, M.D., Otolaryngologist in the Department of Otolaryngology; Attending Staff Status; Period of Reappointment: June 30, 2018, through June 29, 2020; Privileged in Otolaryngology.

Elmer, Donald, M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: June 30, 2018, through June 29, 2020; Privileged in Anesthesiology.

Eng, Timothy, M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: June 30, 2018, through June 29, 2020; Privileged in Anesthesiology.

Fite, Jordan, M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Reappointment: June 29, 2018, through June 28, 2019; Privileged in Radiology and Medical Imaging.

Gazewood, John, M.D., Physician in the Department of Family Medicine; Attending Staff Status; Period of Reappointment: June 30, 2018, through June 29, 2020; Privileged in Family Medicine.

Golen, Jeffrey, M.D., Ophthalmologist in the Department of Ophthalmology; Attending Staff Status; Period of Reappointment: May 31, 2018, through May 30, 2020; Privileged in Ophthalmology.

Gwathmey, Frank, M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Attending Staff Status; Period of Reappointment: May 31, 2018, through May 30, 2020; Privileged in Orthopedic Surgery.

Gru, Alejandro, M.D., Pathologist in the Department of Pathology; Attending Staff Status; Period of Reappointment: May 31, 2018, through May 30, 2020; Privileged in Pathology.

Gupta, Shakun, M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: June 21, 2018, through November 29, 2020; Privileged in Pediatrics.

Hagspiel, Klaus, M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Reappointment: June 30, 2018, through June 29, 2020; Privileged in Radiology and Medical Imaging.

Hartka, Thomas, M.D., Physician in the Department of Emergency Medicine; Attending Staff Status; Period of Reappointment: June 30, 2018, through June 29, 2020; Privileged in Emergency Medicine.

Harvey, Jennifer, M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Reappointment: June 30, 2018, through June 29, 2020; Privileged in Radiology and Medical Imaging.

Hashisaki, George, M.D., Otolaryngologist in the Department of Otolaryngology; Attending Staff Status; Period of Reappointment: June 30, 2018, through June 29, 2020; Privileged in Otolaryngology.

Helenius, Ira, M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: June 30, 2018, through June 29, 2020; Privileged in Medicine.

Hoard, Brian, D.D.S., Dentist in the Department of Dentistry; Attending Staff Status; Period of Reappointment: May 31, 2018, through May 30, 2020; Privileged in Dentistry.

Huff, John, M.D., Physician in the Department of Emergency Medicine; Attending Staff Status; Period of Reappointment: June 30, 2018, through June 29, 2020; Privileged in Emergency Medicine.

Jaffe, Katherine, M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: May 31, 2018, through May 30, 2020; Privileged in Medicine.

Jameson, Mark, M.D., Otolaryngologist in the Department of Otolaryngology; Attending Staff Status; Period of Reappointment: May 31, 2018, through May 30, 2020; Privileged in Otolaryngology.

Jensen, Mary, M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Reappointment: June 30, 2018, through June 29, 2020; Privileged in Radiology and Medical Imaging.

Karcioglu, Zeynel, M.D., Ophthalmologist in the Department of Ophthalmology; Attending Staff Status; Period of Reappointment: June 30, 2018, through June 29, 2020; Privileged in Ophthalmology.

Kaufman, David, M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: June 30, 2018, through June 29, 2020; Privileged in Pediatrics.

Kohan, Lynn, M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: June 30, 2018, through June 29, 2020; Privileged in Anesthesiology.

Lather, Leigh, M.D., Pediatrician in the Department of Orthopedic Surgery; Attending Staff Status; Period of Reappointment: June 30, 2018, through June 29, 2020; Privileged in Pediatric Orthopedics.

Laurie, Susan, M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: June 30, 2018, through June 29, 2020; Privileged in Medicine.

Leone, Kenneth, M.D., Neurologist in the Department of Neurology; Attending Staff Status; Period of Reappointment: May 31, 2018, through May 30, 2020; Privileged in Neurology.

McCartney, Christopher, M.D., Endocrinologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: May 31, 2018, through May 30, 2020; Privileged in Medicine.

McCulloch, Michael, M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: June 5, 2018, through October 30, 2019; Privileged in Pediatrics.

Mao, Lisa, M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Reappointment: June 29, 2018, through June 28, 2019; Privileged in Radiology and Medical Imaging.

Madaan, Vishal, M.D., Psychiatrist in the Department of Psychiatry and Neurobehavioral Sciences; Attending Staff Status; Period of Reappointment: June 30, 2018, through June 29, 2020; Privileged in Psychiatry and Neurobehavioral Sciences.

Maitland, Hillary, M.D., Hematologist and Oncologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: June 30, 2018, through June 29, 2020; Privileged in Medicine.

Moses, Emily, David, M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: May 31, 2018, through May 30, 2020; Privileged in Pediatrics.

Odrich, Marc, M.D., Ophthalmologist in the Department of Ophthalmology; Attending Staff Status; Period of Reappointment: June 26, 2018, through September 29, 2019; Privileged in Ophthalmology.

Patel, Ronak, M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: June 30, 2018, through June 29, 2020; Privileged in Anesthesiology.

Patterson, Brandy, M.D., Cardiologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: May 31, 2018, through May 30, 2020; Privileged in Medicine.

Plews-Ogan, James, M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: June 30, 2018, through June 29,2020; Privileged in Pediatrics.

Poulter, Melinda, Ph.D., Pathologist in the Department of Pathology; Attending Staff Status; Period of Reappointment: June 30, 2018, through June 29, 2020; Privileged in Pathology.

Rucker, Tinsley, M.D., Physician in the Department of Family Medicine; Attending Staff Status; Period of Reappointment: June 30, 2018, through June 29, 2020; Privileged in Family Medicine.

Schirmer, Bruce, M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: June 30, 2018, through June 29, 2020; Privileged in Surgery.

Slingluff, Craig, M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: June 30, 2018, through June 29, 2020; Privileged in Surgery.

Spaeder, Michael, M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: May 31, 2018, through May 30, 2020; Privileged in Pediatrics.

Trowbridge, Elisa, M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Attending Staff Status; Period of Reappointment: June 30, 2018, through June 29, 2020; Privileged in Obstetrics and Gynecology.

Wells, Lynda, M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: May 31, 2018, through May 30, 2020; Privileged in Anesthesiology.

Wispelwey, Brian, M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: May 31, 2018, through May 30, 2020; Privileged in Medicine.

Yates, Paul, M.D., Ophthalmologist in the Department of Ophthalmology; Attending Staff Status; Period of Reappointment: May 31, 2018, through May 30, 2020; Privileged in Ophthalmology.

Yen, Chun-Po, M.D., Neurosurgeon in the Department of Neurosurgery; Attending Staff Status; Period of Reappointment: June 30, 2018, through June 29, 2020; Privileged in Neurosurgery.

Young, Denise, M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Attending Staff Status; Period of Reappointment: June 30, 2018, through June 29, 2020; Privileged in Obstetrics and Gynecology.

Zeichner, Steven, M.D., Ph.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: May 31, 2018, through May 30, 2020; Privileged in Pediatrics.

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

Lather, Leigh, M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Secondary Reappointment: June 30, 2018, through June 29, 2020; Privileged in Pediatrics.

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

Bodonyi-Kovacs, Gabor, M.D., Nephrologist in the Department of Medicine; Attending Staff Status; Effective Date of Resignation: June 30, 2017.

Cherry, Kenneth, M.D., Surgeon in the Department of Surgery; Attending Staff Status; Effective Date of Resignation: April 14, 2018.

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

Frazier, Jennifer J., R.N., N.P., Adult Gerontology Acute Care Nurse Practitioner in the Department of Surgery; Period of Privileging: April 9, 2018 through April 8, 2019; Privileged as an Adult Gerontology Acute Care Nurse Practitioner.

Terry, Marissa, R.N., N.P., Pediatric Nurse Practitioner in the Department of Surgery; Period of Privileging: April 4, 2018 through March 31, 2019; Privileged as a Pediatric Nurse Practitioner.

Thomas, Marie, R.N., N.P., Family Nurse Practitioner in the Department of Medicine; Period of Privileging: April 9, 2018 through March 31, 2019; Privileged as a Family Nurse Practitioner.

Troyer, Caitlin, G.C., Genetic Counselor in the Department of Pediatrics; Period of Privileging: April 30, 2018 through April 29, 2019; Privileged as a Genetic Counselor.

Voelmle, Mary, R.N., N.P., Family Nurse Practitioner in the Department of Medicine; Period of Privileging: April 30, 2018 through April 29, 2019; Privileged as a Family Nurse Practitioner.

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

Baylor, Jennifer S., R.N., N.P., Pediatric Nurse Practitioner in the Department of Pediatrics; Period of Privileging: June 13, 2018 through June 12, 2020; Privileged as a Pediatric Nurse Practitioner.

Fallon, Joseph, P.A., Physician Assistant in the Department of Radiology and Medical Imaging; Period of Privileging: June 3, 2018 through June 2, 2020; Privileged as a Physician Assistant.

Gray, Amanda, R.N., N.P., Certified Nurse Anesthetist in the Department of Anesthesiology; Period of Privileging: June 24, 2018 through June 23, 2020; Privileged as a Certified Nurse Anesthetist.

Gray, Mikel, R.N., N.P., Family Nurse Practitioner in the Department of Urology; Period of Privileging: July 1, 2018 through June 30, 2020; Privileged as a Family Nurse Practitioner.

Parker, Corrie P., R.N., N.P., Family Nurse Practitioner in the Department of Family Medicine; Period of Privileging: June 15, 2018 through June 14, 2020; Privileged as a Family Nurse Practitioner

Harrison, Lisa K., R.N., N.P., Acute Care Nurse Practitioner in the Department of Medicine; Period of Privileging: June 18, 2018 through June 18, 2020; Privileged as an Acute Care Nurse Practitioner.

Hertwig, Stephene, R.N., N.P., Adult Gerontology Acute Care Nurse Practitioner in the Department of Emergency Medicine; Period of Privileging: June 4, 2018 through June 3, 2020; Privileged as an Adult Gerontology Acute Care Nurse Practitioner.

Iorio, Michael, R.N., N.P., Certified Nurse Anesthetist in the Department of Anesthesiology; Period of Privileging: June 19, 2018 through June 18, 2020; Privileged as a Certified Nurse Anesthetist.

McDowell, Andrew R., P.A., Physician Assistant in the Department of Surgery; Period of Privileging: June 5, 2018 through June 4, 2020; Privileged as a Physician Assistant.

Murray, Ann C., R.N., N.P., Certified Nurse Anesthetist in the Department of Anesthesiology; Period of Privileging: June 19, 2018 through June 18, 2020; Privileged as a Certified Nurse Anesthetist.

Overby, Mary, R.N., N.P., Family Nurse Practitioner in the Department of Medicine; Period of Privileging: June 15, 2018 through June 14, 2020; Privileged as a Family Nurse Practitioner.

Parker, Corrie P., R.N., N.P., Family Nurse Practitioner in the Department of Family Medicine; Period of Privileging: June 15, 2018 through June 14, 2020; Privileged as a Family Nurse Practitioner.

Shorten, James, P.A., Physician Assistant in the Department of Orthopedic Surgery; Period of Privileging: July 1, 2018 through June 30, 2020; Privileged as a Physician Assistant.

Sims, Terran W., R.N., N.P., Acute Care Nurse Practitioner in the Department of Urology; Period of Privileging: July 1, 2018 through June 30, 2020; Privileged as a Family Nurse Practitioner.

Strobel, Katherine, R.N., N.P., Adult Gerontology Acute Care Nurse Practitioner in the Department of Surgery; Period of Privileging: June 5, 2018 through June 4, 2020; Privileged as an Adult Gerontology Acute Care Nurse Practitioner.

Warren, Janet, L.C.S.W., Licensed Professional Social Worker in the Department of Psychiatry and Neurobehavioral Sciences; Period of Privileging: July 1, 2018 through June 30, 2020; Privileged as a Licensed Professional Social Worker.

Wheeler, Christina, R.N., N.P., Certified Nurse Anesthetist in the Department of Anesthesiology; Period of Privileging: June 22, 2018 through June 24, 2020; Privileged as a Certified Nurse Anesthetist.

Wozneak, Kelly H., R.N., N.P., Acute Care Nurse Practitioner in the Department of Medicine; Period of Privileging: June 18, 2018 through June 17, 2020; Privileged as an Acute Care Nurse Practitioner.

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

Wakefield, Traci A., R.N., N.P., Acute Care Nurse Practitioner in the Department of Neurology; Effective Date of Resignation: March 23, 2018.

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

McNally, Michelle, R.N., N.P., Adult Gerontology Acute Care Nurse Practitioner in the Department of Surgery. Additional Privileges for Epicardial Pacing Wire Removal. Effective Date: May 1, 2018, through January 14, 2019.

Rush-Evans, Shelly, R.N., N.P., Adult Gerontology Acute Care Nurse Practitioner in the Department of Neurosurgery. Additional Privileges for Deep Brain Stimulation Programing. Effective Date: May 1, 2018, through July 29, 2020.

Wozneak, Kelly, R.N., N.P., Acute Care Nurse Practitioner in the Department of Medicine. Additional Privileges for Adjust Cardiac Assist Devices. Effective Date: May 1, 2018, through June 17, 2020.

May 23, 2018 CREDENTIALING AND RECREDENTIALING ACTIONS – HEALTH SYSTEM BOARD/ TRANSITIONAL CARE HOSPITAL – APPROVED JUNE 6, 2018

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:

Storm, Erik, D.O., Radiologist in the Department of Radiology and Medical Imaging; Consulting Staff Status; Period of Appointment: April 16, 2018, through April15, 2019, Privileged in Radiology and Medical Imaging.