September 12, 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 Representative

Tammy S. Murphy Jessica M. Lukacs, M.D., Student

James B. Murray Jr. Consulting Representative


Public Members:

William G. Crutchfield Jr. Victoria D. Harker

Eugene V. Fife John E. Niederhuber, M.D.


Ex Officio Advisory Members:

James E. Ryan 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

C. Evans Poston Jr.

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 September 12, 2018


The Health System Board met, in Open Session, at 11:00 a.m., on Wednesday, September 12, 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, A. Bobby Chhabra, M.D., and Jessica M. Lukacs, M.D.


Committee member absent: Tammy S. Murphy

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


Ex Officio advisory members present: James E. Ryan, Dorrie K. Fontaine, 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.


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


Present as well were J.J. Davis, Evelyn R. Fleming, Margaret S. Grundy, Susan G. Harris, Timothy J. Heaphy, W. Thomas Leback, David W. Martel, Debra D. Rinker, and Carolyn D. Saint.


Sara M. Brumfield, M.D., Michelle D. Hereford, Tracey R. Hoke, M.D., Susan E. Kirk, M.D., Douglas E. Lischke, and Tracy P. Turman presented.


Dr. Britt opened the meeting. After welcoming President Ryan, Dr. Niederhuber, Dr. Lukacs, Mr. Corey Feist, and Ms. J.J. Davis to their first meeting, he gave the floor to Dr. Shannon.


Reports from the Executive Vice President for Health Affairs


Dr. Shannon said the key to the Health System’s recent success has been its ability to recruit top talent despite being smaller than its competitors. To demonstrate, he reviewed a list of 16 top hires the University has recruited from Massachusetts General Hospital, Yale University, the University of Pennsylvania, Johns Hopkins University, the NIH, the Cleveland Clinic, Stanford University, the University of Chicago, and the University of Michigan. Dr. Shannon concluded with a status review of the Health System’s Operational Goals for FY 2019.


Health System Consolidated Financials Fiscal Year 2018 Year-End Report and Fiscal Year 2019 Year-to-Date Report


Mr. Doug Lischke reviewed the unaudited consolidated financials for FY 2018. The Health System’s budget for the year reflected the impact of the Epic scheduling, registration, and billing implementation. By year-end, it had recovered from the implementation. It also realized cost savings and experienced volume growth in May and June. As a result, the Health System ended the year with an operating income of $11.2 million versus the $1.8 million that had been budgeted. Mr. Lischke said that as of the end of August the Health System is on budget for Fiscal Year 2019.


The committee was pleased with the performance for FY 2018; several members noted the need to remain vigilant given changes and uncertainty in the health care market.


School of Medicine Report


Dr. Wilkes began with a report on accreditation and diversity. The School’s accreditation performance has been solid for eight years; a lack of faculty diversity is the only concern. The national average for faculty diversity is 6.2%. The School’s average had been 3.7%, but last year increased to 4.6%. The School’s diversity efforts have been recognized by Diversity Magazine which has given the School its Health Professions Higher Education Excellence in Diversity Award for six years in a row. As a part of its diversity efforts, the School is recruiting a Chief Officer for Inclusion and Wellness. Dr. Wilkes said upcoming changes to the admissions process by the Association of American Medical Colleges will make it harder to recruit minority students.


Dr. Wilkes said extramural research funding remains strong with the School receiving $223 million in FY 2018, a $21 million increase over FY 2017. He believes the $300 million extramural funding target can be reached within three years. Recent increases have been impacted by the strategic hires, which were responsible for $19.2 million of the $21 million increase for FY 2018.


Medical Center Chief Executive Officer Report


Ms. Sutton-Wallace reviewed the recent U.S. News & World Report rankings, which placed five Medical Center specialties and six children’s specialties in the top 50. The Medical Center was also named the number one hospital in Virginia for the third year in a row. Other national recognitions included a listing by Becker’s Hospital Review as one of the 100 Great Hospitals in America for 2018, 193 physicians ranked among the best in their specialties, and a listing as one of 60 honorees on the inaugural “Top Hospitals for Diversity” list.


Closed Session


At 11:50 a.m., the committee went into closed session upon the following motion made by Dr. Niederhuber, 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, the long range financial plan and impacts of market and regulatory changes, 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 1:05 p.m., the committee concluded closed session by the following motion made by Mr. Murray and duly seconded, and approved 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.

Jessica M. Lukacs, M.D.

William G. Crutchfield Jr. Victoria D. Harker

Eugene V. Fife John E. Niederhuber, M.D.


James E. Ryan 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.


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.”


- - - - - - - - -


Action Item: Credentialing and Recredentialing Actions


On motion, the committee approved the following resolutions:


AUGUST 21, 2018 CREDENTIALING AND RECREDENTIALING ACTIONS – HEALTH SYSTEM BOARD – APPROVED SEPTEMBER 12, 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:


Caley, Matthew, M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Appointment: August 6, 2018, through August 5, 2019; Privileged in Radiology and Medical Imaging.


Freeman, Cody, M.D., Neurologist in the Department of Neurology; Attending Staff Status; Period of Appointment: August 1, 2018, through July 31, 2019; Privileged in Neurology.


Hogan, John, M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Appointment: July 30, 2018, through July 29, 2019; Privileged in Medicine.


Isharwal, Sumit, M.D., Urologist in the Department of Urology; Attending Staff Status; Period of Appointment: August 2, 2018, through August 1, 2019; Privileged in Urology.


Kannan, Meena, M.D., Neurologist in the Department of Neurology; Attending Staff Status; Period of Appointment: July 25, 2018, through July 24, 2019; Privileged in Neurology.


Kumar, Anjushree, M.D., Nephrologist in the Department of Medicine; Attending Staff Status; Period of Appointment: August 9, 2018, through August 8, 2019; Privileged in Medicine.


Lee, Yoo, M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Appointment: August 1, 2018, through July 31, 2019; Privileged in Neurology.


Macik, Barbara, M.D., Hematologist in the Department of Medicine; Attending Staff Status; Period of Appointment: August 1, 2018, through July 31, 2019; Privileged in Medicine.


Mathieu, Irene, M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Appointment: July 18, 2018, through July 17, 2019; Privileged in Pediatrics.


Pysher, Amanda, M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Appointment: August 1, 2018, through July 31, 2019; Privileged in Surgery.


Young, Gregory, M.D., Hospitalist in the Department of Medicine; Attending Staff Status; Period of Appointment: July 16, 2018, through July 15, 2019; Privileged in Medicine.


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:


Aguilera, Nadine, M.D., Pathologist in the Department of Pathology; Attending Staff Status; Period of Reappointment: August 31, 2018, through August 30, 2020; Privileged in Pathology.


Allen, Claudia, Ph.D., Physician in the Department of Family Medicine; Attending Staff Status; Period of Reappointment: August 31, 2018, through August 30, 2020; Privileged in Psychology.


Argo, Curtis, M.D., Gastroenterologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 31, 2018, through August 30, 2020; Privileged in Medicine.


Bashir, Mudhasir, M.D., Psychiatrist in the Department of Psychiatry and Neurobehavioral Sciences; Attending Staff Status; Period of Reappointment: August 31, 2018, through August 30, 2020; Privileged in Psychiatry and Neurobehavioral Sciences.


Blodgett, Todd, M.D., Radiologist in the Department of Radiologist and Medical Imaging; Attending Staff Status; Period of Reappointment: September 8, 2018, through September 7, 2020; Privileged in Radiology and Medical Imaging.


Boyle, Robert, M.D., Pediatrician in the Department of Pediatrics; Administrative Staff Status; Period of Reappointment: August 31, 2018, through August 30, 2020.


Burnsed, Jennifer, M.D., Neonatologist in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: August 31, 2018, through August 30, 2020; Privileged in Pediatrics.


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


Christophel, John, M.D., Otolaryngologist in the Department of Otolaryngology; Attending Staff Status; Period of Reappointment: August 31, 2018, through August 30, 2020; Privileged in Otolaryngology Head and Neck Surgery.


Cohen, Bruce, M.D., Psychiatrist in the Department of Psychiatry and Neurobehavioral Sciences; Attending Staff Status; Period of Reappointment: August 31, 2018, through August 30, 2020; Privileged in Psychiatry and Neurobehavioral Sciences.


Douvas, Michael, M.D., Hematologist Oncologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 31, 2018, through August 30, 2020; Privileged in Medicine.


Dulai, Harjot, M.D., Radiologist in the Department of Radiologist and Medical Imaging; Attending Staff Status; Period of Reappointment: September 8, 2018, through September 7, 2020; Privileged in Radiology and Medical Imaging.


Eagleson, Christine, M.D., Endocrinologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 31, 2018, through August 30, 2020; Privileged in Medicine.


Enfield, Kyle, M.D., Pulmonologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 31, 2018, through August 30, 2020; Privileged in Medicine.


Frye, Jeanetta, M.D., Gastroenterologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 31, 2018, through August 30, 2020; Privileged in Medicine.


Garrod, Andrea, M.D., Pediatric Pulmonologist in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: August 31, 2018, through August 30, 2020; Privileged in Pediatrics.


Greer, Kenneth, M.D., Dermatologist in the Department of Dermatology; Attending Staff Status; Period of Reappointment: August 31, 2018, through August 30, 2020; Privileged in Dermatology.


Grosh, William, M.D., Hematologist Oncologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 31, 2018, through August 30, 2020; Privileged in Medicine.


Grossman, Leigh, M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: August 31, 2018, through August 30, 2020; Privileged in Pediatrics.


Haizlip, Julie, M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: August 31, 2018, through August 30, 2020; Privileged in Pediatrics.


Harris, Benjamin, M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Reappointment: September 1, 2018, through August 31, 2020; Privileged in Radiology and Medical Imaging.


Harrison, Madaline, M.D., Neurologist in the Department of Neurology; Attending Staff Status; Period of Reappointment: August 31, 2018, through August 30, 2020; Privileged in Neurology.


Haskal, Ziv, M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Reappointment: August 31, 2018, through August 30, 2020; Privileged in Radiology and Medical Imaging.


Hogan, Danika, M.D., Radiologist in the Department of Radiologist and Medical Imaging; Attending Staff Status; Period of Reappointment: September 1, 2018, through August 31, 2020; Privileged in Radiology and Medical Imaging.


Kalani, Mohammad Yashar, M.D., Neurosurgeon in the Department of Neurosurgery; Attending Staff Status; Period of Reappointment: September 1, 2018, through September 30, 2018; Privileged in Neurosurgery.


Khandelwal, Shiv, M.D., Radiation Oncologist in the Department of Radiology Oncology; Attending Staff Status; Period of Reappointment: August 31, 2018, through August 30, 2020; Privileged in Radiation Oncology.


Kirk, Susan, M.D., Endocrinologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 31, 2018, through August 30, 2020; Privileged in Medicine.


Kumar, Sinhu, M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Reappointment: September 1, 2018, through August 31, 2019; Privileged in Radiology and Medical Imaging.


Lyons, Elizabeth, M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: Period of Reappointment: August 31, 2018, through August 30, 2020; Privileged in Medicine.


Mahadevan, Mani, M.D., Pathologist in the Department of Pathology; Attending Staff Status; Period of Reappointment: August 31, 2018, through August 30, 2020; Privileged in Pathology.


Malhotra, Rohit, M.D., Cardiologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 31, 2018, through August 30, 2020; Privileged in Medicine.


Mangrum, James, M.D., Cardiologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 31, 2018, through August 30, 2020; Privileged in Medicine.


Martin, Linda, M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: August 31, 2018, through August 30, 2020; Privileged in Surgery.


Mathes, Donald, M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: August 31, 2018, through August 30, 2020; Privileged in Anesthesiology.


Middleton, Jeremy, M.D., Pediatric Gastroenterologist in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: August 31, 2018, through August 30, 2020; Privileged in Pediatrics.


Mithqal, Ayman, M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Reappointment: August 31, 2018, through August 30, 2020; Privileged in Radiology and Medical Imaging.


Mutter, Justin, M.D., Hospitalist in the Department of Medicine; Attending Staff Status; Period of Reappointment: September 11, 2018, through January 30, 2020; Privileged in Medicine.


Norwood, Kenneth, M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: August 31, 2018, through August 30, 2020; Privileged in Pediatrics.


Patel, Susanj, M.D., Radiologist in the Department of Radiologist and Medical Imaging; Attending Staff Status; Period of Reappointment: September 1, 2018, through August 31, 2020; Privileged in Radiology and Medical Imaging.


Payne, Nancy, M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: August 31, 2018, through August 30, 2020; Privileged in Pediatrics.


Reiser, Michael, M.D., Radiologist in the Department of Radiologist and Medical Imaging; Attending Staff Status; Period of Reappointment: September 1, 2018, through August 31, 2020; Privileged in Radiology and Medical Imaging.


Rich, George, M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: August 31, 2018, through August 30, 2020; Privileged in Anesthesiology.

Robinson, Elisabeth, M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Attending Staff Status; Period of Reappointment: September 10, 2018, through September 9, 2020; Privileged in Orthopedic Surgery.


Robinson, William, M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: August 31, 2018, through August 30, 2020; Privileged in Surgery.


Salerno, Amy, M.D., Hospitalist in the Department of Medicine; Attending Staff Status; Period of Reappointment: September 19, 2018, through September 29, 2019; Privileged in Medicine.


Sauer, Bryan, M.D., Gastroenterologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 31, 2018, through August 30, 2020; Privileged in Medicine.


Scheld, William, M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 31, 2018, through February 27, 2020; Privileged in Medicine.


Schiff, David, M.D., Neurologist in the Department of Neurology; Attending Staff Status; Period of Reappointment: August 31, 2018, through August 30, 2020; Privileged in Neurology.


Schroen, Anneke, M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: August 31, 2018, through August 30, 2020; Privileged in Surgery.


Shah, Binit, M.D., Neurologist in the Department of Neurology; Attending Staff Status; Period of Reappointment: August 31, 2018, through August 30, 2020; Privileged in Neurology.


Shonka, David, M.D., Otolaryngologist in the Department of Otolaryngology; Attending Staff Status; Period of Reappointment: August 31, 2018, through August 30, 2020; Privileged in Otolaryngology Head and Neck Surgery.


Shulman, Suzanne, M.D., Radiologist in the Department of Radiologist and Medical Imaging; Attending Staff Status; Period of Reappointment: September 1, 2018, through September 10, 2018; Privileged in Radiology and Medical Imaging.


Smith, Laura, M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Attending Staff Status; Period of Reappointment: August 31, 2018, through August 30, 2020; Privileged in Obstetrics and Gynecology.


Somerville, Lindsay, M.D., Pulmonologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: September 1, 2018, through November 29, 2019; Privileged in Medicine.


Singletary, Eunice, M.D., Physician in the Department of Emergency Medicine; Attending Staff Status; Period of Reappointment: August 31, 2018, through August 30, 2020; Privileged in Emergency Medicine.


Stevenson, Richard, M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: August 31, 2018, through August 30, 2020; Privileged in Pediatrics.


Strand, Daniel, M.D., Gastroenterologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 31, 2018, through August 30, 2020; Privileged in Medicine.


Swanson, Jonathan, M.D., Neonatologist in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: August 31, 2018, through August 30, 2020; Privileged in Pediatrics.


Targonski, Paul, M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 31, 2018, through August 30, 2020; Privileged in Medicine.


Tiouririne, Mohamed, M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: August 31, 2018, through August 30, 2020; Privileged in Anesthesiology.


Topchyan, Katarina, M.D., Endocrinologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 31, 2018, through August 30, 2020; Privileged in Medicine.


Webb, Bryant, M.D., Hospitalist in the Department of Medicine; Attending Staff Status; Period of Reappointment: September 11, 2018, through June 29, 2020; Privileged in Medicine.


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


Yoshida, Cynthia, M.D., Gastroenterologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 31, 2018, through August 30, 2020; Privileged in Medicine.


Yu, Pearl, M.D., Pediatric Pulmonologist in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: August 31, 2018, through August 30, 2020; Privileged in Pediatrics.


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:


Golen, Jeffrey R., M.D., Ophthalmologist in the Department of Ophthalmology; Attending Staff Status; Effective Date of Resignation: August 3, 2018.


Johnson-Mann, Crystal, M.D., Surgeon in the Department of Surgery; Attending Staff Status; Effective Date of Resignation: July 31, 2018.


Klavans, Meghan E., M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Attending Staff Status; Effective Date of Resignation: August 1, 2018.


Ombres, Rachel L., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Effective Date of Resignation: July 30, 2018.


Rosen, Robert A., M.D., Physician in the Department of Emergency Medicine; Attending Staff Status; Effective Date of Resignation: July 31, 2018.


Shulman, Suzanne, M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Effective Date of Resignation: September 10, 2018.


Stisser, Brian C., M.D., Urologist in the Department of Urology; Attending Staff Status; Effective Date of Resignation: July 19, 2018.


Strehl, Kristen E., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Effective Date of Resignation: July 31, 2018.


Thompson, Meredith C., M.D., Physician in the Department of Emergency Medicine; Attending Staff Status; Effective Date of Resignation: July 31, 2018.


Wisniewski, Julia A., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Effective Date of Resignation: June 30, 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:


Aneja, Nikita, O.D., Optometrist in the Department of Ophthalmology; Period of Privileging: July 16, 2018 through July 15, 2019; Privileged as an Optometrist.


Carter Amanda F., R.N., N.P., Family Nurse Practitioner in the Department of Family Medicine; Period of Privileging: July 17, 2018 through July 16, 2019; Privileged as a Family Nurse Practitioner.


Drozdo, Brittany N., P.A., Physician Assistant in the Department of Surgery; Period of Privileging: July 25, 2018 through October 16, 2018; Privileged as a Physician Assistant.


Higginson, Kate, P.A., Physician Assistant in the Department of Medicine; Period of Privileging: July 30, 2018 through July 29, 2019; Privileged as a Physician Assistant.


Keating, Katherine, G.C., Genetic Counselor in the Department of Pediatrics; Period of Privileging: July 26, 2018 through July 25, 2019; Privileged as a Genetic Counselor.


Kidney, Stephanie, R.N., N.P., Pediatric Nurse Practitioner in the Department of Pediatrics; Period of Privileging: August 13, 2018 through August 12, 2019; Privileged as a Pediatric Nurse Practitioner.


Mazimba, Christine, R.N., N.P., Adult Gerontology Acute Care Nurse Practitioner in the Department of Medicine; Period of Privileging: July 30, 2018 through July 29, 2019; Privileged as an Adult Gerontology Acute Care Nurse Practitioner.


Olds, Samuel, P.A., Physician Assistant in the Department of Otolaryngology; Period of Privileging: August 1, 2018 through July 31, 2019; Privileged as a Physician Assistant.


Pillow, Kevin, P.A., Physician Assistant in the Department of Family Medicine; Period of Privileging: July 25, 2018 through October 16, 2018; Privileged as a Physician Assistant.


Rivera, Glen, P.A., Physician Assistant in the Department of Surgery; Period of Privileging: July 16, 2018 through July 29, 2019; Privileged as an Adult Gerontology Acute Care 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:


Bednar, Kimberly, R.N., N.P., Family Nurse Practitioner in the Department of Medicine; Period of Privileging: September 8, 2018 through September 7, 2020; Privileged as a Family Nurse Practitioner.


Bourne, Dawn W., R.N., N.P., Certified Registered Nurse Anesthetist in the Department of Anesthesiology; Period of Privileging: September 23, 2018 through September 22, 2020; Privileged as a Certified Registered Nurse Anesthetist.


Bushnaq-Aloul, Hania, R.N., N.P., Acute Care Nurse Practitioner in the Department of Medicine; Period of Privileging: September 26, 2018 through September 25, 2020; Privileged as an Acute Care Nurse Practitioner.


Clark, Cynthia A., AuD., Audiologist in the Department of Otolaryngology; Period of Privileging: September 21, 2018 through September 20, 2020; Privileged as an Audiologist.


Coyne, Bethany M., R.N., N.P., Pediatric Nurse Practitioner in the Department of Pediatrics; Period of Privileging: September 3, 2018 through September 2, 2020; Privileged as a Pediatric Nurse Practitioner.


Danilich, Victoria, R.N., N.P., Certified Registered Nurse Anesthetist in the Department of Anesthesiology; Period of Privileging: September 2, 2018 through September 1, 2020; Privileged as a Certified Registered Nurse Anesthetist.


Graham, Kellie R., R.N., N.P., Family Nurse Practitioner in the Department of Medicine; Period of Privileging: September 25, 2018 through September 24, 2020; Privileged as a Family Nurse Practitioner.


Hammond, Susan M., R.N., N.P., Certified Registered Nurse Anesthetist in the Department of Anesthesiology; Period of Privileging: September 11, 2018 through September 10, 2020; Privileged as a Certified Registered Nurse Anesthetist.


Hollingsworth, Jacqueline R., R.N., N.P., Certified Registered Nurse Anesthetist in the Department of Anesthesiology; Period of Privileging: September 11, 2018 through September 10, 2020; Privileged as a Certified Registered Nurse Anesthetist.


Kiser, Amber G., Ph.D., Audiologist in the Department of Otolaryngology; Period of Privileging: September 8, 2018 through September 7, 2020; Privileged as an Audiologist.


Isenhower, Leigh A., R.N., N.P., Adult Nurse Practitioner in the Department of Medicine; Period of Privileging: September 25, 2018 through September 24, 2020; Privileged as an Adult Nurse Practitioner.


Johnson, Virginia, R.N., N.P., Certified Registered Nurse Anesthetist in the Department of Anesthesiology; Period of Privileging: September 11, 2018 through September 10, 2020; Privileged as a Certified Registered Nurse Anesthetist.


Jones, Charles, R.N., N.P., Certified Registered Nurse Anesthetist in the Department of Anesthesiology; Period of Privileging: September 14, 2018 through September 13, 2020; Privileged as a Certified Registered Nurse Anesthetist.


Kwiecinski, Mary, R.N., N.P., Certified Nurse Midwife in the Department of Obstetrics and Gynecology; Period of Privileging: October 1, 2018 through September 30, 2020; Privileged as a Certified Nurse Midwife.


Newberry, Yvonne G., R.N., N.P., Family Nurse Practitioner in the Department of Obstetrics and Gynecology; Period of Privileging: October 1, 2018 through September 30, 2020; Privileged as a Family Nurse Practitioner.


Oncu, Susan, R.N., N.P., Certified Registered Nurse Anesthetist in the Department of Anesthesiology; Period of Privileging: September 14, 2018 through September 13, 2020; Privileged as a Certified Registered Nurse Anesthetist.


Patrizio, Allison M., R.N., N.P., Adult Gerontology Acute Care Nurse Practitioner in the Department of Medicine; Period of Privileging: September 14, 2018 through September 13, 2020; Privileged as an Adult Gerontology Acute Care Nurse Practitioner.


Ray, Jessica, R.N., N.P., Certified Registered Nurse Anesthetist in the Department of Anesthesiology; Period of Privileging: September 28, 2018 through September 27, 2020; Privileged as a Certified Registered Nurse Anesthetist.


Smith, Margaret M., R.N., N.P., Certified Registered Nurse Anesthetist in the Department of Anesthesiology; Period of Privileging: September 10, 2018 through September 9, 2020; Privileged as a Certified Registered Nurse Anesthetist.


Tucker, Shannon E., P.A., Physician Assistant in the Department of Medicine; Period of Privileging: September 5, 2018 through September 4, 2020; Privileged as a Physician Assistant.


Van Keuren-Parent, Korinne S., R.N., N.P., Acute Care Pediatric Nurse Practitioner in the Department of Surgery; Period of Privileging: September 25, 2018 through September 24, 2020; Privileged as an Acute Care Pediatric Nurse Practitioner.


6. LOCATION AND DATE CHANGES OF ALLIED HEALTH PROFESSIONALS


RESOLVED, the recommendations of the Clinical Staff Executive Committee for the status change in clinical privileges to the following practitioner are approved:


Ford, Gabriele, R.N., N.P., Adult Gerontology Acute Care Nurse Practitioner in the Department of Surgery; Location Change effective September 10, 2017, through September 9, 2019; Privileged as an Adult Gerontology Acute Care Nurse Practitioner.


7. RESIGNATIONS OF ALLIED HEALTH PROFESSIONALS


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


Chen, Jie, R.N., N.P., Acute Care Nurse Practitioner in the Department of Surgery; Effective Date of Resignation: June 16, 2018.


Fargana, Azad, R.N., N.P., Adult Gerontology Acute Care Acute Care Nurse Practitioner in the Department of Surgery; Effective Date of Resignation: July 22, 2018.


Perry, Lois M., R.N., N.P., Adult Gerontology Acute Care Nurse Practitioner in the Department of Neurology; Effective Date of Resignation: June 27, 2018.


Winer, Ann C, R.N., N.P., Certified Registered Nurse Anesthetist in the Department of Anesthesiology; Effective Date of Resignation: July 21, 2018.


8. 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:


Dunford, Latasha, R.N., N.P., Adult Gerontology Acute Care Nurse Practitioner in the Department of Urology. Additional Privileges for Surgical Assistant. Effective Date: August 7, 2018, through November 12, 2018.


Frazer, Jennifer, R.N., N.P., Adult Gerontology Acute Care Nurse Practitioner in the Department of Surgery. Additional Privileges for Chest Tubes, Clamp and/or removal. Effective Date: August 7, 2018, through April 8, 2019.


AUGUST 22, 2018 CREDENTIALING AND RECREDENTIALING ACTIONS – HEALTH SYSTEM BOARD/ TRANSITIONAL CARE HOSPITAL – APPROVED SEPTEMBER 12, 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 Transitional Care Hospital and the granting of specific privileges to the following practitioners are approved:


Caley, Matthew, M.D., Radiologist in the Department of Radiology and Medical Imaging; Consulting Staff Status; Period of Appointment: August 6, 2018, through August 5, 2019; Privileged in Radiology and Medical Imaging.


Hogan, John, M.D., Physician in the Department of Medicine; Consulting Staff Status; Period of Appointment: July 30, 2018, through July 29, 2019; Privileged in Medicine.


Kumar, Anjushree, M.D., Nephrologist in the Department of Medicine; Consulting Staff Status; Period of Appointment: August 9, 2018, through August 8, 2019; Privileged in Medicine.


Lee, Yoo, M.D., Radiologist in the Department of Radiology and Medical Imaging; Consulting Staff Status; Period of Appointment: August 1, 2018, through July 31, 2019; Privileged in Radiology and Medical Imaging.


Pysher, Amanda, M.D., Surgeon in the Department of Surgery; Consulting Staff Status; Period of Appointment: August 1, 2018, through July 31, 2019; Privileged in Surgery.


Young, Gregory, M.D., Hospitalist in the Department of Medicine; Attending Staff Status; Period of Appointment: July 16, 2018, through July 15, 2019; Privileged in Medicine.


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:


Argo, Curtis, M.D., Gastroenterologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 31, 2018, through August 30, 2020; Privileged in Medicine.


Bashir, Mudhasir, M.D., Psychiatrist in the Department of Psychiatry and Neurobehavioral Sciences; Consulting Staff Status; Period of Reappointment: August 31, 2018, through August 30, 2020; Privileged in Psychiatry and Neurobehavioral Sciences.


Blodgett, Todd, M.D., Radiologist in the Department of Radiologist and Medical Imaging; Consulting Staff Status; Period of Reappointment: September 8, 2018, through September 7, 2020; Privileged in Radiology and Medical Imaging.


Carson, Eric, M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Consulting Staff Status; Period of Reappointment: August 31, 2018, through August 30, 2020; Privileged in Orthopedic Surgery.


Cohen, Bruce, M.D., Psychiatrist in the Department of Psychiatry and Neurobehavioral Sciences; Consulting Staff Status; Period of Reappointment: August 31, 2018, through August 30, 2020; Privileged in Psychiatry and Neurobehavioral Sciences.


Dulai, Harjot, M.D., Radiologist in the Department of Radiologist and Medical Imaging; Consulting Staff Status; Period of Reappointment: September 8, 2018, through September 7, 2020; Privileged Radiology and in Medical Imaging.


Enfield, Kyle, M.D., Pulmonologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 31, 2018, through August 30, 2020; Privileged in Medicine.


Frye, Jeanetta, M.D., Gastroenterologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 31, 2018, through August 30, 2020; Privileged in Medicine.


Greer, Kenneth, M.D., Dermatologist in the Department of Dermatology; Consulting Staff Status; Period of Reappointment: August 31, 2018, through August 30, 2020; Privileged in Dermatology.


Harrison, Madaline, M.D., Neurologist in the Department of Neurology; Consulting Staff Status; Period of Reappointment: August 31, 2018, through August 30, 2020; Privileged in Neurology.


Haskal, Ziv, M.D., Radiologist in the Department of Radiology and Medical Imaging; Consulting Staff Status; Period of Reappointment: August 31, 2018, through August 30, 2020; Privileged in Radiology and Medical Imaging.


Hogan, Danika, M.D., Radiologist in the Department of Radiologist and Medical Imaging; Consulting Staff Status; Period of Reappointment: September 1, 2018, through August 31, 2020; Privileged in Radiology and Medical Imaging.


Kalani, Mohammad Yashar, M.D., Neurosurgeon in the Department of Neurosurgery; Consulting Staff Status; Period of Reappointment: September 1, 2018, through September 30, 2018; Privileged in Neurosurgery.


Kirk, Susan, M.D., Endocrinologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 31, 2018, through August 30, 2020; Privileged in Medicine.


Kumar, Sinhu, M.D., Radiologist in the Department of Radiology and Medical Imaging; Consulting Staff Status; Period of Reappointment: September 1, 2018, through August 31, 2019; Privileged in Radiology and Medical Imaging.


Malhotra, Rohit, M.D., Cardiologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 31, 2018, through August 30, 2020; Privileged in Medicine.


Harris, Benjamin, M.D., Radiologist in the Department of Radiology and Medical Imaging; Consulting Staff Status; Period of Reappointment: September 1, 2018, through August 31, 2020; Privileged in Radiology and Medical Imaging.


Martin, Linda, M.D., Surgeon in the Department of Surgery; Consulting Staff Status; Period of Reappointment: August 31, 2018, through August 30, 2020; Privileged in Surgery.


Mithqal, Ayman, M.D., Radiologist in the Department of Radiology and Medical Imaging; Consulting Staff Status; Period of Reappointment: August 31, 2018, through August 30, 2020; Privileged in Radiology and Medical Imaging.


Patel, Susanj, M.D., Radiologist in the Department of Radiologist and Medical Imaging; Consulting Staff Status; Period of Reappointment: September 1, 2018, through August 31, 2020; Privileged in Radiology and Medical Imaging.


Reiser, Michael, M.D., Radiologist in the Department of Radiologist and Medical Imaging; Consulting Staff Status; Period of Reappointment: September 1, 2018, through August 31, 2020; Privileged in Radiology and Medical Imaging.


Rich, George, M.D., Anesthesiologist in the Department of Anesthesiology; Consulting Staff Status; Period of Reappointment: August 31, 2018, through August 30, 2020; Privileged in Anesthesiology.


Sauer, Bryan, M.D., Gastroenterologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 31, 2018, through August 30, 2020; Privileged in Medicine.


Scheld, William, M.D., Physician in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 31, 2018, through February 27, 2020; Privileged in Medicine.


Shah, Binit, M.D., Neurologist in the Department of Neurology; Consulting Staff Status; Period of Reappointment: August 31, 2018, through August 30, 2020; Privileged in Neurology.


Shulman, Suzanne, M.D., Radiologist in the Department of Radiologist and Medical Imaging; Consulting Staff Status; Period of Reappointment: September 1, 2018, through September 10, 2018; Privileged in Radiology and Medical Imaging.


Strand, Daniel, M.D., Gastroenterologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 31, 2018, through August 30, 2020; Privileged in Medicine.


Webb, Bryant, M.D., Hospitalist in the Department of Medicine; Attending Staff Status; Period of Reappointment: September 11, 2018, through June 29, 2020; Privileged in Medicine.




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:


Golen, Jeffrey R, M.D., Ophthalmologist in the Department of Ophthalmology; Consulting Staff Status; Effective Date of Resignation: August 3, 2018.


Johnson-Mann, Crystal N., M.D., Surgeon in the Department of Surgery; Consulting Staff Status; Effective Date of Resignation: July 31, 2018.


Le, Thu H., M.D., Nephrologist in the Department of Medicine; Consulting Staff Status; Effective Date of Resignation: July 30, 2018.


Levin, Daniel E., M.D., Surgeon in the Department of Surgery; Consulting Staff Status; Effective Date of Resignation: August 2, 2018.


Shulman, Suzanne G., M.D., Radiologist in the Department of Radiology and Medical Imaging; Consulting Staff Status; Effective Date of Resignation: September 10, 2018.


4. PRIVILEGES FOR NEW ALLIED HEALTH PROFESSIONAL


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


Booth, Caleb, P.A., Physician Assistant in the Departments Radiology and Medical Imaging; Period of Privileging: August 22, 2018 through June 17, 2019; Privileged as an Geriatric 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:


Clark, Cynthia A., AuD., Audiologist in the Department of Otolaryngology; Period of Privileging: September 21, 2018 through September 20, 2020; Privileged as an Audiologist.


Kiser, Amber G., Ph.D., Audiologist in the Department of Otolaryngology; Period of Privileging: September 8, 2018 through September 7, 2020; Privileged as an Audiologist.


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The chair adjourned the meeting at 1:06 p.m.


SGH:wtl

These minutes have been posted to the University of Virginia’s Board of Visitors website: http://bov.virginia.edu/committees/206