RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS
SEPTEMBER 15-16, 2011
PAGE
Approval of the Minutes of the Board Meeting on June 9 and 10, 8528
and July 15 and 16, 2011
Election of the Executive Committee 8528
Extension of the Special Committee on Diversity 8531
Setting the Date of the 2012 Annual Meeting of the Board 8531
Resolution Commending Austin Ligon 8532
Resolution for Additions to the Agenda 8534
Approval of Acquisition of a Permanent Easement for the
University of Virginia from the City of Charlottesville 8539
Approval of Easement from the University of Virginia to
Dominion Virginia Power 8539
Approval of Advanced Placement/International Baccalaureate/
Cambridge Advanced Examinations Credit Granting Policy 8540
Approval of Addition to the Major Capital Projects Program –
Indoor Practice Facility – Fieldhouse 8540
Approval of the Montebello Plaque 8541
Approval of State Operating Budget Amendments for the 2012-2014
Biennium for the Academic Division and the University of
Virginia’s College at Wise 8541
Approval of Acquisition of 100 Emmet Street, Charlottesville,
Virginia from the University of Virginia Foundation 8541
Approval of the Divestment of McIntire Quasi-Endowment 8542
Approval of Changes to the University of Virginia Standard
of Conduct #1 8542
Approval of 2012-2018 Six-Year Institutional Plan 8543
Resolution for Exclusion of Certain Directors and Officers –
September 2011 8543
Approval of the Summary of Audit and Compliance Findings 8545
PAGE
Faculty Personnel Actions
Elections 8545
Actions Relating to Chairholders
Election of Chairholders 8548
Change of Title of Chairholders 8549
Special Salary Action of Chairholders 8550
Resignation of Chairholders 8550
Retirement of Chairholders 8551
Promotions 8551
Change of Title 8551
Special Salary Actions 8552
Resignations 8556
Deletion of the Retirement of Mr. Michael F. Plunkett 8558
Retirements 8558
Re-appointments 8559
Election of Mr. John D. Simon as Executive Vice President and
Provost 8559
Re-Election of Mr. Thomas C. Skalak as Vice President for
Research 8559
Election of Professors Emeriti 8560
Deaths 8560
The University of Virginia’s College at Wise 8561
Election 8561
Special Salary Actions 8561
Resignations 8562
Death 8562
Resolutions Adopted by the Medical Center Operating Board on
September 15, 2011:
Approval of Mission and Vision Statements for the
University of Virginia Health System 8562
Approval of Amended and Restated Bylaws of the Clinical
Staff of the Medical Center 8565
Approval of Delegation of Authority Regarding Credentialing
Actions for the Medical Center 8565
Approval of Amended and Restated Bylaws of the Clinical
Staff of the University of Virginia Transitional Care
Hospital 8566
Credentialing and Recredentialing Actions – University of
Virginia Medical Center 8566
Credentialing Actions – University of Virginia
Transitional Care Hospital 8589
Resolutions Adopted by the Buildings and Grounds Committee on
September 16, 2011
Approval of Architect/Engineer Selection, The University
Of Virginia’s College at Wise Health & Wellness Center
And Greear Gym Renovations 8598
PAGE
Approval of Architect/Engineer Selections, Term Contracts
for General Academic Projects 8598
Approval of Architect/Engineer Selection, The University
of Virginia School of Law, Slaughter Hall Renovations 8598
Approval of the Schematic Design for the Medical Center
Outpatient Surgery Modulars and Addition 8599
SUBJECT TO THE
APPROVAL OF THE
BOARD OF VISITORS
September 15-16, 2011
The Board of Visitors of the University of Virginia met in Open Session, at 3:15 p.m., on Thursday, September 15, 2011, in the Board Room of the Rotunda; Ms. Helen E. Dragas, Rector, presided.
Present were Mark J. Kington, Vice Rector, A. Macdonald Caputo, Hunter E. Craig, The Honorable Alan A. Diamonstein, W. Heywood Fralin, Marvin W. Gilliam Jr., Robert D. Hardie, Ms. Glynn D. Key, Randal J. Kirk, Stephen P. Long, M.D., George Keith Martin, Vincent J. Mastracco Jr., John L. Nau III, Timothy B. Robertson, Edward D. Miller, M.D., and Jonathan B. Overdevest.
Also present were Ms. Teresa A. Sullivan, Michael Strine, Ms. Susan G. Harris, Paul J. Forch, J. Milton Adams, Ms. Susan A. Carkeek, Steven T. DeKosky, M.D., James L. Hilton, R. Edward Howell, Ms. Patricia M. Lampkin, Craig K. Littlepage, Marcus L. Martin, M.D., Ms. Yoke San L. Reynolds, Ms. Colette Sheehy, John D. Simon, Michael Strine, Thomas C. Skalak, Robert D. Sweeney, David J. Prior, Ms. Jeanne Flippo Bailes, and Ms. Debra D. Rinker.
The Rector welcomed the new Board Members to their first regular meeting: Dr. Long, Mr. Martin, Mr. Nau, Mr. Robertson, and Dr. Miller. Ms. Allison Cryor DiNardo was not able to attend this meeting.
The Rector also welcomed John Simon, the new Executive Vice President and Provost, and Michael Strine, Executive Vice President and Chief Operating Officer.
Ms. Dragas gave some background on the Council of Foundations and recognized their representatives who serve as consulting members on certain committees. She also recognized Ms. Gweneth West, who is the faculty representative on three committees: Educational Policy, External Affairs, and Diversity.
The Rector announced that lunch on Friday will be to honor Jeanne Flippo Bailes, Clerk of the Board, who is retiring this month. Ms. Debra Rinker was introduced as her replacement.
The Rector called on Mr. Gilliam to lead the Pledge of Allegiance.
Approval of the Minutes of the Board Meetings on June 9-10, and July 15-16, 2011
On motion, the Minutes of the Board meeting held on June 9 and 10, and July 15 and 16, 2011, were approved.
Comments by the Rector
Election of the Executive Committee
The Rector said the board must elect an Executive Committee every year to act on behalf of the Board in between meetings, and to interview candidates and recommend a candidate for student Board Member. In addition to the Rector and the Vice Rector, who are ex- officio members of the Executive Committee, the Rector nominated the following Members to serve on the Committee: A. Macdonald Caputo, Hunter Craig, Marvin Gilliam, and George Keith Martin.
On motion, the Board approved the following resolution:
RESOLVED, in addition to the Rector and the Vice Rector, A. Macdonald Caputo, Hunter E. Craig, Marvin W. Gilliam Jr., and George Keith Martin are elected to the Executive Committee for the 2011-2012 year.
Listing of the Standing and Special Committees of the Board
The Rector reminded Members that in early August she appointed the Standing and Special Committees of the Board for 2011-2012. Following is a listing of the Committees.
Committees
of the
Board of Visitors
University of Virginia
AUGUST 5, 2011
AUDIT AND COMPLIANCE W. Heywood Fralin, Chair
COMMITTEE Hunter E. Craig
The Hon. Alan A. Diamonstein
Glynn D. Key
Randal J. Kirk
George Keith Martin
Vincent J. Mastracco Jr.
Helen E. Dragas, Ex-officio
BUILDINGS AND GROUNDS The Hon. Alan A. Diamonstein, Chair
COMMITTEE Hunter E. Craig
W. Heywood Fralin
Marvin W. Gilliam Jr.
Robert D. Hardie
Mark J. Kington
Vincent J. Mastracco Jr.
John L. Nau III
Timothy B. Robertson
Helen E. Dragas, Ex-officio
Bradley H. Gunter, Consulting Member
Committee A. Macdonald Caputo
Allison Cryor DiNardo
Mark J. Kington
Randal J. Kirk
Stephen P. Long, M.D.
George Keith Martin
Edward D. Miller, M.D.
Jonathan B. Overdevest
Helen E. Dragas, Ex-officio
Executive Committee Helen E. Dragas, Chair
Mark J. Kington, Vice Rector
A. Macdonald Caputo
Hunter E. Craig
Marvin W. Gilliam Jr.
George Keith Martin
External Affairs A. Macdonald Caputo, Chair
Committee Hunter E. Craig
Allison Cryor DiNardo
Marvin W. Gilliam Jr.
Robert D. Hardie
Mark J. Kington
John L. Nau III
Timothy B. Robertson
Edward D. Miller, M.D.
Helen E. Dragas, Ex-officio
Gweneth L. West, Consulting Member
Jeffrey C. Walker, Consulting Member
Finance Committee Mark J. Kington, Chair
Macdonald Caputo
The Hon. Alan A. Diamonstein
Glynn D. Key
Randal J. Kirk
Stephen P. Long, M.D.
George Keith Martin
Vincent J. Mastracco Jr.
Edward D. Miller, M.D.
Helen E. Dragas, Ex-officio
Daniel Maxwell Meyers, Consulting Member
Medical Center Vincent J. Mastracco Jr., Chair
Operating Board Helen E. Dragas
W. Heywood Fralin
Andrew K. Hodson, M.D.
Patrick D. Hogan
William P. Kanto Jr., M.D.
Constance R. Kincheloe
Mark J. Kington
Randolph J. Koporc
Stephen P. Long, M.D.
Edward D. Miller, M.D.
Charles W. Moorman
Jonathan B. Overdevest
The Hon. Lewis F. Payne
E. Darracott Vaughan Jr., M.D.
Ex Officio Advisory Members:
Teresa A. Sullivan
John D. Simon
Steven T. DeKosky, M.D.
Dorrie K. Fontaine
Robert S. Gibson, M.D.
R. Edward Howell
Michael Strine
Student Affairs and Robert D. Hardie, Chair
Athletics Committee A. Macdonald Caputo
Allison Cryor DiNardo
Marvin W. Gilliam Jr.
Glynn D. Key
George Keith Martin
John L. Nau III
Timothy B. Robertson
Jonathan B. Overdevest
Helen E. Dragas, Ex-officio
Committee on the Marvin W. Gilliam Jr., Chair
University of Virginia’s W. Heywood Fralin
College at Wise Robert D. Hardie
Stephen P. Long, M.D.
George Keith Martin
John L. Nau III
Helen E. Dragas, Ex-officio
Special Committee Allison Cryor DiNardo, Chair
ON DIVERSITY A. Macdonald Caputo
The Hon. Alan A. Diamonstein
W. Heywood Fralin
Mark J. Kington
Timothy B. Robertson
Jonathan B. Overdevest
Helen E. Dragas, Ex-officio
Gweneth L. West, Consulting Member
Special Committee Randal J. Kirk, Chair
ON RESEARCH Hunter E. Craig
Marvin W. Gilliam Jr.
Robert D. Hardie
Glynn D. Key
Stephen P. Long, M.D.
Edward D. Miller, M.D.
John L. Nau III
Jonathan B. Overdevest
Helen E. Dragas, Ex-officio
The Rector proposed the extension of the Special Committee on Diversity, as well as setting the date of the 2012 Annual Meeting. The Rector recommended that the 2012 Annual Meeting of the Board be the Fall meeting, which is scheduled for September 13 and 14, 2012.
On motion, the Board approved the following resolutions:
EXTENSION OF THE SPECIAL COMMITTEE ON DIVERSITY
WHEREAS, the Manual of the Board of Visitors specifies that Special Committees of the Board be extended each year at the Annual Meeting;
RESOLVED, the Special Committee on Diversity is extended to the Annual Meeting of 2012.
SETTING OF THE DATE OF THE 2012 ANNUAL MEETING
OF THE BOARD
RESOLVED, the first meeting of the Board of Visitors in the Fall of 2012 will be designated the 2012 Annual Meeting of the Board.
The Special Committee on Research
The Rector said that with the advice and guidance of the Board Members, she has formed a new Special Committee on Research. She said this committee will help the Board focus on an aspect of the university’s mission that is growing in importance and complexity. As with the focus on the Health System strategic plan, the Board must understand the issues facing a research university. It will be difficult to fit an additional committee into the Board schedule, but she said the area is important enough to make it a priority. Mr. Kirk will chair the committee. Mr. Skalak and President Sullivan developed the charge for the committee, which is set forth below. She said more information will be forthcoming.
CHARGE TO THE SPECIAL COMMITTEE ON RESEARCH
The Special Committee on Research shall have authority to make recommendations in all matters relating to research programs and partnerships of the University. The scope of the Committee shall include all forms of research, scholarship, and creative activity including medical research; research opportunities for both undergraduate and graduate students; all external and internal sources of research support; commercialization activities and translational research. The Committee may offer guidance on such issues as strategic investments in research, the role of research in the undergraduate educational experience, the working environment for researchers, the infrastructure for research, and strategic partnerships that enhance research capability and impact.
ACC Certification
The Atlantic Coast Conference requires the Rector to read a certification to the Board that states the President is responsible for the Athletic Program and has full authority from the Board to run the program. The Rector read the certification.
Statement by George Keith Martin
The Rector recognized Mr. Martin, who stated that he is an attorney with the firm McGuireWoods, which represents the University in some bond financing matters and matters related to the Medical Center. He is not involved in that work and he will not participate in any matters related to those engagements. Further, he previously represented some University-related foundations, but he will not do so while he is on the Board of Visitors.
Resolution Commending Austin Ligon
The Rector said Mr. Ligon has had a lasting impact on the University, and will continue serving the University as a Board appointed member of the University of Virginia Investment Management Company Board. She asked Mr. Fralin to read a resolution commending Mr. Ligon. On motion, the following resolution was approved by the Board:
RESOLUTION COMMENDING AUSTIN LIGON
WHEREAS, William Austin Ligon earned a bachelor of arts degree with special honors from the University of Texas at Austin, a Master’s degree in economics from the University of Texas, and an M.B.A. from the Yale School of Management; and
WHEREAS, after serving in various positions at Marriott Corporation including as its senior vice president of strategic planning for Marriott Hotels and Resorts, Mr. Ligon and Rick Sharp, then CEO of Circuit City, developed the concept of a used car superstore and opened the first CarMax store in Richmond, Virginia in 1993. CarMax became the largest used car retailer in the country and a Fortune 500 company. Mr. Ligon retired as its CEO in 2006; and
WHEREAS, following his retirement from CarMax, Mr. Ligon became an “angel” investor in seed stage start-up companies; and
WHEREAS, Austin Ligon’s curious nature and deep interest in education at all levels has led to involvement in a number of educational organizations, including as a board member of the Center for Talented Youth at Johns Hopkins University, the Maggie L. Walker Governor’s School Renovation Foundation, St. John’s College, and the Yale School of Management Advisory Board; and
WHEREAS, Austin Ligon has given a great deal of his time and substantial talent as an innovator, investor, and successful business leader for the benefit of the University as a member of the boards of the University of Virginia Foundation and the University of Virginia Investment Management Company, on which he continues to serve as a Board of Visitors appointee; and
WHEREAS, Mr. Ligon was appointed to the University of Virginia Board of Visitors in 2007 by Governor Kaine; and
WHEREAS, during his term on the Board of Visitors, Mr. Ligon chaired the Special Committee on Planning, which was charged with developing a new financial model for the University following the economic downturn in 2008; and
WHEREAS, Mr. Ligon’s willingness to ask the hard questions, and his straightforward style and commonsense advice, made him a valuable advisor to fellow Board members and the University’s administration; and
WHEREAS, Austin Ligon’s term on the Board of Visitors ended June 30, 2011;
RESOLVED, the Board of Visitors thanks its friend and colleague Austin Ligon for his dedication to the University of Virginia and its educational mission, and for his continuing service as a member of the University of Virginia Investment Management Company board of directors; and
RESOLVED FURTHER, the Board wishes Austin and his family well in all of their future endeavors.
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On motion, the resolution commending Austin Ligon was approved.
Resolution for Additions to the Agenda
On motion, the Board adopted the following resolution approving the consideration of addenda to the published Agenda of the meeting:
RESOLVED, the Board of Visitors approves the consideration of addenda to the published Agenda.
NCAA Orientation
Ms. Dragas introduced Mr. James W. Booz, Interim Associate Athletics Director for Compliance, to provide training on NCAA rules. She said the bottom line is “ask before you act”.
Mr. Booz said they always encourage individuals to ask questions; even if you have done something previously, the regulations change from time-to-time. He said Board Members are considered “boosters” along with donors, season ticket holders, and others. Once a booster, always a booster, so this status never changes. This means Board Members may not solicit or recruit prospective student athletes, which are those who have started 9th grade in high school (and with men’s basketball, 7th grade) in any way. Only coaching staff members may participate in any recruiting activities. A relationship with a prospective student athlete that began before the relevant time period may continue, but any recruiting conversation should not be undertaken with the prospect. Also, no benefits may be given to former student-athletes, current student-athletes, or prospective student-athletes. Contacts include President Sullivan, Mr. Strine, Mr. Littlepage, and the Compliance Office.
President’s Report
President Sullivan directed the Board to a book at their places about Frank Batten and the creation of The Weather Channel, written by Connie Sage and published by the University of Virginia Press. Mr. Batten provided the resources to found the Frank Batten School of Leadership and Public Policy, and the Batten Institute at the Darden School. She said his vision and leadership will have a profound influence on many generations of students who attend the University.
Gifts and Grants Report
The President gave the Gifts and Grants report.
Philanthropic giving to the University of Virginia and its related foundations is $19,210,268.16 for the fiscal year through August 31, 2011. This is a decrease of $2,852,361.47, or 12.93% below the results of the previous fiscal year. Gifts to the School of Architecture, College and Graduate School of Arts and Sciences, Darden School, Children’s Hospital, University Medical Center, Miller Center of Public Affairs, and the University of Virginia’s College at Wise helped to offset the decreases seen in other areas.
Significant gifts received since the last meeting include:
The Estate of Marion R. Taylor bequest of $4,125,000 to the College and Graduate School of Arts and Sciences for the Ambassador Henry J. Taylor Endowment Fund;
The Richard & Leslie Gilliam Foundation pledge payment of $2,000,000 to the University of Virginia College at Wise for its Health and Wellness Center;
The Smithfield-Luter Foundation pledge payment of $1,000,000 to the School of Medicine for the Palmer Weber – Smithfield Foods Program in Cancer Research;
The American Association for Cancer Research private grant of $750,000 to the School of Medicine for the study of “Chimeric RNAs Generated by Trans-splicing and Their Implications in Cancer”;
The Josiah Macy Jr. Foundation private grant of $746,684 to the Schools of Nursing and Medicine for the project titled “Bridging the Gap: Developing, Implementing, and Assessing the Impact of Innovative Undergraduate Interprofessional Education Experiences Based on Collaborative-Care Best Practice Models”;
Mr. David E. Gibson pledge payment of $547,589 to the College and Graduate School of Arts and Sciences for the South Lawn; and
The Claude Moore Charitable Foundation pledge payment of $500,000 to the School of Medicine for the Claude Moore Medical Education Building.
Significant new pledges recorded since the last meeting include:
Mr. Terrence D. Daniels and Mrs. Courtnay S. Daniels pledge of $1,000,000 to the Miller Center of Public Affairs for its unrestricted use;
Mr. Philip W. Knisely pledge of $1,125,000 to the Darden School of Business for the Philip W. Knisely Fellowship and for the School’s unrestricted use;
Mr. Richard B. Gilliam and Mrs. Leslie F. Gilliam challenge pledge of $1,000,000 to the College and Graduate School of Arts & Sciences for the discretionary use of the Institute for Advanced Studies in Culture;
Mr. Thomas J. Baltimore, Jr., and Mrs. Hillary D. Baltimore pledge of $1,000,000 to the Darden School of Business and the Jefferson Scholars Foundation for the Thomas J. Baltimore, Jr., and Hillary D. Baltimore Fellowship Fund and the Thomas J. Baltimore, Jr., and Hillary D. Baltimore Jefferson Scholarship;
Mr. Scott A. Price, through the Scott A. Price Trust, pledge of $625,000 to the Darden School of Business for the Darden China Scholarship and for the School’s unrestricted use; and
Mr. David C. Burke pledge of $500,000 to the Jefferson Scholars Foundation for the Burke Family Jefferson Scholarship.
The President asked the Board to accept the Gifts and Grants Report.
The Rector asked for a motion to approve the Gifts and Grants Report. The motion was made, seconded, and the Report was approved.
The Rector recessed the Board to continue with committee meetings and adjourn for the day.
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The Full Board was called to order at 2:45 p.m., on Friday, September 16th in the Board Room of the Rotunda. All Members, save Ms. DiNardo, were present.
Six-Year Plan
The Rector explained the process of creating the six-year plan, which responds to the Higher Education Opportunity Act objectives, and asked President Sullivan to present the plan.
President Sullivan said the plan includes a 6.5% increase in tuition in each of the next two years, however, the revenue generated from incremental tuition will not cover the cost of all of the strategies included in the plan. The University will either need to rely on other funding partners or simply not implement some items. She said the legislation is almost exclusively focused on undergraduate students, but the University has included strategies focused on graduate students, and particularly has emphasized research initiatives.
The President said the University has taken the time to examine areas in which we already demonstrate strength, such as graduation rate, to determine whether there is a way of concentrating on a sub-population of Pell recipients in a way that might move the needle a bit further.
Degree production is one of the major foci of the legislation. The President said the plan contains four main strategies for degree production: 1. Enrolling more Virginians; 2. Accelerating degree production; 3. Expanding completer programs; and 4. Increasing the number of science, technology, engineering and math (STEM) and health-related degrees. She described the specific plans for accomplishing all four of the strategies, including enrolling 1,673 more undergraduates by 2018-19 (70% would be Virginians), developing a three-year bachelor’s and one-year master’s accelerated program, expanding summer session and January term, and expanding completer programs such as bachelor of interdisciplinary studies (BIS) and a program with PVCC for an allied health degree.
President Sullivan said the other major focus of the legislation is economic growth through job creation; the research enterprise can help the Commonwealth move in that direction. The University’s key strategies include strategic research opportunities in areas such as sustainability, biosciences, energy, medical areas, education enhancement, and defense intelligence. The University also plans to expand the number of clinical trials in cancer to find ways to translate discoveries into practical use, and reach out to Southwest Virginia with cancer treatment and prevention activities.
The President said creating new companies out of faculty research, diversifying the research base to include private-public partnerships, and increasing the availability of proof-of-concept funding to commercialize bench research, are other areas of activity.
In a partnership with Virginia Tech, James Madison, and George Mason, and corporate partners such as CISCO, the University is doing instructional resource sharing across institutions in language and culture, STEM, course redesign, dual enrollment classes so college credit can be earned in high school, and leveraging and sharing technology investment in research that have been made at each institution.
Other key elements of the plan include affordable access, greater use of facilities, providing competitive salaries for faculty and staff, and continuous improvement focused on curtailing costs and improving service.
President Sullivan said the state feedback has been generally positive. State officials appreciated that the University included a reasonable, realistic tuition increase. They did ask that the University prioritize items in the plan, and to not put the full burden of salary increases on students.
President Sullivan asked David Prior to present the College at Wise plan. Mr. Prior said the College developed guiding principles as it developed its six-year plan: The College remains focused on its region and on ensuring its students’ success while responding to the objectives of the legislation, but in a manner appropriate to a small liberal arts institution. They will focus on student retention and graduation, and the College will try to balance affordability and quality while complying with the state’s request not to assume any additional general fund support in developing the strategies.
Mr. Prior said their efforts to produce more degrees will include enhancing the Early Alert Program, which helps identify student risk factors and provides early intervention mechanisms. The College will also use new marketing strategies and outreach to promote its new STEM programs in software engineering, computer science, and biochemistry.
He said through the Center for Teaching Excellence, the College reaches out to public school educators so that students are better prepared to succeed in college. In addition, they plan to expand the summer College offerings.
Mr. Prior said other key elements include expanding the Appalachian Intermountain Scholars Program to promote affordable access, continuing development of Healthy Appalachia, and supporting undergraduate research.
Mr. Prior said they included an addendum that would have to be funded with direct state support that includes accelerating efforts to focus on STEM-H degrees, and providing competitive salaries for faculty and staff. Mr. Prior said a fuller discussion will be undertaken at the College at Wise Committee meeting in October.
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Executive Session – Friday, September 16
After adopting the following motions, the Board went into Executive Session and met until 3:45 p.m.
That the Board of Visitors of the University of Virginia convene in Executive Session for the purpose of discussing and/or approving personnel actions involving the appointment, reappointment, transition, nomination, evaluation, performance, compensation, and resignation of specific University officers and employees as provided for in Section 2.2-3711 (A) (1) of the Code of Virginia.
That the Board of Visitors convene in Executive Session to consult with General Counsel and be advised on our firearms policy and to further consult with General Counsel on his privileged legal report on pending and anticipated litigation affecting the University, as provided for in Section 2.2-3711 (A) (7) of the Code of Virginia.
At 3:45 p.m., the Board resumed in open session. On motion, the Board adopted the following resolution certifying that its deliberations in Executive Session had been conducted in accordance with the exemptions permitted by the Virginia Freedom of Information Act:
That we vote on and record our certification that, to the best of each Board member’s knowledge, only public business matters lawfully exempted from open meeting requirements and which were identified in the motion(s) authorizing the closed session, were heard, discussed or considered in closed session.
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Final Session – Friday, September 16
The Rector brought the full Board to order for the Final Session at 3:45 p.m. The following resolutions were approved unanimously, except Ms. Dragas and Mr. Kington abstained from voting on the resolution approving an easement to Dominion Virginia Power:
CONSENT AGENDA
APPROVAL OF ACQUISITION OF A PERMANENT EASEMENT FOR THE UNIVERSITY OF VIRGINIA FROM THE CITY OF CHARLOTTESVILLE
(approved by the Buildings and Grounds Committee on September 16, 2011)
RESOLVED, the acquisition of a permanent easement along portions of West Main Street and Jefferson Park Avenue, and in the approximate location shown on that certain plat entitled “Plat Showing Variable Width Telecommunications Conduit Easements” dated June 14, 2010, and prepared by Timmons Group, to facilitate the installation of a duct bank and the location of utilities and telecommunication facilities therein, is approved; and
RESOLVED FURTHER, the Executive Vice President and Chief Operating Officer is authorized, on behalf of the University, to approve and execute a deed of easement and related documents, to approve revisions to the Plat (including, without limitation, revisions to change the location of the permanent easement), to incur reasonable and customary expenses, and to take such other actions as deemed necessary and appropriate to acquire such permanent easement; and
RESOLVED FURTHER, all prior acts performed by the Executive Vice President and Chief Operating Officer, and other officers and agents of the University, in connection with the acquisition of such permanent easement, are in all respects approved, ratified and confirmed.
APPROVAL OF EASEMENT FROM THE UNIVERSITY OF VIRGINIA TO DOMINION VIRGINIA POWER
(approved by the Buildings and Grounds Committee on September 16, 2011)
RESOLVED, the grant of a permanent easement on property owned by The Rector and Visitors of the University of Virginia to Dominion Virginia Power, in the approximate location shown on that certain plat entitled “Plat to Accompany Right-of-Way Agreement” dated July 25, 2011, identified as Plat Number 80110035, and prepared by Virginia Electric and Power Company doing business as Dominion Virginia Power (the “Plat”), to facilitate the installation of electrical facilities, is approved; and
RESOLVED FURTHER, the Executive Vice President and Chief Operating Officer is authorized, on behalf of the University, to approve and execute a deed of easement and related documents, to approve revisions to the Plat (including, without limitation, revisions to change the location of the permanent easement), to incur reasonable and customary expenses, and to take such other actions as deemed necessary and appropriate to grant such permanent easement; and
RESOLVED FURTHER, all prior acts performed by the Executive Vice President and Chief Operating Officer, and other officers and agents of the University, in connection with the grant of such permanent easement, are in all respects approved, ratified and confirmed.
APPROVAL OF ADVANCED PLACEMENT/INTERNATIONAL BACCALAUREATE/CAMBRIDGE ADVANCED EXAMINATIONS CREDIT GRANTING POLICY
(approved by the Educational Policy Committee on September 16, 2011)
WHEREAS, in 2010 the General Assembly passed legislation requiring institutional governing boards to implement policies to govern the issuance of undergraduate course credit for successful completion of advanced examinations; and
WHEREAS, the University of Virginia has maintained such policies in the Undergraduate Record; and
WHEREAS, The Office of Executive Vice President and Provost reviewed existing policies with representatives of the Schools and has confirmed that University policies are in compliance with legislation;
RESOLVED, the policy concerning the granting of advanced standing or advanced placement is approved.
ACTION ITEMS
APPROVAL OF ADDITION TO THE MAJOR CAPITAL PROJECTS PROGRAM – INDOOR PRACTICE FACILITY - FIELDHOUSE
(approved by the Finance Committee and by the Buildings and Grounds Committee on September 16, 2011)
WHEREAS, the University proposes to add an $11.0-$13.0 million new Indoor Practice Facility – Fieldhouse to the Major Capital Projects Program;
RESOLVED, the Board of Visitors approves the addition of the Indoor Practice Facility - Fieldhouse project to the University’s Major Capital Projects Program.
APPROVAL OF THE MONTEBELLO PLAQUE
(approved by the Buildings and Grounds Committee on September 16, 2011)
WHEREAS, Montebello is listed on the National Register under Criterion C, as an example of Early Republican architecture demonstrating Jeffersonian Classicism, and is a significant further example of Thomas Jefferson’s architectural vision;
RESOLVED, the Board of Visitors approves the placement of a historical plaque on Montebello.
APPROVAL OF STATE OPERATING BUDGET AMENDMENTS FOR THE 2012-2014 BIENNIUM FOR THE ACADEMIC DIVISION AND THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE
(approved by the Finance Committee on September 16, 2011)
WHEREAS, the proposed 2012-2014 biennial budget requests have been reviewed carefully; and
WHEREAS, the proposed biennial budget requests represent the highest priority initiatives and are aligned with the six-year plan submitted to the Commonwealth on July 1, 2011;
RESOLVED, the Board of Visitors of the University of Virginia approves the 2012-2014 biennial budget requests accompanying this resolution; and
RESOLVED FURTHER, the Board of Visitors understands that to the extent these initiatives are not included in the Governor’s 2012-2014 biennial budget, the Academic Division and the College at Wise may want to pursue similar requests to the Legislature; and
RESOLVED FURTHER, the Executive Vice President and Chief Operating Officer is authorized to transmit to the General Assembly any request not funded by the Governor as long as there are no material differences from the items already endorsed by the Board of Visitors.
APPROVAL OF ACQUISITION OF 100 EMMET STREET, CHARLOTTESVILLE, VIRGINIA FROM THE UNIVERSITY OF VIRGINIA FOUNDATION
(approved by the Finance Committee on September 16, 2011)
WHEREAS, the Board of Visitors finds it to be in the best interest of the University of Virginia to purchase from University of Virginia Foundation (the “Foundation”) land located at 100 Emmet Street, Charlottesville, Virginia (the “Property”), with associated costs of demolition to include the property located at 104 Emmet Street, and minor improvements to the site at a purchase price not to exceed $950,000; and
RESOLVED, the Board of Visitors approves the acquisition of the Property; and
RESOLVED FURTHER, the Executive Vice President and Chief Operating Officer is authorized, on behalf of the University, to approve and execute purchase agreements and related documents, to incur reasonable and customary expenses, and to take such other actions as deemed necessary and appropriate to consummate such property acquisition; and
RESOLVED FURTHER, all prior acts performed by the Executive Vice President and Chief Operating Officer, and other officers and agents of the University, in connection with such property acquisition, are in all respects approved, ratified, and confirmed.
APPROVAL OF THE DIVESTMENT OF MCINTIRE QUASI-ENDOWMENT
(approved by the Finance Committee on September 16, 2011)
RESOLVED, the divestment from the McIntire School of Commerce Quasi-Endowment is approved to occur at the end of a future month, to allow the proceeds to be applied to pay down the outstanding internal loan that was incurred to cover expenses of the “Back to the Lawn” campaign.
APPROVAL OF CHANGES TO THE UNIVERSITY OF VIRGINIA STANDARD OF CONDUCT #1
(approved by the Student Affairs and Athletics Committee on September 15, 2011)
WHEREAS, the University's sexual assault procedures were revised in July 2011; and
WHEREAS, the revised procedures are entitled "The University of Virginia Policy and Procedures for Student Sexual Misconduct Complaints" (the "Policy"); and
WHEREAS, under the Policy, sexual assault is part of a range of behaviors defined as "Sexual Misconduct"; and
WHEREAS, Standard 1 currently uses the term "sexual assault" to describe prohibited conduct; and
WHEREAS, the language of Standard 1 should be clarified to track the revised definition of "Sexual Misconduct" as set forth in the Policy.
RESOLVED, the Board of Visitors of the University of Virginia affirms the revision of Standard 1 to read as follows:
"Physical assault of any person on University-owned or leased property, at any University sanctioned function, at the permanent or temporary local residence of a University student, faculty member, employee, visitor, or in the City of Charlottesville or Albemarle County, or Sexual Misconduct, as defined in the University of Virginia Policy and Procedures for Student Sexual Misconduct Complaints."
APPROVAL OF 2012-2018 Six-Year Institutional Plan
WHEREAS, the Virginia Higher Education Opportunity Act of 2011 became effective on July 1, committing Virginia to become a leader in college degree attainment and in the national and international knowledge-based economies; and
WHEREAS, § 23-38.87:17 of the Act requires the governing boards of all public institutions of higher education to develop and adopt biennially an institutional six-year plan and submit that plan to SCHEV, the Governor, and the Chairs of the House Committee on Appropriations and the Senate Committee on Finance; and
WHEREAS, the University submitted its preliminary plans for the Academic Division and the College at Wise as required on July 1, outlining general strategies to advance the objectives of the Act and to enhance teaching, research, and service; and
WHEREAS, final institutional plans must be approved by the Board of Visitors and submitted to SCHEV, the Governor, and the chairs of the House Committee on Appropriations and the Senate Committee on Finance no later than October 1;
RESOLVED, the Board of Visitors approves the 2012-18 six-year institutional plans of the University’s Academic Division and the College at Wise; and
RESOLVED FURTHER, the President is authorized to transmit the six-year plans to the State Council, the Governor, and the chairs of the House Committee on Appropriations and the Senate Committee on Finance.
RESOLUTION FOR EXCLUSION OF CERTAIN DIRECTORS AND OFFICERS—SEPTEMBER 2011
WHEREAS, current Department of Defense Regulations contain a provision making it mandatory that the Chair of the Board, a Senior Management Official, and a Facility Security Officer meet the requirements for eligibility for access to classified information established for a contractor facility security clearance; and
WHEREAS, said Department of Defense Regulations permit the exclusion from the personnel of the requirements for access to classified information of certain members of the Board of Directors and other officers, provided that this action is recorded in the public Minutes;
RESOLVED, the Rector as Chair of the Board, Senior Management Official, and Facility Security Officer at the present time do possess, or will be processed for, the required eligibility for access to classified information; and
RESOLVED FURTHER, in the future, when any individual enters upon any duties as Rector of the Board, Senior Management Official, and Facility Security Officer, such individual shall immediately make application for the required eligibility for access to classified information; and
RESOLVED FURTHER, the following members of the Board of Visitors and other officers shall not require, shall not have, and can be effectively and formally excluded from access to all CLASSIFIED information disclosed to the University and shall not affect adversely Board and University policies or practices in the performance of classified contracts for the Department of Defense or the Government contracting activities (User Agencies) of the National Industrial Security Program.
|
Member, University of Virginia Board of Visitors |
Hunter E. Craig |
Member, University of Virginia Board of Visitors |
The Honorable Alan A. Diamonstein |
Member, University of Virginia Board of Visitors |
Allison Cryor DiNardo |
Member, University of Virginia Board of Visitors |
W. Heywood Fralin |
Member, University of Virginia Board of Visitors |
Marvin W. Gilliam Jr. |
Member, University of Virginia Board of Visitors |
Robert D. Hardie |
Member, University of Virginia Board of Visitors |
Glynn D. Key |
Member, University of Virginia Board of Visitors |
Mark J. Kington |
Member, University of Virginia Board of Visitors |
Randal J. Kirk |
Member, University of Virginia Board of Visitors |
Stephen P. Long, M.D. |
Member, University of Virginia Board of Visitors |
George Keith Martin |
Member, University of Virginia Board of Visitors |
Vincent J. Mastracco Jr. |
Member, University of Virginia Board of Visitors |
Edward D. Miller, M.D. |
Ex-Officio Member, University of Virginia Board of Visitors |
John L. Nau III |
Member, University of Virginia Board of Visitors |
Timothy B. Robertson |
Member, University of Virginia Board of Visitors |
Jonathan B. Overdevest |
Student Member, University of Virginia Board of Visitors |
Paul J. Forch |
General Counsel of the University of Virginia |
Susan G. Harris |
Secretary to the Board of Visitors |
Michael Strine |
Chief Operating Officer |
_ _ _ _ _ _ _ _ _ _
APPROVAL OF THE SUMMARY OF AUDIT AND COMPLIANCE FINDINGS
(Discussed in Executive Session and approved by the Audit Committee on September 16, 2011)
RESOLVED, the Summary of Audit Findings for the period May 1, 2011, through June 30, 2011, as presented by the Chief Audit Executive, and Compliance Projects for the period of January 1, 2011 through June 30, 2011, as presented by the Corporate Compliance Officer, is approved as recommended by the Audit and Compliance Committee.
The following faculty personnel actions were reviewed and discussed in Executive Session on September 16:
FACULTY PERSONNEL ACTIONS
ELECTIONS
RESOLVED that the following persons are elected to the faculty:
Ms. Allison M. Alexy, as Assistant Professor of Anthropology, for four academic years, effective August 25, 2011, at an academic year salary of $67,000.
Mr. Derrick P. Alridge, as Professor of Education, effective August 25, 2011, at an academic salary of $110,000.
Dr. Grant C. Bullock, as Assistant Professor of Pathology, for one year, effective July 1, 2011, at an annual salary of $100,000.
Mr. Robert M. Cox, as Assistant Professor of Biology, for four academic years, effective August 25, 2011, at an academic year salary of $77,000.
Mr. Jason T. Downer, as Research Associate Professor of Education, for three years, effective August 25, 2011, at an annual salary of $100,000.
Mr. Patrick R. Driscoll, as Whyburn Instructor of Mathematics, for three academic years, effective August 25, 2011, at an academic year salary of $46,500.
Mr. David W. Grissmer, as Research Professor of Education, for one year, effective August 25, 2011, at an annual salary of $149,375.
Ms. Gretchen M. Gueguen, as Assistant Librarian, General Faculty, Alderman Library, for the period May 2, 2011, through June 30, 2014, at an annual salary of $60,000.
Mr. Paul M. Guest, as Assistant Professor of English, for four academic years, effective August 25, 2011, at an academic year salary of $68,500.
Ms. Bridget Hamre, as Research Associate Professor of Education, for three years, effective August 25, 2011, at an annual salary of $100,000.
Mr. Paul C. Harris, as Assistant Professor, General Faculty, for three years, effective July 25, 2011, at an annual salary of $92,000.
Mr. David E. Hill, as Whyburn Instructor in Mathematics, for three academic years, effective August 25, 2011, at an academic year salary of $46,500.
Mr. Patrick E. Hopkins, as Assistant Professor of Mechanical and Aerospace Engineering, for three years, effective May 25, 2011, at an annual salary of $120,000.
Mr. Guoping Huang, as Assistant Professor of Urban and Environmental Planning, for three academic years, effective August 25, 2011, at an academic year salary of $64,000.
Mr. Michael J. Kennedy, as Assistant Professor of Education, for four years, effective May 25, 2011, at an annual salary of $88,000.
Ms. Susie J. Kim, as Assistant Professor of East Asian Languages, Literatures and Cultures, for four academic years, effective August 25, 2011, at an academic year salary of $65,000.
Mr. Young-Chul Kim, as Assistant Professor of Research in Public Health Sciences, for three years, effective March 25, 2011, at an annual salary of $73,000.
Ms. Jennifer LoCasale-Crouch, as Research Assistant Professor of Education, for three years, effective August 25, 2011, at an annual salary of $75,000.
Dr. Nadzeya V. Marozkina, as Assistant Professor of Research in Pediatrics, for two years, effective June 15, 2011, at an annual salary of $64,800.
Mr. Luke C. Miller, as Research Assistant Professor of Education, for three years, effective August 10, 2011, at an annual salary of $100,000.
Mr. Michael J. Moore, as Professor, General Faculty, for two academic years, effective August 25, 2011, at an academic year salary of $120,000.
Dr. Van H. Nguyen, as Assistant Professor of Anesthesiology, for three years, effective July 1, 2011, at an annual salary of $100,000.
Ms. Sarah R. Powell, as Assistant Professor of Education, for three academic years, effective August 25, 2011, at an academic salary of $68,000.
Mr. Michael D. Purdy, as Assistant Professor of Research in Molecular Physiology and Biological Physics, for one year, effective July 1, 2011, at an annual salary of $75,000.
Mr. Martin J. Romeo, as Assistant Professor of Medicine, for one year, effective April 11, 2011, at an annual salary of $65,000.
Mr. Philip B. Shane, as Professor of Commerce, for two academic years, effective August 25, 2011, at an academic year salary of $190,000.
Mr. Assaf Shelleg, as Visiting Assistant Professor of Religious Studies, for one academic year, effective August 25, 2011, at an academic year salary of $50,000.
Mr. Karl E. Shuve, as Assistant Professor of Religious Studies, for four academic years, effective August 25, 2011, at an academic year salary of $60,000.
Ms. Claire M. Waters, as Associate Professor of English, effective August 25, 2011, at an academic year salary of $90,000.
Ms. Amanda P. Williford, as Research Assistant Professor of Education, for one year, effective August 25, 2011, at an annual salary of $90,000.
Ms. Michelle D. Young, Professor of Education, effective July 1, 2011, at an annual salary of $175,000.
CORRECTION TO THE ELECTION OF MS. REBECCA A. COOPER
RESOLVED that the election of Ms. Rebecca A. Cooper, Assistant Librarian, General Faculty, Alderman Library, for three years, effective August 25, 2011, at an annual salary of $56,500, as stated in the Minutes of the meeting of the Board of Visitors dated June 10, 2011, be corrected to read as follows:
Ms. Rebecca A. Cooper, as Assistant Librarian, General Faculty, Alderman Library, for three years, effective July 1, 2011, at an annual salary of $56,500.
CORRECTION TO THE ELECTION OF MS. DAWN W. DAWSON
RESOLVED that the election of Ms. Dawn W. Dawson, Assistant Librarian, General Faculty, Alderman Library, for three years, effective August 25, 2011, at an annual salary of $67,500, as stated in the Minutes of the meeting of the Board of Visitors dated June 10, 2011, be corrected to read as follows:
Ms. Dawn W. Dawson, as Assistant Librarian, General Faculty, Alderman Library, for three years, effective July 1, 2011, at an annual salary of $67,500.
CORRECTION TO THE ELECTION OF MR. JOSEPH F. GILBERT
RESOLVED that the election of Mr. Joseph F. Gilbert, Assistant Librarian, General Faculty, Alderman Library, for three years, effective August 25, 2011, at an annual salary of $63,500, as stated in the Minutes of the meeting of the Board of Visitors dated June 10, 2011, be corrected to read as follows:
Mr. Joseph F. Gilbert, as Assistant Librarian, General Faculty, Alderman Library, for three years, effective July 1, 2011, at an annual salary of $63,500.
CORRECTION TO THE ELECTION OF MR. ANDREW L. SALLANS
RESOLVED that the election of Mr. Andrew L. Sallans, as Assistant Librarian, General Faculty, Alderman Library, for three years, effective August 25, 2011, at an annual salary of $68,500, as stated in the Minutes of the meeting of the Board of Visitors dated June 10, 2011, be corrected to read as follows:
Mr. Andrew L. Sallans, as Assistant Librarian, General Faculty, Alderman Library, for three years, effective July 1, 2011, at an annual salary of $68,500.
CORRECTION TO THE ELECTION OF MS. MERIDITH A. WOLNICK
RESOLVED that the election of Ms. Meridith A. Wolnick, Assistant Librarian, General Faculty, Alderman Library, for three years, effective August 25, 2011, at an annual salary of $53,500, as stated in the Minutes of the meeting of the Board of Visitors dated June 10, 2011, be corrected to read as follows:
Ms. Meridith A. Wolnick, as Assistant Librarian, General Faculty, Alderman Library, for three years, effective July 1, 2011, at an annual salary of $53,500.
ACTIONS RELATING TO CHAIRHOLDERS
RESOLVED that the actions relating to the Chairholders
are approved as shown below:
Election of Chairholders
Ms. Ruth G. Bernheim, as William Hobson Associate Professor of Information Sciences, effective July 25, 2011. Ms. Bernheim will continue as Associate Professor of Medical Education in Public Health Sciences, with term.
Ms. Cammy R. Brothers, as Mario di Valmarana Professor in the School of Architecture, effective August 25, 2011, for three years. Ms. Brothers will continue as Professor of Architectural History, without term.
Mr. Eric Herbst, as Commonwealth Professor of Chemistry, effective August 25, 2011, at an academic year salary of $190,000.
Mr. Jay N. Hertel, as Joe Gieck Professor of Sports Medicine, effective August 25, 2011, at an annual salary of $109,300. Mr. Hertel will continue as Professor of Education, without term.
Ms. Irena Lasiecka, as Commonwealth Professor of Mathematics, effective August 25, 2011, at an annual salary of $194,200. Ms. Lasiecka will continue as Professor of Mathematics, without term.
Dr. Ivan S. Login, as Harrison Distinguished Teaching Professor of Neurology, effective July 25, 2011. Dr Login will continue as Professor of Neurology, without term.
Dr. Charles E. Rose Jr., as Dudley F. Rochester Professor of Pulmonary and Critical Care Medicine, effective July 25, 2011. Dr. Rose will continue as Professor of Medicine, without term.
Ms. Margaret A. Shupnik, as Gerald D. Aurbach Professor of Endocrinology, effective July 25, 2011, for five years. Ms. Shupnik will continue as Professor of Medicine, without term.
Mr. John D. Simon, as Robert C. Taylor Professor of Chemistry, effective September 1, 2011, at annual salary of $395,000.
Mr. Alan M. Taylor, as Souder Family Professor of Economics, effective August 25, 2011, at an academic year salary of $240,000.
Mr. James H. Wyckoff, as Curry Memorial Professor of Education, effective August 25, 2011, at an annual salary of $131,300. Mr. Wyckoff will continue as Professor of Education, without term.
Change of Title of Chairholders
Dr. James E. Ferguson II, from John M. Nokes Professor of Obstetrics and Gynecology, to W. Norman Thornton Jr., Professor of Obstetrics and Gynecology, for three years, effective July 1, 2011. Dr. Ferguson will continue as Professor of Obstetrics and Gynecology, without term.
Dr. Mohammed N. Oliver, from Spencer P. Bass, M.D., Twenty-First Century Associate Professor of Family Medicine, to Spencer P. Bass, M.D., Twenty-First Century Professor of Family Medicine, effective July 1, 2011. Dr. Oliver will continue as Professor of Family Medicine, without term, and Professor of Public Health Sciences, with term.
Mr. Gary K. Owens, from Harrison Distinguished Teaching Professor of Molecular Physiology and Biological Physics, to Robert M. Berne Professor of Cardiovascular Research, effective July 1, 2011. Mr. Owens will continue as Professor of Molecular Physiology and Biological Physics, without term.
Special Salary Action of Chairholders
Ms. Tomiko Brown-Nagin, Justice Thurgood Marshall Distinguished Professor of Law, effective April 25, 2011, at an academic year salary of $198,000.
Dr. Arthur Garson Jr., University Professor, Professor of Public Health Sciences, and Professor of Pediatrics, effective May 25, 2011, at an annual salary of $300,000.
Mr. James G. Maxham III, Chesapeake & Potomac Telephone Company Professor of Commerce, effective August 25, 2011, at an academic year salary of $165,000.
Mr. Michael G. Morris, Murray Research Professor of Commerce, effective August 25, 2011, at an academic year salary of $187,500.
Mr. Richard G. Netemeyer, Ralph A. Beeton Professor of
Free Enterprise, effective May 25, 2011, at an academic year salary of $230,000.
Mr. David C. Smith, C. Coleman McGehee Research Associate Professor of Banking and Commerce, effective August 25, 2011, at an academic year salary of $194,500.
Ms. Susan P. Williams, KPMG Peat Marwick Professor of Professional Accounting, effective August 25, 2011, at an academic year salary of $150,500.
(d) Resignation of Chairholders
Mr. Xitao Fan, Curry Memorial Professor of Education, effective July 24, 2011, to accept another position.
Mr. Jody S. Kraus, Albert Clark Tate Jr., Professor of Law, effective May 24, 2011, to accept another position.
(e) Retirement of Chairholders
Ms. Emily J. Hauenstein, Thomas A. Saunders III, Family Professor of Nursing, effective May 24, 2011. Ms. Hauenstein has been a member of the faculty since September 1, 1987.
Dr. William N.(P.) Herbert, W. Norman Thornton Jr. Professor of Obstetrics and Gynecology, effective July 1, 2011. Dr. Herbert has been a member of the faculty since January 1, 2000.
Mr. Cornelius O. Horgan, Wills Johnson Professor of Applied Mathematics and Mechanics, effective August 24, 2011. Mr. Horgan has been a member of the faculty since September 1, 1988.
Dr. Neal F. Kassell, John A. Jane Professor of Neurosurgery, effective July 1, 2011. Dr. Kassell has been a member of the faculty since May 1, 1984.
Dr. Robert M. Strieter, Henry B. Mulholland Professor of Internal Medicine, effective July 15, 2011. Dr. Strieter has been a member of the faculty since June 19, 2006.
CORRECTION TO THE PROMOTION OF MR. CHRISTOPHER P. GOYNE
RESOLVED that the promotion of Mr. Christopher P. Goyne from Research Assistant Professor of Mechanical and Aerospace Engineering, to Research Associate Professor of Mechanical and Aerospace Engineering, for three years, effective August 25, 2011, as stated in the Minutes of June 10, 2011, be corrected to read as follows:
Mr. Christopher P. Goyne, from Research Assistant Professor of Mechanical and Aerospace Engineering, to Research Associate Professor of Mechanical and Aerospace Engineering, for three years, effective June 25, 2011.
CORRECTION TO THE PROMOTION OF MS. ESTHER E. ONEGA
RESOLVED that the promotion of Ms. Esther E. Onega from Assistant Librarian, General Faculty, Alderman Library, to Associate Librarian, General Faculty, Alderman Library, for three years, effective August 25, 2011, as stated in the Minutes of the meeting of the Board of Visitors dated June 10, 2011, be corrected to read as follows:
Ms. Esther E. Onega, from Assistant Librarian, General Faculty, Alderman Library, to Associate Librarian, General
Faculty, Alderman Library, for three years, effective July 1,
2011.
CHANGE OF TITLE
RESOLVED that the following change of title is approved:
Mr. Joseph M. Hart III, from Assistant Professor of Research in Orthopaedic Surgery, to Assistant Professor of Education, for three years, effective May 25, 2011.
SPECIAL SALARY ACTIONS
RESOLVED that the following persons shall receive the salary indicated:
Mr. Ralph O. Allen, Professor of Chemistry, effective April 25, 2011, at an annual salary of $200,000.
Mr. Gary A. Ballinger, Assistant Professor of Commerce, effective August 25, 2011, at an academic year salary of $133,700.
Ms. Susan H. Barr, Lecturer, General Faculty, effective April 25, 2011, at an annual salary of $150,000.
Ms. Mary P. Beck, Lecturer, General Faculty, effective August 25, 2011, at an academic year salary of $77,500.
Mr. Brendan J. Boler, Lecturer, General Faculty, effective April 25, 2011, at an annual salary of $78,000.
Ms. Angela D. Brannock, Lecturer, General Faculty, effective July 5, 2011, at an annual salary of $82,000.
Mr. Edmund D. Brodie III, Professor of Biology, effective March 25, 2011, at an annual salary of $213,300.
Ms. Althea W. Brooks, Lecturer, General Faculty, effective April 25, 2011, at an annual salary of $62,700.
Mr. James E. Burroughs, Associate Professor of Commerce, effective August 25, 2011, at an academic year salary of $158,700.
Ms. Kathryn Buzzoni, Lecturer, General Faculty, effective May 25, 2011, at an annual salary of $60,000.
Mr. James R. Carnes, Lecturer in Radiology, effective March 25, 2011, at an annual salary of $148,500.
Mr. Ryan A. Carter, Lecturer, General Faculty, effective May 25, 2011, at an annual salary of $65,800.
Ms. Laura D. Casteen, Lecturer, General Faculty, effective July 1, 2011, at an annual salary of $90,000.
Mr. Amar Cheema, Associate Professor of Commerce, effective August 25, 2011, at an academic year salary of $165,000.
Mr. Jason R. Chestnutt, Lecturer, General Faculty, effective April 25, 2011, at an annual salary of $80,000.
Ms. Dominique Cocuzza, Lecturer, General Faculty, effective July 1, 2011, at an annual salary of $60,000.
Ms. Sarah L. Collie, Lecturer, General Faculty, effective May 25, 2011, at an annual salary of $125,000.
Mr. Brian R. Cullaty, Lecturer, General Faculty, effective May 25, 2011, at an annual salary of $72,000.
Mr. Frederick H. Damon, Professor of Anthropology, effective August 25, 2011, at an academic year salary of $99,100.
Mr. Victor H. Engelhard, Professor of Microbiology, effective April 25, 2011, at an annual salary of $189,000.
Ms. Nicole P. Eramo, Lecturer, General Faculty, effective July 1, 2011, at an annual salary of $90,000.
Ms. Karin S. Evans, Lecturer, General Faculty, effective April 25, 2011, at an annual salary of $80,000.
Ms. Virginia H. Evans, Lecturer, General Faculty, effective June 14, 2011, at an annual salary of $205,300.
Mr. Tyler D. Fleming, Lecturer, General Faculty, effective August 25, 2011, at an annual salary of $45,000.
Ms. Tyler P. Gallik, Lecturer, General Faculty, effective April 25, 2011, at an annual salary of $85,000.
Mr. Peter H. Gray, Associate Professor of Commerce, effective August 25, 2011, at an academic year salary of $148,000.
Mr. Allen W. Groves, Lecturer, General Faculty, effective June 1, 2011, at an annual salary of $150,000.
Mr. Joseph M. Hart III, Assistant Professor of Education, effective May 25, 2011, at an annual salary of $93,300.
Ms. Joann H. Im, Lecturer, General Faculty, effective May 25, 2011, at an annual salary of $89,000.
Ms. Vickie L. Inge, Assistant Professor, General Faculty, effective May 25, 2011, at an annual salary of $70,000.
Mr. James Jokl, Lecturer, General Faculty, effective June 14, 2011, at an annual salary of $160,000.
Mr. Volker Kiessling, Assistant Professor of Research in Molecular Physiology and Biological Physics, effective March 25, 2011, at an annual salary of $71,300.
Ms. Adelaide W. King, Associate Professor of Commerce, effective August 25, 2011, at an academic year salary of $145,000.
Mr. Kevin M. King, Lecturer in Orthopaedic Surgery, effective March 25, 2011, at an annual salary of $99,800.
Mr. Michael L. Koenig, Lecturer, General Faculty, effective June 25, 2011, at an annual salary of $151,000.
Mr. Michael B. Lawrence, Associate Professor of Biomedical Engineering, effective June 25, 2011, at an annual salary of $136,500.
Mr. Gerard P. Learmonth Sr., Research Associate Professor of Systems & Information Engineering, effective April 25, 2011, at an annual salary of $105,000.
Mr. Craig E. Lefanowicz, Associate Professor of Commerce, effective August 25, 2011, at an academic year salary of $145,000.
Ms. Jamie L. Leonard, Lecturer, General Faculty, effective May 1, 2011, at an annual salary of $72,000.
Ms. Susan P. Lochte, Lecturer, General Faculty, effective March 25, 2011, at an annual salary of $120,000.
Ms. Teresa W. Lockard, Lecturer, General Faculty, effective June 14, 2011, at an annual salary of $142,300.
Mr. Bilal A. Maanaki, Lecturer, General Faculty, effective August 25, 2011, at an academic year salary of $55,000.
Mr. Jeremy J. Marcel, Associate Professor of Commerce, effective August 25, 2011, at an academic year salary of $130,000.
Ms. Marina S. Markot, Lecturer, General Faculty, effective May 25, 2011, at an annual salary of $80,300.
Dr. Marcus L. Martin, Professor of Emergency Medicine, effective May 25, 2011, at an annual salary of $310,000.
Ms. Linda S. McCormick, Lecturer, General Faculty, effective June 14, 2011, at annual salary of $125,100.
Ms. Susan McKinnon, Professor of Anthropology, effective August 25, 2011, at an academic year salary of $105,000.
Mr. John F. Miller, Professor of Classics, effective August 25, 2011, at an academic year salary of $103,600.
Ms. Tonya R. Moon, Professor of Education, General Faculty, effective August 25, 2011, at an annual salary of $100,000.
Ms. Sherri B. Moore, Lecturer, General Faculty, effective August 25, 2011, at an academic year salary of $110,000.
Mr. Laurence G. Mueller, Lecturer, General Faculty, effective June 25, 2011, at an annual salary of $84,500.
Mr. Richard S. Myers, Lecturer, General Faculty, effective April 25, 2011, at an annual salary of $250,000.
Mr. Russell R. Nelson, Professor of Commerce, effective August 25, 2011, at an academic year salary of $171,000.
Ms. Jennifer Oppenheimer, Lecturer, General Faculty, effective May 25, 2011, at an annual salary of $60,000.
Ms. Jane M. Paluda, Lecturer, General Faculty, effective May 25, 2011, at an annual salary of $89,200.
Mr. Deric M. Park, Assistant Professor of Neurosurgery, effective April 1, 2011, at an annual salary of $116,500.
Ms. Charlotte J. Patterson, Professor of Psychology, effective August 25, 2011, at an academic year salary of $111,000.
Mr. James M. Pattie, Lecturer, General Faculty, effective June 25, 2011, at an annual salary of $90,000.
Ms. Shirley Payne, Lecturer, General Faculty, effective June 14, 2011, at annual salary of $134,500.
Ms. Megan M. Raymond, Lecturer, General Faculty, effective August 25, 2011, at an annual salary of $83,000.
Ms. Cynthia C. Reed, Lecturer, General Faculty, effective April 25, 2011, at an annual salary of $135,000.
Mr. Donald L. Reynard, Lecturer, General Faculty, effective June 14, 2011, at an annual salary of $139,200.
Dr. Pamela P. Reynolds, Professor of Medicine, effective February 25, 2011, at an annual salary of $100,000.
Ms. Amanda P. Russell, Assistant Professor of Commerce, effective August 25, 2011, at an academic year salary of $126,000.
Mr. Alfred M. Sapienza, Lecturer, General Faculty, Alderman Library, effective March 25, 2011, at an annual salary of $126,000.
Ms. Carola Schenone, Associate Professor of Commerce, effective August 25, 2011, at an academic year salary of $165,000.
Mr. Timothy M. Sigmon, Lecturer, General Faculty, effective June 14, 2011, at an annual salary of $130,800.
Ms. Christian L. Steinmetz, Lecturer, General Faculty, effective May 25, 2011, at an annual salary of $72,000.
Mr. Douglas R. Taylor, Professor of Biology, effective March 25, 2011, at an annual salary of $203,900.
Mr. James E. Travisano, Lecturer, General Faculty, effective March 25, 2011, at an annual salary of $82,500.
Mr. Siva Vaidhyanathan, Professor of Media Studies, effective August 25, 2011, at an academic year salary of $150,700.
Dr. John D. Voss, Professor of Medicine, effective February 25, 2011, at an annual salary of $100,000.
Ms. Elizabeth P. Wilkerson, Lecturer, General Faculty, effective April 25, 2011, at an annual salary of $65,000.
Ms. Teresa B. Wimmer, Lecturer, General Faculty, effective June 14, 2011, at an annual salary of $151,800.
Ms. Sheri B. Winston, Lecturer, General Faculty, effective April 25, 2011, at an annual salary of $75,000.
Ms. Debra L. Woodson, Lecturer, General Faculty, effective April 25, 2011, at an annual salary of $80,000.
Ms. Ida Lee D. Wootten, Lecturer, General Faculty, effective April 25, 2011, at an annual salary of $82,000.
RESIGNATIONS
The following resignations were announced:
Mr. Justin M. Aden, Assistant Professor of Anesthesiology, effective June 2, 2011, to accept another position.
Mr. Jeffrey R. Barker, Assistant Professor of Anesthesiology, effective June 30, 2011, to accept another position.
Ms. Emily J. Blanchard, Assistant Professor of Economics, effective May 24, 2011, to accept another position.
Ms. Yarimar Bonilla, Assistant Professor of Anthropology, effective May 24, 2011, to accept another position.
Mr. Young Hun Choi, Assistant Professor of Research in Medicine, effective May 31, 2011, for personal reasons.
Mr. Benjamin R. Cohen, Assistant Professor of Science, Technology & Society, effective August 24, 2011, to accept another position.
Dr. Sheila E. Crowe, Professor of Medicine, effective
June 30, 2011, to accept another position.
Dr. Duncan G. de Souza, Assistant Professor of Anesthesiology, effective May 31, 2011, to accept another position.
Dr. Peter B. Ernst, Professor of Medicine, effective June 3, 2011, to accept another position.
Mr. Eric K. Furstenberg, Assistant Professor of Economics, effective May 24, 2011, for personal reasons.
Dr. Aval-Na'Ree S. Green, Assistant Professor of Medicine, effective September 16, 2011, for personal reasons.
Ms. Ann B. Hamric, Professor of Nursing, effective May 24, 2011, for personal reasons.
Ms. Holly L. Hertberg, Assistant Professor, General Faculty, effective May 24, 2011, for personal reasons.
Dr. Michel Kahaleh, Associate Professor of Medicine, effective June 30, 2011, to accept another position.
Dr. Siddhartha G. Kapnadak, Assistant Professor of Medicine, effective June 30, 2011, to accept another position.
Dr. Daniel G. Larriviere, Assistant Professor of Neurology, effective August 31, 2011, to accept another position.
Dr. Jason M. Lawrence, Assistant Professor of Medicine, effective July 31, 2011, for personal reasons.
Dr. David Y. Ling, Associate Professor of Medicine, effective August 31, 2011, to accept another position.
Ms. Suzanne M. Moomaw, Research Associate Professor of Urban & Environmental Planning, effective May 24, 2011, for personal reasons.
Dr. Melissa M. Mortensen, Assistant Professor of Otolaryngology, effective July 1, 2011, for personal reasons.
Dr. Sara T. Moshiri, Assistant Professor of Radiology, effective June 30, 2011, for personal reasons.
Mr. David W. Mullins, Assistant Professor of Microbiology, effective July 24, 2011, to accept another position.
Mr. Tianhua Niu, Assistant Professor of Psychiatry and Neurobehavioral Sciences, effective August 31, 2011, for personal reasons.
Dr. Mark K. Robbins, Associate Professor of Medicine, effective June 30, 2011, for personal reasons.
Dr. David M. Sanders, Assistant Professor of Anesthesiology, effective August 5, 2011, to accept another position.
Mr. Ke Sheng, Associate Professor of Radiation Oncology, effective April 8, 2011, to accept another position.
Ms. Marie F. Shoffner, Associate Professor of Education, effective August 15, 2011, to accept another position.
Mr. Ian W. Skurnik, Associate Professor of Business Administration, effective May 24, 2011, for personal reasons.
Ms. Mary E. Thompson, Assistant Professor of Nursing, effective May 24, 2011, for personal reasons.
Mr. Scott A. Wylie, Assistant Professor of Neurology, effective July 31, 2011, to accept another position.
Ms. Wensha Yang, Assistant Professor of Radiation Oncology, effective March 28, 2011, to accept another position.
DELETION OF THE RETIREMENT OF MR. MICHAEL F. PLUNKETT
The retirement of Mr. Michael F. Plunkett, Associate Professor, General Faculty, Alderman Library, effective June 24, 2008, as stated in the Minutes of the meeting of the Board of Visitors dated June 13, 2008, is deleted.
RETIREMENTS
The following retirements were announced:
Dr. James A. Blackman, Professor of Pediatrics, effective July 31, 2011. Dr. Blackman has been a member of the faculty since September 1, 1989.
Ms. Joyce L. Hamlin, Professor of Biochemistry and Molecular Genetics, effective June 30, 2011. Ms. Hamlin has been a member of the faculty since June 1, 1978.
Ms. Emily J. Hauenstein, Thomas A. Saunders III, Family Professor of Nursing, effective May 24, 2011. Ms. Hauenstein has been a member of the faculty since September 1, 1987.
Dr. William N.(P.) Herbert, W. Norman Thornton Jr. Professor of Obstetrics and Gynecology, effective July 1, 2011. Dr. Herbert has been a member of the faculty since January 1, 2000.
Mr. Cornelius O. Horgan, Wills Johnson Professor of Applied Mathematics and Mechanics, effective August 24, 2011. Mr. Horgan has been a member of the faculty since September 01, 1988.
Dr. Neal F. Kassell, John A. Jane Professor of Neurosurgery, effective July 1, 2011. Dr. Kassell has been a member of the faculty since May 1, 1984.
Mr. Peter D. Patrick, Associate Professor of Pediatrics, effective June 30, 2011. Dr. Patrick has been a member of the faculty since July 1, 1998.
Mr. Michael F. Plunkett, Associate Professor, General Faculty, Alderman Library, effective June 24, 2011. Mr. Plunkett has been a member of the faculty since February 1, 1971.
Dr. Robert M. Strieter, Henry B. Mulholland Professor of Internal Medicine, effective July 15, 2011. Dr. Strieter has been a member of the faculty since June 19, 2006.
Mr. William J. Thurneck, Professor, General Faculty, effective August 24, 2011. Mr. Thurneck has been a member of the faculty since January 1, 1981.
RE-APPOINTMENTS
The following re-appointments were announced:
Mr. Julian M. Bivins Jr., as Associate Vice President for Advancement Services, for three years, effective September 1, 2011.
Mr. Robert C. Vaughan, as Director, Virginia Foundation for the Humanities, for three years, effective June 25, 2011.
ELECTION OF MR. JOHN D. SIMON AS EXECUTIVE VICE PRESIDENT AND PROVOST
RESOLVED, Mr. John D. Simon is elected as Executive Vice President and Provost, for five years, effective September 1, 2011.
RE-ELECTION OF MR. THOMAS C. SKALAK AS VICE PRESIDENT OF RESEARCH
AND CHIEF RESEARCH OFFICER
RESOLVED, Mr. Thomas C. Skalak is re-elected as Vice President of Research and Chief Research Officer, for four years, effective September 1, 2011, at an annual salary of $310,000.
ELECTION OF PROFESSORS EMERITI
RESOLVED that the following persons are elected Professor Emeritus:
Dr. James A. Blackman, Professor of Pediatrics, effective July 31, 2011.
Ms. Joyce L. Hamlin, Professor of Biochemistry and Molecular Genetics, effective June 30, 2011.
Ms. Emily J. Hauenstein, Thomas A. Saunders III, Family Professor of Nursing, effective May 24, 2011.
Dr. William N.(P.) Herbert, W. Norman Thornton Jr., Professor of Obstetrics and Gynecology, effective July 1, 2011.
Mr. Cornelius Horgan, Wills Johnson Professor of Applied Mathematics and Mechanics, effective August 24, 2011.
Dr. Neal F. Kassell, John A. Jane Professor of Neurosurgery, effective July 1, 2011.
Dr. Robert M. Strieter, Henry B. Mulholland Professor of Internal Medicine, effective July 15, 2011.
Mr. William J. Thurneck, Professor, General Faculty, School of Engineering and Applied Science, effective August 24, 2011.
ELECTION OF ASSOCIATE PROFESSOR EMERITI
RESOLVED that the following persons are elected Associate Professor Emeritus:
Mr. Peter D. Patrick, Associate Professor of Pediatrics, effective June 30, 2011.
Mr. Michael F. Plunkett, Associate Professor, General Faculty, Alderman Library, effective June 24, 2011.
DEATHS
The following deaths were announced:
Ms. Joan St. Clair Crane, Associate Professor, General Faculty, died May 29, 2011. Ms. Crane had been a member of the faculty since 1969, until her retirement in 1992.
Mr. Robert T. Denomme, Professor Emeritus of French, died May 24, 2011. Mr. Denomme had been a member of the faculty since September 1, 1966, until his retirement in 1997.
Mr. Raymond J. Nelson, Arts and Sciences Professor of English, died August 19, 2011. Mr. Nelson had been a member of the faculty since September 1, 1969.
THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE
ELECTION
RESOLVED that the following person is elected to the faculty:
Mr. Galen J. Sedo, as Assistant Professor of Physical Chemistry, The University of Virginia’s College at Wise, for two academic years, effective August 25, 2011, at an academic year
salary of $48,000.
SPECIAL SALARY ACTIONS
RESOLVED that the following persons shall receive the salary indicated:
Mr. Christopher D. Davis, Lecturer, General Faculty, The University of Virginia’s College at Wise, effective May 25, 2011, at an annual salary of $50,000.
Mr. Simeon E. Ewing, Lecturer, General Faculty, The University of Virginia’s College at Wise, effective June 25, 2011, at an annual salary of $147,800.
Mr. Joseph B. Kiser, Lecturer, General Faculty, The University of Virginia’s College at Wise, effective June 25, 2011, at an annual salary of $71,500.
Mr. Russell D. Necessary, Lecturer, General Faculty, The University of Virginia’s College at Wise, effective June 25, 2011, at an annual salary of $121,500.
Mr. Travis M. Perry, Lecturer, General Faculty, The University of Virginia’s College at Wise, effective June 25, 2011, at an annual salary of $69,800.
Mr. Michael D. Potter, Instructor in Mathematics, The University of Virginia’s College at Wise, effective August 25, 2011, at an academic year salary of $42,000.
Ms. Rachel L. Rose, Lecturer, General Faculty, The University of Virginia’s College at Wise, effective April 25, 2011, at an annual salary of $40,700.
Ms. Kathy L. Still, Lecturer, General Faculty, The University of Virginia’s College at Wise, effective June 25, 2011, at an annual salary of $50,000.
Ms. Jewell B. Worley, Lecturer, General Faculty, The University of Virginia’s College at Wise, effective June 25, 2011, at an annual salary of $90,600.
RESIGNATIONS
The following resignations were announced:
Mr. Feng S. Din, Professor of Education, The University of Virginia’s College at Wise, effective May 24, 2011, for personal reasons.
Mr. Tom Goyens, Assistant Professor of History, The University of Virginia’s College at Wise, effective May 24, 2011, to accept another position.
Mr. Gary W. Juhan, Associate Professor of Education, The University of Virginia’s College at Wise, effective June 24, 2011, for personal reasons.
Mr. Michael T. McGill Jr., Assistant Professor of Communication, The University of Virginia’s College at Wise, effective May 24, 2011, for personal reasons.
Mr. Carlos E. Otero, Assistant Professor of Software Engineering, The University of Virginia’s College at Wise, effective May 24, 2011, for personal reasons.
DEATH
The following death was announced:
Mr. Roy A. Ball, Professor of English, The University of Virginia's College at Wise, died July 21, 2011. Mr. Ball had been a member of the faculty since September 1, 1970, until his retirement in 1999.
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APPROVAL OF MISSION AND VISION STATEMENTS FOR THE UNIVERSITY OF VIRGINIA HEALTH SYSTEM
(Discussed in Executive Session and approved by the Medical Center Operating Board on September 15, 2011)
RESOLVED, the Board of Visitors approves the following mission and vision statements for the University of Virginia Health System:
Mission: The mission for the University of Virginia Health System is to provide excellence, innovation and superlative quality in the care of patients, the training of health professionals, and the creation and sharing of health knowledge.
Vision: In all that we do, we work to benefit human health and improve the quality of life. We will be:
our local community’s provider of choice for its healthcare needs
a national leader in quality, patient safety, service, and compassionate care
the leading provider of technologically-advanced, ground-breaking care throughout Virginia
recognized for translating research discoveries into improvements in clinical care and patient outcomes
fostering innovative care delivery and teaching/training models that respond to the evolving health environment.
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On motion, the Board of Visitors meeting was adjourned at 4:15 p.m.
Respectfully submitted,
Susan G. Harris
Secretary
SGH:lah
These minutes have been posted to the University of Virginia’s
Board of Visitors website.
http://www.virginia.edu/bov/publicminutes.html
ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF
THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
Meeting Date: September 15 and 16, 2011
CERTIFICATION OF EXECUTIVE MEETING
The Board of Visitors, sitting in Open Session, unanimously adopted a resolution certifying that while meeting in Executive Session – as permitted by the relevant provisions of the Code of Virginia – only public business authorized by its motion and lawfully exempted from consideration were discussed in closed session.
Respectfully submitted,
Susan G. Harris
Secretary
RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD
The following resolutions were adopted in Board Committees and do not require approval by the full Board; they are enumerated below as a matter of record.
MEDICAL CENTER OPERATING BOARD – SEPTEMBER 15, 2011
Resolutions approved by Medical Center Operating Board and reported to the full Board.
APPROVAL OF AMENDED AND RESTATED BYLAWS OF THE CLINICAL STAFF OF THE MEDICAL CENTER
RESOLVED, the Medical Center Operating Board approves the Amended and Restated Bylaws of the Clinical Staff of the Medical Center. These amendments, which are appended to this resolution as Attachment A, shall be effective as of September 15, 2011.
APPROVAL OF DELEGATION OF AUTHORITY REGARDING CREDENTIALING ACTIONS FOR THE MEDICAL CENTER
WHEREAS, the Medical Center Operating Board has the authority and responsibility for appointing and reappointing clinicians to the Clinical Staff of the Medical Center, as well as for granting appropriate clinical privileges to such clinicians and for granting appropriate clinical privileges to Allied Health Professionals and certain other healthcare practitioners to practice within the Medical Center; and
WHEREAS, the Medical Center Operating Board does not convene between its officially scheduled meetings;
RESOLVED, the Medical Center Operating Board delegates to two members, as designated below, the authority to appoint and reappoint clinicians to the Clinical Staff of the Medical Center, and to grant appropriate clinical privileges to such clinicians and to grant appropriate clinical privileges to Allied Health Professionals and certain other healthcare practitioners to practice within the Medical Center as recommended to them by the Credentials Committee and the Clinical Staff Executive Committee between officially scheduled meetings of the Medical Center Operating Board; and
RESOLVED, the Medical Center Operating Board designates the Chair of the Medical Center Operating Board to serve as one member and authorizes the Chair to designate the second member from the voting physician membership of the Medical Center Operating Board, as the Chair determines from time to time, to serve as provided by this resolution.
APPROVAL OF AMENDED AND RESTATED BYLAWS OF THE CLINICAL STAFF OF THE UNIVERSITY OF VIRGINIA TRANSITIONAL CARE HOSPITAL
RESOLVED, the Medical Center Operating Board approves the Amended and Restated Bylaws of the Clinical Staff of the University of Virginia Transitional Care Hospital. These amendments, which are appended to this Resolution as Attachment B, shall be effective as of September 15, 2011.
APPROVAL OF DELEGATION OF AUTHORITY REGARDING CREDENTIALING ACTIONS FOR THE TRANSITIONAL CARE HOSPITAL
WHEREAS, the Medical Center Operating Board has the authority and responsibility for appointing and reappointing clinicians to the Clinical Staff of the Transitional Care Hospital, as well as for granting appropriate clinical privileges to such clinicians and for granting appropriate clinical privileges to Allied Health Professionals and certain other healthcare practitioners to practice within the Transitional Care Hospital; and
WHEREAS, the Medical Center Operating Board does not convene between its officially scheduled meetings;
RESOLVED, the Medical Center Operating Board delegates to two members the authority to appoint and reappoint clinicians to the Clinical Staff of the Transitional Care Hospital, to grant appropriate clinical privileges to such clinicians, and to grant appropriate clinical privileges to Allied Health Professionals and certain other healthcare practitioners to practice within the Transitional Care Hospital as recommended to them by the Credentials Committee and the Clinical Staff Executive Committee of the Transitional Care Hospital between officially scheduled meetings of the Medical Center Operating Board; and
RESOLVED FURTHER, the Medical Center Operating Board designates the Chair of the Medical Center Operating Board to serve as one member and authorizes the Chair to designate the second member from the voting physician membership of the Medical Center Operating Board, as the Chair determines from time to time, to serve as provided by this resolution.
CREDENTIALING AND RECREDENTIALING ACTIONS – MEDICAL CENTER
1. NEW APPOINTMENTS TO THE CLINICAL STAFF
RESOLVED that the 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:
Becker, Robert B., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Appointment: July 6, 2011, through July 5, 2012; Privileged in Medicine.
Belyea, Brian C., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Appointment: July 1, 2011, through June 30, 2012; Privileged in Pediatrics.
Black, Katherine A., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Appointment: August 9, 2011, through August 8, 2012; Privileged in Anesthesiology.
Book, Scott G., M.D., Radiologist in the Department of Radiology; Instructor Staff Status; Period of Appointment: July 1, 2011, through June 30, 2012; Privileged in Radiology.
Boyer, James E., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Appointment: July 15, 2011, through July 14, 2012; Privileged in Medicine.
Brennan, Christopher M., M.D., Radiologist in the Department of Radiology; Instructor Staff Status; Period of Appointment: July 1, 2011, through June 30, 2012; Privileged in Radiology.
Cheng, Huai, M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Appointment: July 18, 2011, through July 17, 2012; Privileged in Medicine.
Cirenza, Emanuel, M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Appointment: July 15, 2011, through July 14, 2012; Privileged in Medicine.
Collins, Jessicah S., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Appointment: August 8, 2011, through August 7, 2012; Privileged in Medicine.
Culp, Stephen H., M.D., Urologist in the Department of Urology; Attending Staff Status; Period of Appointment: August 9, 2011, through August 8, 2012; Privileged in Urology.
Darby, Andrew E., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Appointment: July 1, 2011, through June 30, 2012; Privileged in Medicine.
DeGrandis, Jessica, M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Appointment: July 15, 2011, through July 14, 2012; Privileged in Medicine.
den Hartog, Julia R., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Appointment: July 1, 2011, through June 30, 2012; Privileged in Medicine.
Derbes, Alison C., M.D., Radiologist in the Department of Radiology; Instructor Staff Status; Period of Appointment: July 1, 2011, through June 30, 2012; Privileged in Radiology.
DeWitt, Robert M, M.D., Radiologist in the Department of Radiology; Instructor Staff Status; Period of Appointment: July 1, 2011, through June 30, 2012; Privileged in Radiology.
Geraghty, Scott, M.D., Radiologist in the Department of Radiology; Instructor Staff Status; Period of Appointment: July 1, 2011, through June 30, 2012; Privileged in Radiology.
Ghaemmaghami, Maya, M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Appointment: July 15, 2011, through July 14, 2012; Privileged in Medicine.
Goldberg, Judd M., M.D., Radiologist in the Department of Radiology; Instructor Staff Status; Period of Appointment: July 1, 2011, through June 30, 2012; Privileged in Radiology.
Gonzalez, Marta, M.D., Radiologist in the Department of Radiology; Instructor Staff Status; Period of Appointment: July 1, 2011, through June 30, 2012; Privileged in Radiology.
Gorsch, Stefan, M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Appointment: July 15, 2011, through July 14, 2012; Privileged in Medicine.
Graham, James A., M.D., Radiologist in the Department of Radiology; Instructor Staff Status; Period of Appointment: July 1, 2011, through June 30, 2012; Privileged in Radiology.
Gray, Alrich L., M.D., Physician in the Department of Medicine; Instructor Staff Status; Period of Appointment: May 12, 2011, through April, 2012; Privileged in Medicine.
Gwaltney, Michael L., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Appointment: August 1, 2011, through July 31, 2012; Privileged in Pediatrics.
Hackworth, Jordon M., M.D., Physician in the Department of Medicine; Instructor Staff Status; Period of Appointment: May 27, 2011, through April 14, 2012; Privileged in Medicine.
Indihar, Maria V., M.D., Physician in the Department of Medicine; Instructor Staff Status; Period of Appointment: May 19, 2011, through April 14, 2012, 2011; Privileged in Medicine.
Jamil, Rodney M., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Appointment: August 3, 2011, through August 2, 2012; Privileged in Medicine.
Kadl, Alexandra, M.D., Physician in the Department of Medicine; Instructor Staff Status; Period of Appointment: July 15, 2011, through April 14, 2012; Privileged in Medicine.
Karcioglu, Zeynel A., M.D., Ophthalmologist in the Department of Ophthalmology; Attending Staff Status; Period of Appointment: June 27, 2011, through June 26, 2012, Privileged in Ophthalmology.
Kawji, Shahem, M.D., Ophthalmologist in the Department of Ophthalmology; Instructor Staff Status; Period of Appointment: August 1, 2011, through July 31, 2012; Privileged in Ophthalmology.
Kelly, Elizabeth A., M.D., Physician in the Department of Medicine; Instructor Staff Status; Period of Appointment: July 1, 2011, through June 30, 2012; Privileged in Medicine.
Kindwall-Keller, Tamila L., D.O., Physician in the Department of Medicine; Attending Staff Status; Period of Appointment: August 1, 2011, through July 31, 2012; Privileged in Medicine.
Kipp, Amy S., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Status; Period of Appointment: August 1, 2011, through July 31, 2012, 2012; Privileged in Anesthesiology.
Kirby Meythaler, Jennifer L., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Appointment: July 13, 2011, through July 12, 2012; Privileged in Medicine.
Kolb, Amanda E., M.D., Physician in the Department of Family Medicine; Instructor Staff Status; Period of Appointment: July 1, 2011, through June 30, 2012; Privileged in Family Medicine.
Lee, Stephen D., M.D., Physician in the Department of Emergency Medicine; Instructor Staff Status; Period of Appointment: July 1, 2011, through June 30, 2012; Privileged in Emergency Medicine.
Leyshon, Tal O., M.D., Anesthesiologist in the Department of Anesthesiology; Instructor Staff Status; Period of Appointment: July 15, 2011, through July 14, 2012; Privileged in Anesthesiology.
Madaras, Megan L., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Appointment: July 13, 2011, through July 12, 2012; Privileged in Medicine.
Malhotra, Rohit, M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Appointment: July 1, 2011, through June 30, 2012; Privileged in Medicine.
Manns, Jack E., M.D., Ophthalmologist in the Department of Ophthalmology; Instructor Staff Status; Period of Appointment: July 11, 2011, through June 30, 2012; Privileged in Ophthalmology.
Martinez, Lisa C., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Appointment: July 1, 2011, through June 30, 2012; Privileged in Medicine.
Minasi, John S., M.D., Surgeon in the Department of Surgery; Visiting Staff Status; Period of Appointment: August 15, 2011, through October 31, 2011; Privileged in Surgery.
Mittal, Amit, M.D., Radiologist in the Department of Radiology; Instructor Staff Status; Period of Appointment: July 1, 2011, through June 30, 2012; Privileged in Radiology.
Moore, Christopher M., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Appointment: July 5, 2011, through July 4, 2012; Privileged in Medicine.
Mutter, Mary K., M.D., Physician in the Department of Emergency Medicine; Instructor Staff Status; Period of Appointment: July 1, 2011, through June 30, 2012; Privileged in Emergency Medicine.
Mytinger, John R., M.D., Neurologist in the Department of Neurology; Attending Staff Status; Period of Appointment: July 6, 2011, through July 5, 2012; Privileged in Neurology.
Ozer, Harun, M.D., Radiologist in the Department of Radiology; Instructor Staff Status; Period of Appointment: July 1, 2011, through June 30, 2012; Privileged in Radiology.
Pakkivenkata, Uma B., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Appointment: August 11, 2011, through August 10, 2012; Privileged in Medicine.
Parulis, Jr., Albert, M.D., Plastic Surgeon in the Department of Plastic Surgery; Visiting Staff Status; Period of Appointment: June 22, 2011, through June 26, 2011, 2012; Privileged in Plastic Surgery.
Pollack, Peter M., M.D., Physician in the Department of Medicine; Instructor Staff Status; Period of Appointment: May 27, 2011, through April 14, 2012; Privileged in Medicine.
Quesenberry, Matthew I., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Appointment: August 1, 2011, through December 31, 2011; Privileged in Medicine.
Rindos, Michelle, M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Attending Staff Status; Period of Appointment: August 1, 2011, through July 31, 2012; Privileged in Obstetrics and Gynecology.
Ritter, Lane A, M.D., Surgeon in the Department of Surgery; Instructor Staff Status; Period of Appointment: July 1, 2011, through June 30, 2012; Privileged in Surgery.
Rochman, Carrie M., M.D., Radiologist in the Department of Radiology; Instructor Staff Status; Period of Appointment: June 2, 2011, through May 31, 2012; Privileged in Radiology.
Rosen, Robert A., M.D., Physician in the Department of Emergency Medicine; Attending Staff Status; Period of Appointment: August 12, 2011, through November 30, 2011; Privileged in Emergency Medicine.
Scharf, Rebecca J., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Appointment: August 1, 2011, through July 31, 2012; Privileged in Pediatrics.
Scheel, John R., M.D., Radiologist in the Department of Radiology; Instructor Staff Status; Period of Appointment: July 1, 2011, through June 30, 2012; Privileged in Radiology.
Shea, Sofia M., M.D., Dermatologist in the Department of Dermatology; Attending Staff Status; Period of Appointment: August 4, 2011, through June 30, 2012; Privileged in Dermatology.
Singh, Karen E., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Appointment: July 18, 2011, through July 17, 2012; Privileged in Anesthesiology.
Sizemore, Alecia W., M.D., Radiologist in the Department of Radiology; Attending Staff Status; Period of Appointment: July 1, 2011, through June 30, 2012; Privileged in Radiology.
Smith, II, Geoffrey R., M.D., Physiatrist in the Department of Physical Medicine and Rehabilitation; Attending Staff Status; Period of Appointment: July 1, 2011, through June 30, 2012; Privileged in Physical Medicine and Rehabilitation.
Smith, Laura P., M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Attending Staff Status; Period of Appointment: July 7, 2011, through July 6, 2012; Privileged in Obstetrics and Gynecology.
Smith, Phillip J., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Appointment: July 1, 2011, through June 30, 2012; Privileged in Anesthesiology.
Smith, Phillip W., M.D., Surgeon in the Department of Surgey; Attending Staff Status; Period of Appointment: August 1, 2011, through July 31, 2012; Privileged in Surgery.
Snider, Cynthia B., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Appointment: July 7, 2011, through July 6, 2012; Privileged in Medicine.
Solari, Ian L., M.D., Physician in the Department of Family Medicine; Instructor Staff Status; Period of Appointment: July 20, 2011, through June 30, 2012; Privileged in Family Medicine.
Sopata, Carrie M., M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Attending Staff Status; Period of Appointment: August 2, 2011, through August 1, 2012; Privileged in Obstetrics and Gynecology.
Stam, Marc D., M.D., Surgeon in the Department of Surgery; Instructor Staff Status; Period of Appointment: June 29, 2011, through June 30, 2012; Privileged in Surgery.
Southerland, Andrew M., M.D., Neurologist in the Department of Neurology; Instructor Staff Status; Period of Appointment: July 1, 2011, through June 30, 2012; Privileged in Neurology.
Swanson, Jonathan R., M.D., Pediatrics in the Department of Pediatrics; Attending Staff Status; Period of Appointment: August 11, 2011, through August 10, 2011; Privileged in Pediatrics.
Thiele, Robert H., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Appointment: July 1, 2011, through June 30, 2012; Privileged in Anesthesiology.
Tuskey, Anne G., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Appointment: August 1, 2011, through July 31, 2012; Privileged in Medicine.
Upchurch, Charles T., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Appointment: August 11, 2011, through June 30, 2012; Privileged in Medicine.
Victory, Farzan, M.D., Radiologist in the Department of Radiology; Instructor Staff Status; Period of Appointment: July 1, 2011, through June 30, 2012; Privileged in Radiology.
Williams, Christopher D., M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Attending Staff Status; Period of Appointment: July 8, 2011, through July 7, 2012; Privileged in Obstetrics and Gynecology.
Wolfe, Todd E., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Appointment: July 15, 2011, through July 14, 2012; Privileged in Medicine.
Wong, Matthew H., M.D., Neurologist in the Department of Medicine; Instructor Staff Status; Period of Appointment: July 1, 2011, through June 30, 2012; Privileged in Neurology.
Wright, Phillip R., M.D., Radiologist in the Department of Radiology; Instructor Staff Status; Period of Appointment: July 1, 2011, through June 30, 2012; Privileged in Radiology.
Yang, Zequan, M.D., Surgeon in the Department of Surgery; Instructor Staff Status; Period of Appointment: August 5, 2011, through July 21, 2012; Privileged in Surgery.
Yen, Chun-Po, M.D., Neurosurgeon in the Department of Neurosurgery; Instructor Staff Status; Period of Appointment: July 13, 2011, through July 12, 2012; Privileged in Neurosurgery.
Zazakos, Jr., Christopher P., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Appointment: July 15, 2011, through July 14, 2012; Privileged in Medicine.
2. REAPPOINTMENTS TO THE CLINICAL STAFF
RESOLVED that 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:
Anschel, David J., M.D., Neurologist in the Department of Neurology; Consulting Staff Status; Period of Reappointment: December 12, 2011, through December 11, 2013; Privileged in Neurology.
Archbald-Pannone, Laurie R., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: October 10, 2011, through October 9, 2013; Privileged in Medicine.
Arthur, Rodney S., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: December 12, 2011, through December 11, 2013; Privileged in Medicine.
Ashraf, Mohammed K., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: October 1, 2011, through September 30, 2013; Privileged in Medicine.
Bateman, Bruce G., M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Attending Staff Status; Period of Reappointment: November 25, 2011, through November 24, 2012; Privileged in Obstetrics and Gynecology.
Bender, Scott D., Ph.D., Psychologist in the Department of Psychiatry and Neurobehavioral Sciences; Attending Staff Status; Period of Reappointment: November 15, 2011, through November 14, 2013; Privileged in Psychology.
Bryant, Mary G., M.D., Physiatrist in the Department of Physical Medicine and Rehabilitation; Attending Staff Status; Period of Reappointment: December 1, 2011, through November 30, 2013; Privileged in Physical Medicine and Rehabilitation.
Burns, Ted M., M.D., Neurologist in the Department of Neurology; Attending Staff Status; Period of Reappointment: October 1, 2011, through September 30, 2013; Privileged in Neurology.
Darracott, Mixon M., M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Attending Staff Status; Period of Reappointment: October 1, 2011, through September 30, 2013; Privileged in Obstetrics and Gynecology.
Druzgal, Colleen H., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: November 1, 2011, through October 31, 2013; Privileged in Pediatrics.
Ehtesham, Asad G., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: November 1, 2011, through October 31, 2013; Privileged in Medicine.
Erdbruegger, Uta, M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: December 1, 2011, through November 30, 2013; Privileged in Medicine.
Freeman, Jason R. Ph.D., Psychologist in the Department of Psychiatry and Neurobehavioral Sciences; Attending Staff Status; Period of Reappointment: October 1, 2011, through September 30, 2013; Privileged in Psychology.
Gaston, Susan M., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: November 25, 2011, through November 24, 2013; Privileged in Pediatrics.
Giles, Richard D., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: October 27, 2011, through October 26, 2013; Privileged in Medicine.
Grice, Derald P., M.D., Physiatrist in the Department of Physical Medicine; Attending Staff Status; Period of Reappointment: December 3, 2011, through December 2, 2013; Privileged in Physical Medicine.
Groves, Danja S., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: October 1, 2011, through September 30, 2013; Privileged in Anesthesiology.
Hallowell, Peter T., M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: October 16, 2011, through October 15, 2013; Privileged in Surgery.
Harper, Michael R., M.D., Physician in the Department of Family Medicine; Attending Staff Status; Period of Reappointment: October 1, 2011, through September 30, 2013; Privileged in Family Medicine.
Hays, Rachel, M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: November 4, 2011, through November 3, 2013; Privileged in Medicine.
Henderson, Deborah M., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: October 1, 2011, through September 30, 2013; Privileged in Medicine.
Hullfish, Kathie L., M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Attending Staff Status; Period of Reappointment: October 1, 2011, through September 30, 2013; Privileged in Obstetrics and Gynecology.
Ingersoll, Karen S., Ph.D., Psychologist in the Department of Psychiatry and Neurobehavioral Sciences; Attending Staff Status; Period of Reappointment: November 4, 2011, through May 24, 2012; Privileged in Psychology.
Johnson, Sheryl L., M.D., Psychiatrist in the Department of Psychiatry and Neurobehavioral Sciences; Attending Staff Status; Period of Reappointment: December 20, 2011, through December 19, 2013; Privileged in Psychiatry.
Kellams, Ann L., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: November 6, 2011, through November 5, 2013; Privileged in Pediatrics.
Kent, Katherine W., M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Attending Staff Status; Period of Reappointment: November 25, 2011, through November 24, 2012; Privileged in Obstetrics and Gynecology.
Langer, Jennifer E., M.D., Neurologist in the Department of Neurology; Instructor Staff Status; Period of Reappointment: October 1, 2011, through June 30, 2012; Privileged in Neurology.
Lashley, Susan L., M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Attending Staff Status; Period of Reappointment: October 23, 2011, through October 22, 2013; Privileged in Obstetrics and Gynecology.
Leslie, Catherine A., M.D., Psychiatrist in the Department of Psychiatry and Neurobehavioral Sciences; Attending Staff Status; Period of Reappointment: November 25, 2011, through November 24, 2012; Privileged in Psychiatry.
Lim, David S., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: October 1, 2011, through September 30, 2013; Privileged in Pediatrics.
Lockridge, Robert S., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: October 27, 2011, through October 26, 2013; Privileged in Medicine.
Macik B. Gail, M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: October 15, 2011, through October 14, 2013; Privileged in Medicine.
Mann, James A., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: November 1, 2011, through October 31, 2013; Privileged in Medicine.
Maughan, Karen L., M.D., Physician in the Department of Family Medicine; Attending Staff Status; Period of Reappointment: November 25, 2011, through November 24, 2013; Privileged in Family Medicine.
Moffatt, Lawrence S., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: November 1, 2011, through October 31, 2013; Privileged in Medicine.
Nataro, James P., M.D., Pediatrician in Chief in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: October 25, 2011, through October 24, 2013; Privileged in Pediatrics.
Nunley, Wallace C., M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Attending Staff Status; Period of Reappointment: October 1, 2011, through September 30, 2012; Privileged in Obstetrics and Gynecology.
Oliver, Mohammed N., M.D., Physician in Chief in the Department of Family Medicine; Attending Staff Status; Period of Reappointment: October 1, 2011, through September 30, 2013; Privileged in Family Medicine.
Overby, Terry L., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: December 4, 2011, through December 3, 2013; Privileged in Medicine.
Purow, Benjamin W., M.D., Neurologist in the Department of Neurology; Attending Staff Status; Period of Reappointment: November 1, 2011, through October 31, 2013; Privileged in Neurology.
Robinson, Elizabeth A., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: October 1, 2011, through September 30, 2013; Privileged in Pediatrics.
Roche, James K., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: November 25, 2011, through November 24, 2013; Privileged in Medicine.
Rubendall, David S., D.O., Physiatrist in the Department of Physical Medicine; Attending Staff Status; Period of Reappointment: December 1, 2011, through November 30, 2013; Privileged in Physical Medicine.
Seto, Craig K., M.D., Physician in the Department of Family Medicine; Attending Staff Status; Period of Reappointment: November 1, 2011, through October 31, 2013; Privileged in Family Medicine.
Sifri, Costi, M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: October 18, 2011, through October 17, 2013; Privileged in Medicine.
Simpson, Allan G., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: October 1, 2011, through September 30, 2013; Privileged in Medicine.
Siragy, Helmy M., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: October 1, 2011, through June 30, 2013; Privileged in Medicine.
Thannikary Lisa J., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: November 1, 2011, through October 31, 2012; Privileged in Anesthesiology.
Vega-Bermude, Francisco, M.D., Neurologist in the Department of Neurology; Consulting Staff Status; Period of Reappointment: December 18, 2011, through December 17, 2013; Privileged in Neurology.
Waligora, Andrew, M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: December 4, 2011, through December 3, 2013; Privileged in Medicine.
Warren, Cirle A., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: November 25, 2011, through November 24, 2013; Privileged in Medicine.
Weder, Max M., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: October 1, 2011, through September 30, 2013; Privileged in Medicine.
Wehrli, Gay, M.D., Pathologist in the Department of Pathology; Attending Staff Status; Period of Reappointment: December 1, 2011, through November 30, 2013; Privileged in Pathology.
Weiss, Geoffrey R., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: November 11, 2011, through November 10, 2013; Privileged in Medicine.
Whitehill, Richard, M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Attending Staff Status; Period of Reappointment: November 25, 2011, through November 24, 2013; Privileged in Orthopedic Surgery.
Wilder, Robert P., M.D., Physiatrist in the Department of Physical Medicine; Attending Staff Status; Period of Reappointment: November 16, 2011, through November 15, 2013; Privileged in Physical Medicine.
Wilson, Carolyn S., M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Attending Staff Status; Period of Reappointment: November 5, 2011, through November 4, 2012; Privileged in Obstetrics and Gynecology.
Winther, Birgit, M.D., Otolaryngologist in the Department of Otolaryngology; Attending Staff Status; Period of Reappointment: November 25, 2011, through November 24, 2013; Privileged in Otolaryngology.
Young, Denise S., M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Attending Staff Status; Period of Reappointment: October 1, 2011, through September 30, 2012; Privileged in Obstetrics and Gynecology.
3. SECONDARY REAPPOINTMENTS TO THE CLINICAL STAFF
RESOLVED that 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:
Johnson, Sheryl L., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Appointment: December 20, 2011, through December 19, 2013; Privileged in Anesthesiology.
Macik, B. Gail, M.D., Physician in the Department of Pathology; Attending Staff Status; Period of Appointment: October 15, 2011, through October 14, 2013; Privileged in Pathology.
4. STATUS CHANGES TO CLINICAL STAFF
RESOLVED that the recommendations of the Clinical Staff Executive Committee for the status changes in clinical privileges to the following practitioners are approved:
Bullock, Grant C., M.D., Pathologist in the Department of Pathology; Attending Staff Status; Date of Title Changed to July 1, 2011, through June 30, 2012; Privileged in Medicine.
Galazka, Sim S., M.D., Physician in the Department of Family Medicine; Attending Staff Status; Date of Title Changed to July 1, 2011, through June 30, 2013; Privileged in Family Medicine.
Indihar, Maria V., M.D., Physician in the Department of Medicine; Instructor Staff Status; Date of Title Changed to August 1, 2011, through April 15, 2012; Privileged in Medicine.
Khot, Rachita, M.D., Radiologist in the Department of Radiology; Attending Staff Status; Date of Title Changed to July 1, 2011, through June 30, 2013; Privileged in Radiology.
Michael, Glen E., M.D., Physician in the Department of Emergency Medicine; Attending Staff Status; Date of Title Changed to July 1, 2011, through June 30, 2013; Privileged in Emergency Medicine.
Scagnelli, John R., M.D., Neurologist in the Department of Neurology; Instructor Staff Status; Date of Title Changed to July 1, 2011, through June 30, 2012; Privileged in Neurology.
Uthlaut, Brian S., M.D., Physician in the Department of Medicine; Attending Staff Status; Date of Title Changed to September 13, 2010, through September 12, 2012; Privileged in Medicine.
West, Amy M., M.D., Physician in the Department of Medicine; Attending Staff Status; Date of Title Changed to July 1, 2011, through April 14, 2012; Privileged in Medicine.
5. New Procedural Privileges to Clinical Staff
RESOLVED that the recommendations of the Clinical Staff Executive Committee for new procedural privileges to the Clinical Staff of the University of Virginia Medical Center and the granting of specific privileges to the following practitioners are approved:
Campbell, Garland, M.D., Physician in the Department of Medicine; Attending Staff Status; New Privilege in Peritoneal Dialysis effective August 12, 2011, through June 30, 2012; Privileged in Medicine.
Groves, Danja, M.D., Ph.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; New Procedural Privilege in Tracheostomy – Pecutaneuous effective August 12, 2011, through September 30, 2013; Privileged in Anesthesiology.
Hays, Rachel, M.D., Physician in the Department of Medicine; Attending Staff Status; New Privilege in GI Motility Studies effective August 12, 2011, through November 3, 2012, 2013; Privileged in Medicine.
Simpson, Allan, M.D., Cardiologist in the Department of Medicine; Attending Staff Status; New Privilege in Cardiac Catheterization effective August 12, 2011, through September 30, 2013; Privileged in Medicine.
Wilder, Robert, M.D., Physiatrist in Chief in the Department of Physical Medicine and Rehabilitation; Attending Staff Status; New Privilege in Assisted Management of Neuro/Psych Disease or Injury effective August 12, 2011, through November 15, 2013; Privileged in Physical Medicine and Rehabilitation.
6. RESIGNATIONS FROM THE CLINICAL STAFF
RESOLVED that the recommendations of the Clinical Staff Executive Committee for the resignation and expiration of clinical privileges to the following practitioners are approved:
Adams, Joshua D., M.D., Radiologist in the Department of Radiology; Instructor Staff Status; Effective date of Resignation: June 14, 2011.
Aden, Justin M., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Effective date of Resignation: June 2, 2011.
Bakhru, Ritu, M.D., Physician in the Department of Family Medicine; Attending Staff Status; Effective date of Resignation: June 13, 2011.
Barker, Jeffrey R., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Effective date of Resignation: June 30, 2011.
Bassignani, Matthew J., M.D., Radiologist in the Department of Radiology; Attending Staff Status; Effective date of Resignation: July 31, 2011.
Chaku, Meenakshi, M.D., Ophthalmologist in the Department of Ophthalmology; Instructor Staff Status; Effective date of Resignation: June 30, 2011.
Christianson, Lisa M., M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Attending Staff Status; Effective date of Resignation: July 31, 2011.
Claassen, Daniel O., M.D., Neurologist in the Department of Neurology; Attending Staff Status; Effective date of Resignation: June 30, 2011.
Crowe, Shiela E., M.D., Physician in the Department of Medicine; Attending Staff Status; Effective date of Resignation: June 30, 2011.
Dahle, Nathan A., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Effective date of Resignation: July 31, 2011.
Dahman, Mohamed I., M.D., Surgeon in the Department of Surgery; Instructor Staff Status; Effective date of Resignation: June 30, 2011.
de Souza, Duncan G., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Effective date of Resignation: May 31, 2011.
Dougherty, Patrick B., M.D., Radiologist in the Department of Radiology; Instructor Staff Status; Effective date of Resignation: June 30, 2011.
Ford, Justin G., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Effective date of Resignation: June 30, 2011.
Gilliland, Lawrence L., M.D., Radiologist in the Department of Radiology; Instructor Staff Status; Effective date of Resignation: June 30, 2011.
Haddad, Zeina A., M.D., Ophthalmologist in the Department of Ophthalmology; Instructor Staff Status; Effective date of Resignation: June 12, 2011.
Hall, Richard D., M.D., Physician in the Department of Medicine; Instructor Staff Status; Effective date of Resignation: May 23, 2011.
Herbert, William N.P., M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Attending Staff Status; Effective date of Resignation: July 1, 2011.
Hom, Benjamin K., M.D., Radiologist in the Department of Radiology; Instructor Staff Status; Effective date of Resignation: June 30, 2011.
Hom, Stacy N., M.D., Physician in the Department of Family Medicine; Instructor Staff Status; Effective date of Resignation: July 1, 2011.
Huang, Anna L., M.D., Physician in the Department of Family Medicine; Instructor Staff Status; Effective date of Resignation: June 30, 2011.
Hunt, John F., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Effective date of Resignation: June 30, 2011.
Huynh, Bang H., M.D., Radiologist in the Department of Radiology; Instructor Staff Status; Effective date of Resignation: June 30, 2011.
Just, Joseph S., M.D., Physician in the Department of Emergency Medicine; Attending Staff Status; Effective date of Resignation: June 30, 2011.
Kahaleh, Michel, M.D., Physician in the Department of Medicine; Attending Staff Status; Effective date of Resignation: June 30, 2011.
Kaliney, Ryan W., M.D., Radiologist in the Department of Radiology; Instructor Staff Status; Effective date of Resignation: June 30, 2011.
Kapnadak, Siddhartha G., M.D., Physician in the Department of Medicine; Attending Staff Status; Effective date of Resignation: June 30, 2011.
Lawrence, Jason M., M.D., Physician in the Department of Medicine; Attending Staff Status; Effective date of Resignation: July 31, 2011.
Ledoux, Matthew R., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Effective date of Resignation: June 1, 2011.
Lin, Christine M., M.D., Physician in the Department of Medicine; Attending Staff Status; Effective date of Resignation: May 23, 2011.
Logan, Ashley F., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Effective date of Resignation: June 21, 2011.
Lowe, Gregory J., M.D., Urologist in the Department of Urology; Instructor Staff Status; Effective date of Resignation: June 30, 2011.
Malik, Shaneela, M.D., Neurologist in the Department of Neurolgoist; Attending Staff Status; Effective date of Resignation: June 30, 2011.
Manning, Donald C., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Effective date of Resignation: June 30, 2011.
Maranki, Jennifer L., M.D., Physician in the Department of Medicine; Instructor Staff Status; Effective date of Resignation: June 30, 2011.
Mistry, Dilaawar J., M.D., Physiatrist in the Department of Physical Medicine; Attending Staff Status; Effective date of Resignation: July 15, 2011.
Monteleone, Peter P., M.D., Physician in the Department of Medicine; Instructor Staff Status; Effective date of Resignation: May 23, 2011.
Mortensen, Melissa M., M.D., Otolaryngologist in the Department of Otolaryngology; Attending Staff Status; Effective date of Resignation: July 1, 2011.
Moshiri, Sara T., M.D., Radiologist in the Department of Radiology; Attending Staff Status; Effective date of Resignation: June 30, 2011.
Patrick, Peter D., Ph.D., Psychologist in the Department of Pediatrics; Attending Staff Status; Effective date of Resignation: June 30, 2011.
Puri, Richa, M.D., Physician in the Department of Family Medicine; Attending Staff Status; Effective date of Resignation: May 28, 2011.
Rajkumar, John S., M.D., Physician in the Department of Emergency Medicine; Instructor Staff Status; Effective date of Resignation: June 30, 2011.
Robbins, Mark K., M.D., Physician in the Department of Medicine; Attending Staff Status; Effective date of Resignation: June 30, 2011.
Rome, Rachel C., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Effective date of Resignation: July 31, 2011.
Sarti, Marc, M.D., Radiologist in the Department of Radiology; Attending Staff Status; Effective date of Resignation: August 5, 2011.
Sibre, Kelly, M.D., Physician in the Department of Medicine; Attending Staff Status; Effective date of Resignation: July 15, 2011.
Skelton, Brandon M., M.D., Radiologist in the Department of Radiology; Instructor Staff Status; Effective date of Resignation: June 14, 2011.
Stovall, Dale W., M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Attending Staff Status; Effective date of Resignation: July 31, 2011.
Strieter, Robert M., M.D., Physician in the Department of Medicine; Attending Staff Status; Effective date of Resignation: July 15, 2011.
Tompkins, Christine E., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Effective date of Resignation: July 31, 2011.
Tchouaffi-Nana, Florence A., M.D., Physician in the Department of Medicine; Attending Staff Status; Effective date of Resignation: June 30, 2011.
Wylie, Scott A., Ph.D., Psychologist in the Department of Neurology; Attending Staff Status; Effective date of Resignation: July 31, 2011.
7. PRIVILEGES FOR NEW ALLIED HEALTH PROFESSIONALS
RESOLVED that the recommendations of the Clinical Staff Executive Committee for the granting of privileges to the following Allied Health Professionals are approved:
Armatas, Julie K., R.N., N.P., Acute Care Nurse Practitioner in TCV Surgery; Period of Privileging: May 13, 2011, through May 1, 2012, Privileged as an Acute Care Nurse Practitioner.
Beard, Michelle A, R.N., N.P., Acute Care Nurse Practitioner in the Department of Medicine/Hematology Oncology; Period of Privileging: July 15, 2011, through July 14, 2012, Privileged as an Acute Care Nurse Practitioner.
Benton, Emily M., R.N., N.P., Adult Nurse Practitioner in Transplant; Period of Privileging: June 1, 2011, through May 31, 2012, Privileged as an Adult Nurse Practitioner.
Davidson, Christine, R.N., N.P., Acute Care Nurse Practitioner in TCV Surgery; Period of Privileging: April 18, 2011, through March 27 2012, Privileged as an Acute Care Nurse Practitioner.
Eagle, Megan, R.N., N.P., Adult Nurse Practitioner in the Department of Anesthesiology/Pain Management; Period of Privileging: May 31, 2011, through May 30, 2012, Privileged as an Adult Nurse Practitioner.
Endriss, Heather, R.N., N.P., Neonatal Nurse Practitioner in NICU; Period of Privileging: June 8, 2011, through June 7, 2012, Privileged as a Neonatal Nurse Practitioner.
Feiner, Emily, P.A., Physician Assistant in the Department of Orthopedic Surgery; Period of Privileging: May 2, 2011, through May 1, 2012, Privileged as a Physician Assistant.
Glass, Jennifer S., R.N., N.P., Pediatric Nurse Practitioner in the PICU; Period of Privileging: June 13, 2011, through June 12, 2012, Privileged as a Pediatric Nurse Practitioner.
Haden, Kathleen R., R.N., N.P., Adult Nurse Practitioner in the Cancer Center; Period of Privileging: July 15, 2011, through July 14, 2012, Privileged as an Adult Nurse Practitioner.
Hartman, Gail L., R.N., N.P., Acute Care Nurse Practitioner in Transplant; Period of Privileging: July 14, 2011, through July 13, 2012, Privileged as an Acute Care Nurse Practitioner.
Holoman, Elizabeth, R.N., N.P., Neonatal Nurse Practitioner in the NICU; Period of Privileging: July 8, 2011, 2011, through July 7, 2012, Privileged as a Neonatal Nurse Practitioner.
Lee, Kathleen D., P.A., Physician Assistant in the Department of Urology; Period of Privileging: June 30, 2011, through June 12, 2012, Privileged as a Physician Assistant.
Markey, Donna, R.N., N.P., Acute Care Nurse Practitioner in the Department of Medicine/Hematology Oncology; Period of Privileging: July 15, 2011, through July 14, 2012, Privileged as an Acute Care Nurse Practitioner.
McNichol, Melissa Ph.D., Audiologist in the Department of Otolaryngology; Period of Privileging: June 3, 2011, through May 31, 2012, Privileged as an Audiologist.
Oteng, Patience, R.N., N.P., Family Nurse Practitioner in the Department of Urology; Period of Privileging: July 20, 2011, through July 19, 2012, Privileged as a Family Nurse Practitioner.
Pierce, Vicki L., R.N., N.P., Neonatal Nurse Practitioner in the NICU; Period of Privileging: July 11, 2011, through July 10, 2012, Privileged as a Neonatal Nurse Practitioner.
Scarborough, Tammy, R.N., N.P., Neonatal Nurse Practitioner in the NICU; Period of Privileging: June 20, 2011, through June 19, 2012, Privileged as a Neonatal Nurse Practitioner.
Sharpe, Cynthia, R.N., N.P., Neonatal Nurse Practitioner in the NICU; Period of Privileging: July 7, 2011, through July 6, 2012, Privileged as a Neonatal Nurse Practitioner.
Sutton, Sarah M., R.N., N.P., Family Nurse Practitioner in Labor and Delivery/the Women’s Place; Period of Privileging: June 20, 2011, through June 19, 2012, Privileged as a Family Nurse Practitioner.
Wallace, Vicki, R.N., N.P., Acute Care Nurse Practitioner in TCV Surgery; Period of Privileging: April 18, 2011, through March 27, 2012, Privileged as an Acute Care Nurse Practitioner.
Whytal, Danielle, R.N., N.P., Neonatal Nurse Practitioner in the NICU; Period of Privileging: July 19, 2011, through July 18, 2012, Privileged as a Neonatal Nurse Practitioner.
Williamson, Catherine L., R.N., N.P., Neonatal Nurse Practitioner in the NICU; Period of Privileging: June 16, 2011, through June 15, 2012, Privileged as a Neonatal Nurse Practitioner.
Williams, Nicholas J., P.A., Physician Assistant in TCV Surgery; Period of Privileging: June 8, 2011, through March 27, 2012, Privileged as a Physician Assistant.
8. RENEWAL OF PRIVILEGES FOR ALLIED HEALTH PROFESSIONALS
RESOLVED that the recommendations of the Clinical Staff Executive Committee for the renewal of privileges to the following Allied Health Professionals are approved:
Butterman, Christine M., R.N., N.P., Family Nurse Practitioner in Pediatric Cardiology; Period of Privileging: October 18, 2011, through October 17, 2013; Privileged as a Family Nurse Practitioner.
Carmel, Rebekah, R.N., N.P., Certified Nurse Anesthetist in the Operating Room; Period of Privileging: November 30, 2011, through November 29, 2013; Privileged as a Certified Nurse Anesthetist.
Cantore, Lisa M., R.N., N.P., Pediatric Nurse Practitioner in KCRC; Period of Privileging: December 2, 2011, through December 1, 2013; Privileged as a Pediatric Nurse Practitioner.
Compton, Rebekah D., R.N., N.P., Family Nurse Practitioner in the Department of Family Medicine; Period of Privileging: November 2, 2011, through December 1, 2013; Privileged as a Family Nurse Practitioner.
Edwards, Jennifer G., R.N., N.P., Adult Nurse Practitioner in the Department of Surgery; Period of Privileging: October 18, 2011, through October 17, 2013; Privileged as an Adult Nurse Practitioner.
Fallin, Beth E., R.N., N.P., Acute Care Nurse Practitioner in Cardiac Transplant; Period of Privileging: October 18, 2011, through October 17, 2013; Privileged as an Acute Care Nurse Practitioner.
Finke, Karen B., P.A., Physician Assistant in the Department of Medicine/Gastroenterology; Period of Privileging: December 13, 2011, through December 12, 2013; Privileged as a Physician Assistant.
Godsey, Kelly K., R.N., N.P., Acute Care Nurse Practitioner in Cardiopulmonary Transplant; Period of Privileging: December 24, 2011, through December 23, 2013; Privileged as an Acute Care Nurse Practitioner.
Hunley, Anne L., R.N., N.P., Acute Care Nurse Practitioner in the NNICU; Period of Privileging: December 20, 2011, through December 19 2013; Privileged as an Acute Care Nurse Practitioner.
Lindsay, Raymond J., R.N., N.P., Certified Nurse Anesthetist in the Operating Room; Period of Privileging: November 21, 2011, through November 20, 2013; Privileged as a Certified Nurse Anesthetist.
Mallon, Beverly D., R.N., N.P., Neonatal Nurse Practitioner in the NNICU; Period of Privileging: December 8, 2011, through December 7, 2013; Privileged as a Neonatal Nurse Practitioner.
Mercer, Sarah C., P.A., Physician Assistant in the Department of Obstetrics and Gynecology; Period of Privileging: October 2, 2011, through October 1, 2013; Privileged as a Physician Assistant.
Miller, Anna, P.A., Physician Assistant with Harrisonburg Medical Associates in the Department of Medicine; Period of Privileging: December 20, 2011, through December 19, 2013; Privileged as a Physician Assistant.
Moss, Bridget L., R.N., N.P., Acute Care Nurse Practitioner in the NNICU; Period of Privileging: October 11, 2011, through October 10, 2013; Privileged as an Acute Care Nurse Practitioner.
Norko, Louise M., R.N., N.P., Pediatric Nurse Practitioner in Pediatric Endocrinology; Period of Privileging: December 6, 2011, through December 5, 2013; Privileged as a Pediatric Nurse Practitioner.
Rosner, Ella M., R.N., N.P., Certified Nurse Anesthetist in the Operating Room; Period of Privileging: October 21, 2011, through October 20, 2013; Privileged as a Certified Nurse Anesthetist.
Schwaner, Sandra L., R.N., N.P., Acute Care Nurse Practitioner in the Department of Radiology; Period of Privileging: October 12, 2011, through October 11, 2013; Privileged as an Acute Care Nurse Practitioner.
Shaw, Katherine D., R.N., N.P., Acute Care Nurse Practitioner in 6 West; Period of Privileging: October 22, 2011, through October 21, 2013; Privileged as an Acute Care Nurse Practitioner.
Sloop, Kathleen M., R.N., N.P., Certified Nurse Anesthetist in the Department of Anesthesiology; Period of Privileging: December 1, 2011, through November 30, 2013; Privileged as a Certified Nurse Anesthetist.
Strider, David V., R.N., N.P., Acute Care Nurse Practitioner in TCV Surgery; Period of Privileging: November 13, 2011, through November 12, 2013; Privileged as an Acute Care Nurse Practitioner.
Szabo, Thomas A., P.A., Physician Assistant in the Department of Neurosurgery; Period of Privileging: November 1, 2011, through October 31, 2013; Physician Assistant.
Wood, Susan P., R.N., N.P., Family Nurse Practitioner in the EP/Cath Lab; Period of Privileging: November 17, 2011, through November 16, 2013; Privileged as a Family Nurse Practitioner.
Williams, Brad, R.N., N.P., Certified Nurse Anesthetist in the Operating Room; Period of Privileging: October 4, 2011, through October 3, 2013; Privileged as a Certified Nurse Anesthetist.
9. STATUS CHANGES FOR ALLIED HEALTH PROFESSIONALS
RESOLVED that the recommendations of the Clinical Staff Executive Committee for the status change in privileges to the following Allied Health Professionals are approved:
Baker, Deborah A., R.N., N.P., Acute Care Nurse Practitioner in the Department of Neurosurgery; Date of Location Change effective August 27, 2010, through August 26, 2012; Privileged as an Acute Care Nurse Practitioner.
Green, Collen, P.A., Physician Assistant in the Department of Medicine Gastroenterology; Date Change effective August 1, 2011, through July 31, 2012; Privileged as a Physician Assistant.
Rossi, Ann, R.N., N.P., Acute Care Nurse Practitioner in the Cardiac Cath Lab; Date of Location Change effective January 21, 2011, through January 20, 2013; Privileged as an Acute Care Nurse Practitioner.
Saykaly, Elena G., P.A., Physician Assistant at Culpeper Regional Hospital; Date Change effective March 1, 2011, through February 29, 2012; Privileged as a Physician Assistant.
Sims, Terran W., R.N., N.P., Acute Care Nurse Practitioner in the Department of Medicine Hematology Oncology; Date Change effective July 1, 2011, through June 30, 2012; Privileged as a Acute Care Nurse Practitioner.
White, Beth T., R.N., N.P., Family Nurse Practitioner in the Lake Monticello Internal Medicine; Date of Location Change effective July 29, 2011, through July 28, 2013; Privileged as a Family Nurse Practitioner.
10. RESIGNATIONS OF ALLIED HEALTH PROFESSIONALS
RESOLVED that the recommendations of the Clinical Staff Executive Committee for the resignation and expiration of privileges to the following Allied Health Professionals are approved:
Cheung, Kar-Leun C., M.A., AuD., Audiologist in the Department of Otolaryngology; Effective Date of Resignation: April 1, 2011.
Dougherty, Patricia L., R.N., N.P., Certified Nurse Midwife in the Midlife Center – Northridge; Effective Date of Resignation: April 1, 2011.
Doyal, Alice, R.N., N.P., Family Nurse Practitioner in Fontaine; Effective Date of Resignation: April 18, 2011.
Fricke, Taylor, P.A., Physician Assistant in the Department of TCV Surgery; Effective Date of Resignation: June 30, 2011.
Hawkes, Anna P., R.N., N.P., Family Nurse Practitioner in 8 West; Effective Date of Resignation: November 8, 2009.
Hellerman, Sandra P., R.N., N.P., Pediatric Nurse Practitioner in KCRC - Pediatrics; Effective Date of Resignation: May 27, 2011.
Kirchgessner, John C., R.N., N.P., Pediatric Nurse Practitioner in Pediatric Endocrinology in Fontaine; Effective Date of Resignation: May 24, 2010.
Milewski, Elizabeth, P.A., Physician Assistant in the Department of Orthopedics; Effective Date of Resignation: June 13, 2011.
Prettyman, Marcie M., P.A., Physician Assistant in the Department of Radiology; Effective Date of Resignation: June 29, 2011.
Williamson, Catherine L., R.N., N.P., Neonatal Nurse Practitioner in NICU; Effective Date of Resignation: January 31, 2011.
CREDENTIALING ACTIONS – TRANSITIONAL CARE HOSPITAL – SEPTEMBER 15, 2011
1. NEW APPOINTMENTS TO THE CLINICAL STAFF
RESOLVED that 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:
Ahmad, Afshan, M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Appointment: August 16, 2011, through August 15, 2012; Privileged in Radiology.
Becker, Robert, M.D., Hospitalist in the Department of Medicine; Attending Staff Status; Period of Appointment: July 6, 2011, through July 5, 2012; Privileged in Medicine.
Book, Scott, M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Appointment: July 1, 2011, through June 30, 2012; Privileged in Radiology.
Boyle, Robert, M.D., Pediatrician in the Department of Pediatrics; Consulting Staff Status; Period of Appointment: May 19, 2011, through May 18, 2012; Privileged in Pediatrics.
Brennan, Christopher, M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Appointment: July 1, 2011, through June 30, 2012; Privileged in Radiology.
Brockmeier, Stephen, M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Consulting Staff Status; Period of Appointment: June 22, 2011, through June 21, 2012; Privileged in Orthopedic Surgery.
Browne, James, M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Consulting Staff Status; Period of Appointment: June 22, 2011, through June 21, 2012; Privileged in Orthopedic Surgery.
Brown, Thomas, M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Consulting Staff Status; Period of Appointment: June 22, 2011, through June 21, 2012; Privileged in Orthopedic Surgery.
Chastian, Dania, Ph.D., Psychologist in the Department of Anesthesiology; Consulting Staff Status; Period of Appointment: August 9, 2011, through August 8, 2012; Privileged in Psychology.
Carson, Eric, M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Consulting Staff Status; Period of Appointment: June 22, 2011, through June 21, 2012; Privileged in Orthopedic Surgery.
Dalkin, Alan, M.D., Endocrinologist in the Department of Medicine; Consulting Staff Status; Period of Appointment: June 22, 2011, through June 21, 2012; Privileged in Medicine.
Darby, Andrew, M.D., Cardiologist in the Department of Medicine; Consulting Staff Status; Period of Appointment: July 1, 2011, through June 30, 2012; Privileged in Medicine.
DeGrandis, Jessica, M.D., Hospitalist in the Department of Medicine; Attending Staff Status; Period of Appointment: July 15, 2011, through July 14, 2012; Privileged in Medicine.
Derbes, Alison, M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Appointment: July 1, 2011, through June 30, 2012; Privileged in Radiology.
DeWitt, Robert, M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Appointment: July 1, 2011, through June 30, 2012; Privileged in Radiology.
Diduch, David, M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Consulting Staff Status; Period of Appointment: June 22, 2011, through June 21, 2012; Privileged in Orthopedic Surgery.
Eby, Joshua, M.D., Epidemiologist in the Department of Medicine; Consulting Staff Status; Period of Appointment: June 22, 2011, through June 21, 2012; Privileged in Medicine.
Freilich, Aaron, M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Consulting Staff Status; Period of Appointment: June 22, 2011, through June 21, 2012; Privileged in Orthopedic Surgery.
Geraghty, Scott, M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Appointment: July 1, 2011, through June 30, 2012; Privileged in Radiology.
Goldberg, Judd, M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Appointment: July 1, 2011, through June 30, 2012; Privileged in Radiology.
Gonzalez, Marta, M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Appointment: July 1, 2011, through June 30, 2012; Privileged in Radiology.
Graham, James, M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Appointment: July 1, 2011, through June 30, 2012; Privileged in Radiology.
Hayden, Frederick, M.D., Epidemiologist in the Department of Medicine; Consulting Staff Status; Period of Appointment: June 22, 2011, through June 21, 2012; Privileged in Medicine.
Hughes, Molly, M.D. Ph.D., Epidemiologist in the Department of Medicine; Consulting Staff Status; Period of Appointment: June 22, 2011, through June 21, 2012; Privileged in Medicine.
Indihar, Maria, M.D., Pulmonologist in the Department of Medicine; Consulting Staff Status; Period of Appointment: August 1, 2011, through July 31, 2012; Privileged in Medicine.
Kelly, Elizabeth, M.D., Allergist in the Department of Medicine; Consulting Staff Status; Period of Appointment: August 1, 2011, through July 31, 2012; Privileged in Medicine.
Kirby, Jennifer, M.D., Endocrinologist in the Department of Medicine; Consulting Staff Status; Period of Appointment: July 13, 2011, through July 14, 2012; Privileged in Medicine.
Kirk, Susan, M.D., Endocrinologist in the Department of Medicine; Consulting Staff Status; Period of Appointment: August 9, 2011, through, August 8, 2012; Privileged in Medicine.
Madaras, Megan, M.D., Hospitalist in the Department of Medicine; Attending Staff Status; Period of Appointment: July 13, 2011, through June 30, 2012; Privileged in Medicine.
Malhotra, Rohit, M.D., Cardiologist in the Department of Medicine; Consulting Staff Status; Period of Appointment: July 1, 2011, through June 30, 2012; Privileged in Medicine.
Mann, Jack, M.D., Ophthalmologist in the Department of Ophthalmology; Consulting Staff Status; Period of Appointment: August 15, 2011, through August 14, 2012; Privileged in Ophthalmology.
Mehrad, Borna, M.D., Pulmonologist in the Department of Medicine; Consulting Staff Status; Period of Appointment: June 8, 2011, through June 7, 2012; Privileged in Medicine.
Miller, Mark, M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Consulting Staff Status; Period of Appointment: June 22, 2011, through June 21, 2012; Privileged in Orthopedic Surgery.
Mittal, Amit, M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Appointment: July 1, 2011, through June 30, 2012; Privileged in Radiology.
Moore, Christopher M., M.D., Hospitalist in the Department of Medicine; Attending Staff Status; Period of Appointment: July 5, 2011, through July 4, 2012; Privileged in Medicine.
Ornan, David, M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Appointment: August 15, 2011, through August 14, 2012; Privileged in Radiology.
Ozer, Harun, M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Appointment: July 1, 2011, through June 30, 2012; Privileged in Radiology.
Park, Joseph S., M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Consulting Staff Status; Period of Appointment: August 24, 2011, through August 23, 2012, 2012; Privileged in Orthopedic Surgery.
Peterson, Kristine M., M.D., Physician in the Department of Medicine; Consulting Staff Status; Period of Appointment: October 20, 2011, through June 30, 2012; Privileged in Medicine.
Petri, William, M.D., Ph.D., Epidemiologist in the Department of Medicine; Consulting Staff Status; Period of Appointment: June 22, 2011, through June 21, 2012; Privileged in Medicine.
Quensenberry, Matthew, M.D., Hematologist in the Department of Medicine; Consulting Staff Status; Period of Appointment: August 4, 2011, through August 3, 2012; Privileged in Medicine.
Reibel, James, M.D., Otolaryngologist in the Department of Otolaryngology; Consulting Staff Status; Period of Appointment: July 15, 2011, through July 14, 2012; Privileged in Otolaryngology.
Reynolds, P. Preston, M.D., Geriatrician in the Department of Medicine; Consulting Staff Status; Period of Appointment: July 11, 2011, through July 10, 2012; Privileged in Medicine.
Santen, Richard, M.D., Endocrinologist in the Department of Medicine; Consulting Staff Status; Period of Appointment: June 22, 2011, through June 21, 2012; Privileged in Medicine.
Scheel, John R., M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Appointment: July 1, 2011, through June 30, 2012; Privileged in Radiology.
Sizemore, Alecia, M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Appointment: July 1, 2011, through June 30, 2012; Privileged in Radiology.
Smith, Geoffrey, M.D., Physiatrist in the Department of Physical Medicine and Rehabilitation; Consulting Staff Status; Period of Appointment: July 1, 2011, through June 30, 2012; Privileged in Physical Medicine and Rehabilitation.
Snider, Cynthia, M.D., Hospitalist in the Department of Medicine; Attending Staff Status; Period of Appointment: July 7, 2011, through July 10, 2012; Privileged in Medicine.
Stallings, Amy, M.D., Allergist in the Department of Medicine; Consulting Staff Status; Period of Appointment: June 13, 2011, through June 12, 2012; Privileged in Medicine.
Upchurch, Charles, M.D., Endocrinologist in the Department of Medicine; Consulting Staff Status; Period of Appointment: August 11, 2011, through August 10, 2012; Privileged in Medicine.
Vance, Mary Lee, M.D., Endocrinologist in the Department of Medicine; Consulting Staff Status; Period of Appointment: June 22, 2011, through June 21, 2012; Privileged in Medicine.
Victory, Farzan, M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Appointment: July 1, 2011, through June 30, 2012; Privileged in Radiology.
Warren, Cirle, M.D., Epidemiologist in the Department of Medicine; Consulting Staff Status; Period of Appointment: June 22, 2011, through June 21, 2012; Privileged in Medicine.
West, Amy, M.D., Pulmonologist in the Department of Medicine; Consulting Staff Status; Period of Appointment: July 1, 2011, through June 30, 2011; Privileged in Medicine.
Wispelwey, Brian, M.D., Epidemiologist in the Department of Medicine; Consulting Staff Status; Period of Appointment: June 22, 2011, through June 21, 2012; Privileged in Medicine.
Wright, Phillip, M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Appointment: July 1, 2011, through June 30, 2012; Privileged in Radiology.
2. REAPPOINTMENTS TO THE CLINICAL STAFF
RESOLVED that the recommendations of the Clinical Staff Executive Committee for reappointment to the Clinical Staff of the University of Virginia Medical Center Transitional Care Hospital and the granting of specific privileges to the following practitioners are approved:
Blackhall, Leslie, M.D., Physician in the Department of Medicine; Consulting Staff Status; Period of Reappointment: November 30, 2011, through January 15, 2012; Privileged in Medicine.
Boothe, Virginia A., M.D., Physician in the Department of Medicine; Consulting Staff Status; Period of Reappointment: November 30, 2011, through August 31, 2012; Privileged in Medicine.
Brooks, Charles, M.D., Physician in the Department of Medicine; Consulting Staff Status; Period of Reappointment: October 20, 2011, through June 5, 2013; Privileged in Medicine.
Early, Stephen, M.D., Otolaryngologist in the Department of Otolaryngology; Consulting Staff Status; Period of Reappointment: October 12, 2011, through August 24, 2013; Privileged in Otolaryngology.
Grice, Derald, M.D., Physiatrist in the Department of Physical Medicine and Rehabilitation; Consulting Staff Status; Period of Reappointment: December 15, 2011, through December 2, 2013; Privileged in Physical Medicine and Rehabilitation.
Hallowell, Peter T., M.D., Surgeon in the Department of Surgery; Consulting Staff Status; Period of Reappointment: November 30, 2011, through October 15, 2013; Privileged in Surgery.
Hanks, John B., M.D., Surgeon in the Department of Surgery; Consulting Staff Status; Period of Reappointment: November 30, 2011, through June 30, 2012; Privileged in Surgery.
Hays, Rachel, M.D., Physician in the Department of Medicine; Consulting Staff Status; Period of Reappointment: November 30, 2011, through November 13, 2013; Privileged in Medicine.
Kleiner, Daniel E., M.D., Surgeon in the Department of Surgery; Consulting Staff Status; Period of Reappointment: November 30, 2011, through June 30, 2012; Privileged in Surgery.
Mann, James A., M.D., Physician in the Department of Medicine; Consulting Staff Status; Period of Reappointment: November 30, 2011, through November 28, 2011; Privileged in Medicine.
Merkel, Richard L., M.D., Psychiatrist in the Department of Psychiatry and Neurobehavioral Sciences; Consulting Staff Status; Period of Reappointment: November 30, 2011, through June 30, 2012; Privileged in Psychiatry.
Nataro, James P., M.D., Pediatrician in Chief in the Department of Pediatrics; Consulting Staff Status; Period of Reappointment: December 15, 2011, through October 24, 2013; Privileged in Pediatrics.
Peterson, Kristine M., M.D., Physician in the Department of Medicine; Consulting Staff Status; Period of Reappointment: October 20, 2011, through June 30, 2012; Privileged in Medicine.
Powers, Robert D., M.D., Physician in the Department of Medicine; Consulting Staff Status; Period of Reappointment: November 30, 2011, through September 3, 2013; Privileged in Medicine.
Saad, Wael, M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Reappointment: October 20, 2011, through March 31, 2012; Privileged in Radiology.
Sawyer, Robert, M.D., Surgeon in the Department of Surgery; Consulting Staff Status; Period of Reappointment: November 30, 2011, through June 30, 2013; Privileged in Surgery.
Schenk, Worthington G., M.D., Surgeon in the Department of Surgery; Consulting Staff Status; Period of Reappointment: November 30, 2011, through June 30, 2012; Privileged in Surgery.
Shaffrey, Mark, M.D., Neurosurgeon in Chief in the Department of Neurosurgery; Consulting Staff Status; Period of Reappointment: October 20, 2011, through June 30, 2012; Privileged in Neurosurgery.
Shim, Yun M., M.D., Pulmonologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: October 20, 2011, through August 6, 2013; Privileged in Medicine.
Solorzano, Guillermo E., M.D., Neurologist in the Department of Neurology; Consulting Staff Status; Period of Reappointment: November 30, 2011, through June 30, 2012; Privileged in Neurology.
Stone, James, M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Reappointment: October 20, 2011, through June 30, 2013; Privileged in Radiology.
Tache-Leon, Carlos, M.D., Surgeon in the Department of Surgery; Consulting Staff Status; Period of Reappointment: November 30, 2011, through July 5, 2013; Privileged in Surgery.
Wang, Andrew Y., M.D., Gastroenterologist in the Department of Gastroenterology; Consulting Staff Status; Period of Reappointment: November 30, 2011, through July 1, 2012; Privileged in Medicine.
3. STATUS CHANGES TO CLINICAL STAFF
RESOLVED that the recommendations of the Clinical Staff Executive Committee for the status changes in clinical privileges to the following practitioners are approved:
Abel, Mark F., M.D., Orthopedic Surgeon in Chief in the Department of Orthopedic Surgery; Consulting Staff Status; Date Changed to August 1, 2011, through December 31, 2012; Privileged in Orthopedic Surgery.
Abdullah, David C., M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Date Changed to August 1, 2011, through July 31, 2012; Privileged in Radiology.
Erdbruegger, Uta, M.D., Nephrologist in the Department of Medicine; Consulting Staff Status; Date Changed to August 1, 2011, through November 30, 2011; Privileged in Medicine.
Keith, Douglas S., M.D., Nephrologist in the Department of Medicine; Consulting Staff Status; Date Changed to August 1, 2011, through February 3, 2013; Privileged in Medicine.
Mann, James, M.D., Physician in the Department of Medicine; Consulting Staff Status; Date Changed to November 30, 2011, through October 31, 2013; Privileged in Medicine.
Newman, Steven A., M.D., Ophthalmologist in the Department of Ophthalmology; Consulting Staff Status; Date Changed to August 1, 2011, through June 30, 2013; Privileged in Ophthalmology.
4. RESIGNATIONS FROM THE CLINICAL STAFF
RESOLVED that the recommendations of the Clinical Staff Executive Committee for the resignation and expiration of clinical privileges to the following practitioners are approved:
Dahle, Nathan, M.D., Anesthesiologist in the Department of Anesthesiology; Consulting Staff Status; Effective date of Resignation: July 31, 2011.
Dahman, Mohamed, M.D., Physician in the Department of Medicine; Consulting Staff Status; Effective date of Resignation: June 30, 2011.
Kapnadak, Siddhartha, M.D., Physician in the Department of Medicine; Consulting Staff Status; Effective date of Resignation: June 30, 2011.
Lawrence, Jason, M.D., Geriatrician in the Department of Medicine; Consulting Staff Status; Effective date of Resignation: July 31, 2011.
Mortensen, Melissa, M.D., Otolaryngologist in the Department of Otolaryngology; Consulting Staff Status; Effective date of Resignation: July 1, 2011.
Moshiri, Sara, M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Effective date of Resignation: June 30, 2011.
Robbins, Mark K., M.D., Physician in the Department of Medicine; Consulting Staff Status; Effective date of Resignation: June 30, 2011.
Rome, Rachel, M.D., Anesthesiologist in the Department of Anesthesiology; Consulting Staff Status; Effective date of Resignation: July 31, 2011.
Sarti, Marc, M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Effective date of Resignation: August 5, 2011.
Sibre, Kelly, M.D., Physician in the Department of Medicine; Consulting Staff Status; Effective date of Resignation: July 15, 2011.
Strieter, Robert M., M.D., Physician in the Department of Medicine; Consulting Staff Status; Effective date of Resignation: July 15, 2011.
Wylie, Scott, Ph.D., Psychologist in the Department of Neurology; Consulting Staff Status; Effective date of Resignation: July 31, 2011.
5. PRIVILEGES FOR NEW ALLIED HEALTH PROFESSIONALS
RESOLVED that the recommendations of the Clinical Staff Executive Committee for the granting of privileges to the following Allied Health Professional is approved:
Ratliff, Catherine, R.N., N.P., Geriatric Nurse Practitioner in Wound and Ostomy; Period of Privileging: July 22, 2011, through July 21, 2012, Privileged as a Geriatric Nurse Practitioner.
6. RENEWAL OF PRIVILEGES FOR ALLIED HEALTH PROFESSIONALS
RESOLVED that the recommendations of the Clinical Staff Executive Committee for the renewal of privileges to the following Allied Health Professional is approved:
Fallon, Joseph, P.A., Physician Assistant at the Transitional Care Hospital; Period of Privileging: October 20, 2011 through June 30, 2012; Privileged as a Physician Assistant.
Martin, Pamela, R.N., N.P., Family Nurse Practitioner at the Transitional Care Hospital; Period of Privileging: September 17, 2011, through September 16, 2013, Privileged as a Family Nurse Practitioner.
Ragsdale, Nancy, P.A., Physician Assistant at the Transitional Care Hospital; Period of Privileging: October 20, 2011 through August 20, 2013; Privileged as a Physician Assistant.
BUILDINGS AND GROUNDS COMMITTEE – SEPTEMBER 16, 2011
Resolutions approved by the Buildings and Grounds Committee and reported to the full Board.
APPROVAL OF ARCHITECT/ENGINEER SELECTION, THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE HEALTH & WELLNESS CENTER AND GREEAR GYM RENOVATIONS
RESOLVED, Train & Partners, of Charlottesville, is approved for performance of architectural and engineering services for The University of Virginia’s College at Wise Health & Wellness Center and Greear Gym Renovations.
APPROVAL OF ARCHITECT/ENGINEER SELECTIONS, TERM CONTRACTS FOR GENERAL ACADEMIC PROJECTS
RESOLVED, BAM Architects, of Richmond, VA; Bowie Gridley Architects, of Washington, D.C.; Heyward Boyd Architects, of Charlottesville, VA, and Train & Partners Architects, of Charlottesville, VA, are approved for the performance of architectural and engineering services initiated under the term contracts for General Academic projects.
APPROVAL OF ARCHITECT/ENGINEER SELECTION, THE UNIVERSITY OF VIRGINIA SCHOOL OF LAW, SLAUGHTER HALL RENOVATIONS
RESOLVED, Train & Partners, of Charlottesville, is approved for performance of architectural and engineering services for The University of Virginia School of Law, Slaughter Hall Renovations.
APPROVAL OF THE SCHEMATIC DESIGN FOR THE MEDICAL CENTER OUTPATIENT SURGERY MODULARS AND ADDITION
RESOLVED, the schematic design dated September 16, 2011, and prepared by the architect and engineering firm, Baskervill, in conjunction with the Architect for the University and representatives from the Health System and Facilities Management, for the construction of the Medical Center Outpatient Surgery Modulars and Addition, is approved for further development and construction.
