RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS

SEPTEMBER 12-14, 2012

PAGE

Approval of the Minutes of the Board Meetings on May 21-22, 2012, 8810

June 18-19, 2012, and June 26, 2012

Resolution to Approve Additional Agenda Items 8810

Extension of the Special Committee on Diversity 8811

Setting of the Date of the 2013 Annual Meeting of the Board 8811

Resolution Commending Robert D. Hardie 8812

Resolution Commending Stuart W. Connock 8813

Resolution Commending Mark J. Kington 8815

Authorization to Approve and Execute Documents and to Act on 8816

Behalf of the University

Resolution for Exclusion of Certain Directors and Officers – 8816

September 2012

Approval of the Gifts and Grants Report 8823

Election of Mr. George Keith Martin as Vice Rector of the 8824

University of Virginia

Appointment of Executive Committee 8824

Approval of Grant of Easements by the University of Virginia to 8827

Other Parties and Acquisition of Easements by the University of

Virginia from Other Parties Related to the Development and

Redevelopment of the Kirtley Property

Approval to Discontinue the M.A. in Bioethics 8828

Approval of Demolition of 1224 Jefferson Park Avenue (#209-3993) 8828

Naming of Indoor Practice Facility – Fieldhouse 8829

Naming of Fralin Museum of Art Plaza 8829

Naming of Miller Center Outdoor Garden 8830

Renaming of Sponsors Executive Residence Center at Darden 8830

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Renaming of School of Engineering and Applied Science/Facilities 8831

Management Shop Building

Naming of Learning Center Located in the School of Engineering and 8831

Applied Science/Facilities Management Shop Building

Approval to Acquire Albemarle Arthritis Associates, LLP 8832

Approval to Establish the Mary Irene Deshong Professorship in 8832

Design and Health

Approval of the Summary of Audit and Compliance Findings 8833

Approval of Amended 2012-2018 State Six-Year Institutional Plan 8833

Approval of 2013 Operating and Capital Amendments to the 8834

2012-2014 Biennial Budget

Signatory Authorization for Outreach Master Financial Memorandum 8835

of Understanding for the Medical Center and the School of Medicine

Approval of Mission and Vision Statement for the University of 8836

Virginia Health System

Faculty Personnel Actions

Elections 8837

Actions Relating to Chairholders

Election of Chairholders 8840

Change of Title of Chairholders 8842

Special Salary Action of Chairholders 8842

Retirement of Chairholder 8844

Resignation of Chairholders 8844

Promotion 8845

Correction to the Promotion of Dr. David R. Burt 8845

Special Salary Actions 8845

Correction to the Special Salary Action of Mr. Khalequz Zaman 8852

Resignations 8852

Retirements 8855

Correction to the Retirement and Emeritus Election of 8856

Ms. Cheryl M. Bourguignon

Resignation of Michael Strine, Executive Vice President and Chief 8856

Operating Officer

Re-election of Ms. Susan Carkeek as Vice President and Chief 8856

Human Resources Officer

Re-election of Ms. Patricia M. Lampkin as Vice President and Chief 8856

Student Affairs Officer

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Appointment 8857

Reappointments 8857

Election of Professors Emeriti 8857

Deaths 8858

The University of Virginia’s College at Wise

Special Salary Actions 8858

Resignations 8859

Resolutions Not Requiring Action by the Full Board:

Resolutions Adopted by the Buildings and Grounds Committee on

September 12, 2012:

Approval of Architect/Engineer Selection, North Grounds 8861

Mechanical Plant

Approval of Architect/Engineer Selection, Alderman Road 8861

Residence Halls Building #6

Resolutions Approved by the Chair of the Medical Center

Operating Board and an Additional Voting Member:

Credentialing and Recredentialing Actions – University of 8861

Virginia Medical Center – Approved June 19, 2012

Credentialing and Recredentialing Actions – University of 8882

Virginia Transitional Care Hospital – Approved June 22, 2012

Credentialing and Recredentialing Actions – University of 8890

Virginia Medical Center – Approved July 17, 2012

Credentialing and Recredentialing Actions – University of 8905

Virginia Transitional Care Hospital – Approved July 25, 2012

Resolutions Adopted by the Medical Center Operating Board on

September 13, 2012:

Credentialing and Recredentialing Actions – University of 8911

Virginia Medical Center – Approved September 13, 2012

Credentialing and Recredentialing Actions – University of 8921

Virginia Transitional Care Hospital – Approved September 13,

2012

September 14, 2012

The Board of Visitors of the University of Virginia met in Open Session, at 1:00 p.m., on Thursday, September 13, 2012, in the Small Auditorium at the Harrison Institute; Ms. Helen E. Dragas, Rector, presided.

Present were Frank B. Atkinson, A. Macdonald Caputo, Hunter E. Craig, Ms. Allison Cryor DiNardo, Marvin W. Gilliam Jr., Ms. Victoria D. Harker, Ms. Bobbie G. Kilberg, Stephen P. Long, M.D., George Keith Martin, Vincent J. Mastracco Jr., Edward D. Miller, M.D., John L. Nau III, Timothy B. Robertson, Linwood H. Rose, and Ms. Hillary A. Hurd. William H. Goodwin Jr. and Leonard W. Sandridge Jr., Senior Advisors to the Board, were present as well.

Also present were Ms. Teresa A. Sullivan, Ms. Susan G. Harris, Paul J. Forch, John D. Simon, Ms. Susan A. Carkeek, Steven T. DeKosky, M.D., James L. Hilton, R. Edward Howell, Ms. Patricia M. Lampkin, Marcus L. Martin, M.D., Ms. Nancy A. Rivers, Robert D. Sweeney, Ms. Colette Sheehy, Thomas C. Skalak, Simeon E. Ewing, John Sanders Huguenin, Ms. Carol S. Wood, and Ms. Debra D. Rinker.

The Rector welcomed the new Board Members to their first regular meeting: Mr. Atkinson, Ms. Harker, Ms. Kilberg, Mr. Rose, and Ms. Hurd. She also welcomed back Dr. Miller, now a regular member of the Board instead of an advisory member.

The Rector called on Dr. Long to lead the Pledge of Allegiance.

Approval of the Minutes of the Board Meetings on May 21-22, June 18-19, and June 26, 2012

On motion, the Minutes of the Board meetings held on May 21 and 22, 2012, June 18 and 19, 2012, and June 26, 2012, were approved.

Resolution to Approve Additional Agenda Items

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.

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Comments by the Rector

The Rector welcomed everyone and she said learning is aided by a map, and the work at the Retreat was intended to start the process of creating a roadmap for the Board’s work. She said more materials have been provided for this meeting and this is to give everyone information in advance so more discussions and fewer reports can occur at the meetings. She said the most important priority is a high quality education for the students, and there are foundational questions that should be asked. She articulated some foundational questions for consideration.

Ms. Dragas proposed the extension of the Special Committee on Diversity for another year, and she spoke about the new committees, the Special Committee on Governance and Engagement and the Special Committee on Strategic Planning. The charges for these two committees are included in the Minutes, but do not require approval of the Board. Ms. Dragas asked the Board to approve the date of the 2013 Annual Meeting.

On motion, the Board approved the following two 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 2013.

SETTING OF THE DATE OF THE 2013 ANNUAL MEETING OF THE BOARD

RESOLVED, the first meeting of the Board of Visitors in the fall of 2013 will be designated the 2013 Annual Meeting of the Board.

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CHARGE FOR THE SPECIAL COMMITTEE ON GOVERNANCE AND ENGAGEMENT

The Governance and Engagement Committee shall review the Board’s organizational structure, processes, and operations for the purpose of forming recommendations to the Board regarding modifications and enhancements, both formal and informal. The Committee’s work will be guided by an advisor and/or consultant with experience in public university board governance. Further, the Committee shall review Board policies and procedures, both formal and informal, as they relate to engagement with the Administration and other key stakeholders, and make recommendations to the full Board for enriching mutual relationships and communication.

CHARGE FOR THE SPECIAL COMMITTEE ON STRATEGIC PLANNING

The Special Committee on Strategic Planning shall have responsibility for overseeing the development of a strategic plan for the University’s academic enterprise, working in conjunction with the senior administrative and academic leadership to assure participation and input from all stakeholder groups. The Committee’s work will be guided by an expert consultant who will assure that the planning process is objective and reflects contemporary best practices.

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Commending Resolutions

The Rector asked Mr. Gilliam to read a resolution recognizing the work of former Board member Robert Hardie. Upon motion, the following resolution was approved:

RESOLUTION COMMENDING ROBERT D. HARDIE

WHEREAS, Robert D. Hardie took a B.A. in 1987 from the College of Arts & Sciences, and an M.B.A. in 1995 and Ph.D. in Management in 1999 from the Darden School of Business; and

WHEREAS, among other activities and honors, he was a recipient of the Raven Award, a member of Omicron Delta Kappa and the Imp Society, and a resident of the Lawn; and

WHEREAS, Mr. Hardie worked in the telecommunications and health insurance industries before becoming a Project Director at the University; and from 1999 to 2007, he taught at the Darden School; and

WHEREAS, Mr. Hardie is the Managing Director of Level One Partners, LLC, an investment company, and Director of the Riverstone Group in Richmond, which owns historic hotels and several resorts; and

WHEREAS, Mr. Hardie has co-authored two books, Corporate Strategy and Principles of General Management; and

WHEREAS, Mr. Hardie is actively involved in the education of his five sons, serving on the Board of Trustees and as Treasurer of St. Anne’s-Belfield School in Charlottesville, where he co-chaired the Lower Campus building project; and

WHEREAS, Mr. Hardie served the Commonwealth as a member of Governor Kaine’s Advisory Council on Revenue Estimates, and he was appointed to the Board of Visitors by Governor Kaine in 2008; and

WHEREAS, as a Visitor, Mr. Hardie was a strong proponent of maintaining the traditional architectural elements that Jefferson used in his design of the historic Central Grounds; and

WHEREAS, as the University embarked on a plan for growth of the undergraduate student body, Mr. Hardie, as chair of the Student Affairs and Athletics committee, sought to identify and preserve the ingredients to the “special sauce” that created the unique undergraduate student experience, and he took a leadership role in advocating for the importance to the Lawn and Range student residents of working fireplaces; and

WHEREAS, Mr. Hardie’s term on the Board of Visitors ended July 1, 2012;

RESOLVED, the Board of Visitors thanks Robert D. Hardie for his devoted service to the Board and to the University, and considers him an important colleague and friend; and

RESOLVED FURTHER, the Board wishes continued success and happiness to Robert and Molly Hardie and their five sons.

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The Rector asked Mr. Robertson to read a resolution honoring Mr. Stuart Connock. On motion, the following resolution was approved:

RESOLUTION COMMENDING STUART W. CONNOCK

WHEREAS, Stuart W. Connock, a native of Charlottesville, took a bachelor of science degree in Economics from the University’s McIntire School of Commerce in 1950 after serving in the U.S. Navy during World War II; and

WHEREAS, in 1950 Mr. Connock began his career in service to the Commonwealth as a Liaison Officer in the Department of Taxation, and over the next 20 years served as Journal Clerk for the House of Delegates of Virginia, Assistant Director of the Virginia Municipal League, and Director of Sales and Use Tax for the Department of Taxation; and

WHEREAS, Mr. Connock continued his career in state government as the Secretary of Administration and Finance under Governor John N. Dalton, the Assistant Secretary of Financial Policy and Director of Planning and Budget under Governor John N. Dalton and Governor Charles S. Robb, and Secretary of Finance under Governor Charles S. Robb and Governor Gerald L. Baliles; and

WHEREAS, in 1990 Mr. Connock returned to the University when then-President Robert O’Neil appointed him Executive Assistant to the President for State Governmental Relations; and

WHEREAS, Mr. Connock also served in this role under President John Casteen and President Teresa Sullivan; and

WHEREAS, Mr. Connock played a pivotal role in state relations by representing the University and the President in Richmond; promoting the University’s interests and priorities to members of the General Assembly and other state officials; and advising vice presidents, deans, and other University administrators on state governmental matters; and

WHEREAS, Mr. Connock’s track record made him a trusted resource to all in higher education throughout the Commonwealth and garnered him the respect of legislators and state officials on both sides of the aisle; and

WHEREAS, Mr. Connock’s influence and importance in Richmond were evident as he successfully advocated on behalf of the University for and against hundreds of pieces of legislation and budget amendments of interest to the University; and

WHEREAS, in 1996 Mr. Connock’s expert guidance contributed to the enactment of legislation granting the University Medical Center codified autonomy; and

WHEREAS, Mr. Connock was instrumental in securing the passage of the Restructured Higher Education Financial and Administrative Operations Act in 2005 and negotiating the University’s Management Agreement with the Commonwealth in 2006; and

WHEREAS, in addition to his service to the Commonwealth and the University, Mr. Connock is also a long-standing member and former chair of the Jamestown-Yorktown Foundation, and co-chaired the Jamestown 2007 Commission that planned the celebration of America’s 400th anniversary; and

WHEREAS, Mr. Connock’s contributions to the Commonwealth and the University have been recognized through numerous honors and awards he has received over the years including the T. Edward Temple Award for Excellence in Public Service in 1983, the Raven Award in 1985, the State Government Executive of the Year Award in 1986, the S. Kenneth Howard Career Achievement Award in 1990, and the Marvin D. “Swede” Johnson Achievement Award by the Council for Advancement and Support of Education in 2007; and

WHEREAS, after nearly twenty-three years Mr. Connock officially retired from the University on June 30, 2012;

RESOLVED, the Board of Visitors commends Stuart W. Connock and expresses its deepest appreciation for his exemplary service and dedication to the University of Virginia; and

RESOLVED FURTHER, the Board congratulates Mr. Connock on his retirement and offers its best wishes to him and his family in all of their future endeavors.

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The Rector read a commending resolution for former member Mark Kington. On motion, the following resolution was approved:

RESOLUTION COMMENDING MARK J. KINGTON

WHEREAS, Mark J. Kington, of Alexandria, took a B.A. from the University of Tennessee, and an M.B.A. from the Darden School of Business in 1988; and

WHEREAS, Mark Kington was a founding member of Columbia Capital, LLC, and serves as managing director of X-10 Capital Management, LLC, and president of Kington Management Corporation, in Alexandria; and

WHEREAS, Mark Kington has served the University in many capacities, including as a member of the Board of Visitors from 2002 to 2006; the National Committee on University Resources (NCOUR); the University of Virginia Foundation Board of Directors; the University of Virginia Investment Management Company Board of Directors; and the Medical Center Operating Board; and

WHEREAS, Mark and his wife Ann Kington, in honor of his parents, created the Joe D. and Helen J. Kington Professorship in Environmental Change to attract and retain an eminent scholar to teach and conduct research in regional and global environmental change; and

WHEREAS, Mark Kington was reappointed to the Board of Visitors in 2010 by Governor McDonnell, and he was elected by the Visitors to serve as vice rector of the Board in June 2011; and

WHEREAS, Mr. Kington served as chair of the Finance Committee and the ad hoc committee on AccessUVA, and devoted substantial effort to the year-long review of the financial aid program; and

WHEREAS, Mark Kington acted with integrity in all matters; and

WHEREAS, Mark Kington stepped down from the Board on June 19, 2012;

RESOLVED, the Board of Visitors thanks Mark Kington for his devoted service to the Board and the University, considers Mark Kington an important colleague and friend, and wishes Mark and Ann Kington and their family the best in all of their future endeavors.

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Signatory Authority

President Sullivan introduced a resolution authorizing the President or her designee to approve and execute documents and to act on behalf of the University in the absence of the Executive Vice President and Chief Operating Officer. On motion, the following resolution was approved:

AUTHORIZATION TO APPROVE AND EXECUTE DOCUMENTS AND TO ACT ON BEHALF OF THE UNIVERSITY

WHEREAS, the Board of Visitors previously adopted resolutions, presently in effect, which expressly authorize the Executive Vice President and Chief Operating Officer to approve and execute certain documents and to take certain actions on behalf of the University; and

WHEREAS, the position of Executive Vice President and Chief Operating Officer is presently vacant; and

WHEREAS, the Board of Visitors desires to authorize another officer of the University in the place of the Executive Vice President and Chief Operating Officer, so that the University may timely proceed with certain business of the institution;

RESOLVED, the Board of Visitors authorizes the President or her designee to approve and execute documents and to act on behalf of the University, to the extent of any authorization granted previously by the Board of Visitors to the Executive Vice President and Chief Operating Officer, as set forth in resolutions approved by the Board; and

RESOLVED FURTHER, the foregoing authorization of the President or her designee shall be concurrent so that, upon appointment of an Executive Vice President and Chief Operating Officer (whether on an interim or permanent basis), such officer shall continue to have authority to approve and execute documents and to act on behalf of the University, as set forth in any resolution adopted previously by the Board.

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Resolution for Exclusion of Certain Directors and Officers

The Rector asked for approval of a resolution excluding members of the Board of Visitors and other officers from access to classified information disclosed to the University by the Department of Defense or the Government regarding contracting activities of the National Industrial Security Program. On motion, the following resolution was approved:

RESOLUTION FOR EXCLUSION OF CERTAIN DIRECTORS AND OFFICERS—SEPTEMBER 2012

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.

Frank B. Atkinson	Member, University of Virginia Board of Visitors
Macdonald Caputo	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
Marvin W. Gilliam Jr.	Member, University of Virginia Board of Visitors
Victoria D. Harker	Member, University of Virginia Board of Visitors
Bobbie G. Kilberg	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.	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
Linwood H. Rose	Member, University of Virginia Board of Visitors
William H. Goodwin Jr.	Senior Advisor to the Board of Visitors
Leonard W. Sandridge	Senior Advisor to the Board of Visitors
Hillary A. Hurd	Student Member, University of Virginia Board of Visitors
Paul J. Forch	General Counsel to the University of Virginia
Susan G. Harris	Secretary to the Board of Visitors
John D. Simon	Executive Vice President and Provost

NCAA Orientation

The Rector introduced Mr. Eric Baumgartner, Associate Athletics Director of Compliance, to provide training on NCAA rules. He said the rules are complex, and the NCAA expects a university to monitor their athletics program through policies and procedures. President Sullivan has delegated responsibility for developing policies and procedures to the Director of Athletics and the Director of Compliance. The Faculty Representative is also part of the system for institutional control.

Mr. Baumgartner said boosters are representatives of athletic interests, and this includes Board of Visitor members. Board members may not engage in recruiting. This means Board members should not meet with or speak with prospective student athletes or their parents or guardians either on Grounds or off Grounds. Recruiting is prohibited for high school students in grades 9 through 12. There are different levels of violations; sanctions include banning from post-season play, fines, and many other potential sanctions.

ACC Certification

The Atlantic Coast Conference requires the Rector to read a certification to the Board that states the President is responsible for the athletics program and has full authority from the Board to run the program. The Rector read the certification, and said she and President Sullivan would sign it later.

Comments by the Student Member

Ms. Hillary Hurd said student groups have organized information sessions and panel discussions to appreciate the events of the summer and to talk about what the President’s reinstatement means for students, how they may engage with the Faculty Senate and the Board of Visitors, and what ways students might share their experiences. She listed some resources available for students, including the Institute for Humanities and Global Culture forum, to share and test ideas.

President’s Report

President Sullivan said she would focus her remarks primarily on faculty salaries and Access UVA following her initial comments. She said the University had retained its U.S. News ranking as the number two public university, after Berkeley, and ranked 24^th overall, up from 25^th a year ago. The University has the lowest ranking for financial resources among the top 25 universities, number 53. She said alumni giving has been very strong.

Ms. Sullivan said the Atlantic Coast Conference has added Notre Dame to the conference. Their football program remains independent; however, they will be obligated to play a certain number of games against ACC opponents every year.

Faculty Salary Proposal

The President explained her proposal for increasing faculty salaries. She said her goal is to be in the top 20 in the AAU faculty salary survey within five years. The University is behind, on average, $7,700 per faculty member. Efforts to lure faculty away are more intense this year than in recent previous years. The University has a high number of faculty retiring over the next few years as well. She said there will be a 3% across-the-board bonus for this year approved by the General Assembly, but next year we would like to start to put aside a pot of money to pay faculty salaries. This will require support from the legislature, donors, the foundations, and monies from the President’s Fund for Excellence. The College Foundation has already indicated a willingness to work with the President on this goal. We may increase the endowment payout to assist in reaching the goal. For this coming year, she said we will be able to reach this number through many sources including one-time savings of $4 million and a 3.1% tuition increase.

President Sullivan said there are some barriers and caveats. The different schools have different market positions, and the increases should be awarded on a merit basis that requires serious peer review. In any raise, the schools will need to pick up most of the costs, and so we may need to set up a system to subsidize certain schools. She said this is the single most important priority for the coming year.

Access UVa

Access UVA is the number one financial aid program of any public university according to Princeton Review. The total annual cost of the program is $95.4 million, but this includes all sources of funds. The President explained the program’s four main components. The program keeps an education for low income students affordable and assists middle income families.

President Sullivan explained the phases of work of Art and Science, the consulting firm that was engaged to do a thorough review of the Access UVA program. She said their benchmarking and survey research will be presented at the November Board meeting. Once the survey results are finalized, the firm will synthesize their findings and develop recommendations to bring to the Finance and Educational Policy committees for discussion. Program modifications will be presented for approval at the meeting currently slated for June 2013.

Ms. Sullivan said this year the University saved $3.3 million by making administrative changes, and we plan to make more changes in the future to save costs.

Gifts and Grants Report

The President said philanthropic cash flow to the University of Virginia and its related foundations was $247,477,983.15 for the fiscal year ending June 30, 2012. This is an increase of $16,314,839.75, or 7.12% above the results of the previous fiscal year. Most of the schools and units reported results above last fiscal year, most notably, the Jefferson Scholars Foundation, Women’s Center, the UVa Fund, and the University of Virginia’s College at Wise more than doubled their results.

For the first month of fiscal year 2012-13, philanthropic cash flow is $7,945,960.07, with an additional $5,832,891.73 pledged. Although cash flow is below the results of July 2011, the schools of Engineering, Law, and Medicine, the Darden School, the Curry School of Education, Batten School of Leadership and Public Policy, and the UVA Fund all achieved a strong first month in fiscal year 2013.

Significant Gifts

The President said the following significant gifts were received since the last Board of Visitors meeting:

Amgen, Inc., gift of $2,000,000 to the Darden School of Business in support of the Initiative for Business in Society (IBiS);

Quantitative Foundation pledge payment of $2,000,000 to the Department of Athletics for the construction of squash court facilities;

Mr. David Walentas’ pledge payment of $1,000,000 to the Jefferson Scholars Foundation for the Walentas Family Jefferson Scholars Chaired Professorship;

The trust of E. Fontaine Broun deferred gift of $1,600,000, equally benefitting the School of Law and the UVa Fund in establishing the Broun Law School Trust and Broun College Trust; and

The Joseph and Robert Cornell Memorial Foundation pledge payment of $500,000 to the College and Graduate School of Arts & Sciences for the Joseph and Robert Cornell Memorial Foundation Arts Fund.

Significant Pledges

The President said the following significant pledges were received since the last Board of Visitors meeting:

Mr. David Walentas made a pledge of $5,000,000 to the Jefferson Scholars Foundation for the Walentas Family Jefferson Scholars Chaired Professorship;

Mr. David N. Weidman pledged $1,500,000 to the College and Graduate School of Arts & Sciences for the Richard Lyman Bushman Professorship and Program in Mormon Studies; and

Mr. William F. Dordelman and Mrs. Barbara G. Dordelman pledged $600,000 to the Jefferson Scholars Foundation for the Dordelman Family Jefferson Scholarship.

Significant Gifts for Fiscal Year 2012

The President mentioned the following significant gifts that were received during the 2012 fiscal year:

The trust under the will of Marguerite F. Livy bequest of $7,859,203, and R. B. Livy Charitable Trust bequest of $5,000,000, to the College and Graduate School of Arts & Sciences for the E. Bruce Livy Endowment Fund;

The Rainbow Foundation gift of $7,625,000 to the Darden School of Business for the Initiative for Business in Society (IBiS) Fund for Mission-Driven Management and Leadership, the Indonesia Endowed Fellowship Fund for GEMBA (Global Executive MBA) Students, and the Indonesia Endowed Fellowship Fund for MBA Students;

Mr. Paul Tudor Jones II and Mrs. Sonia Klein Jones pledge payments of $2,133,955 and $1,950,000 to the Virginia Athletics Foundation in support of the John Paul Jones Arena, and pledge payment of $1,250,000 to the Jefferson Scholars Foundation for the Jefferson Scholars Foundation Chaired Professorship;

The Richard and Leslie Gilliam Foundation pledge payments totaling $4,000,000 to the University of Virginia College at Wise for the Winston Ely Health and Wellness Center, and pledge payment of $250,000 the College and Graduate School of Arts & Sciences for the Institute for Advance Studies in Culture;

The Estate of Marion R. Taylor bequest of $4,125,000 to the College and Graduate School of Arts & Sciences for the Ambassador Henry J. Taylor and Mrs. Marion R. Taylor Professorships in Media Studies and Politics;

Quantitative Foundation pledge payments totaling $4,000,000 to the Department of Athletics for the construction of squash court facilities;

The Bill and Melinda Gates Foundation private grant of $3,597,563 to the Internal Medicine Department in the School of Medicine for the Exploration of the Biologic Basis for Underperformance of Oral Polio Vaccine and Rotavirus Vaccine in Bangladesh and India;

Anonymous gifts of $1,832,258 and $1,125,000 to the Virginia Athletics Foundation in support of the John Paul Jones Arena and the Indoor Practice Facility;

The Andrew W. Mellon Foundation private grant of $2,900,000 to the College and Graduate School of Arts & Sciences in support of Humanities 2020: Research, Discovery and the Common Good;

The Foundation for the National Institutes of Health private grant of $2,663,981to the Internal Medicine Department in the School of Medicine for its Global Network for Malnutrition and Enteric Disease Research;

Altria Group, Inc., pledge payment of $2,000,000 to the School of Medicine for the Philip Morris USA Fund to support the Center for Translational and Regulatory Sciences;

The Alumni Board of Trustees gift of $1,107,191 for the President’s Contingent Fund and $600,607 to various other initiatives supporting the College and Graduate School of Arts & Sciences, the Schools of Law, Engineering, and Architecture, the Curry School of Education, the Darden Graduate School of Business and Administration, the President’s Office, and the Office of the Provost;

The Paul H. Wornom Revocable Trust bequest of $1,500,000 to the School of Medicine to establish the Paul H. Wornom Scholarship Fund;

Estate of David W. Thompson deferred gift of $1,500,000 to the McIntire School of Commerce for the David W. Thompson Professorship in Public Accounting;

Clark Construction Group Charitable Foundation pledge payment of $1,250,000 to the School of Engineering and Applied Science for the Dan T. Montgomery Professorship;

Mr. John L. Nau, III and Mrs. Barbara Elizabeth Nau pledge payment of $1,174,357 to the College and Graduate School of Arts & Sciences for the South Lawn Project;

Mr. Robert J. Hugin gift of $1,100,325 to the Darden School of Business for the Robert J. Hugin Fund, its use to be determined;

The Bill and Melinda Gates Foundation private grant of $1,079,300 to the Internal Medicine Department in the School of Medicine for the Next Generation Molecular Diagnostic Technologies for Detection of Enteric Pathogens;

Estate of Louis S. Ehrich, Jr., bequest of $1,000,000 to the School of Engineering and Applied Science for the Ehrich Endowment Fund;

Northrop Grumman Foundation gift of $1,000,000 to the Darden School of Business to support the Initiative for Business in Society (IBiS);

John and Amy Griffin Foundation pledge payment of $1,000,000 to the McIntire School of Commerce for the Blue Ridge Leadership Fellows Fund;

Amgen Inc., gift of $1,000,000 to the Darden School of Business for the Initiative for Business in Society (IBiS); and

Estate of Jeannette L. Bricault bequest of $1,000,000 for the School of Medicine for its unrestricted use.

The President recommended that the Board accept the gifts and grants report. The Rector asked for a motion to approve the report. The motion was made, seconded, and the report was approved.

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The Rector called for a report from the Medical Center Operating Board. Dr. Miller, chair, said the Board discussed issues of quality, safety, and patient satisfaction, and the steps the Medical Center needs to take to achieve top quartile performance. He said there was also a discussion of the strategic direction of the Health System, outreach initiatives, regulatory matters, and a revision of the mission and vision statement to include diversity. He mentioned the Albemarle Arthritis Associates resolution as well.

The Rector read a letter from Governor McDonnell that praised the University’s ranking in U.S. News and pointed out the importance of the Top Jobs legislation and collaboration between the University administration and the Board of Visitors.

The full Board recessed to hold a meeting of the Educational Policy Committee.

Executive Session, Thursday, September 13, 2012

After adopting the following motion, the voting Board members present plus Ms. Hurd, Mr. Goodwin, and Mr. Ron Forehand (Senior Assistant Attorney General/Chief Education Section) participated in Executive Session at 4:10 p.m.:

That the Board of Visitors of the University of Virginia convene in Closed Meeting for the purpose of discussing the performance, assignment, and appointment of specific University officers and employees as provided for in Section 2.2-3711 (A) (1) of the Code of Virginia, and to consult with legal counsel on specific legal matters requiring the provision of legal advice by such counsel, as provided for in Section 2.2-3711 (A) (7) of the Code of Virginia; both, more specifically, relating to officers and executive employees of the University. And further pursuant to Section 2.2-3711(A)(29) for the discussion of the award of a public contract involving the expenditure of public funds where discussion in public session would adversely affect the bargaining position of the University; more specifically to discuss award of a consulting contract for the University.

At 5:15 p.m., the Board resumed in open session and, upon motion that was made and seconded, adopted the following resolutions:

ELECTION OF MR. GEORGE KEITH MARTIN AS VICE RECTOR OF THE UNIVERSITY OF VIRGINIA

RESOLVED, George Keith Martin is elected Vice Rector for the period September 13, 2012 until June 30, 2013, to fill an unexpired term. Thereafter, he will assume the rectorship.

APPOINTMENT OF EXECUTIVE COMMITTEE

RESOLVED, in addition to the Rector and the Vice Rector, the following individuals are elected to the Executive Committee for 2012-2013: Marvin W. Gilliam Jr., Victoria D. Harker, John L. Nau III, and Timothy B. Robertson.

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The Board resumed in closed session at 5:20 p.m., reciting the same motion stated above. At 6:05 p.m. the Board came out of closed session and, on motion, adopted the following resolution certifying that the 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 Member’s knowledge, only public business matters lawfully exempted from open meeting requirements and which were identified in the motion authorizing the closed session, were heard, discussed or considered in closed session.

The Rector recessed the Board meeting at 6:05 p.m. until the following day.

Executive Session – Friday, September 14, 2012

After adopting the following motion, the voting Board members present plus Ms. Hurd, Mr. Goodwin, and Mr. Forehand, convened in Executive Session at 2:45 p.m. President Sullivan, Provost Simon, and Mr. Forch joined for a portion of the session.

That the Board of Visitors of the University of Virginia convene in Closed Meeting for the purpose of discussing the performance, assignment, and appointment of specific University officers and employees as provided for in Section 2.2-3711 (A) (1) of the Code of Virginia, and to consult with legal counsel on specific legal matters requiring the provision of legal advice by such counsel, as provided for in Section 2.2-3711 (A) (7)of the Code of Virginia; both, more specifically, relating to officers and executive employees of the University. And further to consult with legal counsel on probable and actual litigation as provided for in Section 2.2-3711 (A) (7); and further pursuant to Section 2.2-3711(A)(29) for the discussion of the award of a public contract involving the expenditure of public funds where discussion in public session would adversely affect the bargaining position of the University; more specifically to discuss award of a consulting contract for the University.

At 5:20 p.m., the Board resumed in open session. On motion, the Board adopted the following resolution certifying that the deliberations in Executive Session had been conducted in accordance with the exemptions permitted by the Virginia Freedom of Information Act:

The full Board recessed for the Audit Committee meeting.

Buildings and Grounds Committee Report – Friday, September 14, 2012

At 5:50 p.m. the full Board reconvened. Mr. Robertson reported on the Buildings and Grounds Committee meeting held on September 12, 2012 in Rice Hall. He said the committee approved three consent agenda items: the acquisition of permanent and temporary easements in connection with the development and redevelopment of the Kirtley Property on 250 West to accommodate additional parking needs at Northridge; the selection of Hamel, Green and Abrahamson Inc., consulting engineers for the North Grounds Mechanical Plant project; and the selection of EYP Architecture & Engineering for performance of architectural and engineering services for the Alderman Road Residence Halls Building #6.

Mr. Robertson said there was discussion about the proposal to demolish 1224 Jefferson Park Avenue a.k.a. the Blake Center. The demolition conforms to the master plan for the Battle Building site and will allow for the creation of a green space enhancing a major entry way to the Health System. The committee approved demolition.

There were several namings on the agenda, which were all approved:

Naming the Indoor Practice Facility, the George Welsh Indoor Practice Facility to honor Mr. Welsh’s contributions to the University’s football program and his service as head coach of the football team from 1983 to 2000;

Naming the front entrance plaza to the Fralin Museum of Art The Joseph and Robert Cornell Memorial Plaza to honor the long-standing support of The Joseph and Robert Cornell Foundation to the University of Virginia Art Museums;

Naming the Orchard Garden on the grounds of the Miller Center of Public Affairs The Gibson Orchard Garden in honor of David E. Gibson (A&S ’62, JD ’65) for generous support of The Miller Center for Public Affairs;

Renaming the facility known to many as Sponsors Executive Residence Center to the Inn at Darden, retaining the name Sponsors Hall for the original dining building and in honor of the original sponsors and their seminal contributions to the current facility. This renaming better reflects the facility’s current use;

Naming the building currently known as the Student Projects/Facilities Management Shop Building Lacy Hall to recognize the generosity of Mr. Linwood “Chip” Lacy; and

Naming the student laboratory located within the newly named Lacy Hall the Anne Warrick Lacy Experiential Learning Center.

Mr. Robertson said the committee heard a report from Don Sundgren, Chief Facilities Officer, on the status of the current repair work to the Rotunda roof and the other work underway or recently completed in the Academical Village, and a report by David Neuman, Architect for the University, on programming options that could be considered for the Rotunda after the full renovation is complete.

Mr. James Hilton, Vice President and Chief Information Officer, discussed the University’s information technology infrastructure—the core principles that have driven the effort to modernize that infrastructure over the last six years and the strategic choices that lie ahead.

Mr. Neuman reported on the status of the planned Route 29 Western Bypass. Of particular concern to the University is the design of the interchange at the southern terminus of the project located adjacent to the North Grounds.

Mr. Neuman and Mr. Sundgren provided an update on the Sustainability Resolution the Board approved in June 2011. The resolution set a 2025 reduction target for UVA greenhouse gas emissions and also reaffirmed the University’s intention to achieve best sustainability practices in areas of operations, academics, and outreach. The presentation provided metrics on performance, including financial savings of $6.6M in avoided energy costs over the last five years, as a result of building retro-commissioning efforts.

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Final Session

The full Board was called to order at 6:00 p.m for the Final Session. All Board members save the Honorable Alan A. Diamonstein and Mr. Randal J. Kirk were present.

The following resolutions were unanimously adopted except where noted:

CONSENT AGENDA

APPROVAL OF GRANT OF EASEMENTS BY THE UNIVERSITY OF VIRGINIA TO OTHER PARTIES AND ACQUISITION OF EASEMENTS BY THE UNIVERSITY OF VIRGINIA FROM OTHER PARTIES RELATED TO THE DEVELOPMENT AND REDEVELOPMENT OF THE KIRTLEY PROPERTY

(approved by the Buildings and Grounds Committee on September 12, 2012)

RESOLVED, the grant of permanent and temporary easements on property owned by The Rector and Visitors of the University of Virginia to other parties, (including, without limitation,

stormwater management easements) in connection with the development and redevelopment of property owned by Kirtley Family Holdings, LLC and ground leased to the University (the “Kirtley Property”), is approved; and

RESOLVED FURTHER, the acquisition of permanent and temporary easements, in connection with the development and redevelopment of the Kirtley Property, is approved; and

RESOLVED FURTHER, the President or her designee is authorized, on behalf of the University, to approve the purposes of the easements to be granted or acquired and the locations of the same, to approve plans and plats, to approve and execute deeds of easement and related documents (including, without limitation, reciprocal parking agreements), to incur reasonable and customary expenses, and to take such other actions as deemed necessary and appropriate to grant or acquire such easements; and

RESOLVED FURTHER, all prior acts performed by the President or her designee, and other officers and agents of the University, in connection with such easements, are in all respects approved, ratified, and confirmed.

APPROVAL TO DISCONTINUE THE M.A. IN BIOETHICS

(approved by the Educational Policy Committee on September 13, 2012)

RESOLVED, after review by the University, the State Council of Higher Education for Virginia, and the Faculty Senate, the M.A. in Bioethics, in the Graduate School of Arts and Sciences, shall be discontinued because it is no longer viable.

ACTION ITEMS

APPROVAL OF DEMOLITION OF 1224 JEFFERSON PARK AVENUE (#209-3993)

(approved by the Buildings and Grounds Committee on September 12, 2012)

WHEREAS, the building located at 1224 Jefferson Park Avenue, due to its age and condition, requires certain improvements, including upgrades of the life safety and fire suppression systems, upgrade of the HVAC system, phased installation of new elevators, and renovation of the exterior window systems; and

WHEREAS, pursuant to the Management Agreement, dated November 15, 2005, by and between the Commonwealth of Virginia and The Rector and Visitors of the University of Virginia, as amended, subject to review by the Art and Architectural Review Board and the Department of Historic Resources and compliance with such general laws as may be applicable, the Board of Visitors is authorized to approve the demolition of buildings;

RESOLVED, the demolition of 1224 Jefferson Park Avenue is approved by the Board of Visitors, pending approval by the Art and Architectural Review Board and the Department of Historic Resources and compliance with such general laws as may be applicable; and

RESOLVED FURTHER, the President or her designee is authorized, on behalf of the University, to approve and execute such documents and to take such other actions as deemed necessary and appropriate in connection with the demolition of the building; and

RESOLVED FURTHER, all prior acts performed by the President or her designee, and other officers and agents of the University, in connection with the demolition of the building, are in all respects approved, ratified, and confirmed.

NAMING OF INDOOR PRACTICE FACILITY – FIELDHOUSE

(approved by the Buildings and Grounds Committee on September 12, 2012)

WHEREAS, the Department of Athletics has received approval for the construction of a 78,000 square foot indoor practice facility, to be located on the center practice field behind University Hall; and

WHEREAS, said facility will allow the football team and all field sports at the University to practice regardless of weather conditions; and

WHEREAS, George Welsh served as the head coach of the Virginia Football team from 1983 to 2000, leading the team to its first and only #1 national ranking in the 1990-91 season and to participation in 15 post-season bowl games, with a career record of 134-86-3, making him the winningest coach in Virginia football history; and

WHEREAS, the Department of Athletics, as well as alumni, family, and friends of the University wish to honor Mr. Welsh’s contributions to the University of Virginia football program, and to the stature of the University’s athletics programs as a whole;

RESOLVED, the Board of Visitors names the Indoor Practice Facility to be located at the center practice field behind University Hall the George Welsh Indoor Practice Facility.

NAMING OF FRALIN MUSEUM OF ART PLAZA

(approved by the Buildings and Grounds Committee on September 12, 2012)

WHEREAS, Joseph Cornell was a renowned American artist and sculptor; and

WHEREAS, the Fralin Museum holds a large collection of Mr. Cornell’s work; and

WHEREAS, The Joseph and Robert Cornell Memorial Foundation has provided generous support to the Fralin Museum of Art and to University arts programming; and

WHEREAS, the Fralin Museum of Art features a prominent front entrance plaza with sculpture terrace that welcomes a large and diverse number of patrons to the Museum on an annual basis; and

WHEREAS, the University wishes to publicly honor the long-standing and significant contributions of The Joseph and Robert Cornell Memorial Foundation to the University of Virginia Art Museums and express deep gratitude for the continued support of Cornell Foundation trustees Mr. Joseph Erdman (A&S, ’56) and Mr. Richard M. Ader;

RESOLVED, the Board of Visitors names the front entrance plaza to the Fralin Museum of Art The Joseph and Robert Cornell Memorial Foundation Entrance Plaza.

NAMING OF MILLER CENTER OUTDOOR GARDEN

(approved by the Buildings and Grounds Committee on September 12, 2012)

WHEREAS, David E. Gibson (A&S ’62, JD ’65) has for many years given generously of his time, his talents and his philanthropy in support of The Miller Center for Public Affairs, including two terms as director of the Miller Center Foundation; and

WHEREAS, the executive and volunteer leadership of The Miller Center of Public Affairs and the Miller Center Foundation seek to publicly honor Mr. Gibson and his wife, Linda J. Gibson, for their long-standing commitment and generosity to the Center; and

WHEREAS, there exists on the grounds of The Miller Center a garden, currently known as the “Orchard Garden”;

RESOLVED, the Board of Visitors names the Orchard Garden on the grounds of the Miller Center of Public Affairs The Gibson Orchard Garden.

RENAMING OF SPONSORS EXECUTIVE RESIDENCE CENTER AT DARDEN

(approved by the Buildings and Grounds Committee on September 12, 2012)

WHEREAS, Sponsors Hall, comprised of two buildings and including a three-level dining building in addition to a 37-unit lodging/hotel facility, opened in 1979 to support the Executive Education programs of the Darden School of Graduate Business; and

WHEREAS, over the past 32 years Darden’s hospitality operations have undergone extensive additions and changes, such that the lodging facility became known as Sponsors Executive Residence Center; and

WHEREAS, for the past 10 years Darden has opened the Center to the public at large and has experienced increased and sustained demand for its use; and

WHEREAS, the Center’s clientele now includes a large percentage of patrons from both the University community as well as external groups, making the current name confusing and outdated; and

WHEREAS, the School’s leadership and its Board of Trustees seek a name that better reflects the facility’s current use, allowing for more effective marketing to external and visiting

audiences seeking hotel accommodations in the Charlottesville area;

RESOLVED, the Board of Visitors renames the facility known to many as Sponsors Executive Residence Center the Inn at Darden, retaining the name Sponsors Hall for the original dining building and in honor of the original sponsors and their seminal contributions to the current facility.

RENAMING OF SCHOOL OF ENGINEERING AND APPLIED SCIENCE/FACILITIES MANAGEMENT SHOP BUILDING

(approved by the Buildings and Grounds Committee on September 12, 2012)

WHEREAS, there exists within the School of Engineering and Applied Science a building currently known as the Student Projects/Facilities Management Shop Building; and

WHEREAS, the School seeks an appropriate means by which to recognize the generosity of Mr. Linwood “Chip” Lacy, who graduated from the School in 1967 and then continued his education at the University, completing a Masters of Business Administration in 1969;

RESOLVED, the Board of Visitors names the building currently known as the Student Projects/Facilities Management Shop Building Lacy Hall.

NAMING OF LEARNING CENTER LOCATED IN THE SCHOOL OF ENGINEERING AND APPLIED SCIENCE/FACILITIES MANAGEMENT SHOP BUILDING

(approved by the Buildings and Grounds Committee on September 12, 2012)

WHEREAS, there exists within the School of Engineering and Applied Science a building currently known as the Student Projects/Facilities Management Shop Building; and

WHEREAS, the School has documented its intention to name this building Lacy Hall, in recognition of the generosity of Mr. Linwood “Chip” Lacy, who graduated from the School in 1967 and then continued his education at the University, completing a Masters of Business Administration in 1969; and

WHEREAS, Lacy Hall contains a student laboratory whose function and use symbolizes the commitment of Mr. Lacy and his wife, Anne Warrick, to the mission and vision of the School of Engineering and Applied Science;

RESOLVED, the Board of Visitors names the student laboratory located within the newly named Lacy Hall the Anne Warrick Lacy Experiential Learning Center.

APPROVAL TO ACQUIRE_ALBEMARLE ARTHRITIS ASSOCIATES, LLP

(approved by the Medical Center Operating Board on September 13, 2012 and by the Finance Committee on September 14, 2012. Mr. Martin and Mr. Atkinson abstained from the vote)

WHEREAS, the Medical Center Operating Board and the Finance Committee find it to be in the best interests of the University of Virginia and its Medical Center for the Medical Center to purchase substantially all of the assets of Albemarle Arthritis Associates, LLP;

RESOLVED, the University, on behalf of the Medical Center, is authorized to acquire substantially all of the assets of Albemarle Arthritis Associates, LLP on such terms to be contained in a definitive agreement between the parties at a total investment not to exceed $2,500,000; and

RESOLVED FURTHER, the President of the University or her designee in consultation with the Vice President and Chief Executive Officer of the Medical Center, and with the concurrence of the Chair of the Medical Center Operating Board and the Chair of the Finance Committee, is authorized to negotiate the terms of such acquisition, including execution of the definitive agreement, contracts, and all other documents necessary for the closing of the transaction, on such terms as the President of the University or her designee deems appropriate, and to take such other action as the President of the University or her designee deems necessary and appropriate to consummate the foregoing.

APPROVAL TO ESTABLISH THE MARY IRENE DESHONG PROFESSORSHIP IN DESIGN AND HEALTH

(approved by the Educational Policy Committee on September 13, 2012)

WHEREAS, the design of effective, just, and economically feasible environments for human health is still a new frontier and a critical one for our nation and the world; and

WHEREAS, The Center for Design and Health in the School of Architecture is the only research center in the United States that focuses on a variety of health issues across a wide range of scales, including housing, neighborhoods, communities, cities, and regions as well as the design and planning of patient-centered healthcare facilities, healing gardens and learning centers; and

WHEREAS, donors who wish to remain anonymous have come forward to fund a distinguished professorship in the field of design and health with the expectation of attracting a scholar and practitioner who values design solutions that create effective and economically feasible environments for human health by synthesizing the art of design with the evidence-based perspective of scientific inquiry; and

WHEREAS, the professor shall be a nationally or internationally-recognized thought leader, academician, or practitioner, who may direct and shall provide intellectual leadership for the Center for Design and Health, build partnerships across disciplines with leading practitioners, government policy-makers, and fellow academics at the highest levels, and establish a new curriculum in design and health at the University; and

WHEREAS, the professorship honors the distinguished career of Mary Irene DeShong in public education as an outstanding teacher and elementary school principal;

RESOLVED, the Board of Visitors establishes the Mary Irene DeShong Professorship in Design and Health at the School of Architecture, to attract and retain scholars of special eminence in the field of design and health; and

RESOLVED FURTHER, the Board, the University, and the School of Architecture express their deep gratitude to the donors for their generous support of the School of Architecture.

APPROVAL OF THE SUMMARY OF AUDIT AND COMPLIANCE FINDINGS

(approved by the Audit and Compliance Committee on September 14, 2012)

RESOLVED, the Summary of Audit Findings for the period May 1, 2012 through August 15, 2012, as presented by the Chief Audit Executive, and Compliance Projects for the period of January 1, 2012 through June 30, 2012, as presented by the Corporate Compliance Officer, is approved as recommended by the Audit and Compliance Committee.

APPROVAL OF AMENDED 2012-2018 STATE SIX-YEAR INSTITUTIONAL PLAN

(approved by the Finance Committee on September 14, 2012)

WHEREAS, §23-38.87:17 of the Virginia Higher Education Opportunity Act of 2011 requires the governing boards of all public institutions of higher education to develop and adopt biennially (each odd-numbered year) and amend or affirm annually (each even-numbered year) 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 amended plans for the Academic Division and the College at Wise as required on August 3, 2011, refining the general strategies it outlined in 2012-14 to advance the objectives of the Act and to enhance teaching, research, and service; and

WHEREAS, final amended 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 amended 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 amended six-year plans to the State Council, the Governor, and the Chairs of the House Committee on Appropriations and the Senate Committee on Finance.

APPROVAL OF 2013 OPERATING AND CAPITAL AMENDMENTS TO THE 2012-2014 BIENNIAL BUDGET

(approved by the Finance Committee on September 14, 2012)

WHEREAS, the University, the Medical Center, and the College at Wise have an opportunity to propose budget amendments for consideration by the Governor in his amended 2012-2014 budget; and

WHEREAS, the six-year plans previously approved by the Board of Visitors and submitted to the state by the Academic Division and the College at Wise provide the basis for the proposed amendments;

RESOLVED, the Board of Visitors of the University of Virginia approves the amendments to the 2012-2014 biennial budget; and

RESOLVED FURTHER, the Board of Visitors understands that to the extent these initiatives are not included in the Governor’s 2012-2014 amended budget, the University may want to pursue similar requests to the Legislature; and

RESOLVED FURTHER, the President or her designee 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.

SIGNATORY AUTHORIZATION FOR OUTREACH MASTER FINANCIAL MEMORANDUM OF UNDERSTANDING FOR THE MEDICAL CENTER AND THE SCHOOL OF MEDICINE

(approved by the Medical Center Operating Board on September 13, 2012)

WHEREAS, on November 10, 2011, the Board of Visitors approved and adopted the University of Virginia Health System Clinical Enterprise Strategic Direction;

WHEREAS, as a part of the implementation of the Health System Clinical Enterprise Strategic Direction, the Medical Center and the School of Medicine desire to jointly develop certain outreach clinical delivery sites (the “Partnership Initiatives”), to be located off the grounds of the Health System (outside of the Medical Center campus, Fontaine Research Park and Northridge); and

WHEREAS, the Medical Center and the School of Medicine desire to structure the Partnership Initiatives such that the Medical Center and the School of Medicine share equally on a “50/50” basis in the capital and non-capital investments required for, and any gain or loss resulting from, each Partnership Initiative, and the University of Virginia Physicians Group realizes neither a gain nor a loss as a result of its role in the development or operations of any Partnership Initiative;

RESOLVED, the Board of Visitors authorizes the Vice President and Chief Executive Officer of the Medical Center and the Vice President and Dean of the School of Medicine to execute an Outreach Master Financial Memorandum of Understanding among the Medical Center, the School of Medicine and the University of Virginia Physicians Group, memorializing the above financial relationships regarding Partnership Initiatives;

RESOLVED FURTHER, the Board of Visitors authorizes the Vice President and Chief Executive Officer of the Medical Center and the Vice President and Dean of the School of Medicine, in consultation with the Chair of the Medical Center Operating Board, to execute amendments to the Outreach Master Financial Memorandum of Understanding adding specific Partnership Initiatives to the Memorandum of Understanding to be governed by its terms.

APPROVAL OF MISSION AND VISION STATEMENT FOR THE UNIVERSITY OF VIRGINIA HEALTH SYSTEM

(approved by the Medical Center Operating Board on September 13, 2012)

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 within a culture that promotes equity, diversity, and inclusiveness.

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
a leader in training students and faculty in providing health care free of disparity

FACULTY PERSONNEL ACTIONS

ELECTIONS

RESOLVED that the following persons are elected to the faculty:

Ms. Ann G. Backof, as Assistant Professor of Commerce, for three academic years, effective August 25, 2012, at an academic year salary of $180,000.

Mr. Brendan J. Boler, as Assistant Professor of

Commerce, for three academic years, effective August 25, 2012, at an academic year salary of $110,000.

Ms. Lauren K. Bonnet, as Acting Assistant Professor of Education, for the period August 25, 2012 through July 31, 2013, at an annual salary of $75,000.

Mr. John R.B. Campbell, as Research Assistant Professor in Religious Studies, for three academic years, effective May 25, 2012, at an annual salary of $85,000.

Mr. Utpal Chatterjee, as Assistant Professor of Physics, for three academic years, effective August 25, 2012, at an academic year salary of $80,000.

Ms. Eileen Y. Chou, as Assistant Professor of Public Policy, for four academic years, effective August 25, 2012, at an academic year salary of $105,000.

Ms. Jennifer L. Doleac, as Assistant Professor of Public Policy and Economics, for four academic years, effective August 25, 2012, at an academic year salary of $117,000.

Mr. Mark E. Emblidge, as Professor of Practice of Education, for one year, effective July 1, 2012, at an annual salary of $215,000.

Mr. Gavin T. Garner, as Assistant Professor, General Faculty, for the period November 26, 2011 through May 24, 2013, at an academic year salary of $62,500.

Ms. Chloe R. Gibbs, as Assistant Professor of Public Policy and Education, for four academic years, effective August 25, 2012, at an academic year salary of $115,000.

Mr. Devin K. Harris, as Assistant Professor of Civil and Environmental Engineering, for the period July 2, 2012 through June 24, 2015, at an annual salary of $115,000.

Mr. Christopher S. Hulleman, as Research Associate Professor of Education, for two years, effective July 10, 2012, at an annual salary of $95,500.

Dr. David E. Jones, as Assistant Professor of Neurology, for three years, effective June 21, 2012, at an annual salary of $100,000.

Dr. Angela M. Kloepfer, as Assistant Professor of Medicine, for two years, effective July 1, 2012, at an annual salary of $100,000.

Ms. Jennifer M. Knippen, as Assistant Professor of Commerce, for three academic years, effective August 25, 2012, at an academic year salary of $145,000.

Mr. Michael J. Kofler, as Assistant Professor of Education, for four academic years, effective August 25, 2012, at an academic year salary of $71,000.

Mr. David W. Lehman, as Assistant Professor of Commerce, for three academic years, effective August 25, 2012, at an academic year salary of $147,000.

Ms. Molly Lipscomb, as Assistant Professor of Public Policy and Economics, for four academic years, effective August 25, 2012, at an academic year salary of $117,000.

Dr. Leonardo A. Martinez Rowe, as Assistant Professor of Anesthesiology, for one year, effective July 1, 2012, at an annual salary of $100,000.

Dr. Derek S. Mongold, as Assistant Professor of Psychiatry and Neurobehavioral Sciences, for two years, effective July 16, 2012, at an annual salary of $100,000.

Ms. Karin I. Oberg, as Assistant Professor of Chemistry and Assistant Professor of Astronomy, for four academic years, effective August 25, 2012, at an academic year salary of $75,000.

Mr. Osman E. Ozbulut, as Assistant Professor of Civil and Environmental Engineering, for the period July 2, 2012 through June 24, 2015, at an annual salary of $100,000.

Ms. Sabrina Pendergrass, as Assistant Professor of Sociology, for four academic years, effective August 25, 2012, at an academic year salary of $72,500.

Dr. Denia Ramirez-Montealegre, as Assistant Professor of Neurology, for three years, effective April 9, 2012, at an annual salary of $100,000.

Dr. Eric P. Ritter, as Assistant Professor of Anesthesiology, for three years, effective July 9, 2012, at an annual salary of $100,000.

Mr. Ji Hoon Ryoo, as Assistant Professor of Education, for four academic years, effective August 25, 2012, at an academic year salary of $69,000.

Mr. Jonah Schulhofer-Wohl, as Assistant Professor of Politics, for four academic years, effective August 25, 2012, at an academic year salary of $72,500.

Dr. Robert C. Schutt, as Assistant Professor of Medicine, for two years, effective July 1, 2012, at an annual salary of $100,000.

Dr. Andrew M. Southerland, as Assistant Professor of Neurology, for three years, effective July 1, 2012, at an annual salary of $100,000.

Dr. Amy P. Stallings, as Assistant Professor of Medicine, for one year, effective February 25, 2012, at an annual salary of $100,000.

Ms. Susan Thacker-Gwaltney, as Acting Assistant Professor of Education, General Faculty, for the period August 25, 2012 through July 31, 2014, at an annual salary of $68,000.

Dr. Robert Thiele, as Assistant Professor of Anesthesiology, for three years, effective July 1, 2012, at an annual salary of $100,000.

Mr. Duane E. Thomas, as Assistant Professor of Education, for four academic years, effective August 25, 2012, at an academic year salary of $73,000.

Mr. Joshua M. White, as Assistant Professor of History, for four academic years, effective August 25, 2012, at an academic year salary of $64,000.

Mr. David Whitesell, as Associate Librarian, General Faculty, Alderman Library, for three years, effective April 30, 2012, at an annual salary of $82,000.

Ms. Vivian C. Wong, as Assistant Professor of Education, for four academic years, effective August 25, 2012, at an academic year salary of $68,000.

ACTIONS RELATING TO CHAIRHOLDERS

RESOLVED that the actions relating to the Chairholders are approved as shown below:

Election of Chairholders

Mr. Edmund Darrell Brodie III, as B.F.D. Runk Professor of Botany, effective May 25, 2012. Mr. Brodie will continue as Professor of Biology, without term.

Mr. Darryl K. Brown, as E. James Kelly Jr., Research Professor of Law, for three years, effective August 25, 2012. Mr. Brown will continue as O.M. Vicars Professor of Law, without term.

Mr. James E. Casanova, as Harrison Distinguished Teaching Professor of Cell Biology, for five years, effective July 25, 2012. Mr. Casanova will continue as Professor of Cell Biology, without term, and Professor of Microbiology, with term.

Mr. John F. Duffy, as Samuel H. McCoy II, Professor of Law, effective August 25, 2012. Mr. Duffy will continue as Armistead M. Dobie Professor of Law, with term, and Professor of Law, without term.

Mr. Kim A. Forde-Mazrui, as William S. Potter Professor of Law, effective August 25, 2012. Ms. Forde-Mazrui will continue as Professor of Law, without term.

Ms. Risa L. Goluboff, as John Allan Love Professor of Law, without term, and Justice Thurgood Marshall Distinguished Professor of Law, for three years, effective August 25, 2012. Ms. Goluboff will continue as Professor of Law, without term.

Ms. Rachel A. Harmon, as Sullivan and Cromwell Professor of Law, for three years, effective August 25, 2012. Ms. Harmon will continue as Professor of Law, without term.

Mr. John C. Harrison, as Joseph C. Carter Jr., Research Professor of Law, for three years, effective August 25, 2012. Mr. Harrison will continue as James Madison Distinguished Professor of Law, without term, and Professor of Law, without term.

Mr. Craig L. Huneke, as Marvin Rosenblum Professor of Mathematics, effective August 25, 2012, at an academic year salary of $175,000.

Mr. David A. Martin, as Joel B. Piassick Research Professor of Law, for three years, effective August 25, 2012. Mr. Martin will continue as Warner-Booker Distinguished Professor of International Law, without term, and Professor of Law, without term.

Mr. John F. Miller, as Arthur F. and Marian W. Stocker Professor of Classics, effective August 25, 2012.

Mr. Dotan Oliar, as Class of 1966 Research Professor of Law, for three years, effective August 25, 2012. Mr. Oliar will continue as Professor of Law, without term.

Dr. Mitchell H. Rosner, as Henry B. Mulholland Professor of Internal Medicine, effective July 1, 2012. Dr. Rosner will continue as Professor of Medicine, without term.

Mr. Richard C. Schragger, as Barron F. Black Research Professor of Law, for three years, effective August 25, 2012. Mr. Schragger will continue as Professor of Law, without term.

Dr. Francis H. Shen, as Warren G. Stamp Professor of Orthopaedic Surgery, effective July 25, 2012.

Mr. Paul B. Stephan, as David H. Ibbeken '71 Research Professor of Law, for three years, effective August 25, 2012. Mr. Stephan will continue as John C. Jeffries Jr. Distinguished Professor of Law, without term.

Mr. Steven D. Walt, as John V. Ray Research Professor of Law, for three years, effective August 25, 2012. Mr. Walt will continue as Percy Brown Jr., Professor of Law, without term.

Change of Title of Chairholders

Dr. Peter A. Netland, from DuPont Guerry III Professor of Ophthalmology, to Vernah Scott Moyston Professor of Ophthalmology, effective May 25, 2012. Dr. Netland will continue as Professor of Ophthalmology, without term.

Mr. Daniel Ortiz, from John Allan Love Professor of Law, to Michael J. and Jane R. Horvitz Distinguished Professor of Law, effective August 25, 2012. Mr. Ortiz will continue as Edward F. Howrey Professor of Law, with term, and Professor of Law, without term.

Special Salary Action of Chairholders

Mr. Thomas S. Bateman, Bank of America Professor in the McIntire School of Commerce, effective August 25, 2012, at an academic year salary of $227,500.

Dr. Sim S. Galazka, Walter M. Seward Professor of Family Medicine, effective April 1, 2012, at an annual salary of $100,000.

Mr. William J. Kehoe, William F. O'Dell Professor of Commerce, effective August 25, 2012, at an academic year salary of $176,900.

Mr. Jeffrey W. Legro, Randolph P. Compton Professor in the White Burkett Miller Center of Public Affairs, and Professor of Politics, effective May 25, 2012, at an annual salary of $225,000.

Mr. John H. Lindgren Jr., Consumer Bankers Association Professor of Retail Banking, effective August 25, 2012, at an academic year salary of $177,500.

Mr. David M. Maloney, Carman G. Blough Professor of Accounting, effective August 25, 2012, at an academic year salary of $132,500.

Mr. Roger D. Martin, Associate Professor of Commerce, effective August 25, 2012, at an academic year salary of $174,900.

Mr. James G. Maxham III, Professor of Commerce, effective August 25, 2012, at an academic year salary of $189,000.

Mr. David G. Mick, Robert Hill Carter Professor of Marketing in the School of Commerce, effective August 25, 2012, at an academic year salary of $217,000.

Dr. Susan C. Modesitt, Richard N. and Louise R. Crockett Associate Professor of Obstetrics and Gynecology, effective May 1, 2012, at an annual salary of $118,000.

Mr. Michael G. Morris, Murray Research Professor of Commerce, effective August 25, 2012, at an academic year salary of $202,500.

Mr. John F. Miller, Arthur F. and Marian W. Stocker Professor of Classics, effective August 25, 2012, at an academic year salary of $118,500.

Mr. Richard G. Netemeyer, Ralph A. Beeton Professor of Free Enterprise, effective August 25, 2012, at an academic year salary of $250,000.

Mr. George A. Overstreet, Walker Professor of Growth Enterprises, effective August 25, 2012, at an academic year salary of $170,600.

Mr. Brian J. Parshall, Gordon Thomas Whyburn Professor of Mathematics, effective August 25, 2012, at an academic year salary of $136,200.

Dr. Craig L. Slingluff, Joseph Helms Farrow Professor of Surgical Oncology, effective May 1, 2012, at an annual salary of $237,800.

Mr. David C. Smith, C. Coleman McGehee Research Associate Professor of Banking and Commerce, effective August 25, 2012, at an academic year salary of $213,500.

Mr. Robert I. Webb, Martin J. Patsel Jr., Research Professor of Commerce, effective August 25, 2012, at an academic year salary of $152,000.

Mr. William J. Wilhelm, William G. Shenkir Professor of Commerce, effective August 25, 2012, at an academic year salary of $261,000.

Ms. Susan P. Williams, KPMG Peat Marwick Professor of Professional Accounting, effective August 25, 2012, at an academic year salary of $167,500.

Retirement of Chairholder

Ms. Elizabeth I. Merwin, Madge M. Jones Professor of Nursing, effective June 30, 2012. Ms. Merwin has been a member of the faculty since January 1, 1996.

Resignation of Chairholders

Dr. Carl L. Berg, David D. Stone Professor of Internal Medicine, effective April 16, 2012, to accept another position.

Ms. Tomiko Brown-Nagin, T. Munford Boyd Professor of Law, and Justice Thurgood Marshall Distinguished Professor of Law, effective May 24, 2012, to accept another position.

Mr. Barry J. Cushman, James Monroe Distinguished Professor of Law and David H. Ibbeken '71 Research Professor of Law, effective May 24, 2012, to accept another position.

Mr. Ian G. Macara, Harrison Distinguished Teaching Professor of Microbiology, effective July 31, 2012, to accept another position.

PROMOTION

RESOLVED that the following person is promoted:

Mr. Jonathan Kipnis, from Associate Professor of Neuroscience, with term, and Associate Professor of Ophthalmology,

with term, to Professor of Neuroscience, without term, and Professor of Ophthalmology, for three years, effective August 25, 2012.

CORRECTION TO THE PROMOTION OF DR. DAVID R. BURT

RESOLVED, the promotion of Dr. David R. Burt, from Assistant Professor of Medicine, to Associate Professor of Medicine, for three years, effective July 1, 2012, as stated in the Minutes of the Meeting of the Board of Visitors dated May 22, 2012, be corrected to read as follows:

Dr. David R. Burt, from Assistant Professor of Emergency Medicine, to Associate Professor of Emergency Medicine, for three years, effective July 1, 2012.

SPECIAL SALARY ACTIONS

RESOLVED that the following persons shall receive the salary indicated:

Mr. Ahmed N. Abbasi, Assistant Professor of Commerce, effective August 25, 2012, at an academic year salary of $141,000.

Ms. Sally K. Armentrout, Lecturer, General Faculty, effective July 1, 2012, at an annual salary of $56,000.

Mr. Michael D. Atchison, Professor of Commerce, effective August 25, 2012, at an academic year salary of $150,500.

Mr. Anthony J. Baglioni Jr., Assistant Professor of Commerce, General Faculty, effective August 25, 2012, at an academic year salary of $112,000.

Mr. Gary A. Ballinger, Assistant Professor of Commerce, effective August 25, 2012, at an academic year salary of $155,700.

Ms. Monica L. Banyi, Assistant Professor of Commerce, effective August 25, 2012, at an academic year salary of $135,000.

Ms. Sally N. Barber, Lecturer, General Faculty, effective January 22, 2012, at an annual salary of $181,800.

Mr. Lucien L. Bass III, Lecturer, General Faculty, effective August 25, 2012, at an academic year salary of $66,000.

Mr. Brian P. Boland, Lecturer, General Faculty, effective May 25, 2012, at an annual salary of $150,000.

Mr. Jeffrey S. Boyd, Lecturer, General Faculty, effective July 2, 2012, at an annual salary of $95,000.

Mr. Robert B. Brown, Associate Professor of Commerce, effective August 25, 2012, at an annual salary of $131,200.

Mr. James E. Burroughs, Associate Professor of Commerce, effective August 25, 2012, at an academic year salary of $178,700.

Mr. James E. Casanova, Professor of Cell Biology, without term, and Professor of Microbiology, with term, effective April 25, 2012, at an annual salary of $164,000.

Mr. Amar Cheema, Associate Professor of Commerce, effective August 25, 2012, at an academic year salary of $178,000.

Mr. Zhaohui Chen, Assistant Professor of Commerce, effective August 25, 2012, at an academic year salary of $165,000.

Mr. Robert L. Cross, Associate Professor of Commerce, effective August 25, 2012, at an academic year salary of $153,000.

Mr. Patrick J. Dennis, Associate Professor of Commerce, effective August 25, 2012, at an academic year salary of $160,000.

Mr. Robert Diamond, Lecturer, General Faculty, effective June 1, 2012, at an annual salary of $75,000.

Ms. Gayle R. Erwin, Associate Professor of Commerce, effective August 25, 2012, at an academic year salary of $117,700.

Mr. Charles T. Fitch, Lecturer, General Faculty, effective August 25, 2012, at an academic year salary of $100,000.

Mr. Larry Fitzgerald, Lecturer, General Faculty, effective January 22, 2012, at an annual salary of $439,350.

Ms. Natalie C. Fitzgerald, Lecturer, General Faculty, effective May 7, 2012, at an annual salary of $72,000.

Ms. Ying Z. Foutz, Assistant Professor of Commerce, effective August 25, 2012, at an academic year salary of $140,000.

Mr. Robert W. Freer, Lecturer, General Faculty, effective June 25, 2012, at an annual salary of $275,000.

Mr. Zheng Fu, Assistant Professor of Medicine, effective April 25, 2012, at an annual salary of $100,000.

Mr. Michael F. Gallmeyer, Associate Professor of Commerce, effective August 25, 2012, at an academic year salary of $204,000.

Ms. Laura F. Galloway, Professor of Biology, effective August 25, 2012, at an academic year salary of $109,300.

Ms. Cynthia F. Gasman, Assistant Professor of Commerce, General Faculty, effective August 25, 2012, at an academic year salary of $81,000.

Mr. Peter H. Gray, Associate Professor of Commerce, effective August 25, 2012, at an academic year salary of $159,000.

Mr. Stefano Grazioli, Associate Professor of Commerce, effective August 25, 2012, at an academic year salary of $142,000.

Mr. Allen W. Groves, Lecturer, General Faculty, effective June 1, 2012, at an annual salary of $170,000.

Ms. Meredith S. Gunter, Lecturer, General Faculty, effective May 25, 2012, at an annual salary of $103,200.

Ms. Lynn A. Hamilton, Associate Professor of Commerce, General Faculty, effective August 25, 2012, at an academic year salary of $91,500.

Mr. Ira C. Harris, Assistant Professor of Commerce, General Faculty, effective August 25, 2012, at an academic year salary of $124,500.

Mr. John F. Hawley, Professor of Astronomy, effective June 25, 2012, at an annual salary of $155,000.

Mr. Bradley E. Haws, Lecturer in Medical Education, effective March 1, 2012, at an annual salary of $205,000.

Ms. Carrie M. Heilman, Associate Professor of Commerce, effective August 25, 2012, at an academic year salary of $152,000.

Mr. Andrew M. Hess, Assistant Professor of Commerce, effective August 25, 2012, at an academic year salary of $147,000.

Ms. Cynthia N. Huddleston, Lecturer, General Faculty, effective August 25, 2012, at an annual salary of $155,000.

Mr. John Z. Imbrie, Professor of Mathematics, effective August 25, 2012, at an academic year salary of $110,300.

Ms. Gigi G. Kelly, Assistant Professor of Commerce, effective August 25, 2012, at an academic year salary of $105,000.

Mr. Robert S. Kemp, Professor of Commerce, effective August 25, 2012, at an academic year salary of $135,500.

Ms. Adelaide W. King, Associate Professor of Commerce, effective August 25, 2012, at an academic year salary of $162,000.

Mr. Jonathan Kipnis, Professor of Neuroscience, without term, and Professor of Ophthalmology, with term, effective August 25, 2012, at an annual salary of $174,000.

Mr. Adam S. Koch, Assistant Professor of Commerce, effective August 25, 2012, at an academic year salary of $140,000.

Mr. Craig E. Lefanowicz, Associate Professor of Commerce, effective August 25, 2012, at an academic year salary of $160,000.

Ms. Rebecca L. Leonard, Lecturer, General Faculty, effective August 25, 2012, at an annual salary of $113,000.

Dr. Zhenqi Liu, Associate Professor of Medicine, effective April 1, 2012, at an annual salary of $220,000.

Mr. Peter A. Maillet, Lecturer, General Faculty, effective August 25, 2012, at an academic year salary of $145,000.

Mr. Jeremy J. Marcel, Associate Professor of Commerce, effective August 25, 2012, at an academic year salary of $155,700.

Ms. Felicia C. Marston, Professor of Commerce, effective August 25, 2012, at an academic year salary of $177,500.

Ms. Janette M. Martin, Assistant Professor of Commerce, General Faculty, effective August 25, 2012, at an academic year salary of $75,000.

Dr. Christopher R. Mccartney, Associate Professor of Medicine, effective February 25, 2012, at an annual salary of $165,000.

Mr. Eric E. Meier, Lecturer, General Faculty, effective August 25, 2012, at an annual salary of $135,000.

Ms. Amalia R. Miller, Associate Professor of Economics, effective September 25, 2012, at an academic year salary of $145,000.

Ms. Nola Miller, Lecturer, General Faculty, effective August 25, 2012, at an annual salary of $92,000.

Mr. Laurence G. Mueller, Lecturer, General Faculty, effective February 25, 2012, at an annual salary of $115,000.

Mr. Russell R. Nelson, Professor of Commerce, effective August 25, 2012, at an academic year salary of $185,000.

Ms. Bethany P. Nowviskie, Associate Librarian, General Faculty, Alderman Library, effective July 1, 2012, at an annual salary of $95,600.

Ms. Elizabeth F. O'Halloran, Lecturer, General Faculty, effective March 1, 2012, at an annual salary of $150,000.

Mr. Robert E. Patterson, Assistant Professor of Commerce, General Faculty, effective August 25, 2012, at an academic year salary of $75,000.

Ms. Marcia L. Pentz-Harris, Lecturer, General Faculty, effective August 25, 2012, at an academic year salary of $75,000.

Ms. Wendy E. Perry, Lecturer, General Faculty, effective May 25, 2012, at an annual salary of $93,500.

Ms. Susan L. Porter, Associate Professor of Commerce, effective August 25, 2012, at an academic year salary of $160,000.

Ms. Andrea A. Roberts, Assistant Professor of Commerce, effective August 25, 2012, at an academic year salary of $160,000.

Ms. Sarah M. Royal, Lecturer, General Faculty, effective June 25, 2012, at an annual salary of $55,000.

Ms. Amanda P. Russell, Assistant Professor of Commerce, effective August 25, 2012, at an academic year salary of $148,000.

Mr. Patrik V. Sandas, Assistant Professor of Commerce, effective August 25, 2012, at an academic year salary of $195,000.

Ms. Carola Schenone, Associate Professor of Commerce, effective August 25, 2012, at an academic year salary of $181,000.

Mr. Michael F. Skrutskie, Professor of Astronomy, effective June 25, 2012, at an academic year salary of $158,000.

Ms. Elizabeth M. Snyder, Lecturer, General Faculty, effective June 25, 2012, at an annual salary of $275,000.

Mr. Gerald D. Starsia, Lecturer, General Faculty, effective August 25, 2012, at an annual salary of $200,000.

Mr. Daniel W. Steeper, Lecturer, General Faculty, effective August 25, 2012, at an annual salary of $92,000.

Mr. George J. Stukenborg, Associate Professor of Public Health Sciences, effective May 25, 2012, at an annual salary of $165,100.

Ms. Allison N. Teweles, Lecturer, General Faculty, effective August 25, 2012, at an annual salary of $85,000.

Mr. Robert W. Tharpe, Lecturer, General Faculty, effective August 25, 2012, at an annual salary of $110,000.

Ms. Antoinette R. Thomas, Associate Professor, General Faculty, effective June 25, 2012, at an annual salary of $90,600.

Mr. James E. Travisano, Lecturer, General Faculty, effective August 25, 2012, at an annual salary of $88,000.

Mr. Mark A. White, Associate Professor of Commerce, effective August 25, 2012, at an academic year salary of $108,000.

Ms. Catherine K. Whittier, Lecturer, General Faculty, effective August 25, 2012, at an annual salary of $125,000.

Ms. Sarah L. Wilcox-Elliott, Lecturer, General Faculty, effective May 25, 2012, at an annual salary of $59,200.

Mr. Patrick J. Wilkie, Associate Professor of Commerce, General Faculty, effective August 25, 2012, at an academic year salary of $130,000.

Mr. Derick Williams, Assistant Professor of Education, General Faculty, effective August 25, 2012, at an academic year salary of $64,000.

Ms. Barbara H. Wixom, Associate Professor of Commerce, effective August 25, 2012, at an academic year salary of $154,000.

Mr. Christopher A. Yung, Associate Professor of Commerce, effective August 25, 2012, at an academic year salary of $198,000.

CORRECTION TO THE SPECIAL SALARY ACTION OF MR. KHALEQUZ ZAMAN

RESOLVED, the special salary action of Mr. Khalequz Zaman, Assistant Professor in Pediatrics, effective July 25, 2011, at an annual salary of $64,800, as stated in the Minutes of the meeting of the Board of Visitors dated November 11, 2011, be corrected to read as follows:

Mr. Khalequz Zaman, Assistant Professor of Research in Pediatrics, effective July 25, 2011, at an annual salary of $64,800.

RESIGNATIONS

The President announced the following resignations:

Dr. Susan B. Alisanski, Assistant Professor of Pediatrics, effective June 25, 2012, to accept another position.

Mr. Craig E. Barton, Associate Professor of Architecture, effective August 24, 2012, to accept another position.

Mr. Randy L. Bell, Professor of Education, effective July 1, 2012, to accept another position.

Ms. Jennifer L. Burns, Assistant Professor of History, effective May 24, 2012, to accept another position.

Mr. Jason J. Chruma, Assistant Professor of Chemistry, effective May 24, 2012, to accept another position.

Mr. Maurice D. Cox, Associate Professor of Architecture, effective August 24, 2012, to accept another position.

Ms. Deborah Eisenberg, Professor of English, effective May 24, 2012, to accept another position.

Ms. Sarah P. Farrell, Associate Professor of Nursing, effective May 24, 2012, to accept another position.

Ms. Kirby Felts, Lecturer, General Faculty, effective March 16, 2012, to accept another position.

Mr. Joshua Fischman, Associate Professor of Law, effective May 24, 2012, to accept another position.

Ms. Jane C. Fletcher, Lecturer, General Faculty, effective April 2, 2012, to accept another position.

Mr. Jonathan D. Haidt, Professor of Psychology, effective May 24, 2012, to accept another position.

Mr. Kevin C. Hazen, Professor of Pathology, effective June 1, 2012, to accept another position.

Ms. Kristina E. Hill, Associate Professor of Landscape Architecture, effective August 24, 2012, to accept another position.

Ms. Ruth A. Hill, Professor of Spanish, Italian and Portuguese, effective May 24, 2012, to accept another position.

Dr. Kaimal A. Jayakumar, Associate Professor in Pediatrics, effective September 9, 2012, to accept another position.

Dr. Sheryl L. Johnson, Assistant Professor of Psychiatry and Neurobehavioral Sciences, effective June 12, 2012, for personal reasons.

Dr. Sandeep Kamath, Assistant Professor of Medicine, effective June 30, 2012, to accept another position.

Ms. Amy S. Kipp, Assistant Professor of Anesthesiology, effective June 30, 2012, for personal reasons.

Mr. Austen Lamacraft, Assistant Professor of Physics, effective May 24, 2012, to accept another position.

Dr. David T. Lawrence, Assistant Professor of Emergency Medicine, effective June 30, 2012, to accept another position.

Mr. Christopher J. Lebron, Assistant Professor of Politics, effective May 24, 2012, to accept another position.

Dr. Jessica D. Lewis, Assistant Professor of Medicine, effective June 30, 2012, to accept another position.

Dr. Veronica E. Michaelsen, Assistant Professor of Research in Medical Education, effective April 15, 2012, for personal reasons.

Mr. Michael J. Moore, Professor of Public Policy, effective May 24, 2012, to accept another position.

Mr. Daniel L. Nagin, Associate Professor of Law, General Faculty, effective June 1, 2012, to accept another position.

Dr. Srikant Nannapaneni, Assistant Professor of Medicine, effective June 30, 2012, for personal reasons.

Dr. Kristine M. Peterson, Assistant Professor of Medicine, effective June 30, 2012, to accept another position.

Dr. Amy W. Pollak, Assistant Professor of Medicine, effective June 30, 2012, for personal reasons.

Ms. Prista Ratanapruck, Assistant Professor of Anthropology, effective May 24, 2012, for personal reasons.

Mr. Melvin L. Rogers, Assistant Professor of Politics, effective May 24, 2012, to accept another position.

Mr. Mir M. Salim, Acting Assistant Professor of Business Administration, effective May 24, 2012, for personal reasons.

Dr. Hanna K. Sanoff, Assistant Professor of Medicine, effective August 3, 2012, to accept another position.

Dr. Craig K. Seto, Associate Professor of Family Medicine, effective June 30, 2012, for personal reasons.

Dr. Cynthia Snider, Assistant Professor of Medicine, effective June 30, 2012, for personal reasons.

Dr. Michele L. Sumler, Assistant Professor of Anesthesiology, effective July 30, 2012, for personal reasons.

Dr. Ulku C. Turba, Assistant Professor of Radiology, effective April 3, 2012, to accept another position.

Dr. Kevin E. Vorenkamp, Assistant Professor of Anesthesiology, effective June 8, 2012, for personal reasons.

Dr. Tiffini Voss, Assistant Professor of Neurology, effective June 13, 2012, to accept another position.

Mr. Paul L. Walker, Associate Professor of Commerce, effective August 24, 2012, for personal reasons.

Mr. Brian J. Wiltgen, Assistant Professor of Psychology, effective May 24, 2012, to accept another position.

RETIREMENTS

The President announced the following retirements:

Ms. Suzanne M. Burns, Professor of Nursing, General Nursing Faculty, effective May 25, 2012. Ms. Burns has been a member of the faculty since July 1, 2004.

Mr. Alexander S. Khromov, Assistant Professor of Research in Molecular Physiology and Biological Physics, effective March 31, 2012. Mr. Khromov has been a member of the faculty since October 1, 1993.

Ms. Elizabeth I. Merwin, Madge M. Jones Professor of Nursing, effective June 30, 2012. Ms. Merwin has been a member of the faculty since January 1, 1996.

Mr. Sang H. Son, Professor of Computer Science, effective August 25, 2012. Mr. Son has been a member of the faculty since January 16, 1986.

Ms. Renate E. Voris, Professor of German, effective

July 19, 2012. Ms. Voris has been a member of the faculty since September 1, 1979.

CORRECTION TO THE RETIREMENT AND EMERITUS ELECTION OF MS. CHERYL M. BOURGUIGNON

RESOLVED, the retirement and emeritus election of Ms. Cheryl M. Bourguignon, Associate Professor of Nursing, effective August 28, 2012, as stated in the Minutes of the meeting of the Board of Visitors dated May 21, 2012, is corrected to read as follows:

Ms. Cheryl M. Bourguignon, Associate Professor of Nursing, effective May 24, 2012. Ms. Bourguignon has been a member of the faculty since August 25, 1998.

RESIGNATION OF MICHAEL STRINE, EXECUTIVE VICE PRESIDENT AND CHIEF OPERATING OFFICER

The President announced the following resignation:

Mr. Michael Strine, Executive Vice President and Chief Operating Officer and Vincent Shea Professor, effective August 24, 2012, for personal reasons.

RE-ELECTION OF MS. SUSAN CARKEEK AS VICE PRESIDENT AND CHIEF HUMAN RESOURCES OFFICER

RESOLVED, Ms. Susan Carkeek is re-elected as Vice President and Chief Human Resources Officer, for one year, effective August 1, 2012.

RE-ELECTION OF MS. PATRICIA M. LAMPKIN AS VICE PRESIDENT AND CHIEF STUDENT AFFAIRS OFFICER

RESOLVED, Ms. Patricia M. Lampkin is re-elected as Vice President and Chief Student Affairs Officer, for one year, effective October 25, 2012.

APPOINTMENT

The President announced the following appointment:

Mr. Jeffrey W. Legro, as Vice Provost for Global Affairs, for five years, effective May 25, 2012.

RE-APPOINTMENTS

The President announced the following re-appointments:

Mr. Maurice Apprey, as Dean, Office of African-American Affairs, for five years, effective June 1, 2012.

Mr. Bryan Garey, as Director, Employee Development, for one year, effective August 12, 2012.

Ms. Lynn M. Mitchell, as University Policy Manager, for two years, effective June 25, 2012.

ELECTION OF PROFESSORS EMERITI

RESOLVED that the following persons are elected Professor Emeritus:

Ms. Suzanne M. Burns, Professor of Nursing, General Nursing Faculty, effective May 25, 2012.

Ms. Elizabeth I. Merwin, Madge M. Jones Professor of Nursing, effective June 30, 2012.

Mr. Sang H. Son, Professor of Computer Science, effective August 25, 2012.

Ms. Renate E. Voris, Professor of German, effective July 19, 2012.

DEATHS

The president announced the following deaths:

Dr. Ernst O. Attinger, Harry Douglas Forsyth Professor Emeritus of Engineering and Applied Science, died January 1, 2012. Dr. Attinger had been a member of the faculty since July 1, 1967, until his retirement on May 31, 1990.

Ms. Barbara A. Graham, Associate Professor Emeritus of Nursing, died August 19, 2012. Ms. Graham had been a member of the faculty since 1971, until her retirement in 1994.

Mr. William Lee Miller, Commonwealth Professor, died May 27, 2012. Mr. Miller had been a member of the faculty since September 1, 1982.

THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE

SPECIAL SALARY ACTIONS

RESOLVED that the following persons shall receive the salary indicated:

Ms. Narda N. Porter, Lecturer, General Faculty, The University of Virginia's College at Wise, effective February 25, 2012, at an annual salary of $65,000.

Ms. Rebecca E. Huffman, Lecturer, General Faculty, The University of Virginia's College at Wise, effective May 25, 2012, at an annual salary of $56,600.

Ms. Jamie D. Rose, Lecturer, General Faculty, The University of Virginia's College at Wise, effective May 25, 2012, at an annual salary of $48,400.

Mr. Kenneth J. Tiller, Professor of English, The University of Virginia's College at Wise, effective August 25, 2012, at an academic year salary of $62,800.

RESIGNATIONS

The President announced the following resignations:

Mr. David L. Chambers, Assistant Professor of Biology, The University of Virginia's College at Wise, effective May 24, 2012, for personal reasons.

Ms. Robin C. Hill, Assistant Professor of Biology, The University of Virginia's College at Wise, effective May 24, 2012, for personal reasons.

Mr. Brian W. Knettle, Associate Professor of Chemistry, the University of Virginia's College at Wise, effective May 24, 2012, to accept another position.

Mr. Ilie P. Vasilescu, Professor of Psychology, The University of Virginia's College at Wise, effective May 24, 2012, for personal reasons.

- - - - - - - - - -

On motion, the meeting of the Board of Visitors was adjourned at 6:15 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 13-14, 2012

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.

BUILDINGS AND GROUNDS COMMITTEE – SEPTEMBER 12, 2012

Resolutions approved by the Buildings and Grounds Committee and reported to the full Board.

APPROVAL OF ARCHITECT/ENGINEER SELECTION, NORTH GROUNDS MECHANICAL PLANT

RESOLVED, Hamel, Green and Abrahamson Inc., consulting engineers, of Minneapolis, Minnesota is approved for performance of engineering services for the North Grounds Mechanical Plant.

APPROVAL OF ARCHITECT/ENGINEER SELECTION, ALDERMAN ROAD RESIDENCE HALLS BUILDING #6

RESOLVED, EYP Architecture & Engineering of Washington, D.C. is approved for performance of architectural and engineering services for the Alderman Road Residence Halls Building #6.

MEDICAL CENTER OPERATING BOARD – SEPTEMBER 13, 2012

Resolutions approved by the Medical Center Operating Board and reported to the full Board.

CREDENTIALING AND RECREDENTIALING ACTIONS – MEDICAL CENTER - APPROVED JUNE 19, 2012

Pursuant to the delegation of authority contained in the September 15, 2011 Resolution of the Medical Center Operating Board, the Chair of the Medical Center Operating Board and an additional voting member have approved the following Credentialing and Recredentialing Actions as specifically set forth below:

CREDENTIALING AND RECREDENTIALING ACTIONS

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:

Boone, William W., M.D., Radiologist in the Department of Radiology; Instructor Staff Status; Period of Appointment: July 1, 2012, through June 30, 2013; Privileged in Radiology.

Jones, David E., M.D., Neurologist in the Department of Neurology; Attending Staff Status; Period of Appointment: June 21, 2012, through June 21, 2013; Privileged in Neurology.

McCullough, Christopher S., M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Appointment: July 1, 2012, through June 30, 2013; Privileged in Surgery.

Nagle, Pamela C., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Appointment: June 5, 2012, through May 31, 2013; Privileged in Anesthesiology.

Rawlins, Michael L., M.D., Surgeon in the Department of Surgery; Instructor Staff Status; Period of Appointment: July 1, 2012, through June 30, 2013; Privileged in Surgery.

Williams, Michael D., M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Appointment: July 2, 2012, through July 1, 2013; Privileged in Surgery.

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:

Adams, Reid B., M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Surgery.

Ailawadi, Gorav, M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: July 16, 2012, through July 15, 2014; Privileged in Surgery.

Alfano, Alan P., M.D., Physiatrist in the Department of Physical Medicine and Rehabilitation; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Physical Medicine and Rehabilitation.

Al-Osaimi, Abdullah M., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Anderson, Stacey M., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Anderson, Susan M., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Pediatrics.

Anderson, Mark W., M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Radiology.

Argo, Curtis K., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Baer, Alexander B., M.D., Physician in the Department of Emergency Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Emergency Medicine.

Barber, Jack W., M.D., Psychiatrist in the Department of Psychiatry and Neurobehavioral Sciences; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2013; Privileged in Psychiatry.

Barclay, Joshua S., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 14, 2012, through July 13, 2014; Privileged in Medicine.

Bargmann, Evelyn, M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Barnes, Barrett H., M.D., Pediatrician in Chief in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: July 12, 2012, through July 11, 2014; Privileged in Pediatrics.

Barr, Michelle S., M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Reappointment: June 25, 2012, through June 24, 2014; Privileged in Radiology.

Barrett, Eugene, M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Becker, Robert B., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 6, 2012, through July 5, 2014; Privileged in Medicine.

Behm, Brian W., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Beller, George A., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Belyea, Brian C., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Pediatrics.

Bertram, Edward H., M.D., Neurologist in the Department of Neurology; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2013; Privileged in Neurology.

Bogdonoff, David L., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Anesthesiology.

Bolton, Warren K., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Borish, Larry, M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Boyd, James C., M.D., Pathologist in the Department of Pathology; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Pathology.

Boyer, James E., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 15, 2012, through July 14, 2014; Privileged in Medicine.

Brant, William E., M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Reappointment: July 25, 2012, through July 24, 2014; Privileged in Radiology.

Bruns, David E., M.D., Pathologist in the Department of Pathology; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Pathology.

Calland, James F., M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: July 13, 2012, through July 12, 2014; Privileged in Surgery.

Camerota, Anthony J., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Pediatrics.

Campbell, Garland A., M.D., Physician in the Department of Medicine; Instructor Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2013; Privileged in Medicine.

Canterbury, Randolph J., M.D., Psychiatrist in the Department of Psychiatry and Neurobehavioral Sciences; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Psychiatry.

Carey, Robert M., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Carpenter, Martha A., M.D., Pediatrician in the Department of Pediatrics; Administrative Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2013.

Carr, III, Thomas M., M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2013; Privileged in Radiology.

Carter, B. Christian, M.D., Ophthalmologist in the Department of Ophthalmology; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Ophthalmology.

Charlton, Nathan P., M.D., Physician in the Department of Emergency Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Emergency Medicine.

Cheng, Huai Y., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 18, 2012, through July 17, 2014; Privileged in Medicine.

Cirenza, Emanuel, M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 15, 2012, through July 14, 2014; Privileged in Medicine.

Crosby, Ivan K., M.B.B.S., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2013; Privileged in Surgery.

Clarke, William L., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Pediatrics.

Clayton, Anita L.H., M.D., Psychiatrist in the Department of Psychiatry and Neurobehavioral Sciences; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Psychiatry.

Cohen, Bruce J., M.D., Psychiatrist in the Department of Psychiatry and Neurobehavioral Sciences; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Psychiatry.

Commins, Scott P., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Cook, Laura D., M.D., Ophthalmologist in the Department of Ophthalmology; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Ophthalmology.

Cox, Daniel J., Ph.D., Psychologist in the Department of Psychiatry and Neurobehavioral Sciences; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Psychology.

Craddock, George B., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Darby, Andrew E., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2013; Privileged in Medicine.

DeAngelis, Gia A., M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Radiology.

DeBoer, Mark D., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Pediatrics.

den Hartog, Julia R., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Densmore, John J., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

DeWitt, Robert M., M.D., Radiologist in the Department of Radiology and Medical Imaging; Instructor Staff Status; Period of Reappointment: July 1, 2012, through July 31, 2012; Privileged in Radiology.

Diamond, Paul T., M.D., Physiatrist in the Department of Physical Medicine and Rehabilitation; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Physical Medicine and Rehabilitation.

Dokun, Ayotunde, M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Donowitz, Gerald R., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Driver, Kevin A., M.D., Physician in the Department of Medicine; Instructor Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2013; Privileged in Medicine.

Dunsmore, Kimberly P., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Pediatrics.

Durbin, Charles G., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Anesthesiology.

Eby, Joshua C., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Elias, W. Jeffrey, M.D., Neurosurgeon in the Department of Neurosurgery; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Neurosurgery.

Evans, William S., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Felder, Robin A., Ph.D., Pathologist in the Department of Pathology; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Pathology.

Ferguson, James E., II, M.D., Obstetrician and Gynecologist in Chief in the Department of Obstetrics and Gynecology; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Obstetrics and Gynecology.

Fortenberry, Frazier T., M.D., Urologist in the Department of Urology; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Urology.

Frierson, Henry F., M.D., Pathologist in the Department of Pathology; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Pathology.

Fuchs, Kathleen L., Ph.D., Psychologist in the Department of Neurology; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Psychology.

Gaare, John D., M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Radiology.

Gangemi, James J., M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Surgery.

Gaskin, Christopher M., M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Radiology.

Gaughen, Jr., John R., M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Radiology.

Gazewood, John D., M.D., Physician in the Department of Family Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Family Medicine.

Geilker, Joyce B., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Geraghty, Scott, M.D., Radiologist in the Department of Radiology and Medical Imaging; Instructor Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2013; Privileged in Radiology.

Ghaemmaghami, Maya, M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 15, 2012, through June 14, 2013; Privileged in Medicine.

Gimple, Lawrence W., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Gonzalez, Marta, M.D., Radiologist in the Department of Radiology and Medical Imaging; Instructor Staff Status; Period of Reappointment: June 25, 2012, through June 30, 2013; Privileged in Radiology.

Goodman, Matthew J., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Gorsch, Stefan, M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 15, 2012, through July 14, 2014; Privileged in Medicine.

Haley, E. Clarke, M.D., Neurologist in the Department of Neurology; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Neurology.

Hanks, John B., M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Surgery.

Hamill-Ruth, Robin J., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Anesthesiology.

Harrison, James H., Jr., M.D., Pathologist in the Department of Pathology; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Pathology.

Harvey, Jennifer A., M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Radiology.

Hashisaki, George T., M.D., Otolaryngologist in the Department of Otolaryngology; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Ophthalmology.

Haskins, Barbara G., M.D., Psychiatrist in the Department of Psychiatry and Neurobehavioral Sciences; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Psychiatry.

Haverstick, Doris M.D., Ph.D., Pathologist in the Department of Pathology; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Pathology.

Hayden, Frederick G., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Heim, Steven W., M.D., Physician in the Department of Family Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Family Medicine.

Helm, Gregory, M.D., Neurosurgeon in the Department of Neurosurgery; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Neurosurgery.

Hewlett, Erik L., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Heymann, Peter W., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Pediatrics.

Hoard, Brian C., D.D.S., Dentist in the Department of Dentistry; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Dentistry.

Hoard, Martin A., M.D., Plastic and Maxillofacial Surgeon in the Department of Plastic Surgery; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2013; Privileged in Plastic and Maxillofacial Surgery.

Holstege, Christopher P., M.D., Physician in the Department of Emergency Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Emergency Medicine.

Houlihan, Christine M., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: June 30, 2012, through June 29, 2014; Privileged in Pediatrics.

Howards, Stuart S., M.D., Urologist in the Department of Urology; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Urology.

Innes, Donald J., M.D., Pathologist in the Department of Pathology; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Pathology.

Jaeger, James M., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Anesthesiology.

Jameson, Mark J., M.D., Otolaryngologist Head and Neck Surgeon in the Department of Otolaryngology Head and Neck Surgery; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Otolaryngology Head and Neck Surgery.

Jane, John A., M.D., Neurosurgeon in the Department of Neurosurgery; Attending Staff Status; Period of Reappointment: July 15, 2012, through July 14, 2013; Privileged in Neurosurgery.

Jane, John A., Jr., M.D., Neurosurgeon in the Department of Neurosurgery; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Neurosurgery.

Jensen, Mary E., M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Radiology.

Johns, Dearing W., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Johnston, Karen C., M.D., Neurologist in Chief in the Department of Neurology; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Neurology.

Jones, David R., M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Surgery.

Kassell, Neal F., M.D., Neurosurgeon in the Department of Neurosurgery; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Neurosurgery.

Kawji, Shahem, M.D., Ophthalmologist in the Department of Ophthalmology; Instructor Staff Status; Period of Reappointment: July 6, 2012, through July 5, 2014; Privileged in Ophthalmology.

Karcioglu, Zeynel A., M.D., Ophthalmologist in the Department of Ophthalmology; Attending Staff Status; Period of Reappointment: June 27, 2012, through June 26, 2014; Privileged in Ophthalmology.

Kirby, Jennifer L., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 13, 2012, through July 12, 2014; Privileged in Medicine.

Kron, Irving L., M.D., Surgeon in Chief in the Department of Surgery; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Surgery.

Kuhlmann, Thomas P., M.D., Physician in the Department of Emergency Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Emergency Medicine.

Langer, Jennifer E., M.D., Neurologist in the Department of Neurology; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2013; Privileged in Neurology.

Laurie, Susan M., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Le, Thu H., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

LeGallo, Robin D., M.D., Pathologist in the Department of Pathology; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Pathology.

Levine, Paul A., M.D., Otolaryngologist Head and Neck Surgeon in Chief in the Department of Otolaryngology Head and Neck Surgery; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Otolaryngology Head and Neck Surgery.

Lewis, Janet E., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Liu, Zhenqi, M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Lobo, Peter I., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Lockman, Andrew R., M.D., Physician in the Department of Family Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Family Medicine.

Login, Ivan S., M.D., Neurologist in the Department of Neurology; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Neurology.

Lopez, David, M.D., Physician in the Department of Medicine; Instructor (IRPA) Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2013; Privileged in Medicine.

McCarter, Daniel F., M.D., Physician in the Department of Family Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Family Medicine.

McCartney, Christopher R., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

McDaniel, George M., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: July 17, 2012, through July 16, 2014; Privileged in Pediatrics.

McDaniel, Nancy L., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Pediatrics.

Malhotra, Rohit, M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Manning, Carol A., Ph.D., Psychologist in the Department of Neurology; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Psychology.

Marshall, John C., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Martinez, Lisa C., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Martof, Andrew B., D.D.S., Dentist in the Department of Dentistry; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Dentistry.

Mason, Pamela K., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Matsumoto, Alan H., M.D., Radiologist in Chief in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Radiology.

McIlhenny, Joan, M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Radiology.

Merkel, Richard L., M.D., Psychiatrist in the Department of Psychiatry and Neurobehavioral Sciences; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Psychiatry.

Miller, Susan A., M.D., Physiatrist in the Department of Physical Medicine and Rehabilitation; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Physical Medicine and Rehabilitation.

Moore, Christopher C., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Morris, Monica M., M.D., Radiology Oncologist in the Department of Radiation Oncology; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Radiation Oncology.

Mukherjee, Sugoto, M.B.B.S., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Radiology.

Mutter, Mary K., M.D., Physician in the Department of Emergency Medicine; Instructor Status; Period of Reappointment: July 1, 2012, through June 30, 2013; Privileged in Emergency Medicine.

Nicholson, Brandi T., M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Radiology.

Northup, Patrick G., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

O’Connor, Robert E., M.D., Physician in Chief in the Department of Emergency Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Emergency Medicine.

Okusa, Mark D., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Olazagasti, Juan M., M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Reappointment: July 16, 2012, through July 15, 2014; Privileged in Radiology.

Ozer, Harun, M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2013; Privileged in Radiology.

Padia, Shetal H., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 2, 2012, through July 1, 2014; Privileged in Medicine.

Park, Auh Whan., M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Reappointment: July 2, 2012, through July 1, 2014; Privileged in Medicine.

Park, Stephen S., M.D., Otolaryngologist Head and Neck Surgeon in the Department of Otolaryngology Head and Neck Surgery; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Otolaryngology Head and Neck Surgery.

Patel, Manojkumar, M.B.B.S., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Payne, Spencer C., M.D., Otolaryngologist Head and Neck Surgeon in the Department of Otolaryngology Head and Neck Surgery; Attending Staff Status; Period of Reappointment: July 2, 2012, through July 1, 2014; Privileged in Otolaryngology Head and Neck Surgery.

Pearson, Richard D., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Penberthy, Jennifer K., Ph.D., Psychologist in the Department of Psychiatry and Neurobehavioral Sciences; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Psychology.

Peterson, Christine M., M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Obstetrics and Gynecology.

Petri, William A., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Peura, David A., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 2, 2012, through July 1, 2013; Privileged in Medicine.

Philbrick, John T., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Phillips, Lawrence H., M.D., Neurologist in the Department of Neurology; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Neurology.

Platts Mills, Thomas A.E., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Potter, Priscilla F., M.D., Neurologist in the Department of Neurology; Attending Staff Status; Period of Reappointment: July 25, 2012, through July 24, 2013; Privileged in Neurology.

Preston, Mary B., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2013; Privileged in Medicine.

Reed, Sean W., M.D., Physician in the Department of Family Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Family Medicine.

Reibel, James F., M.D., Otolaryngologist Head and Neck Surgeon in the Department of Otolaryngology Head and Neck Surgery; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Otolaryngology Head and Neck Surgery.

Rheuban, Karen S., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Pediatrics.

Rogol, Alan D., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2013; Privileged in Pediatrics.

Rust, Robert S., M.D., Neurologist in the Department of Neurology; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Neurology.

Sanders, David M., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Anesthesiology.

Sanderson, Jesse F., M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Radiology.

Santen, Richard, M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Sauer, Bryan G., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Scagnelli, John R., M.D., Neurologist in the Department of Neurology; Instructor Staff Status; Period of Reappointment: July 1, 2012, through July 7, 2012; Privileged in Neurology.

Schenk, Worthington G., M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Surgery.

Schirmer, Bruce D., M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Surgery.

Schlager, Theresa A., M.D., Physician in the Department of Emergency Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Emergency Medicine.

Schorling, John B., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Schwenzer, Karen J., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Anesthesiology.

Seaton, Scott M., M.D., Physician in Regional Primary Care; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Shaffrey, Mark E., M.D., Neurosurgeon in Chief in the Department of Neurosurgery; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Neurosurgery.

Shah, Neeral L., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Sheehan, Jason P., M.D., Neurosurgeon in the Department of Neurosurgery; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Neurosurgery.

Shilling, Ashley M., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Anesthesiology.

Singh, Karen E., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: July 18, 2012, through July 17, 2014; Privileged in Anesthesiology.

Slawson, David C., M.D., Physician in the Department of Family Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Family Medicine.

Slingluff, Craig L., M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Surgery.

Solorzano, Guillermo E., M.D., Neurologist in the Department of Neurology; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Neurology.

Stallings, Amy P., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 2, 2012, through July 1, 2014; Privileged in Medicine.

Stevenson, Richard D., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Pediatrics.

Stoler, Mark H., M.D., Pathologist in the Department of Pathology; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Pathology.

Solari, Ian L., M.D., Physician in the Department of Family Medicine; Instructor Staff Status; Period of Reappointment: July 1, 2012, through August 31, 2013; Privileged in Family Medicine.

Southerland, Andrew M., M.D., Neurologist in the Department of Neurology; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Neurology.

Smith, II, Geoffrey R., M.D., Physiatrist in the Department of Physical Medicine and Rehabilitation; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2013; 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 Reappointment: July 7, 2012, through July 6, 2014; Privileged in Obstetrics and Gynecology.

Suratt, Paul M., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Sutphen, James L., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Pediatrics.

Syverud, Scott A., M.D., Physician in the Department of Emergency Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Emergency Medicine.

Templeton, Dennis J., M.D., Pathologist in the Department of Pathology; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Pathology.

Thiele, Robert H., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Anesthesiology.

Thorner, Michael O., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Tillack, Thomas W., M.D., Pathologist in the Department of Pathology; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2013; Privileged in Pathology.

Tucker, Jim B., M.D., Psychiatrist in the Department of Psychiatry and Neurobehavioral Sciences; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Psychiatry.

Tung, Kenneth S.K., M.D., Pathologist in the Department of Pathology; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Pathology.

Turner, Ronald B., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Pediatrics.

Vance, Mary Lee, M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Voss, John D., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Wang, Andrew Y., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 2, 2012, through July 1, 2014; Privileged in Medicine.

Weber, Eric D., M.D., Ophthalmologist in the Department of Ophthalmology; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Ophthalmology.

Wick, Mark R., M.D., Pathologist in the Department of Pathology; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Pathology.

Williams, Christopher D., M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Attending Staff Status; Period of Reappointment: July 8, 2012, through July 7, 2014; Privileged in Obstetrics and Gynecology.

Wispelwey, Brian, M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Wolf, Todd E., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 15, 2012, through July 14, 2014; Privileged in Medicine.

Yeager, Mark J., M.D., Physician in the Department of Medicine; Administrative Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

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:

Powers, Robert D., M.D., Physician in the Department of Emergency Medicine; Attending Staff Status; Period of Appointment: July 15, 2012, through July 14, 2014; Privileged in Emergency Medicine.

Karcioglu, Zeynel, M.D., Ophthalmologist in the Department of Pathology; Attending Staff Status; Period of Appointment: June 25, 2012, through June 26, 2014; Privileged in Pathology.

4. 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:

Thiele, Robert H., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; New Procedural Privileges for ICU-Unrestricted Care; Transesophageal Echocardiography; Transthoracic Echocardiolography; Mechanical Ventilation; and Bronchoscopy. Privileges effective July 1, 2012 – June 30, 2014; Privileged in Anesthesiology.

McLaughlin, Maura, M.D., Physician in the Department of Family Medicine; Attending Staff Status; New Procedural Privileges for Colposcopy. Privileges effective June 8, 2012 – July 1, 2013; Privileged in Family Medicine.

Gazewood, John, M.D., Physician in the Department of Family Medicine; Attending Staff Status; New Procedural Privileges for Spirometry. Privileges effective June 8, 2012 – June 30, 2014; Privileged in Family Medicine.

5. RESIGNATIONS OF CLINICAL STAFF

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

Arnold, Christopher J., M.D., Physician in the Department of Medicine; Effective Date of Resignation: May 10, 2012.

Goldberg, Mark, M.D., Physician in Regional Primary Care; Effective Date of Resignation: June 8, 2012.

Hazen, Kevin C., M.D., Physician in the Department of Medicine; Effective Date of Resignation: May 30, 2012.

Hughes, Heather Y., M.D., Physician in the Department of Medicine; Effective Date of Resignation: May 10, 2012.

Russell-Kleiner, Amanda J., M.D., Physician in the Department of Medicine; Effective Date of Resignation: May 10, 2012.

Stam, Marc D., M.D., Physician in the Department of Medicine; Effective Date of Resignation: May 28, 2012.

Vorenkamp, Kevin E., M.D., Anesthesiologist in the Department of Anesthesiology; Effective Date of Resignation: June 8, 2012.

6. 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:

Dean, Ann E., R.N., N.P., Acute Care Nurse Practitioner in the MICU; Period of Privileging: May 15, 2012 through May 14, 2013; Privileged as an Acute Care Nurse Practitioner.

Parente, Kelsey, P.A., Physician Assistant in the Department of Orthopedics; Period of Privileging: May 24, 2012, through May 20, 2013; Privileged as a Physician Assistant.

7. 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:

Beard, Michelle A., R.N., N.P., Acute Care Nurse Practitioner in the Department of Medicine (Hematology Oncology); Period of Privileging: July 15, 2012 through July 14, 2013; Privileged as an Acute Care Nurse Practitioner.

Fallon, Joseph E., P.A., Physician Assistant in the Department of Radiology and Medical Imaging (Interventional Radiology); Period of Privileging: July 1, 2012 through June 30, 2014; Privileged as a Physician Assistant.

Grove, Lori J., Ph.D., Audiologist in the Department of Otolaryngology; Period of Privileging: August 3, 2012 through August 2, 2014; Privileged as an Audiologist.

Haden, Kathleen R, R.N., N.P., Adult Nurse Practitioner in the Cancer Center; Period of Privileging: July 15, 2012 through July 14, 2013; Privileged as an Adult Nurse Practitioner.

Markey Donna W., R.N., N.P., Acute Care Nurse Practitioner in the Department of Medicine (Hematology Oncology); Period of Privileging: July 15, 2012 through July 14, 2013; Privileged as an Acute Care Nurse Practitioner.

Raible, Daniel C., P.A., Physician Assistant in the Department of Surgery (TCV); Period of Privileging: July 28, 2012 through July 27, 2014; Privileged as a Physician Assistant.

Ratliff, Catherine R., R.N., N.P., Geriatric Nurse Practitioner in the Wound Clinic; Period of Privileging: August 29, 2012 through August 28, 2014; Privileged as a Geriatric Nurse Practitioner.

Sharpe, Cynthia, R.N., N.P., Neonatal Nurse Practitioner in the NICU; Period of Privileging: July 7, 2012 through July 6, 2014; Privileged as a Neonatal Nurse Practitioner.

Warren, Janet I., L.C.S.W., Licensed Clinical Social Worker in Law, Psychiatry and Public Policy; Period of Privileging: July 1, 2012 through June 30, 2014; Privileged as a Licensed Clinical Social Worker.

Whytal, Danielle, R.N., N.P., Neonatal Nurse Practitioner in the NICU; Period of Privileging: July 19, 2012 through July 18, 2014; Privileged as a Neonatal Nurse Practitioner.

8. 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:

Marshall, Paul M., R.N., N.P., Adult Nurse Practitioner in Medicine (Hematology Oncology); Effective Date of Resignation: May 30, 2012.

Shaffer, Debra K., R.N., N.P., Family Nurse Practitioner in the Burn/Wound Center; Effective Date of Resignation: May 12, 2012.

CREDENTIALING AND RECREDENTIALING ACTIONS – TRANSITIONAL CARE HOSPITAL - APPROVED JUNE 22, 2012

CREDENTIALING AND RECREDENTIALING ACTIONS

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:

1. NEW APPOINTMENTS TO THE CLINICAL STAFF

Bertram, Edward H., M.D., Neurologist in the Department of Neurology; Consulting Staff Status; Period of Appointment: June 13, 2012, through June 12, 2013; Privileged in Neurology.

Gress, Daryl, M.D., Neurologist in the Department of Neurology; Consulting Staff Status; Period of Appointment: June 11, 2012, through June 10, 2013; Privileged in Neurology.

Hughes, Heather Y., M.D., Physician in the Department of Medicine; Moonlighting Staff Status; Period of Appointment: June 8, 2012, through May 31, 2013; Privileged in Medicine.

Kadl, Alexandra, M.D., Physician in the Department of Medicine; Moonlighting Staff Status; Period of Reappointment: June 12, 2012, through May 5, 2013; Privileged in Medicine.

Kern, John, M.D., Surgeon in the Department of Surgery; Consulting Staff Status; Period of Reappointment: May 21, 2012, through May 20, 2013; Privileged in Surgery.

Login, Ivan S., M.D., Neurologist in the Department of Neurology; Consulting Staff Status; Period of Reappointment: May 31, 2012, through May 30, 2013; Privileged in Neurology.

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 Transitional Care Hospital and the granting of specific privileges to the following practitioners are approved:

Alfano, Alan P., M.D., Physiatrist in the Department of Physical Medicine and Rehabilitation; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Physical Medicine and Rehabilitation.

Al-Osaimi, Abdullah M., M.D., Gastroenterologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Anderson, Mark W., M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Radiology.

Barclay, Joshua S., M.D., Hospitalist in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 14, 2012, through July 13, 2014; Privileged in Medicine.

Barrett, Eugene, M.D., Endocrinologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Becker, Robert B., M.D., Hospitalist in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 6, 2012, through July 5, 2014; Privileged in Medicine.

Behm, Brian W., M.D., Gastroenterologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Beller, George A., M.D., Cardiologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2013; Privileged in Medicine.

Bolton, Warren K., M.D., Nephrologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2013; Privileged in Medicine.

Brant, William E., M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Reappointment: July 25, 2012, through December 31, 2012; Privileged in Radiology.

Campbell, Garland A., M.D., Nephrologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2013; Privileged in Medicine.

Carey, Robert M., M.D., Endocrinologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Clayton, Anita L.H., M.D., Psychiatrist in the Department of Psychiatry and Neurobehavioral Sciences; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Psychiatry and Neurobehavioral Sciences.

Cohen, Bruce J., M.D., Psychiatrist in the Department of Psychiatry and Neurobehavioral Sciences; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Psychiatry and Neurobehavioral Sciences.

Darby, Andrew E., M.D., Cardiologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2013; Privileged in Medicine.

DeAngelis, Gia A., M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Radiology.

DeWitt, Robert M., M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Reappointment: July 1, 2012, through July 31, 2014; Privileged in Radiology.

Diamond, Paul T., M.D., Physiatrist in the Department of Physical Medicine and Rehabilitation; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Physical Medicine and Rehabilitation.

Donowitz, Gerald R., M.D., Epidemiologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Eby, Joshua C., M.D., Epidemiologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Evans, William S., M.D., Endocrinologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Fuchs, Kathleen L., M.D., Psychologist in the Department of Neurology; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Psychology.

Gaare, John D., M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Radiology.

Gaskin, Christopher M., M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Radiology.

Gaughen, Jr., John R., M.D., Radiologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2013; Privileged in Radiology.

Geraghty, Scott, M.D., Radiologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2013; Privileged in Radiology.

Gimple, Lawrence W., M.D., Cardiologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Gonzalez, Marta, M.D., Radiologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2013; Privileged in Radiology.

Goodman, Matthew J., M.D., Physician in the Department of Medicine; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Hanks, John B., M.D., Surgeon in the Department of Surgery; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Surgery.

Harvey, Jennifer A., M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Radiology.

Haverstick, Doris M., Ph.D., Pathologist in the Department of Pathology; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Pathology.

Hayden, Frederick G., M.D., Epidemiologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Jameson, Mark J., M.D., Otolaryngologist Head and Neck Surgeon in the Department of Otolaryngology Head and Neck Surgery; Consulting Staff Status; Period of Reappointment: August 25, 2012, through July 1, 2014; Privileged in Otolaryngology Head and Neck Surgery.

Jensen, Mary E., M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Radiology.

Johns, Dearing W., M.D., Cardiologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Johnston, Karen C., M.D., Nephrologist in Chief in the Department of Neurology; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Neurology.

Jones, David R., M.D., Surgeon in the Department of Surgery; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Surgery.

Kedes, Dean H., M.D., Epidemiologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: July 1, 2012, through November 30, 2012; Privileged in Medicine.

Kirby, Jennifer M., M.D., Ph.D., Endocrinologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: July 13, 2012, through July 12, 2014; Privileged in Medicine.

Kron, Irving L., M.D., Surgeon in Chief in the Department of Surgery; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Surgery.

Le, Thu H., M.D., Nephrologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Liu, Zhenqi, M.D., Endocrinologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Lobo, Peter I., M.D., Nephrologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Manning, Carol A., Ph.D., Psychologist in the Department of Neurology; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Psychology.

Malhotra, Rohit, M.D., Cardiologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Marshall, John C., M.D., Endocrinologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Mathers, Amy J., M.D., Epidemiologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: July 1, 2012, through August 31, 2012; Privileged in Medicine.

Matsumoto, Alan H., M.D., Radiologist in Chief in the Department of Radiology; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Radiology.

Mcllhenny, Joan, M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Radiology.

Merkel, Richard L., M.D., Psychiatrist in the Department of Psychiatry and Neurobehavioral Sciences; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Psychiatry and Neurobehavioral Sciences.

Miller, Susan A., M.D., Physiatrist in the Department of Physical Medicine and Rehabilitation; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Physical Medicine and Rehabilitation.

Moore, Christopher C., M.D., Epidemiologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: July 5, 2012, through June 30, 2014; Privileged in Medicine.

Moore, Christopher M., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: June 5, 2012, through July 4, 2014; Privileged in Medicine.

Mukherjee, Sugoto, M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Radiology.

Nicholson, Brandi T., M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Radiology.

Northup, Patrick G., M.D., Gastroenterologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Okusa, Mark D., M.D., Nephrologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Nicholson, Brandi T., M.D., Radiologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Radiology.

Olazagasti, Juan M., M.D., Radiologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: July 16, 2012, through July 15, 2014; Privileged in Radiology.

Ozer, Harun, M.D., Radiologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2013; Privileged in Radiology.

Padia, Shetal H., M.D., Endocrinologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: July 2, 2012, through July 1, 2014; Privileged in Medicine.

Park, Auh Whan, M.D., Radiologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: July 2, 2012, through July 1, 2014; Privileged in Radiology.

Patel, Manojkumar, M.D., Pulmonologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Pearson, Richard D., M.D., Epidemiologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Penberthy, Jennifer K., Ph.D., Psychologist in the Department of Psychiatry and Neurobehavioral Sciences; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Psychology.

Petri, William A., M.D., Epidemiologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Peura, David A., M.D., Gastroenterologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: July 2, 2012, through July 1, 2013; Privileged in Medicine.

Phillips, Lawrence H., M.D., Neurologist in the Department of Neurology; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Reibel, James F., M.D., Otolaryngologist Head and Neck Surgeon in the Department of Otolaryngology Head and Neck Surgery; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 16, 2014; Privileged in Otolaryngology Head and Neck Surgery.

Reynolds, P. Preston, M.D., Physician in the Department of Medicine; Consulting Staff Status; Period of Reappointment: July 11, 2012, through August 1, 2012; Privileged in Medicine.

Sanderson, Jesse F., M.D., Radiologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Radiology.

Santen, Richard, M.D., Endocrinologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Sauer, Bryan G., M.D., Gastroenterologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Schenk, Worthington G., M.D., Surgeon in the Department of Surgery; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Surgery.

Shaffrey, Mark E., M.D., Neurosurgeon in Chief in the Department of Neurosurgery; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Neurosurgery.

Smith, II, Geoffrey R., M.D., Physiatrist in the Department of Physical Medicine and Rehabilitation; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2013; Privileged in Physical Medicine and Rehabilitation.

Solorzano, Guillermo E., M.D., Neurologist in the Department of Neurology; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Stallings, Amy, M.D., Allergist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Suratt, Paul M., M.D., Pulmonologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Thorner, Michael O., M.D., Endocrinologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Vance, Mary Lee, M.D., Endocrinologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

Wang, Andrew Y., M.D., Gastroenterologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: July 2, 2012, through July 1, 2014; Privileged in Medicine.

Wispelwey, Brian, M.D., Epidemiologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Medicine.

3. RENEWAL OF PRIVILEGES FOR ALLIED HEALTH PROFESSIONALS

RESOLVED that the recommendations of the Transitional Care Hospital Clinical Staff Executive Committee for the renewal of privileges to the following Allied Health Professionals are approved:

Fallon, Joseph E., P.A., Physician Assistant in the Department of Radiology; Period of Reappointment: July 1, 2012 through June 30, 2014; Privileged as a Physician Assistant.

Ratliff, Catherine R., R.N., N.P., Geriatric Nurse Practitioner in the Department of Plastic Surgery; Period of Reappointment: July 22, 2012 through July 21, 2014; Privileged as a Geriatric Nurse Practitioner.

CREDENTIALING AND RECREDENTIALING ACTIONS – MEDICAL CENTER - APPROVED JULY 17, 2012

CREDENTIALING AND RECREDENTIALING ACTIONS

RESOLVED that pursuant to the delegation of authority contained in the September 15, 2011 Resolution of the Medical Center Operating Board, the undersigned hereby approve the following Credentialing and Recredentialing Actions as specifically set forth below:

1. NEW APPOINTMENTS TO THE CLINICAL STAFF

Bleibel, Wissam, M.D., Physician in the Department Medicine; Instructor Staff Status; Period of Appointment: July 1, 2012, through October 31, 2012; Privileged in Medicine.

Blonder, David B., M.D., Radiologist in the Department of Radiology and Medical Imaging; Instructor Staff Status; Period of Appointment: July 1, 2012, through June 30, 2013; Privileged in Radiology and Medical Imaging.

Boggs, Sarah R., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Appointment: July 2, 2012, through June 30, 2013; Privileged in Pediatrics.

Campbell, Christopher A., M.D., Plastic Surgeon in the Department of Plastic Surgery; Attending Staff Status; Period of Appointment: July 9, 2012, through July 8, 2013; Privileged in Plastic Surgery.

Chaudhuri, Krishna G., M.D., Radiologist in the Department of Radiology and Medical Imaging; Instructor Staff Status; Period of Appointment: July 1, 2012, through June 30, 2013; Privileged in Radiology and Medical Imaging.

Cimmino, Cara B., M.D., Radiologist in the Department of Radiology and Medical Imaging; Instructor Staff Status; Period of Appointment: July 1, 2012, through June 30, 2013; Privileged in Radiology and Medical Imaging.

Clebak, Karl T., M.D., Physician in Regional Primary Care; Attending Staff Status; Period of Appointment: July 1, 2012, through June 30, 2013; Privileged in Family Medicine.

Demartini, Nicholas, M.D., Radiologist in the Department of Radiology and Medical Imaging; Instructor Staff Status; Period of Appointment: July 1, 2012, through June 30, 2013; Privileged in Radiology and Medical Imaging.

Dennis, Jolanta M., M.D., Radiologist in the Department of Radiology and Medical Imaging; Instructor Staff Status; Period of Appointment: July 9, 2012, through June 30, 2013; Privileged in Radiology and Medical Imaging.

Fernandez Romero, Roberto, M.D., Neurologist in the Department of Neurology; Attending Staff Status; Period of Appointment: July 12, 2012, through July 11, 2013; Privileged in Neurology.

Gallo, Douglas R., M.D., Physician in the Department of Emergency Medicine; Instructor Staff Status; Period of Appointment: July 1, 2012, through June 30, 2013; Privileged in Emergency Medicine.

Gohil, Vishal B., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Appointment: July 2, 2012, through July 1, 2013; Privileged in Medicine.

Gomez-Sanchez, Miriam G., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Appointment: July 2, 2012, through July 1, 2013; Privileged in Medicine.

Grice, Darlinda M., M.D., Physician in the Department of Family Medicine; Attending Staff Status; Period of Appointment: July 5, 2012, through June 30, 2013; Privileged in Family Medicine.

Hanley, Michael, M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Appointment: July 9, 2012, through July 8, 2013; Privileged in Radiology and Medical Imaging.

Heinan, Kristen C, M.D., Neurologist in the Department of Neurology; Attending Staff Status; Period of Appointment: July 2, 2012, through July 1, 2013; Privileged in Neurology.

Kennedy, Jamie L., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Appointment: July 1, 2012, through June 30, 2013; Privileged in Medicine.

Kloepfer, Angela M., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Appointment: July 2, 2012, through July 1, 2013; Privileged in Medicine.

McManus, John R., M.D., Ophthalmologist in the Department of Ophthalmology; Instructor Staff Status; Period of Appointment: July 5, 2012, through June 30, 2013; Privileged in Ophthalmology.

Martinez, Sean J., M.D., Radiologist in the Department of Radiology and Medical Imaging; Instructor Staff Status; Period of Appointment: July 1, 2012, through June 30, 2013; Privileged in Radiology and Medical Imaging.

Martinez Rowe, Leonardo, M.D., Anesthesiology in the Department of Anesthesiology; Attending Staff Status; Period of Appointment: July 1, 2012, through June 30, 2013; Privileged in Anesthesiology.

Nacey, Nicholas C., M.D., Radiologist in the Department of Radiology and Medical Imaging; Instructor Staff Status; Period of Appointment: July 2, 2012, through June 30, 2013; Privileged in Radiology and Medical Imaging.

Pease, Clinton S., M.D., Radiologist in the Department of Radiology and Medical Imaging; Instructor Staff Status; Period of Appointment: July 1, 2012, through June 30, 2013; Privileged in Radiology and Medical Imaging.

Randall, Amelia H., M.D., Anesthesiology in the Department of Anesthesiology; Attending Staff Status; Period of Appointment: July 6, 2012, through July 5, 2013; Privileged in Anesthesiology.

Ritter, Eric P., M.D., Anesthesiology in the Department of Anesthesiology; Attending Staff Status; Period of Appointment: July 9, 2012, through July 8, 2013; Privileged in Anesthesiology.

Schutt, III, Robert C., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Appointment: July 2, 2012, through June 30, 2013; Privileged in Medicine.

Slayton, Russell P., M.D., Physician in the Department of Family Medicine; Instructor Staff Status; Period of Appointment: July 1, 2012, through June 30, 2013; Privileged in Family Medicine.

Sundararajan, Sripriya, M.D., Pediatrician in the Department of Pediatrics; Instructor Staff Status; Period of Appointment: July 1, 2012, through June 30, 2013; Privileged in Pediatrics.

Trotta, Brian M., M.D., Radiologist in the Department of Radiology and Medical Imaging; Instructor Staff Status; Period of Appointment: July 1, 2012, through June 30, 2013; Privileged in Radiology and Medical Imaging.

Vaughn, Christopher E., M.D., Physician in the Department of Emergency Medicine; Instructor Staff Status; Period of Appointment: July 3, 2012, through June 30, 2013; Privileged in Emergency Medicine.

Vergales, Brooke D., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Appointment: July 2, 2012, through July 1, 2013; Privileged in Pediatrics.

Wells, Shane A., M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Appointment: July 2, 2012, through July 1, 2013; Privileged in Radiology and Medical Imaging.

Wisniewski, Julia A., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Appointment: July 2, 2012, through July 1, 2013; Privileged in Pediatrics.

Xu, Zhiyuan, M.D., Neurosurgeon in the Department of Neurosurgery; Instructor Staff Status; Period of Appointment: July 6, 2012, through June 30, 2013; Privileged in Neurosurgery.

2. REAPPOINTMENTS TO THE CLINICAL STAFF

Barcia, John P., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: August 1, 2012, through July 31, 2014; Privileged in Pediatrics.

Bashir, Mudhasir, M.B.B.S., Psychiatrist in the Department of Psychiatry and Neurobehavioral Sciences; Attending Staff Status; Period of Reappointment: August 14, 2012, through August 13, 2014; Privileged in Psychiatry and Neurobehavioral Sciences.

Battle, Robert W., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 1, 2012, through July 31, 2014; Privileged in Medicine.

Bauer, Todd W., M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: August 1, 2012, through July 31, 2014; Privileged in Surgery.

Bilchick, Kenneth C., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 8, 2012, through August 7, 2014; Privileged in Medicine.

Blank, Katherine, M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: August 9, 2012, through August 8, 2014; Privileged in Anesthesiology.

Breenan, Christopher M., M.D., Radiologist in the Department of Radiology and Medical Imaging; Instructor Staff Status; Period of Reappointment: July 1, 2012, through July 7, 2012; Privileged in Radiology and Medical Imaging.

Brown, Cynthia D., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 1, 2012, through July 31, 2013; Privileged in Medicine.

Brown, Thomas E., M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Attending Staff Status; Period of Reappointment: August 1, 2012, through July 31, 2014; Privileged in Orthopedic Surgery.

Carson, Eric W., M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Attending Staff Status; Period of Reappointment: August 18, 2012, through August 17, 2014; Privileged in Orthopedic Surgery.

Casey, Catherine F., M.D., Physician in the Department of Family Medicine; Attending Staff Status; Period of Reappointment: August 1, 2012, through July 31, 2014; Privileged in Family Medicine.

Castro, Barbara A., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: August 1, 2012, through July 31, 2014; Privileged in Anesthesiology.

Chadduck, James B., M.D., Neurosurgeon in the Department of Neurosurgery; Administrative Staff Status; Period of Reappointment: July 30, 2012, through July 29, 2014.

Collins, Jessicah S. M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 8, 2012, through August 7, 2013; Privileged in Medicine.

Crain, Noreen, M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: August 1, 2012, through July 31, 2014; Privileged in Pediatrics.

Culp, Stephen H., M.D., Urologist in the Department of Urology; Attending Staff Status; Period of Reappointment: August 9, 2012, through August 8, 2014; Privileged in Urology.

Dacus, Angelo R., M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Attending Staff Status; Period of Reappointment: August 13, 2012, through August 12, 2014; Privileged in Orthopedic Surgery.

Deal, D. Nicole, M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Attending Staff Status; Period of Reappointment: August 17, 2012, through August 16, 2014; Privileged in Orthopedic Surgery.

Early, Stephen V., M.D., Otolaryngologist Head and Neck Surgeon in the Department of Otolaryngology Head and Neck Surgery; Attending Staff Status; Period of Reappointment: August 25, 2012, through August 24, 2014; Privileged in Otolaryngology Head and Neck Surgery.

Gay, Elizabeth B. M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 3, 2012, through August 2, 2014; Privileged in Medicine.

Greyson, C. Bruce, M.D., Psychiatrist in the Department of Psychiatry and Neurobehavioral Sciences; Attending Staff Status; Period of Reappointment: August 16, 2012, through August 15, 2014; Privileged in Psychiatry and Neurobehavioral Sciences.

Grover, Robert E., D.D.S., Dentist in the Department of Dentistry; Attending Staff Status; Period of Reappointment: August 1, 2012, through July 31, 2014; Privileged in Dentistry.

Gwaltney, Michael L., M.D., Pediatrician in Regional Primary Care; Attending Staff Status; Period of Reappointment: August 1, 2012, through July 31, 2014; Privileged in Pediatrics.

Harsh, Veronica, M.D., Psychiatrist in the Department of Psychiatry and Neurobehavioral Sciences; Attending Staff Status; Period of Reappointment: August 1, 2012, through July 31, 2014; Privileged in Psychiatry and Neurobehavioral Sciences.

Hostetter, Samuel A., M.D., Physician in Regional Primary Care; Attending Staff Status; Period of Reappointment: August 5, 2012, through August 4, 2014; Privileged in Family Medicine.

Jaffe, Katherine G., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 21, 2012, through August 20, 2014; Privileged in Medicine.

Jamil, Rodney M. M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 3, 2012, through August 2, 2014; Privileged in Medicine.

Kimpel, Donald L., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 1, 2012, through July 31, 2014; Privileged in Medicine.

Kindwall-Keller, Tamila L. D.O., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 1, 2012, through July 31, 2014; Privileged in Medicine.

Kipp, Amy S., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: August 1, 2012, through June 30, 2013, 2014; Privileged in Anesthesiology.

Kripalani, Sanjay B., M.D., Physician in the Department of Emergency Medicine; Attending Staff Status; Period of Reappointment: August 1, 2012, through July 31, 2014; Privileged in Emergency Medicine.

Landes, Daniel A., M.D., Otolaryngologist Head and Neck Surgeon in the Department of Otolaryngology Head and Neck Surgery; Attending Staff Status; Period of Reappointment: August 1, 2012, through July 31, 2014; Privileged in Otolaryngology Head and Neck Surgery.

Lepsch, Mark A., M.D., Physician in Community Medicine; Attending Staff Status; Period of Reappointment: August 1, 2012, through July 31, 2014; Privileged in Family Medicine.

Mathes, Donald D., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: August 1, 2012, through July 31, 2013; Privileged in Anesthesiology.

Mehta, Sachin H., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: August 7, 2012, through August 6, 2014; Privileged in Anesthesiology.

Ornan, Afshan A., M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Reappointment: August 16, 2012, through August 15, 2014; Privileged in Radiology and Medical Imaging.

Ornan, David A., M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Reappointment: August 15, 2012, through August 14, 2014; Privileged in Radiology and Medical Imaging.

Poffenbarger, G. Jeffrey, M.D., Neurosurgeon in the Department of Neurosurgery; Attending Staff Status; Period of Reappointment: July 25, 2012, through July 24, 2013; Privileged in Neurosurgery.

Pumphrey, Sarah H., M.D., Pediatrician in Regional Primary Care; Attending Staff Status; Period of Reappointment: August 1, 2012, through July 31, 2014; Privileged in Pediatrics.

Politis, George D., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: August 20, 2012, through August 19, 2014; Privileged in Anesthesiology.

Rasmussen, Sara K., M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: August 19, 2012, through August 18, 2014; Privileged in Surgery.

Reid, James, M.D., Physician in Regional Primary Care; Attending Staff Status; Period of Reappointment: August 15, 2012, through August 14, 2014; Privileged in Family Medicine.

Reiser, Robert C., M.D., Physician in the Department of Emergency Medicine; Attending Staff Status; Period of Reappointment: August 1, 2012, through July 31, 2014; Privileged in Emergency Medicine.

Reynolds, P. Preston, M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 2, 2012, through August 1, 2014; Privileged in Medicine.

Rogers, Elisabeth A., M.D., Physician in the Department of Emergency Medicine; Attending Staff Status; Period of Reappointment: August 1, 2012, through July 31, 2014; Privileged in Emergency Medicine.

Rosen, Robert A., M.D., Physician in the Department of Emergency Medicine; Attending Staff Status; Period of Reappointment: August 12, 2012, through August 11, 2014; Privileged in Emergency Medicine.

Saller, Devereux N., M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Attending Staff Status; Period of Reappointment: August 15, 2012, through August 14, 2014; Privileged in Obstetrics and Gynecology.

Saulsbury, Frank T., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: July 1, 2012, through June 30, 2014; Privileged in Pediatrics.

Scharf, Rebecca J., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: August 1, 2012, through July 31, 2014; Privileged in Pediatrics.

Scott, Evelyn S., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 1, 2012, through July 31, 2013; Privileged in Medicine.

Scotti, Stephen D., M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Reappointment: July 1, 2012, through September 30, 2012; Privileged in Radiology and Medical Imaging.

Shelton, Rebecca A., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: August 15, 2012, through August 14, 2014; Privileged in Pediatrics.

Shen, Francis H., M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Attending Staff Status; Period of Reappointment: August 29, 2012, through August 28, 2014; Privileged in Orthopedic Surgery.

Shimer, Adam L., M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Attending Staff Status; Period of Reappointment: August 17, 2012, through August 16, 2014; Privileged in Orthopedic Surgery.

Smith, Phillip W., M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: August 1, 2012, through July 31, 2014; Privileged in Surgery.

Sopata, Carrie M., M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Attending Staff Status; Period of Reappointment: August 2, 2012, through August 1, 2014; Privileged in Obstetrics and Gynecology.

Swanson, Jonathan R., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: August 11, 2012, through August 10, 2014; Privileged in Pediatrics.

Thomas, Cornelius W., M.D., Psychiatrist in the Department of Psychiatry and Neurobehavioral Sciences; Attending Staff Status; Period of Reappointment: August 1, 2012, through July 31, 2014; Privileged in Psychiatry and Neurobehavioral Sciences.

Trowbridge, Elisa R., M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Attending Staff Status; Period of Reappointment: August 9, 2012, through August 8, 2014; Privileged in Obstetrics and Gynecology.

Tuskey, Anne G. M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 1, 2012, through July 31, 2014; Privileged in Medicine.

Yates, Paul A., M.D., Ophthalmologist in the Department of Ophthalmology; Attending Staff Status; Period of Reappointment: August 16, 2012, through August 15, 2014; Privileged in Ophthalmology.

3. STATUS CHANGE TO CLINICAL STAFF

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

Rochman, Carrie M., M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Title changed effective July 1, 2012 through June 30, 2013; Privileged in Radiology and Medical Imaging.

4. SECONDARY REAPPOINTMENT TO THE CLINICAL STAFF

Politis, George D., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Appointment: August 20, 2012, through August 19, 2014; Privileged in Pediatrics.

5. New Procedural Privileges to Clinical Staff

Campbell, Garland, M.D., Physician in the Department of Medicine; Attending Staff Status; New Procedural Privileges for Transplant Medicine. Privileges effective July 13, 2012 – June 30, 2013; Privileged in Medicine.

Johnson, Sandra A., M.D., Ophthalmologist in the Department of Ophthalmology; Attending Staff Status; New Procedural Privileges for Trabectome. Privileges effective July 13, 2012 – February 24, 2013; Privileged in Ophthalmology.

Netland, Peter A., M.D., Ophthalmologist in Chief in the Department of Ophthalmology; Attending Staff Status; New Procedural Privileges for Trabectome. Privileges effective July 13, 2012 – October 31, 2012; Privileged in Ophthalmology.

Prum, Bruce E., M.D., Ophthalmologist in the Department of Ophthalmology; Attending Staff Status; New Procedural Privileges for Trabectome. Privileges effective July 13, 2012 – June 30, 2013; Privileged in Ophthalmology.

6. RESIGNATIONS OF CLINICAL STAFF

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

Alisanski, Susan B., M.D., Pediatrician in the Department of Pediatrics; Effective Date of Resignation: June 25, 2012.

Book, Robert S., M.D., Radiologist in the Department of Radiology and Medical Imaging; Effective Date of Resignation: June 30, 2012.

Brown, Robert S., M.D., Psychiatrist in the Department of Psychiatry and Neurobehavioral Sciences; Effective Date of Resignation: June 30, 2012.

Chevalier, Robert L., M.D., Pediatrician in the Department of Pediatrics; Effective Date of Resignation: June 30, 2012.

Corbott, Jr., Eugene C., M.D., Physician in the Department of Medicine; Effective Date of Resignation: June 30, 2012.

Derbes, Alison C., M.D., Radiologist in the Department of Radiology and Medical Imaging; Effective Date of Resignation: June 30, 2012.

Gillenwater, Jay Y., M.D., Surgeon in the Department of Urology; Effective Date of Resignation: June 30, 2012.

Goldberg, Judd M., M.D., Radiologist in the Department of Radiology and Medical Imaging; Effective Date of Resignation: June 30, 2012.

Graham, James A., M.D., Radiologist in the Department of Radiology and Medical Imaging; Effective Date of Resignation: June 30, 2012.

Howard, Hall R., M.D., Surgeon in the Department of Surgery; Effective Date of Resignation: June 30, 2012.

Johnson, Sheryl L., M.D., Psychiatrist in the Department of Psychiatry and Neurobehavioral Sciences; Effective Date of Resignation: June 30, 2012.

Kamath, Sandeep A., M.D., Physician in the Department of Medicine; Effective Date of Resignation: June 30, 2012.

Kattwinkel, John, M.D., Pediatrician in the Department of Pediatrics; Effective Date of Resignation: June 30, 2012.

Kelly, Elizabeth A., M.D., Physician in the Department of Medicine; Effective Date of Resignation: July 7, 2012.

Kleiner, Daniel E., M.D., Surgeon in the Department of Surgery; Effective Date of Resignation: June 30, 2012.

Kolb, Amanda E., M.D., Physician in the Department of Family Medicine; Effective Date of Resignation: June 23, 2012.

Lawrence, David T., D.O., Physician in the Department of Emergency Medicine; Effective Date of Resignation: June 30, 2012.

Lee, Stephen D., M.D., Physician in the Department of Emergency Medicine; Effective Date of Resignation: June 30, 2012.

Lewis, Jessica D., M.D., Physician in the Department of Medicine; Effective Date of Resignation: June 30, 2012.

McLaughlin, Robert E., M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Effective Date of Resignation: June 30, 2012.

McLinskey, Nancy A., M.D., Neurologist in the Department of Neurology; Effective Date of Resignation: June 14, 2012.

Mittal, Amit, M.D., Radiologist in the Department of Radiology and Medical Imaging; Effective Date of Resignation: June 30, 2012.

Moore, Susan J., M.D., Physician in Regional Primary Care; Effective Date of Resignation: June 30, 2012.

Mytinger, John R., M.D., Neurologist in the Department of Neurology; Effective Date of Resignation: June 30, 2012.

Nannapaneni, Srikant, M.B.B.S., Physician in the Department of Medicine; Effective Date of Resignation: June 30, 2012.

Peterson, Kristine M., M.D., Physician in the Department of Medicine; Effective Date of Resignation: June 30, 2012.

Ritter, Lane A., M.D., Surgeon in the Department of Surgery; Effective Date of Resignation: June 30, 2012.

Seto, Craig K., M.D., Physician in the Department of Family Medicine; Effective Date of Resignation: June 30, 2012.

Scagnelli, John R., M.D., Neurologist in the Department of Neurology; Effective Date of Resignation: July 8, 2012.

Scheel, John R., M.D., Radiologist in the Department of Radiology and Medical Imaging; Effective Date of Resignation: June 30, 2012.

Shea, Sofia M., M.D., Dermatologist in the Department Dermatology; Effective Date of Resignation: June 30, 2012.

Simmers, Mary E., M.D., Physician in the Department of Medicine; Effective Date of Resignation: June 30, 2012.

Sizemore, Alecia W., M.D., Radiologist in the Department of Radiology and Medical Imaging; Effective Date of Resignation: June 30, 2012.

Smith, Phillip J., M.D., Anesthesiologist in the Department Anesthesiology; Effective Date of Resignation: June 30, 2012.

Snider, Cynthia B., M.D., Physician in the Department of Medicine; Effective Date of Resignation: June 30, 2012.

Thannikary, Lisa J., M.D., Anesthesiologist in the Department Anesthesiology; Effective Date of Resignation: June 12, 2012.

Upchurch, Charles T., M.D., Physician in the Department of Medicine; Effective Date of Resignation: June 30, 2012.

Victory, Farzan, M.D., Radiologist in the Department of Radiology and Medical Imaging; Effective Date of Resignation: June 30, 2012.

Voss, Tiffini S., M.D., Neurologist in the Department of Neurology; Effective Date of Resignation: June 13, 2012.

Williamson, Brian R.J., M.D., Radiologist in the Department of Radiology and Medical Imaging; Effective Date of Resignation: June 30, 2012.

Wright, Phillip R., M.D., Radiologist in the Department of Radiology and Medical Imaging; Effective Date of Resignation: June 30, 2012.

Wong, Matthew H., M.D., Neurologist in the Department of Neurology; Effective Date of Resignation: June 30, 2012.

Yen, Chun-Po., M.D., Neurosurgeon in the Department of Neurosurgery; Effective Date of Resignation: June 30, 2012.

7. SECONDARY DEPARTMENT RESIGNATION FROM THE CLINICAL STAFF

RESOLVED that the recommendation of the Clinical Staff Executive Committee for the secondary department resignation and expiration of clinical privileges to the following practitioner is approved:

Johnson, Sheryl L., M.D., Psychiatrist in the Department of Anesthesiology; Attending Staff Status; Effective date of Resignation: June 30, 2012.

8. 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:

Andrus, Sharon, R.N., N.P., Certified Nurse Anesthetist in the Operating Room; Period of Privileging: July 23, 2012 through July 22, 2013; Privileged as a Certified Nurse Anesthetist.

Fuller, Pamela A., R.N., N.P., Neonatal Nurse Practitioner in the Neonatal Intensive Care Unit; Period of Privileging: June 11, 2013, through June 10, 2013; Privileged as a Neonatal Nurse Practitioner.

Power, Keely A., R.N., N.P., Neonatal Nurse Practitioner in the Neonatal Intensive Care Unit; Period of Privileging: August 20, 2013, through August 19, 2013; Privileged as a Neonatal Nurse Practitioner.

Rowell, Robert, R.N., N.P., Adult Nurse Practitioner in the Department of Medicine (Gastroenterology); Period of Privileging: July 9, 2012, through July 8, 2013; Privileged as an Adult Nurse Practitioner.

9. 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:

Baker, Deborah A., R.N., N.P., Acute Care Nurse Practitioner in the Department of Surgery; Period of Privileging: August 27, 2012 through August 26, 2014; Privileged as an Acute Care Nurse Practitioner.

Campbell, Fern G., R.N., N.P., Family Nurse Practitioner in the Department of Urology; Period of Privileging: August 1, 2012 through July 31, 2014; Privileged as a Family Nurse Practitioner.

Friedman, Carolyn G., R.N., N.P., Family Nurse Practitioner in the Department of Family Medicine; Period of Privileging: August 27, 2012 through August 26, 2014; Privileged as a Family Nurse Practitioner.

Griffith, Clairmont A., R.N., N.P., Certified Nurse Anesthetist in the Operating Room; Period of Privileging: August 1, 2012 through July 31, 2014; Privileged as a Certified Nurse Anesthetist.

Green, Colleen, P.A., Physician Assistant in the Department of Medicine (Gastroenterology); Period of Privileging: August 1, 2012 through July 31, 2014; Privileged as a Physician Assistant.

Hamrick, Michele R., R.N., N.P., Adult Nurse Practitioner in the Department of Medicine (Endocrinology); Period of Privileging: August 2, 2012 through August 1, 2014; Privileged as an Adult Nurse Practitioner.

Henson, Kelley M., R.N., N.P., Pediatric Nurse Practitioner at KCRC; Period of Privileging: August 11, 2012 through August 10, 2014; Privileged as a Pediatric Nurse Practitioner.

Howard, Naomi E., R.N., N.P., Pediatric Nurse Practitioner in the PICU; Period of Privileging: August 8, 2012 through August 7, 2014; Privileged as a Pediatric Nurse Practitioner.

Myers, Audrey K., R.N., N.P., Pediatric Nurse Practitioner in the Department of Urology; Period of Privileging: August 20, 2012 through August 19, 2014; Privileged as a Pediatric Nurse Practitioner.

Rabinowitz, Steven, R.N., N.P., Certified Nurse Anesthetist in the Operating Room; Period of Privileging: August 10, 2012 through August 9, 2014; Privileged as a Certified Nurse Anesthetist.

Tanguma, Linda, R.N., N.P., Certified Nurse Anesthetist in the Operating Room; Period of Privileging: August 7, 2012 through August 6, 2014; Privileged as a Certified Nurse Anesthetist.

10. STATUS CHANGE TO ALLIED HEALTH PROFESSIONAL

RESOLVED that the recommendation of the Clinical Staff Executive Committee for the status change in clinical privileges to the following Allied Health Professional is approved:

Ford, Gabriele, R.N., N.P., Family Nurse Practitioner in the Department of Surgery; date change effective July 4, 2012, through July 4, 2014; Privileged as a Family Nurse Practitioner.

11. 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:

Bahrman, Deana, P.A., Physician Assistant in the Department of Orthopedics; Effective Date of Resignation: June 1, 2012.

Holoman, Elizabeth, R.N., N.P., Neonatal Nurse Practitioner in the NICU; Effective Date of Resignation: March 1, 2012.

Martin, Amy, P.A., Physician Assistant in the Department of Radiology and Medical Imaging; Effective Date of Resignation: June 26, 2012.

Rynders, Sara D., P.A., Physician Assistant in the Department of Orthopedic Surgery; Effective Date of Resignation: June 15, 2012.

Sims, Scott G., P.A., Physician Assistant in the Department of Surgery (TCV); Effective Date of Resignation: May 24, 2012.

CREDENTIALING AND RECREDENTIALING ACTIONS – TRANSITIONAL CARE HOSPITAL - APPROVED JULY 25, 2012

CREDENTIALING AND RECREDENTIALING ACTIONS

1. NEW APPOINTMENTS TO THE CLINICAL STAFF

Bleibel, Wissam, M.D., Physician in the Department Medicine (Gastroenterology); Consulting Staff Status; Period of Appointment: July 1, 2012, through October 31, 2012; Privileged in Medicine.

Blonder, David B., M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Appointment: July 1, 2012, through June 30, 2013; Privileged in Radiology.

Boone, William W., M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Appointment: July 1, 2012, through June 30, 2013; Privileged in Radiology.

Burns, Ted, M.D., Neurologist in the Department Medicine Neurology; Consulting Staff Status; Period of Appointment: July 24, 2012, through July 24, 2013; Privileged in Neurology.

Campbell, Christopher A., M.D., Plastic Surgeon in the Department of Plastic Surgery; Consulting Staff Status; Period of Appointment: July 9, 2012, through July 8, 2013; Privileged in Plastic Surgery.

Chaudhuri, Krishna G., M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Appointment: July 1, 2012, through June 30, 2013; Privileged in Radiology.

Demartini, Nicholas, M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Appointment: July 1, 2012, through June 30, 2013; Privileged in Radiology.

Dennis, Jolanta M., M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Appointment: July 9, 2012, through June 30, 2013; Privileged in Radiology.

Fernandez Romero, Roberto, M.D., Neurologist in the Department of Neurology; Consulting Staff Status; Period of Appointment: July 12, 2012, through July 11, 2013; Privileged in Neurology.

Gohil, Vishal B., M.D., Physician in the Department of Medicine (Hospitalist); Attending Staff Status; Period of Appointment: July 2, 2012, through July 1, 2013; Privileged in Medicine.

Goldman, Myla D., M.D., Neurologist in the Department of Neurology; Consulting Staff Status; Period of Appointment: July 5, 2012, through July 4, 2013; Privileged in Neurology.

Gomez-Sanchez, Miriam G., M.D., Physician in the Department of Medicine (Hospitalist); Attending Staff Status; Period of Appointment: July 2, 2012, through July 1, 2013; Privileged in Medicine.

Hanley, Michael, M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Appointment: July 9, 2012, through July 8, 2013; Privileged in Radiology.

Harrison, Madaline B., M.D., Neurologist in the Department of Neurology; Consulting Staff Status; Period of Appointment: June 26, 2012, through June 25, 2013; Privileged in Neurology.

Heinan, Kristen C., M.D., Neurologist in the Department of Neurology; Consulting Staff Status; Period of Appointment: July 2, 2012, through July 1, 2013; Privileged in Neurology.

Jones, David E., M.D., Neurologist in the Department of Neurology; Consulting Staff Status; Period of Appointment: June 25, 2012, through June 20, 2013; Privileged in Neurology.

Kapur, Jaideep, M.D., Neurologist in the Department of Neurology; Consulting Staff Status; Period of Appointment: July 6, 2012, through June 30, 2013; Privileged in Neurology.

Kloepfer, Angela M., M.D., Physician in the Department of Medicine (Hospitalist); Attending Staff Status; Period of Appointment: July 2, 2012, through July 1, 2013; Privileged in Medicine.

Marti, Jon K., M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Appointment: July 1, 2012, through June 30, 2013; Privileged in Radiology.

Martinez, Sean J., M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Appointment: July 1, 2012, through June 30, 2013; Privileged in Radiology.

Nacey, Nicholas C., M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Appointment: July 2, 2012, through June 30, 2013; Privileged in Radiology.

Pease, Clinton S., M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Appointment: July 1, 2012, through June 30, 2013; Privileged in Radiology.

Rawlins, Michael, L., M.D., Surgeon in the Department of Surgery; Consulting Staff Status; Period of Appointment: July 1, 2012, through June 30, 2013; Privileged in Surgery.

Schutt, III, Robert C., M.D., Physician in the Department of Medicine (Hospitalist); Attending Staff Status; Period of Appointment: July 2, 2012, through July 1, 2013; Privileged in Medicine.

Smith, Phillip W., M.D., Surgeon in the Department of Surgery; Consulting Staff Status; Period of Appointment: June 21, 2012, through June 20, 2013; Privileged in Surgery.

Trotta, Brian, M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Appointment: July 1, 2012, through June 30, 2013; Privileged in Radiology.

Wells, Shane A., M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Appointment: July 2, 2012, through July 1, 2013; Privileged in Radiology.

Williams, Michael D., M.D., Surgeon in the Department of Surgery; Consulting Staff Status; Period of Appointment: July 2, 2012, through July 1, 2013; Privileged in Surgery.

2. REAPPOINTMENTS TO THE CLINICAL STAFF

Abdullah, David C., M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Reappointment: September 1, 2012, through August 31, 2014; Privileged in Radiology.

Bashir, Mudhasir, M.B.B.S., Psychiatrist in the Department of Psychiatry and Neurobehavioral Sciences; Consulting Staff Status; Period of Reappointment: August 14, 2012, through August 13, 2014; Privileged in Psychiatry.

Battle, Robert W., M.D., Cardiologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 1, 2012, through July 31, 2014; Privileged in Medicine.

Brown, Cynthia D., M.D., Pulmonologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 1, 2012, through July 31, 2014; Privileged in Medicine.

Brown, Thomas E., M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Consulting Staff Status; Period of Reappointment: August 1, 2012, through July 31, 2014; Privileged in Orthopedic Surgery.

Carson, Eric W., M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Consulting Staff Status; Period of Reappointment: August 18, 2012, through August 17, 2014; Privileged in Orthopedic Surgery.

Chastain, Dania, Ph.D., Psychologist in the Department of Anesthesiology; Consulting Staff Status; Period of Reappointment: August 9, 2012, through October 24, 2013; Privileged in Anesthesiology.

Dacus, Angelo R., M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Consulting Staff Status; Period of Reappointment: August 13, 2012, through August 12, 2014; Privileged in Orthopedic Surgery.

Deal, D. Nicole, M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Consulting Staff Status; Period of Reappointment: August 20, 2012, through August 31, 2013; Privileged in Orthopedic Surgery.

Early, Stephen V., M.D., Otolaryngologist Head and Neck Surgeon in the Department of Otolaryngology Head and Neck Surgery; Consulting Staff Status; Period of Reappointment: August 25, 2012, through August 24, 2014; Privileged in Otolaryngology Head and Neck Surgery.

Gay, Elizabeth B., M.D., Pulmonologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 1, 2012, through July 31, 2014; Privileged in Medicine.

Greyson, C. Bruce, M.D., Psychiatrist in the Department of Psychiatry and Neurobehavioral Sciences; Consulting Staff Status; Period of Reappointment: August 16, 2012, through August 15, 2014; Privileged in Psychiatry.

Jamil, Rodney M., M.D., Hematologist Oncologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 3, 2012, through August 2, 2014; Privileged in Medicine.

Kirk, Susan E., M.D., Endocrinologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 8, 2012, through January 31, 2014; Privileged in Medicine.

Lin, Kant Y.K., M.D., Plastic and Maxillofacial Surgeon in the Department of Plastic Surgery; Consulting Staff Status; Period of Reappointment: August 1, 2012, through August 31, 2013; Privileged in Plastic and Maxillofacial Surgery.

Madaras, Megan L., M.D., Hospitalist in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2012, through July 15, 2012; Privileged in Medicine.

Ornan, Afshan A., M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Reappointment: August 16, 2012, through August 15, 2014; Privileged in Radiology.

Ornan, David A., M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Reappointment: August 20, 2012, through August 31, 2013; Privileged in Radiology.

Park, Joseph S., M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Consulting Staff Status; Period of Reappointment: August 24, 2012, through August 24, 2013; Privileged in Orthopedic Surgery.

Redick, Dana L., M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Consulting Staff Status; Period of Reappointment: August 20, 2012, through August 31, 2013; Privileged in Obstetrics and Gynecology.

Reynolds, P. Preston, M.D., Physician in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 2, 2012, through August 1, 2014; Privileged in Medicine.

Simpson, Allan G., M.D., Cardiologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 1, 2012, through September 30, 2013; Privileged in Medicine.

Thomas, Cornelius W., M.D., Psychiatrist in the Department of Psychiatry and Neurobehavioral Sciences; Consulting Staff Status; Period of Reappointment: August 1, 2012, through July 31, 2014; Privileged in Psychiatry.

Welder, Max M., M.D., Pulmonologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 1, 2012, through September 30, 2013; Privileged in Medicine.

3. RESIGNATIONS OF CLINICAL STAFF

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

Kelly, Elizabeth A., M.D., Allergist in the Department of Medicine; Effective Date of Resignation: July 7, 2012.

Nannapaneni, Srikant, M.D., Hospitalist in the Department of Medicine; Effective Date of Resignation: June 30, 2012.

Peterson, Kristine M., M.D., Epidemiologist in the Department of Medicine; Effective Date of Resignation: June 30, 2012.

Pollak, Amy W., M.D., Cardiologist in the Department of Medicine; Effective Date of Resignation: June 30, 2012.

Snider, Cynthia B., M.D., Physician in the Department of Medicine; Effective Date of Resignation: June 30, 2012.

Upchurch, Charles T., M.D., Endocrinologist in the Department of Medicine; Effective Date of Resignation: June 30, 2012.

CREDENTIALING AND RECREDENTIALING ACTIONS – MEDICAL CENTER - APPROVED SEPTEMBER 13, 2012

CREDENTIALING AND RECREDENTIALING ACTIONS

1. NEW APPOINTMENTS TO THE CLINICAL STAFF

Barrett, Matthew J., M.D., Neurologist in the Department of Neurology; Attending Staff Status; Period of Appointment: August 1, 2012, through July 31, 2013; Privileged in Neurology.

Demartini, Susan M., M.D., Pediatrician in the Department of Pediatrics; Instructor Staff Status; Period of Appointment: July 19, 2012, through June 30, 2013; Privileged in Pediatrics.

Fang, Gary Y., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Appointment: August 1, 2012, through July 31, 2013; Privileged in Pediatrics.

Cooper, Gregory W., M.D., Neurologist in the Department of Neurology; Attending Staff Status; Period of Appointment: September 1, 2012, through August 31, 2013; Privileged in Neurology.

Gaughan, Elizabeth M., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Appointment: August 1, 2012, through July 31, 2013; Privileged in Medicine.

Ghanta, Ravi K., M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Appointment: August 2, 2012, through August 1, 2013; Privileged in Surgery.

Hu, Daniel C., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Appointment: August 8, 2012, through August 7, 2013; Privileged in Medicine.

James, Andra H., M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Attending Staff Status; Period of Appointment: August 1, 2012, through July 31, 2013; Privileged in Obstetrics and Gynecology.

Kirzhner, Maria, M.D., Ophthalmologist in the Department of Ophthalmology; Attending Staff Status; Period of Appointment: August 1, 2012, through July 31, 2013; Privileged in Ophthalmology.

Kothapally, Jagan, M.B.B.S., Physician in the Department of Medicine; Attending Staff Status; Period of Appointment: July 16, 2012, through July 15, 2013; Privileged in Medicine.

Malik, Numaan F., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Appointment: August 1, 2012, through July 31, 2013; Privileged in Medicine.

Mongold, Derek S., M.D., Psychiatrist in the Department of Psychiatry and Neurobehavioral Sciences; Attending Staff Status; Period of Appointment: July 16, 2012, through July 15, 2013; Privileged in Psychiatry and Neurobehavioral Sciences.

Paphitis, Nicholas W., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Appointment: August 1, 2012, through July 31, 2013; Privileged in Medicine.

Pelletier, Shawn, J., M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Appointment: August 13, 2012, through August 12, 2013; Privileged in Surgery.

Sacco, Melissa J., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Appointment: August 1, 2012, through July 31, 2013; Privileged in Pediatrics.

Shepard, Jaclyn S., Ph.D, Psychologist in the Department of Psychiatry and Neurobehavioral Sciences; Attending Staff Status; Period of Appointment: July 13, 2012, through June 30, 2013; Privileged in Psychology.

Shildkrot, Yevgeniy, M.D., Ophthalmologist in the Department of Ophthalmology; Attending Staff Status; Period of Appointment: August 1, 2012, through July 31, 2013; Privileged in Ophthalmology.

Showalter, Timothy N., M.D., Radiation Oncologist in the Department of Radiation Oncology; Attending Staff Status; Period of Appointment: August 1, 2012, through July 31, 2013; Privileged in Radiation Oncology.

Yarboro, Seth R., M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Instructor Staff Status; Period of Appointment: July 25, 2012, through July 24, 2013; Privileged in Orthopedic Surgery.

2. REAPPOINTMENTS TO THE CLINICAL STAFF

Atkins, Kristen A., M.D., Pathologist in the Department of Pathology; Attending Staff Status; Period of Reappointment: September 2, 2012, through September 1, 2014; Privileged in Pathology.

Bane, Bartholomew J., M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: September 3, 2012, through September 2, 2014; Privileged in Surgery.

Beitinjaneh, Amer M., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: September 1, 2012, through August 31, 2014; Privileged in Medicine.

Boothe, Virginia A., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: September 1, 2012, through August 31, 2014; Privileged in Medicine.

Bray, Megan J., M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Attending Staff Status; Period of Reappointment: September 30, 2012, through September 29, 2014; Privileged in Obstetrics and Gynecology.

Broshek, Donna K., Ph.D., Psychologist in the Department of Psychiatry and Neurobehavioral Sciences; Attending Staff Status; Period of Reappointment: September 1, 2012, through August 31, 2014; Privileged in Psychology.

Brown, Amy C., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: August 24, 2012, through August 23, 2014; Privileged in Pediatrics.

Christensen, Marisa D., M.D., Physician in Regional Primary Care; Attending Staff Status; Period of Reappointment: September 1, 2012, through August 31, 2014; Privileged in Family Medicine.

Dame, Lien P., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: September 1, 2012, through August 31, 2014; Privileged in Medicine.

Diduch, David R., M.D., Orthopedic Surgeon in the Department of Orthopedics; Attending Staff Status; Period of Reappointment: September 1, 2012, through August 31, 2014; Privileged in Orthopedic Surgery.

Fracasso, Paula M., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: September 1, 2012, through August 31, 2014; Privileged in Medicine.

Friel, Charles M., M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: September 1, 2012, through August 31, 2014; Privileged in Surgery.

Gregg, Vanessa H., M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Attending Staff Status; Period of Reappointment: September 25, 2012, through September 24, 2014; Privileged in Obstetrics and Gynecology.

Haizlip, Julie A., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: September 1, 2012, through August 31, 2014; Privileged in Pediatrics.

Helenius, Ira M., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: September 9, 2012, through September 6, 2014; Privileged in Medicine.

Jevtovic-Todorovic, Vesna, M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: September 1, 2012, through August 31, 2014; Privileged in Anesthesiology.

Kassell, Lee L., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: September 25, 2012, through September 24, 2014; Privileged in Anesthesiology.

Knox, Laura K., M.D., Plastic and Maxillofacial Surgeon in the Department of Plastic Surgery; Attending Staff Status; Period of Reappointment: September 1, 2012, through August 31, 2014; Privileged in Plastic Surgery.

Kohan, Lynn R., M.D., Anesthesiologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: September 1, 2012, through August 31, 2014; Privileged in Anesthesiology.

Lau, Christine L., M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: September 8, 2012, through September 7, 2014; Privileged in Surgery.

Lewis, Sarah H., M.D., Physician in the Department of Family Medicine; Attending Staff Status; Period of Reappointment: September 14, 2012, through September 14, 2013; Privileged in Family Medicine.

Lipson, Lewis C., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: September 4, 2012, through September 3, 2014; Privileged in Medicine.

Lotano, Marc A., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: September 2, 2012, through September 1, 2014; Privileged in Anesthesiology.

Marzani-Nissen, Gabrielle R., M.D., Psychiatrist in the Department of Psychiatry and Neurobehavioral Sciences; Attending Staff Status; Period of Reappointment: September 25, 2012, through September 24, 2014; Privileged in Psychiatry and Neurobehavioral Sciences.

Mathers, Amy J., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: September 1, 2012, through August 31, 2014; Privileged in Medicine.

Mason, John C., M.D., Otolaryngologist Head and Neck Surgeon in the Department of Otolaryngology Head and Neck Surgery; Attending Staff Status; Period of Reappointment: September 4, 2012, through September 3, 2014; Privileged in Otolaryngology Head and Neck Surgery.

Noland, Mary-Margaret B., M.D., Dermatologist in the Department of Dermatology; Attending Staff Status; Period of Reappointment: September 15, 2012, through September 14, 2014; Privileged in Dermatology.

Pakkivenkata, Uma B, M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 11, 2012, through August 10, 2014; Privileged in Medicine.

Peppard, Heather R., M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Reappointment: September 15, 2012, through September 14, 2014; Privileged in Radiology and Medical Imaging.

Perina, Debra G., M.D., Physician in the Department of Emergency Medicine; Attending Staff Status; Period of Reappointment: September 1, 2012, through August 31, 2014; Privileged in Emergency Medicine.

Rich, Tyvin A., M.D., Radiation Oncologist in the Department of Radiation Oncology; Attending Staff Status; Period of Reappointment: September 1, 2012, through August 31, 2014; Privileged in Radiation Oncology.

Schofield, William P., M.D., Psychiatrist in the Department of Psychiatry and Neurobehavioral Sciences; Attending Staff Status; Period of Reappointment: September 1, 2012, through August 31, 2014; Privileged in Psychiatry and Neurobehavioral Sciences.

Shaffrey, Catherine C., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: September 15, 2012, through September 14, 2013; Privileged in Anesthesiology.

Shami, Vanessa M., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: September 24, 2012, through September 23, 2014; Privileged in Medicine.

Sneed, Benjamin P., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: September 8, 2012, through September 7, 2014; Privileged in Medicine.

Statuta, Siobhan H., M.D., Physician in the Department of Family Medicine; Attending Staff Status; Period of Reappointment: September 2, 2012, through September 1, 2013; Privileged in Family Medicine.

Sussdorf, Claudia E., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: September 1, 2012, through August 31, 2013; Privileged in Pediatrics.

Todorovic, Slobodan M., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: September 1, 2012, through August 31, 2014; Privileged in Anesthesiology.

Turba, Ulku C., M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Reappointment: September 28, 2012, through December 30, 2012; Privileged in Radiology and Medical Imaging.

Wolf, Andrew, M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: September 13, 2012, through September 12, 2014; Privileged in Medicine.

Yu, Pearl L., M.D., Physician in Regional Primary Care; Attending Staff Status; Period of Reappointment: September 1, 2012, through August 31, 2014; Privileged in Pediatrics.

3. STATUS CHANGES TO CLINICAL STAFF

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

Derbes, Alison C., M.D., Radiologist in the Department of Radiology and Medical Imaging; Instructor Staff Status; date of appointment changed effective August 10, 2012 through October 31, 2012; Privileged in Radiology and Medical Imaging.

Lim, David S., M.D., Cardiologist in the Department of Medicine; Attending Staff Status; Location Change to Medicine effective July 1, 2012 through August 31, 2013; Privileged in Cardiology.

Yeager, Mark J., M.D., Cardiologist in the Department of Medicine; Attending Staff Status; Membership Status Change effective August 10, 2012 through June 30, 2014; Privileged in Cardiology.

4. SECONDARY REAPPOINTMENT TO THE CLINICAL STAFF

RESOLVED that the recommendation 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 is approved:

Statuta, Siobhan M., M.D., Physiatrist in the Department of Physical Medicine and Rehabilitation; Attending Staff Status; Period of Appointment: September 2, 2012, through September 1, 2013; Privileged in Pediatrics.

5. New Procedural Privileges to Clinical Staff

Lim, David S., M.D., Physician in the Department of Medicine; Attending Staff Status; New Procedural Privileges for Percutaneous Mitral Valve Repair; Percutaneous Pulmonary Valve Replacement; Percutaneous VAD. Privileges effective July 1, 2012 – September 30, 2013; Privileged in Medicine and Pediatrics.

Mason, John, M.D., Otolaryngologist Head and Neck Surgeon in the Department of Otolaryngology Head and Neck Surgery; Attending Staff Status; New Procedural Privileges for BAHA (a device placed for hearing rehabilitation). Privileges effective August 10, 2012 – September 3, 2014; Privileged in Medicine and Pediatrics.

6. RESIGNATIONS OF CLINICAL STAFF

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

Bell, John F., M.D., Physician in the Department of Medicine; Effective Date of Resignation: July 31, 2012.

Brennan, Christopher M. M.D., Physician in the Department of Medicine; Effective Date of Resignation: July 7, 2012.

Chiu, Erin D. M.D., Pediatrician in the Department of Pediatrics; Effective Date of Resignation: April 20, 2012.

Gunderson, Erik W. M.D., Physician in the Department of Medicine; Effective Date of Resignation: June 30, 2012.

Hendley, Joseph O. M.D., Pediatrician in the Department of Pediatrics; Effective Date of Resignation: July 1, 2012.

Leyshon, Tal O. M.D., Anesthesiologist in the Department of Anesthesiology; Effective Date of Resignation: June 30, 2012.

Madaras, Megan L., M.D., Physician in the Department of Medicine; Effective Date of Resignation: July 12, 2012.

Lashley, Susan L. M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Effective Date of Resignation: August 1, 2012.

Pollak, Amy W. M.D., Physician in the Department of Medicine; Effective Date of Resignation: June 30, 2012.

Sanoff, Hanna K. M.D., Physician in the Department of Medicine; Effective Date of Resignation: August 3, 2012.

Sanoff, Scott L. M.D., Physician in the Department of Medicine; Effective Date of Resignation: August 3, 2012.

Schneider, Bernard F. M.D., Physician in the Department of Medicine; Effective Date of Resignation: July 31, 2012.

Sumler, Michele L. M.D., Anesthesiologist in the Department of Anesthesiology; Effective Date of Resignation: July 30, 2012.

Taylor, Julia F. M.D., Pediatrician in the Department of Pediatrics; Effective Date of Resignation: May 18, 2012.

7. SECONDARY DEPARTMENT RESIGNATION FROM THE CLINICAL STAFF

Gunderson, Erik, M.D., Physician in the Department of Medicine; Attending Staff Status; Effective date of Resignation: August 6, 2012.

8. 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:

Anderson, Rachel A., R.N., N.P., Acute Care Nurse Practitioner in the TCV OP; Period of Privileging: July 27, 2012 through July 26, 2013; Privileged as an Acute Care Nurse Practitioner.

Chen, Jie, R.N., N.P., Acute Care Nurse Practitioner in the Transplant Services; Period of Privileging: August 6, 2012, through August 5, 2013; Privileged as an Acute Care Nurse Practitioner.

Church, Ashley, R.N., N.P., Neonatal Nurse Practitioner in the Neonatal Intensive Care Unit; Period of Privileging: August 8, 2012, through August 7, 2013; Privileged as a Neonatal Nurse Practitioner.

Koch, Emily, R.N., N.P., Adult Nurse Practitioner in the Department of Medicine (Cardiology); Period of Privileging: July 9, 2012, through May 20, 2013; Privileged as an Adult Nurse Practitioner.

Loffler, Cynthia, R.N., N.P., Adult Nurse Practitioner in the Department of Medicine (Cardiology); Period of Privileging: July 31, 2012, through July 15, 2013; Privileged as an Adult Nurse Practitioner.

Perry, Kelly, R.N., N.P., Certified Nurse Anesthetist in the Department of Anesthesiology; Period of Privileging: July 23, 2012, through July 22, 2013; Privileged as a Certified Nurse Anesthetist.

9. 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:

Bednar, Kimberly S., R.N., N.P., Family Nurse Practitioner at Lake Monticello Internal Medicine; Period of Privileging: September 20, 2012 through September 19, 2014; Privileged as a Family Nurse Practitioner.

Clark, Cynthia A., Ph.D., Audiologist in the Department of Otolaryngology Head and Neck Surgery; Period of Privileging: September 21, 2012 through September 20, 2014; Privileged as an Audiologist.

Coyne, Bethany M., R.N., N.P., Pediatric Nurse Practitioner in Pediatric Nephrology; Period of Privileging: September 3, 2012 through September 2, 2014; Privileged as a Pediatric Nurse Practitioner.

Danillich, Victoria M., R.N., N.P., Certified Nurse Anesthetist in the Operating Room; Period of Privileging: September 2, 2012 through September 1, 2014; Privileged as a Certified Nurse Anesthetist.

Gardner, Amber M., Ph.D., Audiologist in the Department of Otolaryngology Head and Neck Surgery; Period of Privileging: September 8, 2012 through September 7, 2014; Privileged as an Audiologist.

Peralta, Joyce, R.N., N.P., Acute Care Nurse Practitioner on 4 Central; Period of Privileging: September 23, 2012 through September 22, 2014; Privileged as an Acute Care Nurse Practitioner.

Radigan, Amy, P.A., Physician Assistant in the Department of Orthopedic Surgery; Period of Privileging: September 1, 2012 through August 31, 2014; Privileged as a Physician Assistant.

Smith, Margaret M., R.N., N.P., Certified Nurse Anesthetist in the Operating Room; Period of Privileging: September 10, 2012 through September 9, 2014; Privileged as a Certified Nurse Anesthetist.

Waters, Suzanne, R.N., N.P., Family Nurse Practitioner in Cardiology; Period of Privileging: September 7, 2012 through September 31, 2014; 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:

Beirne, Amanda Z., R.N., N.P., Acute Care Nurse Practitioner in Interventional Radiology; Effective Date of Resignation: June 15, 2012.

Burgdorf, Rosella C., R.N., N.P., Family Nurse Practitioner in Stuarts Draft Family Medicine; Effective Date of Resignation: July 6, 2012.

Forch, Edwina T., R.N., N.P., Geriatric Nurse Practitioner in Senior Services; Effective Date of Resignation: June 29, 2012.

Hollingsworth, Jacquelin, R.N., N.P., Certified Nurse Anesthetist in the Operating Room; Effective Date of Resignation: June 15, 2012.

Pierce, Vicki L., R.N., N.P., Neonatal Nurse Practitioner in the NICU; Effective Date of Resignation: October 12, 2011.

CREDENTIALING AND RECREDENTIALING ACTIONS – TRANSITIONAL CARE HOSPITAL - APPROVED SEPTEMBER 13, 2012

CREDENTIALING AND RECREDENTIALING ACTIONS

1. NEW APPOINTMENTS TO THE CLINICAL STAFF

Barrett, Matthew J., M.D., Neurologist in the Department of Neurology; Consulting Staff Status; Period of Appointment: August 1, 2012, through July 31, 2013; Privileged in Neurology.

Driver, Kevin A., M.D., Physician in the Department of Medicine (Pulmonary Critical Care); Moonlighting Staff Status; Period of Appointment: July 31, 2012, through May 30, 2013; Privileged in Medicine.

Ghanta, Ravi K., M.D., Surgeon in the Department of Surgery; Consulting Staff Status; Period of Appointment: August 2, 2012, through August 1, 2013; Privileged in Surgery.

Heysell, Scott K., M.D., Epidemiologist in the Department of Medicine (Infectious Diseases); Consulting Staff Status; Period of Appointment: August 13, 2012, through August 12, 2013; Privileged in Medicine.

Hu, Daniel C., M.D., Physician in the Department of Medicine (Nephrology); Consulting Staff Status; Period of Appointment: August 8, 2012, through August 7, 2013; Privileged in Medicine.

Lawrence, Jason M., M.D., Physician in the Department of Medicine (Pulmonary Critical Care); Moonlighting Staff Status; Period of Appointment: July 24, 2012, through May 31, 2013; Privileged in Medicine.

Lipinski, Michael, M.D., Physician in the Department of Medicine (Pulmonary Critical Care); Moonlighting Staff Status; Period of Appointment: July 19, 2012, through July 18, 2013; Privileged in Medicine.

Malik, Numaan F., M.D., Pulmonologist in the Department of Medicine (Pulmonary Critical Care); Consulting Staff Status; Period of Appointment: August 1, 2012, through July 31, 2013; Privileged in Medicine.

Pelletier, Shawn, M.D., Surgeon in the Department of Surgery; Consulting Staff Status; Period of Appointment: August 13, 2013, through August 12, 2013; Privileged in Surgery.

Thomas, Tania A., M.D., Epidemiologist in the Department of of Medicine (Infectious Diseases); Consulting Staff Status; Period of Appointment: August 14, 2012, through August 13, 2013; Privileged in Medicine.

Yarboro, Seth R., M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Consulting Staff Status; Period of Appointment: July 25, 2012, through July 24, 2013; Privileged in Orthopedic Surgery.

2. REAPPOINTMENTS TO THE CLINICAL STAFF

Boothe, Virginia A., M.D., Physician in the Department of Medicine; Consulting Staff Status; Period of Reappointment: September 1, 2012, through August 31, 2014; Privileged in Medicine.

Broshek, Donna K., Ph.D., Psychologist in the Department of Psychiatry and Neurobehavioral Sciences; Consulting Staff Status; Period of Reappointment: September 1, 2012, through August 31, 2014; Privileged in Psychology.

Diduch, David R., M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Consulting Staff Status; Period of Reappointment: September 1, 2012, through August 31, 2014; Privileged in Orthopedic Surgery.

Friel, Charles M., M.D., Surgeon in the Department of Surgery; Consulting Staff Status; Period of Reappointment: September 1, 2012, through August 31, 2014; Privileged in Surgery.

Knox, Laura K., M.D., Plastic and Maxillofacial Surgeon in the Department of Plastic Surgery; Consulting Staff Status; Period of Reappointment: September 1, 2012, through August 31, 2014; Privileged in Plastic Surgery.

Lipson, Lewis C., M.D., Cardiologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: September 4, 2012, through September 3, 2014; Privileged in Medicine.

Mathers, Amy L., M.D., Epidemiologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: September 1, 2012, through August 31, 2014; Privileged in Medicine.

Peppard, Heather R., M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Reappointment: September 15, 2012, through September 14, 2014; Privileged in Medicine.

Sneed, Benjamin P., M.D., Hospitalist in the Department of Medicine; Attending Staff Status; Period of Reappointment: September 8, 2012, through September 7, 2014; Privileged in Medicine.

Turba, Ulku C., M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Reappointment: September 1, 2012, through August 31, 2014; Privileged in Radiology.

3. STATUS CHANGE FOR CLINICAL STAFF

RESOLVED that the recommendation of the Clinical Staff Executive Committee for the status change in privileges to the following Clinical Staff Member is approved:

Derbes, Alison C., M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Date of Appointment Changed to August 10, 2012 through October 31, 2012; Privileged in Radiology.

4. RESIGNATIONS OF CLINICAL STAFF

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

Bell, John F., M.D., Hospitalist in the Department of Medicine; Effective Date of Resignation: July 31, 2012.

Sanoff, Scott L., M.D., Nephrologist in the Department of Medicine; Effective Date of Resignation: August 3, 2012.