2017-2018 Operating Budget for The University of Virginia's College at Wise 10359

Establishment of Distinguished Professorship in Anesthesiology Quasi-Endowment 10365

Establishment of the Ivy Foundation Translational Research Quasi-Endowment 10365

Minutes of the March 2-3, 2017 and April 20, 2017 Meetings of the Board of Visitors 10366

2017 Multi-Year Major Capital Plan for the Academic Division, Health System, 10384

Appointment of Peter M. Grant II as the Chair of the University Of Virginia’s Third 10385

Election of Mr. Robert D. Sweeney as Senior Vice President for Advancement 10404

Following a day of committee meetings, the Board of Visitors of the University of Virginia met in open session at 5:00 p.m. on Thursday, June 8, 2017, in the Board Room of the Rotunda. William H. Goodwin Jr., Rector, presided.

Present were Mark T. Bowles, Whittington W. Clement, Frank M. Conner III, Elizabeth M. Cranwell, Thomas A. DePasquale, Kevin J. Fay, Barbara J. Fried, Frank E. Genovese, John A. Griffin, Babur B. Lateef, M.D., John G. Macfarlane III, James B. Murray Jr., James V. Reyes, Jeffrey C. Walker, Nina J. Solenski, M.D., and Bryanna F. Miller.

After adopting the following motion, the voting members present met in Executive Session:

That the Board of Visitors go into Closed Session for consideration of the appointment of a public officer; specifically, to discuss and consider candidates for vice rector in accordance with Section 2.2-3711 (A) (1) of the Code of Virginia.

At 5:20 p.m., the Board came out of closed session and, on motion, adopted the following resolution certifying that the deliberations in closed session had been conducted in accordance with the exemptions permitted by the Virginia Freedom of Information Act. Ms. Harris called the roll, and the following members voted in the affirmative: Mr. Goodwin, Mr. Conner, Mr. Bowles, Mr. Clement, Ms. Cranwell, Mr. DePasquale, Mr. Fay, Ms. Fried, Mr. Genovese, Mr. Griffin, Dr. Lateef, Mr. Macfarlane, Mr. Murray, Mr. Reyes, Mr. Walker, Dr. Solenski, and Ms. Miller.

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

In open session, Mr. Reyes nominated Mr. Murray for vice rector. On a motion that was duly seconded, the fifteen members present voted unanimously to appoint Mr. Murray as vice rector.

RESOLVED, James B. Murray Jr. is appointed Vice Rector for the period July 1, 2017 until June 30, 2019. Thereafter, he will assume the rectorship.

Following committee meetings, the Board of Visitors with the Finance Committee reconvened for a joint meeting in open session on Friday, June 9, 2017 at 10:20 a.m. in the Board Room of the Rotunda; William H. Goodwin Jr., Rector, presided.

Also present were Teresa A. Sullivan, Patrick D. Hogan, Thomas C. Katsouleas, Richard P. Shannon, M.D., Melody S. Bianchetto, Susan G. Harris, Donna P. Henry, Lawrence E. Kochard, Patricia M. Lampkin, W. Thomas Leback, Mark M. Luellen, David W. Martel, Debra D. Rinker, Nancy A. Rivers, Roscoe C. Roberts, Pamela H. Sellers, Colette Sheehy, and Kelley D. Stuck. James S. Matteo was a presenter.

Mr. Hogan called on Ms. Bianchetto to present the 2017-2018 Operating Budget for the Academic Division, Medical Center and Transitional Care Hospital, and The University of Virginia’s College at Wise.

RESOLVED, the 2017-2018 $1.7 billion operating budget for the Academic Division is approved as recommended by the President and the Chief Operating Officer.

RESOLVED, the budget for the expenditure of funds from the Estate of John Lee Pratt is approved to supplement appropriations made by the Commonwealth of Virginia for the School of Medicine and the Departments of Biology, Chemistry, Mathematics, and Physics in the College of Arts and Sciences. Departmental allocations, not to exceed $9,935,064 for 2017-2018, are suggested by the department chairs and recommended by the dean of each school. The disbursement of each allotment will be authorized by the Executive Vice President and Provost. To the extent the annual income from the endowment is not adequate to meet the recommended distribution, the principal of the endowment will be disinvested to provide funds for the approved budgets.

RESOLVED, the 2017-2018 operating budget for the University of Virginia Medical Center, inclusive of the Transitional Care Hospital, is approved as recommended by the President, the Chief Operating Officer, and the Medical Center Operating Board.

RESOLVED, the 2017-2018 operating budget for The University of Virginia’s College at Wise is approved as recommended by the President and the Chief Operating Officer.

President Sullivan reviewed five Strategic Investment Fund proposals with the Board; the Advisory Committee recommended all. The proposals seek to advance the University’s stature in neuroscience, the study of democracy, engineering in medicine, the innovation ecosystem at Wise, and scholarship in nursing.

Bold Research Advancement in Neuroscience (BRAIN) requested $15.71 million over three years to build upon the work of the pan-University Brain Institute. The proposed investment in BRAIN will bring international pre-eminence in three areas of neuroscience disorders: 1) tremor from degenerative diseases such as Parkinson’s and Alzheimer’s disease; 2) epilepsy; and 3) brain injury, making transformative changes in the way we diagnose and treat these diseases. It will build on these areas allowing the University to be an undisputed world leader in non-invasive approaches to treatment, and in the development and implementation of curative therapies for these diseases.

The Democracy Initiative will create a flexible structure for encouraging interdisciplinary work in the College, integrating research, teaching, and public engagement. Because of its history, the University is uniquely positioned to be the global center for the study of democracy. The request was for $10 million over three years to match philanthropic gifts raised by the College for this initiative.

Engineering in Medicine requests $5 million over five years to provide seed funding for collaborative translational research. It pairs clinicians with engineers to generate solutions to challenges at the engineering-medicine interface and improve health outcomes. One example of a project that could be funded is Neurology iTreat. This iPad-based platform would allow physicians to do remote stroke assessment, saving valuable time enroute to the hospital, a crucial Golden Window within which a patient must be treated to increase chances of successful health outcomes. This would be a collaboration among Emergency Medicine, Neurology, Telemedicine, and Computer Science.

The UVA-Wise Innovation Ecosystems requests $3.5 million over five years to bolster the College’s STEM and entrepreneurship programs. The funding will help increase enrollment and retention in software engineering, computer science, and management of information systems degree programs. These skills are critical to building a more diverse economy in Southwest Virginia. The funding will also help create a culture of innovation and entrepreneurship through initiatives such as entrepreneurship boot camps, cybersecurity boot camps, student internships with local businesses, and an entrepreneurial certificate program.

The School of Nursing requests $2.2 million over three years to increase research in two new specialty graduate programs: Neonatal Nurse Practitioners and Pediatric Nurse Practitioners-Acute Care. This will address a crucial health care need for critically ill children in Virginia, while also improving rankings. Targeted scholarships will be offered for highly competitive students.

In summary, these five projects total $36.4 million over five years. This will bring the total Strategic Investment Fund commitment over six years to $216.4 million.

WHEREAS, the Board of Visitors created the Strategic Investment Fund on February 19, 2016 to fund investments that support the vision and aspirations of the highest levels of excellence in the University’s academic, research, and healthcare missions; and

WHEREAS, the Faculty Evaluation Committee reviewed and assessed proposals and provided their analysis to the Advisory Committee; and

WHEREAS, the Advisory Committee reviewed and conducted further assessment of these proposals; and

WHEREAS, the Advisory Committee recommends funding for the following proposals that will materially enhance research, research infrastructure, and the academic experience:

RESOLVED, the Board of Visitors authorizes the Executive Vice President and Chief Operating Officer to use earnings on the Strategic Investment Fund to support the aforementioned projects recommended by the Advisory Committee.

Mr. Matteo, the University’s Associate Vice President and Treasurer, provided an overview of the shelf registration program, which would be a further enhancement to the debt portfolio management program. The shelf program would reduce the time to market of a new debt issue, allowing the University more flexibility to move more nimbly when attractive market opportunities arise. This program would require the development of a base offering document, and the University would plan to issue subsequent supplemental documents for each specific debt issue made under the shelf. Any specific debt issue would require advance Board of Visitors approval.

WHEREAS, Chapter 9, Title 23 of the Code of Virginia of 1950, as amended (the "Virginia Code") establishes a public corporation under the name and style of The Rector and Visitors of the University of Virginia (the "University") which is governed by a Board of Visitors (the "Board");

WHEREAS, Title 23 of the Virginia Code classifies the University as an educational institution of the Commonwealth of Virginia;

WHEREAS, by Chapter 4.10, Title 23 of the Virginia Code (the "Act"), the University entered into a management agreement with the Commonwealth of Virginia which was enacted as Chapter 3 of Chapter 933 of the 2006 Virginia Acts of Assembly, pursuant to which the University is empowered with the authority to undertake and implement the

acquisition of any interest in land, including improvements on the acquired land at the time of acquisition, new construction, improvements or renovations and to borrow money and make, issue and sell bonds of the University for such purposes, including the refinancing of any such facilities;

WHEREAS, in order for the University to more efficiently access the capital markets, the Board desires to authorize a shelf capital project financing program in an amount of up to $500,000,000 (the "Shelf Program") that may be used by the University from time to time to finance or refinance capital projects that have previously been approved by the Board, including capitalized interest, financing costs and working capital related thereto, consistent with the Board’s debt policy (collectively, the "Projects"), subject to the limitations and parameters to be set forth in a subsequent resolution of the Board; and

WHEREAS, the Board anticipates that the Shelf Program will be secured by a general revenue pledge of the University and not be in any way a debt of the Commonwealth of Virginia (the "Commonwealth") and shall not create or constitute any indebtedness or obligation of the Commonwealth, either legal, moral, or otherwise;

RESOLVED, the Board hereby authorizes the Shelf Program for the purpose of financing or refinancing any or all of the costs associated with the Projects, including the refinancing of any prior indebtedness incurred in connection therewith, and providing for the terms thereof by entering into a multi-modal indenture or resolution pursuant to which the Shelf Program will be implemented; and

RESOLVED FURTHER, the President of the University or the Executive Vice President and Chief Operating Officer of the University, in consultation with the Chair of the Board's Finance Committee, is authorized to approve the final terms of the Shelf Program, provided that any such terms must be within the limitations and parameters to be set forth in a subsequent resolution of the Board; and

RESOLVED FURTHER, the President of the University or the Executive Vice President and Chief Operating Officer of the University are each hereby authorized to negotiate, execute and deliver all documents related to the Shelf Program; and

RESOLVED FURTHER, all acts of all officers of the University which are in conformity with the purposes and intent of this Resolution and in carrying out the financing plans presented to this meeting are ratified, approved, and affirmed; and

Dr. Shannon reviewed the academic affiliation with Inova that the Medical Center Operating Board had approved on June 8, 2017.

WHEREAS, UVA, through its School of Medicine, desires to collaborate and affiliate with Inova Health System Foundation (“Inova”) on a number of academic initiatives to further the educational and research missions of the UVA School of Medicine; and

WHEREAS, the UVA School of Medicine desires to create an LCME-accredited campus on the Inova Fairfax Campus for the Clerkship and Post-Clerkship medical education of UVA medical students starting in March 2021; and

WHEREAS, the UVA School of Medicine desires to partner with Inova, and other institutions as appropriate, to create the Global Genomics and Bioinformatics Research Institute (the “Institute”) on the Inova Campus; and

WHEREAS, the Virginia General Assembly has recognized the importance to the Commonwealth of collaborative efforts toward research with respect to genomics and bioinformatics and accordingly has appropriated funds for such purpose for use by the Institute (Budget Item 478.20) to be administered by the Virginia Research Investment Committee (“VRIC”), and UVA and Inova desire to pursue this funding; and

WHEREAS, the Medical Center Operating Board and the Finance Committee find it to be in the best interests of UVA for the School of Medicine to explore these opportunities with Inova and to enter into one or more affiliations or collaborative relationships as generally described herein;

RESOLVED, the Board of Visitors finds it to be in the best interest of and consistent with the mission and purpose of UVA and its School of Medicine for UVA, through its School of Medicine, to collaborate and affiliate with Inova as authorized hereby, and the Executive Vice President for Health Affairs of the University, in consultation with the Rector of the University, the Chair of the Medical Center Operating Board, and the Chair of the Finance Committee, is authorized to negotiate and agree upon the terms of UVA’s overall academic collaborative relationship with Inova, including those terms to be included in the Master Agreement, on such terms at the Executive Vice President for Health Affairs deems appropriate; and

RESOLVED FURTHER, UVA, on behalf of the School of Medicine, is authorized to create the Regional Campus to be located on the Inova Fairfax, Virginia campus and to be known as the “UVA School of Medicine - Inova Campus” and to expend necessary UVA funds for such purpose, and the Executive Vice President for Health Affairs of the University, in consultation with the Rector of the University, the Chair of the Medical Center Operating Board, and the Chair of the Finance Committee, is authorized to negotiate and agree upon the terms of the Regional Campus agreement with Inova, and all other documents needed for the creation or operation of the Regional Campus, on such terms as the Executive Vice President for Health Affairs deems appropriate; and

RESOLVED FURTHER, UVA, on behalf of its School of Medicine, is authorized to enter into a collaborative relationship with Inova, and such other parties as may be determined to be necessary including GMU, for genomics and bioinformatics research, including the formation of the Global Genomics and Bioinformatics Research Institute entity (the “Institute”), and UVA is authorized to be a member in such Institute, lease and sublease space as required for UVA’s needs, and to expend necessary UVA funds for such purpose; and

RESOLVED FURTHER, the Executive Vice President for Health Affairs of the University, in consultation with the Rector of the University, the Chair of the Medical Center Operating Board, and the Chair of the Finance Committee, is authorized to negotiate and agree upon the terms of all research initiatives between UVA, Inova and such other parties as may be determined to be necessary including GMU; the terms to create and operate the

Institute, including terms related to UVA’s membership interest in the Institute; renovation and use of facilities for the Institute; recruitment of research talent for the Institute, state funding for the Institute, and other related matters, all on such terms as the Executive Vice President for Health Affairs deems appropriate; and

RESOLVED FURTHER, the Executive Vice President for Health Affairs of the University, in consultation with the Rector of the University, the Chair of the Medical Center Operating Board, and the Chair of the Finance Committee, is authorized to execute contracts and all other documents necessary to achieve the purposes described herein for the creation of an academic affiliation with Inova, including (i) creation and operation of the Regional Campus and (ii) the formation of the Institute and UVA’s participation in the Institute as a member, inter alia, the Master Agreement, an agreement for the Regional Campus, Articles of Incorporation and Bylaws for the Institute, and further to execute such other documents as may be required by VRIC in order to pursue and receive state funding for the Institute, all on such terms as the Executive Vice President for Health Affairs deems appropriate, and to take all other actions and execute all other documents necessary and appropriate to consummate all of the foregoing matters; and

RESOLVED FURTHER, the Board of Visitors ratifies and approves all action taken prior to the date hereof on behalf of UVA to effectuate the foregoing, including action taken on behalf of UVA to obtain state funding for the Institute.

The School of Medicine proposed four quasi-endowment actions for consideration including the establishment of three new quasi-endowments and an investment into an existing quasi-endowment account. The three proposed establishments are:

Both Ivy Foundation quasi-endowments would be funded from proceeds on the Ivy Foundation gift after having used the original gift to help construct the Translational Research Building, the Children’s Hospital, and the Clinical Cancer building. The School of Medicine also proposed an $18.0 million investment from gainsharing proceeds into the Fund for the Future quasi-endowment.

ESTABLISHMENT OF DISTINGUISHED PROFESSORSHIP IN ANESTHESIOLOGY QUASI-ENDOWMENT

WHEREAS, the Department of Anesthesiology has $2.0 million of departmental clinical revenue to be transferred from the UVA Physicians Group and wishes to create a Quasi-Endowment entitled the Distinguished Professorship in Anesthesiology Quasi- Endowment; and

WHEREAS, the Department of Anesthesiology shall invest these funds in perpetuity, and, thereafter, will use, as needed, the income generated from these funds to support the salary and fringe benefits of the chair holder, and with the Dean’s permission may be used to support scholarly activity expenses of the chair holders appointed to the Distinguished Professorship of Anesthesiology chairs;

RESOLVED, the Board of Visitors authorizes the creation by the Department of Anesthesiology the Distinguished Professorship in Anesthesiology Quasi-Endowment.

WHEREAS, the School of Medicine wishes to create a $5.0 million quasi-endowment entitled the Ivy Foundation Biomedical Innovation Fund; and

WHEREAS, the School of Medicine shall invest these funds for a minimum of five years, and will use the income generated to support the Ivy Foundation Biomedical Innovation Program;

RESOLVED, the Board of Visitors authorizes the creation by the School of Medicine of the Ivy Foundation Biomedical Innovation Fund Quasi-Endowment.

WHEREAS, the School of Medicine wishes to create a $38.6 million quasi-endowment entitled the Ivy Foundation Translational Research Quasi-Endowment; and

WHEREAS, the School of Medicine shall invest these funds, and, thereafter, will use the income generated in support of translational research activities;

RESOLVED, the Board of Visitors authorizes the creation by the School of Medicine of the Ivy Foundation Translational Research Quasi-Endowment.

WHEREAS, the School of Medicine has $18.0 million from the FY2015-16 gainsharing amount from the UVa Medical Center and wishes to invest these funds in the Fund for the Future Quasi-Endowment; and

WHEREAS, the School of Medicine shall invest these funds until needed to meet future School of Medicine obligations;

RESOLVED, the Board of Visitors authorizes the investment by the School of Medicine of $18.0 million into its Fund for the Future Quasi-Endowment.

The joint Finance Committee and full Board session ended at 11:30 a.m. Following the Advancement Committee meeting and a break for lunch, the Board of Visitors reconvened in open session at 1:45 p.m. in the Board Room of the Rotunda; William H. Goodwin Jr., Rector, presided.

Minutes of the March 2-3, 2017 and April 20, 2017 Meetings of the Board of Visitors

On motion, the Minutes of the Board meetings held on March 2-3, 2017 and April 20, 2017, were approved.

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.

The Rector thanked Dr. Solenski for all her hard work while representing the faculty. He said the relationship between the Board and faculty members has never been stronger and he thanked her for the important role she has played.

WHEREAS, Nina J. Solenski, M.D., is a graduate of Jefferson Medical College, and received her residency training at Dartmouth and the University of Virginia; and

WHEREAS, Dr. Solenski is an associate professor in the Department of Neurology at the School of Medicine, specializing in Cerebrovascular Disease; and

WHEREAS, Dr. Solenski has served the University in myriad ways, including as chair of the Faculty Senate in 2015 – 2016, during which she educated the Board of Visitors on the activities of, and issues before, the Faculty Senate; and

WHEREAS, Dr. Solenski became the faculty representative to the Board of Visitors on July 1, 2016, for a one-year term ending June 30, 2017; and

WHEREAS, Dr. Solenski is viewed as a trusted adviser to the Board, and has been instrumental in nurturing a positive working relationship between the Board and faculty; and

WHEREAS, Dr. Solenski’s thought-provoking comments and questions at Board meetings have assisted Visitors in understanding the perspectives of members of the faculty; and

WHEREAS, Dr. Solenski’s active participation on the Ad Hoc Committee on Research has provided an insider’s view of research challenges and opportunities;

RESOLVED, the Board thanks Nina J. Solenski, M.D., for her service to the University and to the Board, considers her a trusted friend and colleague, and wishes her continued success and happiness in all of her future endeavors.

Dr. Solenski’s term ends on June 30, 2017. On motion, the Board approved the following resolution:

RESOLVED, Margaret F. Riley is appointed as the non-voting faculty representative to the Board of Visitors for a one-year term commencing July 1, 2017 and ending June 30, 2018.

The Medical Center Operating Board members propose changing the name to the Health System Board in order to reflect appropriately the scope and oversight of the committee. The Health System Board will have the same authority as the current Medical Center Operating Board as the committee of the Board of Visitors charged with overseeing the University’s clinical enterprise, including responsibility for overseeing the operations of the Medical Center and the Transitional Care Hospital for Joint Commission on Accreditation of Hospital Organization purposes, as well as oversight of the School of Medicine and faculty physicians.

RESOLVED, the Board of Visitors approves changing the name of the Medical Center Operating Board to the Health System Board and reconfirms that the Health System Board has responsibility for oversight of the operations of the Medical Center and the Transitional Care Hospital for Joint Commission on Accreditation of Hospital Organization purposes, as well as oversight of the School of Medicine and the faculty physicians.

The Rector recommended appointing Mr. Gene Fife as a public member of the Health System Board. He said Mr. Fife is an active member of the Charlottesville and University communities. He is a retired general partner of Goldman Sachs and former head and chair of Goldman Sachs International. Currently, Mr. Fife runs an investment firm in Charlottesville. He has led the Miller Center Governing Council for a number of years. The Rector said Mr. Fife’s strategic thinking skills and knowledge of business, the university, and the health care sector, will be valuable to the Health System.

WHEREAS, the Board of Visitors may appoint up to six non-voting public members to the Medical Center Operating Board (or its successor) with initial terms not to exceed four years and eligibility for reappointment to an additional term;

RESOLVED, Eugene V. Fife of Charlottesville, VA is appointed as a public member of the Medical Center Operating Board or its successor. Mr. Fife’s term is for four years, commencing July 1, 2017 and ending on June 30, 2021.

Rector Goodwin spoke fondly of two former members of the Board who have passed away: 1) Waller Horsley, who served from 1988 to 1992; and 2) Jack Ackerly, who served from 1995 until 2003, and held the Rector position for his last five years on the Board.

WHEREAS, Waller H. Horsley was born in Richmond and took a B.A. from the University of Virginia in 1953 and a L.L.B. from the University of Virginia School of Law in 1959; and

WHEREAS, as an undergraduate student Waller Horsley was active in many organizations including Phi Beta Kappa, Omicron Delta Kappa, the Z Society, and the Raven Society. He was honored with the Raven Award in 1953 and he served as Student Council president; as co-editor of the Corks and Curls; and as captain of the 1953 varsity tennis team; and

WHEREAS, Mr. Horsley was on the Editorial Board of the Virginia Law Review from 1957 to 1959, and was inducted into the Order of the Coif; and

WHEREAS, Mr. Horsley practiced law at Hunton & Williams in Richmond for 33 years before leaving in 1992 to form Horsley & Horsley with his two sons; and

WHEREAS, Mr. Horsley was appointed to the Board of Visitors in March 1988, and served with distinction until September 1992; and

WHEREAS, Mr. Horsley served as chair of the Educational Policy Committee and was a member of the Student Affairs and Athletics Committee and the Health Affairs Committee; and

WHEREAS, Mr. Horsley passed away at the age of 85 on May 10, 2017. He is survived by his wife Margaret, his children Terrell, Stuart, and John, his brother Dr. John Horsley, his sister Janet Horsley Mauck, and seven grandchildren;

RESOLVED, the Board of Visitors commemorates the life of Waller H. Horsley, notably his contributions to the University of Virginia, and extends its sincerest condolences to his family and friends, especially his wife Margaret, his children, his siblings and his grandchildren, and those whose lives he touched.

WHEREAS, John P. Ackerly III was born in Lexington and took a B.A. from the University of Virginia in 1957 and a L.L.B. from the School of Law in 1960; and

WHEREAS, Mr. Ackerly received the Algernon Sydney Sullivan Award as the outstanding male graduate of 1957; and

WHEREAS, Mr. Ackerly was named to the Raven Society, the University’s oldest and most prestigious honorary society; and

WHEREAS, in 1960, Mr. Ackerly joined the law firm of Denny, Valentine and Davenport, now Troutman Sanders, where he had an active practice until retiring in 2010; and

WHEREAS, a dedicated member of numerous boards and commissions, he served his church, his community, and his state; and

WHEREAS, Mr. Ackerly was appointed to the Board of Visitors by Governor Allen in 1995, was re-appointed by Governor Gilmore in 1999, and served until March 1, 2003; and

WHEREAS, Mr. Ackerly was elected Rector by his colleagues on the Board in 1998, and was re-elected in 2002; and

WHEREAS, Jack Ackerly’s tenure as Rector was distinguished by his dedication and his humor; his passion for American history, particularly the Civil War era; and his consensus-building style; and

WHEREAS, while Rector, Mr. Ackerly served as chair of the University of Virginia Foundation, and he taught commercial law in the School of Continuing & Professional Studies and business law at Piedmont Virginia Community College; and

WHEREAS, Jack Ackerly passed away at the age of 82 on May 18, 2017. A devoted husband and father, he is survived by his beloved wife Mary, his children Mary and John, his brother Benjamin, and four grandchildren;

RESOLVED, the Board of Visitors commemorates the life of John P. Ackerly III, notably his lasting contributions to the University of Virginia, and extends its sincerest condolences to his family and many friends who enjoyed his lively company.

President Sullivan provided a brief report on recent and future events. She mentioned the Bicentennial launch just four months away.

She said students lead the way in distinguishing the University. Two graduating students earned Rhodes Scholarships, and three were selected as Marshall Scholars — this was the first time that three UVA students were selected for Marshall Scholarships in a single year. Twelve students and recent graduates received Fulbright Scholar awards to pursue graduate study and to teach overseas.

This spring, the first cohort of Fellows from the Meriwether Lewis Institute for Citizen Leadership graduated. In their work as Fellows, these students made a lasting mark on the University. President Sullivan provided some examples including developing the structure for the Honor Audit Commission. The 2019 cohort of Meriwether Lewis Fellows is on Grounds during the summer to begin their work in the summer-institute phase of the program.

Multidisciplinary research is a focus this year. Two new pan-University institutes have been created, the Institute of Global Infectious Diseases, and the Resilience Institute, which will become one of the first institutes in the nation to focus on “wicked problems,” ranging from the effect of climate change on coastal erosion to the restoration of dead rivers caused by massive urbanization.

The strategic research partnership with the Max Planck Society’s MAXNET Energy continues to grow, with support from a cluster-hiring initiative.

Many students engaged in research in the past year, including those who participated in the “Double Hoo” program that pairs undergraduates with graduate students to work together on research. This spring, the faculty committee that supports the Double Hoo program selected 20 new projects to receive grants for the 2017-18 academic year, and five more student teams received renewal grants to continue projects from the past year.

Total Advising continues to thrive, including the enhanced Career Center. This past semester, nearly 3,700 students visited with Career Center advisers, up 30% from the spring 2016 semester, and 868 companies recruited on Grounds. More than 700 students participated in a semester-long mentoring program, and an additional 300 participated in “flash mentoring” sessions.

The Office of Global internships arranged more than 90 internships for students in the past year. The internships were located in 38 cities in 27 different countries. This program is equipping students with the global awareness they’ll need to thrive in today’s global economy.

Faculty hiring efforts, including numerous cluster-hire searches, are still underway. All these efforts can be traced to strategies set forth in the Cornerstone Plan. When the Board of Visitors approved the core elements, or “pillars,” of the Cornerstone Plan in November 2013, then-Rector George Martin said that the plan would “challenge us to build on our accomplishments while identifying exciting new frontiers.”

President Sullivan said she was grateful for the Board’s sustained support as the University continues to meet challenges and to push the University toward those new frontiers.

President Sullivan asked for approval of the Gifts and Grants Report, which on motion made and seconded, was approved unanimously by voice vote.

Total fundraising progress for the University of Virginia and its related foundations was $256,153,818 through March 31, 2017. Gifts and commitments to the School of Architecture, Blandy Farm, McIntire School of Commerce, School of Continuing & Professional Studies, Darden School of Business, Curry School of Education, School of Engineering & Applied Science, Law School, Batten School of Leadership & Public Policy, Medical Center, School of Nursing, Athletics, Jefferson Scholars Foundation, Center for Politics, Jeffersonian Grounds Initiative, University Library, Virginia Foundation for the Humanities, Women’s Center, Alumni Association, and College at Wise saw increases over the previous fiscal year.

Mr. Alf Weaver is the Chair of the Faculty Senate. His comments are provided below:

Good afternoon. I’m Alfred Weaver, and I speak to you today as both a UVA veteran and a newbie: I’ve been a Professor of Computer Science here for the past 40 years, but my Senate Chair’s job is just 8 days old. I know I have a lot to learn but I assure you that I am eager to do so. I appreciate your invitation to speak to you for the next four hours about the Senate’s plans….

We anticipate having six full Senate meetings this coming academic year as well as monthly meetings of our Executive Council. Topics to consider:

Also at your last meeting, you heard your student representative, Phoebe Willis, report that the number one complaint she heard during the 2016-17 academic year was about students’ inability to register for Computer Science classes. In my 30 seconds of introduction during the March meeting I brashly pledged to work with the Board to solve that problem, so today I am reporting on what Computer Science has done.

But before I explain about our proposal, let me just give you some background about CS at UVA. We are a high-growth department. We support three undergraduate majors: the BS in Computer Science, the BS in Computer Engineering, both in the Engineering School, and the BA in Computer Science in the College. In May 2015, our total enrollment of undergraduate majors was 770. One year later it was 930. As of last month, it was 1,081. Transfer students will add another 90. This next academic year we expect to confer 413 undergraduate degrees.

All of our graduates get good jobs. For the 2016 graduating class, the median salary for CS graduates was $89k. 48% of them went to Northern Virginia, 19% to Seattle (home of Microsoft and Amazon), 15% to New York (to work in financial markets), 10% to Silicon Valley to work at Google and other newer start-ups, and 8% stayed in Charlottesville.

We also operate a vibrant graduate program. Over the past three years, graduate enrollment for the master’s and PhD has grown from 91 to 235.

If you count all of our teaching faculty (tenured, tenure-track, non-tenure-track, lecturers, adjuncts, and post-docs), our faculty total 41. We are growing our faculty as fast as we can, but the competitive pressure in the academic job market is tremendous. By the way, I salute the Provost’s plan to move lecturers into the general faculty ranks; this was an important factor in our hiring this past year.

In academic year 2015-2016, CS students collectively generated 20,000 student credit hours. This makes us the fourth largest producer of student credit hours in the University, after commerce, economics and psychology. Our eight lower-division courses alone generated 3600 student credit hours.

In summary, we requested the obvious resources: more faculty, teaching assistants, computer labs, and space. But I think that with those resources we can achieve a goal that your Computer Science department has now adopted: we want to provide computer science education to every UVA undergraduate who wants it.

Ms. Miller said part of her goal is to bring to the Board a different perspective and a theme for her talks will be to bring a different student to introduce to the Board at each meeting. This will help broaden the Board’s understanding of the different dimensions of the “student experience.” She is a history major with a particular interest in the Cold War. She was raised by a single mother and is a first-generation, low-income college student. When asked how she ended up at the University of Virginia, she tells people about a letter she received from President Sullivan when she was in the 9^th grade. She kept the letter in a drawer and reflected on it later when applying to colleges. She is a work-study student, working this summer at Alderman Library. She said the Board’s commitment to AccessUVA and the Bicentennial Scholars fund is sending a great message to first generation students like herself – that the Board cares, the University cares, and one of the strengths mentioned earlier is to welcome all students into the University regardless of income; maintaining a need-blind admission policy is important.

Ms. Miller spoke about student concerns that undergraduate students do not have sufficient opportunities to do research. At the University of Michigan, there is a program that employs 1,200 undergraduate students and pays them to work alongside a faculty member, which might be something we could do at the University.

As the student representative, she will also be working on cultivating different forms of communication. She will continue the Facebook page and the newsletter, but she also entered into a partnership with the Cavalier Daily-- every month she will submit an op-ed based on whatever the Board is working on that month or a summary of what happened at the meeting. The idea is to provide multiple communication channels to be as transparent as possible during her tenure as the student representative.

Ms. Miller encouraged Board members to think of ways to meet as many students as possible and to get to know them personally. She offered to assist in making these connections.

President Sullivan presented on the University’s online programs and led a discussion about the future of online and distance education. She said as she was preparing for the discussion, she received news that AffordableColleges.com ranked UVA’s online Bachelor of Professional Studies in Health Sciences Management program #8 in the nation in its list of “Online Bachelor’s Degrees in Healthcare Administration.” Offered through the School of Continuing and Professional Studies, the online BPHM program prepares students who have technical backgrounds in emergency medical services, health information management, radiography, and other healthcare fields to assume roles in health care management. This new ranking is a testament to the quality and affordability of this program.

Ms. Sullivan showed two videos to illustrate the University’s offerings of massive open online courses (MOOCs) that are available through Coursera. The first featured Darden professor Michael Lenox teaching SWOT analysis. The second one featured history professor Peter Onuf talking about the Rotunda; this serves as the introduction for his six-week MOOC “The Age of Jefferson.”

Ms. Sullivan explained that Darden produced two versions of the SWOT analysis MOOC. The cost for production of the first version that went live in Fall 2012 with just Mr. Lenox was about $5,000. The cost for the second version that went live in Fall 2015 with Mr. Lenox and Darden Professor Jared Harris was approximately $21,000 because of the design of the course. The gross revenue (before refunds and financial aid, but not including bulk sales) was $208,000. (“Bulk sales” are when users buy a bundle of five MOOCs on “Foundations of Business Strategy” for one price with a 10% discount.) This course first went live in Fall 2012 but was not monetized until spring 2015. There were over 300,000 visitors to the course before it was monetized. Total visitors are 525,132; the total who completed the course are 8,984. The course was rated a 4.7 out of 5, with 680 ratings and 136 reviews. Five full-time students are now enrolled at Darden who originally took the MOOC.

President Sullivan said Darden’s MOOC content has served as a funnel for (a) additional online courses run through custom and open enrollment Executive Education; (b) the basis for asynchronous and blended courses offered in EMBA program electives; (c) broadened UVA/Darden reach to over 220 countries and territories; and (d) adding over 100,000 people to the free Darden Online Community, through which Darden shares news and thought leadership.

The “Age of Jefferson” MOOC with Peter Onuf cost about $120,000 to produce: $80,000 for filming, and $40,000 for translations to Spanish and Chinese. Gross revenue (before refunds and financial aid) was $6,468. Visitors to the course totaled 121,022; the total number of people who completed the course was 4,111. The course received a rating of 4.6 out of 5 stars, with 180 ratings and 50 reviews. This content was designed to appeal to alumni and to be used as a pre-matriculation study for incoming students. It is used primarily as a tool for marketing and alumni engagement and as a primer for new students.

There was significant discussion among members of the Board, with no firm conclusions except this is an area for further exploration in the broader context of what students will desire to learn in the future and how they will desire to learn it—what methods of delivery will be most effective.

The Board of Visitors met in open and closed session at 3:30 p.m. William H. Goodwin Jr., Rector, presided.

Present were Frank M. Conner III, Elizabeth M. Cranwell, Thomas A. DePasquale, Kevin J. Fay, Barbara J. Fried, Frank E. Genovese, John A. Griffin, Babur B. Lateef, M.D., John G. Macfarlane III, James B. Murray Jr., James V. Reyes, Jeffrey C. Walker, Nina J. Solenski, M.D., and Bryanna F. Miller.

Absent were Mark T. Bowles, L.D. Britt, M.D., Whittington W. Clement, and Tammy S. Murphy.

Also present were Teresa A. Sullivan, Patrick D. Hogan, Thomas C. Katsouleas, Richard P. Shannon, M.D., Susan G. Harris, David W. Martel, Debra D. Rinker, Roscoe C. Roberts, and Farnaz F. Thompson.

After adopting the following motion made by Ms. Miller and duly seconded, the voting members present plus Nina Solenski, M.D. and Bryanna F. Miller, went into closed session beginning at 3:30 p.m.

That the Board of Visitors go into closed session to discuss and consider proposed faculty personnel actions, specifically, faculty elections, promotions, special salary actions, resignations, retirements, and deaths; and to discuss and consider prospective candidates for employment, specifically, to receive a report from the co-chairs of the Special Committee on the Nomination of a President on prospective candidates for the position of president. The relevant exemption is Section 2.2-3711(A)(1)of the Code of Virginia.

At 4:15 p.m., the Board left closed session and, on the following motion made by Ms. Miller, all members present certified by roll call vote that the deliberations in closed session had been conducted in accordance with the exemptions permitted by the Virginia Freedom of Information Act. The members voting in the affirmative were Mr. Goodwin, Mr. Conner, Ms. Cranwell, Mr. DePasquale, Mr. Fay, Ms. Fried, Mr. Genovese, Mr. Griffin, Dr. Lateef, Mr. Macfarlane, Mr. Murray, Mr. Reyes, and Mr. Walker. Dr. Solenski and Ms. Miller also voted in the affirmative.

I move 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.

All voting members were present except Mark T. Bowles, L.D. Britt, M.D., Whittington W. Clement, and Tammy S. Murphy. All members present voted in the affirmative on all resolutions.

MASTER OF SCIENCE (M.S. IN ATHLETIC TRAINING IN THE CURRY SCHOOL OF EDUCATION

RESOLVED, subject to approval by the State Council of Higher Education for Virginia, the Master of Science in Athletic Training is established in the Curry School of Education.

WHEREAS, construction of the Old Ivy Road Office Building will require the demolition of three storage sheds (# 0597, 0600, and 0601); 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, 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; and

WHEREAS, the demolition of the sheds has been approved by the Art and Architectural Review Board and the Department of Historic Resources;

RESOLVED, the demolition of three sheds at the Old Ivy Road Office Building site is approved by the Board of Visitors; and

RESOLVED FURTHER, the Executive Vice President and Chief Operating Officer 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 sheds; and

RESOLVED FURTHER, all prior acts performed by the Executive Vice President and Chief Operating Officer, and other officers and agents of the University, in connection with the demolition of the sheds, are in all respects approved, ratified, and confirmed.

(approved by the Audit, Compliance, and Risk Committee on June 8, 2017 – Audit Plan is included as Attachment A)

RESOLVED, the Audit Department FY 2018-FY 2019 Audit Plan is approved as recommended by the Audit, Compliance, and Risk Committee.

(approved by the Audit, Compliance, and Risk Committee on June 8, 2017 – Charter is included as Attachment B)

RESOLVED, the University of Virginia Audit Department’s charter, reflecting changes to conform to The IIA’s recently updated professional standards, is approved as recommended by the Audit, Compliance, and Risk Committee.

APPOINTMENTS AND REAPPOINTMENTS TO THE BOARD OF THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE

(approved by the Committee on The University of Virginia’s College at Wise on June 8, 2017)

RESOLVED, Mr. Paul D. Buchanan, Mr. James N. L. Humphreys, Mr. Lewey K. Lee, and Mr. Robert F. Stallard are reappointed to The University of Virginia's College at Wise Board for four-year terms ending June 30, 2021, in accordance with the Board’s bylaws; and

RESOLVED FURTHER, Mr. Leton L. Harding Jr. and Mr. Jeffery A. Sturgill are appointed to The University of Virginia's College at Wise Board for four-year terms ending June 30, 2021, in accordance with the Board’s bylaws.

WHEREAS, for more than 35 years, Carl Lynch III, M.D., has had a distinguished career in the School of Medicine. On faculty since 1981, he served as the Robert M. Epstein Professor of Anesthesiology from 1999 to 2008, and chair of the Department of Anesthesiology from 1999 to 2005. As Professor of Anesthesiology from 2008-present, he has continued to serve the Department as a clinician, educator and researcher; and

WHEREAS, The Department of Anesthesiology is honoring Dr. Lynch for his outstanding service as a major contributor to both the clinical and the academic missions of the Department of Anesthesiology and the University of Virginia by funding a professorship in his name;

RESOLVED, the Board of Visitors establishes the Carl Lynch III Professorship in Anesthesiology; and

RESOLVED FURTHER, the Board thanks the Department of Anesthesiology for their generosity in funding this important professorship, and congratulates Dr. Lynch for more than 35 years of exemplary service to the University.

WHEREAS, the State Council of Higher Education for Virginia requires that a six-year enrollment projection be submitted every two years by public institutions of higher education to assist in statewide enrollment planning efforts; and

WHEREAS, the University’s existing enrollment plan, approved by the Board of Visitors in March 2015, must be updated to reflect projected undergraduate and graduate enrollment levels through 2023-2024; and

WHEREAS, the Board of Visitors revised its enrollment growth plans in 2015 to continue the incorporation of an additional undergraduate student growth of 1,673 students by 2020-2021; and

WHEREAS, in January 2017 the Board of Visitors approved the increase of an additional 100 in-state undergraduate students;

RESOLVED, the Executive Vice President and Provost is authorized to continue to implement plans with the State Council of Higher Education for Virginia which will allow the University to increase total enrollment by 1,411 over the period of 2016-2017 through 2023-2024.

WHEREAS, Brian Boland has completed 16 years of dedicated service to the University of Virginia, serving as the Cavaliers’ head men’s tennis coach; and

WHEREAS, Brian Boland has brought prestige and honor to the University in winning four NCAA Men’s Tennis Championships in the last five years, including winning his third-consecutive in Athens, Georgia, on the 23^rd of May of this year, six ITA National Team Indoor Titles, and 12 ACC Championships, compiling 453 wins, including a decade-long streak of 140-consecutive victories over Atlantic Coast Conference opponents, which was the longest streak by any team in any sport in conference history; and

WHEREAS, Brian Boland has distinguished himself as one of the most accomplished coaches in his profession, twice being lauded as the Intercollegiate Tennis Association National Coach of the Year, leading his team to a number one ranking in 10 different seasons as well as leading his team to the Final Four of the NCAA Men’s Tennis Championship for an unprecedented eight straight years; and

WHEREAS, Brian Boland has served as a mentor to the young men under his charge, helping to lead them to personal athletic glories with four NCAA Singles Champions, three NCAA Doubles Champions, 43 All-Americans, 41 NCAA singles and 17 NCAA doubles participants, 59 All-ACC selections, three ITA National Players of the Year, two ITA National Freshmen of the Year, 10 ITA Regional Rookies of the Year, four ACC Freshmen of the Year, 12 ACC Tournament MVPs and three ACC Players of the Year; and

WHEREAS, Brian Boland has shown a ceaseless dedication to prioritizing academics with five athletes being lauded with the Atlantic Coast Conference Scholar-Athlete of the Year award and two-dozen players earning a spot on the All-ACC Academic team while his teams have had also the top GPA among the men’s squads in UVA intercollegiate athletics in nine of the last 19 semesters, and been in the top-two for 14 of those, with the 2017 NCAA Champion squad also boasting the program’s highest GPA on record; and

WHEREAS, Brian Boland has strived to build a culture of character, discipline, communication, and service, teaching his players the value of building relationships in addition to honing their athletic prowess in order to help prepare them to become future leaders; and

WHEREAS, Brian Boland, through his altruism and servanthood, has been embraced by the Charlottesville community for working hand-in-hand with municipal and business leaders as well as citizens throughout the area to create a symbiotic and reciprocal relationship between the program and the borough;

RESOLVED, the Academic and Student Life Committee of the Board of Visitors thanks Brian Boland for his exemplary service and wishes him all the best in his future endeavors.

2017 MULTI-YEAR MAJOR CAPITAL PLAN FOR THE ACADEMIC DIVISION, HEALTH SYSTEM, AND COLLEGE AT WISE

WHEREAS, in accordance with the capital projects approval process endorsed by the Buildings and Grounds Committee in November 2015, major capital projects are vetted by the Space Leadership Committee and executive leadership, as well as by appropriate committees of the Board of Visitors, to ensure alignment with the Cornerstone Plan and institutional priorities; and

WHEREAS, the projects included in the proposed 2017 Major Capital Plan are arrayed across a six-year plus timeframe based on the anticipated work related to each project; and

WHEREAS, the University is also engaging in several major capital planning studies that will result in specific projects in the future; and

WHEREAS, the Executive Vice President and Chief Operating Officer will confirm that appropriate funding is in place before any project commences construction;

RESOLVED, the 2017 Multi-Year Major Capital Plan for the Academic Division, the Health System, and the College at Wise is approved; and

RESOLVED FURTHER, the financial plans for capital projects expected to begin by 2018 in the update of the 2017 Multi-Year Major Capital Plan are complete and approved.

APPOINTMENT OF PETER M. GRANT II AS THE CHAIR OF THE UNIVERSITY OF VIRGINIA’S THIRD CENTURY CAMPAIGN

WHEREAS, this year the University of Virginia will enter the silent phase of its third century campaign, the largest fundraising effort at UVA to date; and

WHEREAS, the campaign will require strong and charismatic volunteer leadership to achieve success; and

WHEREAS, Mr. Peter M. Grant II, of Charlottesville, is a proud and engaged alumnus of the University, having graduated from the College of Arts and Sciences in 1978 and from the Darden School of Business in 1986; and

WHEREAS, Mr. Grant has served in multiple leadership roles including on University-level committees and school- and unit-based foundation boards and advisory councils, and he and his wife, Colleen Jennings Grant, have been generous supporters of the University for many years; and

WHEREAS, the characteristics demonstrated by Mr. Grant, including his experience, enthusiasm, and exceptional leadership and commitment to UVA, align perfectly with those qualities considered by the University to be essential for a successful campaign chair;

RESOLVED, the Board of Visitors appoints Peter M. Grant II as the Chair of the University of Virginia’s third century campaign.

On motion duly made and seconded, the Board members present in the Final Session approved unanimously the following faculty personnel actions:

Ms. Gabrielle S. Adams, as Assistant Professor of Public Policy, for three years, effective August 25, 2017, at an annual salary of $150,000.

Mr. Troy S. Buer, as Assistant Professor of Medical Education, for two years, effective May 1, 2017, at an annual salary of $118,000.

Ms. Olga A. Cherepanova, as Assistant Professor of Molecular Physiology & Biological Physics, for three years, effective January 25, 2017, at an annual salary of $65,000.

Dr. Heather A. Ferris, as Assistant Professor of Medicine, for three years, effective May 1, 2017, at an annual salary of $147,000.

Dr. Francine E. Garrett-Bakelman, as Assistant Professor of Medicine, for five years, effective March 1, 2017, at an annual salary of $100,000.

Dr. Maryellen E. Gusic, as Professor of Medical Education, for three years, effective October 24, 2016, at an annual salary of $260,000.

Dr. Paul L. Katzenstein, as Assistant Professor of Medicine, for three years, effective May 1, 2017, at an annual salary of $100,000.

Ms. Hope Y. Kelly, as Assistant Professor of Interdisciplinary Studies, General Faculty, for one year, effective February 25, 2017, at an annual salary of $67,000.

Dr. Ryan E. Lesh, as Associate Professor of Anesthesiology, for two years, effective March 1, 2017, at an annual salary of $100,000.

Mr. Kiel D. Neumann, as Assistant Professor of Research in Radiology and Medical Imaging, for three years, effective March 13, 2017, at an annual salary of $95,000.

Ms. Kathleen J. Porter, as Assistant Professor of Research in Public Health Sciences, for one year, effective February 25, 2017, at an annual salary of $83,000.

Mr. Chauncey D. Smith, as Assistant Professor of Education, for the period of February 1, 2017 through May 24, 2021, at an academic year salary of $74,000.

Dr. Yong Wang, as Associate Professor of Research in Surgery, for three years, effective April 20, 2017, at an annual salary of $150,000.

for five years, and Professor of Medicine, without term, effective March 25, 2017, at an annual salary of $100,000.

and Professor of Biomedical Engineering, without term, effective May 1, 2017, at an annual salary of $350,000.

Miller Center of Public Affairs, for two years, effective January 25, 2017, at an academic year salary of $182,400. Mr. Hitchock will continue as Professor History, without term.

White Burkett Miller Center of Public Affairs, for one year, effective May 25, 2017. Mr. Leffler will continue as Edward R. Stettinius Professor of History.

Professor of Politics, effective January 25, 2017, at an academic year salary of $160,000.

Dr. David C. Slawson, B. Lewis Barnett, Jr., Professor of Family Medicine, effective August 25, 2017.

Ms. Jenny S. Clay, William R. Kenan, Jr., Professor of Classics, effective May 24,

effective May 24, 2017. Mr. Colley has been a member of the faculty since September 1, 1967.

effective May 24, 2017. Mr. Fogarty has been a member of the faculty since September 1, 1975.

Mr. Jon D. Mikalson, William R. Kenan, Jr., Professor of Classics, effective May

24, 2017. Mr. Mikalson has been a member of the faculty since September 1, 1970.

Mr. Phillip E. Pfeifer, Richard S. Reynolds Professor of Business Administration,

effective May 24, 2017. Mr. Pfeifer has been a member of the faculty since September 1, 1980.

Portuguese, effective January 9, 2018. Mr. Pope has been a member of the faculty since January 10, 2000.

Dr. Charles E. Rose Jr., Dudley F. Rochester Professor of Pulmonary and Critical

Care Medicine and Professsor of Medicine, effective September 30, 2017. Dr. Rose has been a member of the faculty since July 1, 1979.

Dr. Diane G. Snustad, Claude Moore Associate Professor of Geriatrics, and Associate Professor of Medicine, effective July 12, 2017. Dr. Snustad has been a member of the faculty since August 1, 1986.

May 24, 2017. Mr. Woodman has been a member of the faculty since August 25, 2003.

Dr. Avinash Agarwal, from Assistant Professor of Surgery, to Associate Professor of Surgery, for three years, effective July 1, 2017.

Dr. Alan P. Alfano, from Associate Professor of Physical Medicine and Rehabilitation, and Associate Professor of Neurological Surgery, to Professor of Physical Medicine and Rehabilitation, and Professor of Neurological Surgery, for three years, effective July 1, 2017.

Dr. Laurie Archbald-Pannone, from Assistant Professor of Medicine, to Associate Professor of Medicine, for three years, effective July 1, 2017.

Ms. Dorothe J. Bach, from Associate Professor, General Faculty, Center for Teaching Excellence, to Professor, General Faculty, Center for Teaching Excellence, for three years, effective August 25, 2017.

Ms. Elizabeth J. Barnes, from Associate Professor of Philosophy, to Professor of

Engineering, to Professor of Systems and Information Engineering, effective August 25, 2017.

Sciences, with term, and Associate Professor of Systems & Information Engineering, with term, to Associate Professor of Psychiatry & Neurobehavioral Sciences, without term, and Associate Professor of Systems & Information Engineering, for three years, effective July 1, 2017.

with term, to Associate Professor of Orthopaedic Surgery, without term, effective July 1, 2017.

Dr. Amy C. Brown, from Assistant Professor of Pediatrics, to Associate Professor of Pediatrics, for three years, effective July 1, 2017.

Dr. Roger C. Burket, from Associate Professor of Psychiatry and Neurobehavioral Sciences, to Professor of Psychiatry and Neurobehavioral Sciences, for three years, effective July 1, 2017.

term, to Associate Professor of Public Health Sciences, without term, effective July 1, 2017.

Ms. Rebecca A. Coleman, from Assistant Librarian, General Faculty, Alderman Library, to Associate Librarian, General Faculty, Alderman Library for three years, effective August 25, 2017.

Dr. Laura D. Cook, from Assistant Professor of Ophthalmology, to Associate Professor of Ophthalmology, for three years, effective July 1, 2017.

Dr. Stephen H. Culp, from Assistant Professor of Urology, to Associate Professor of Urology, for three years, effective July 1, 2017.

Dr. Andrew E. Darby, from Assistant Professor of Medicine, to Associate Professor of Medicine, for three years, effective July 1, 2017.

Dr. Stephen V. Early, from Assistant Professor of Otolaryngology, and Assistant Professor of Pediatrics, to Associate Professor of Otolaryngology, and Associate Professor of Pediatrics, for three years, effective July 1, 2017.

Dr. Uta Erdbruegger, from Assistant Professor of Medicine, to Associate Professor of Medicine, for three years, effective July 1, 2017.

Ms. Carol A. Gilchrist, from Assistant Professor of Medicine, to Associate Professor of Medicine, for three years, effective July 1, 2017.

Mr. Stefano Grazioli, from Associate Professor of Commerce, General Faculty, to Professor of Commerce, General Faculty for three years, effective August 25, 2017.

Mr. Adrian J. Halme, from Assistant Professor of Cell Biology, to Associate Professor of Cell Biology, for three years, effective July 1, 2017.

Ms. Lynn A. Hamilton, from Associate Professor of Commerce, General Faculty, to Professor of Commerce, General Faculty, for three years, effective August 25, 2017.

Ms. Latisha Hayes, from Assistant Professor of Education, General Faculty, to Associate Professor of Education, General Faculty, for three years, effective August 25, 2017.

Dr. Traci L. Hedrick, from Assistant Professor of Surgery, to Associate Professor of Surgery, for three years, effective July 1, 2017.

Ms. Morela Hernandez, from Associate Professor of Business Administration, with term, to Associate Professor of Business Administration, without term, effective August 25, 2017.

Dr. Scott K. Heysell, from Assistant Professor of Medicine, to Associate Professor of Medicine, for three years, effective July 1, 2017.

Dr. Kathie L. Hullfish, from Associate Professor of Obstetrics & Gynecology, without term, and Associate Professor of Urology, with term, to Professor of Obstetrics & Gynecology, without term, and Professor of Urology, for three years, effective July 1, 2017.

Mr. Willis Jenkins, from Associate Professor of Religious Studies, to Professor of Religious Studies, effective August 25, 2017.

Mr. Andrew W. Kahrl, from Assistant Professor of History, to Associate Professor of History, effective August 25, 2017.

Ms. Melissa M. Kendall, from Assistant Professor of Microbiology, Immunology, and Cancer Biology, to Associate Professor of Microbiology, Immunology, and Cancer Biology, for three years, effective July 1, 2017.

Dr. Tamila L. Kindwall-Keller, from Assistant Professor of Medicine, to Associate Professor of Medicine, for three years, effective July 1, 2017.

Dr. Gilbert Kinsey, from Assistant Professor of Medicine, and Assistant Professor of Pharmacology, to Associate Professor of Medicine, for three years, and Associate Professor of Pharmacology, for three years, effective July 1, 2017.

Dr. Lynn R. Kohan, from Assistant Professor of Anesthesiology, to Associate Professor of Anesthesiology, for three years, effective July 1, 2017.

Dr. Arun Krishnaraj, from Assistant Professor of Radiology and Medical Imaging, to Associate Professor of Radiology and Medical Imaging, for three years, effective July 1, 2017.

Mr. Stephen L. Levine, from Assistant Professor of Interdisciplinary Studies, General Faculty, to Associate Professor of Interdisciplinary Studies, General Faculty, for three years, effective August 25, 2017.

Professor of Biochemistry and Molecular Genetics, with term, to Associate Professor of Pathology, without term, and Associate Professor of Biochemistry and Molecular Genetics, for three years, effective July 1, 2017.

Ms. Jennifer LoCasale-Crouch, from Research Assistant Professor of Education, to Research Associate Professor of Education for three years, effective August 25, 2017.

Sciences, with term, and Associate Professor of Neuroscience, with term, to Associate Professor of Psychiatry & Neurobehavioral Sciences, without term, and Associate Professor of Neuroscience, for three years, effective July 1, 2017.

Dr. Rohit Malhotra, from Assistant Professor of Medicine, to Associate Professor of Medicine, for three years, effective July 1, 2017.

and Associate Professor of Nursing, with term, to Professor of Neurology, without term, and Professor of Nursing, for three years, effective July 1, 2017.

Associate Professor of Medicine, with term, to Associate Professor of Surgery, without term, and Associate Professor of Medicine, for three years, effective July 1, 2017.

Ms. Charlotte Matthews, from Assistant Professor of Interdisciplinary Studies, General Faculty, to Associate Professor of Interdisciplinary Studies, General Faculty for three years, effective August 25, 2017.

Dr. Nancy M. McLaren, from Assistant Professor of Pediatrics, to Associate Professor of Pediatrics, for three years, effective July 1, 2017.

Dr. Van Hoang Nguyen, from Assistant Professor of Anesthesiology, to Associate Professor of Anesthesiology, for three years, effective July 1, 2017.

Ms. Cynthia L. Nicoletti, from Associate Professor of Law, with term, to Professor of Law, without term, effective August 25, 2017.

Ms. Wendy M. Novicoff, from Associate Professor of Public Health Sciences, and Associate Professor of Orthopaedic Surgery, to Professor of Public Health Sciences, for three years, and Professor of Orthopaedic Surgery, for three years, effective July 1, 2017.

Ms. Elizabeth J. Opila, from Associate Professor of Materials Science and Engineering, to Professor of Materials Science Engineering, effective August 25, 2017.

Ms. Natalia A. Palacios, from Assistant Professor of Education, to Associate Professor of Education, effective August 25, 2017.

Mr. Michael S. Palmer, from Associate Professor, General Faculty, Center for Teaching Excellence, to Professor, General Faculty, Center for Teaching Excellence, for three years, effective August 25, 2017.

Engineering, to Professor of Systems and Information Engineering, effective August 25, 2017.

Portuguese, to Professor of Spanish, Italian and Portuguese, effective August 25, 2017.

Mr. Owen W. Pornillos, from Assistant Professor of Molecular Physiology & Biological Physics, with term, and Assistant Professor of Microbiology, Immunology, and Cancer Biology, with term, to Associate Professor of Molecular Physiology & Biological Physics, without term, and Associate Professor of Microbiology, Immunology, and Cancer Biology, for three years, effective July 1, 2017.

Ms. Elizabeth A. Powell, from Assistant Professor of Business Administration, General Faculty, to Associate Professor of Business Administration, General Faculty, for three years, effective August 25, 2017.

Ms. Jeanita W. Richardson, from Associate Professor of Public Health Sciences, to Professor of Public Health Sciences for three years, effective July 1, 2017.

Mr. Russell L. Riley, from Associate Professor, General Faculty, Miller Center for Public Affairs, to Professor, General Faculty, Miller Center for Public Affairs, for three years, effective August 25, 2017.

Professor of Education, to Professor of Sociology, and Professor of Education, effective August 25, 2017.

Dr. Gregory B. Saathoff, from Associate Professor of Public Health Sciences, and Associate Professor of Emergency Medicine, to Professor of Public Health Sciences, for three years, and Professor of Emergency Medicine, for three years, effective July 1, 2017.

Mr. Michael M. Scott, from Assistant Professor of Pharmacology, to Associate Professor of Pharmacology, for three years, effective July 1, 2017.

Associate Professor of Radiology and Medical Imaging, with term, to Associate Professor of Medicine, without term, and Associate Professor of Radiology and Medical Imaging, for three years, effective July 1, 2017.

with term, to Associate Professor of Radiation Oncology, without term, effective July 1, 2017.

Dr. Karen Singh, from Assistant Professor of Anesthesiology, to Associate Professor of Anesthesiology, for three years, effective July 1, 2017.

Dr. Geoffrey R. Smith, from Assistant Professor of Physical Medicine and Rehabilitation, to Associate Professor of Physical Medicine and Rehabilitation, for three years, effective July 1, 2017.

Dr. Philip W. Smith, from Assistant Professor of Surgery, to Associate Professor of Surgery, for three years, effective July 1, 2017.

Dr. Guillermo E. Solorzano, from Assistant Professor of Neurology, to Associate Professor of Neurology, for three years, effective July 1, 2017.

Ms. Lisa R. Spaar, from Professor of English, General Faculty, with term, to Professor of English, without term, effective August 25, 2017.

Dr. Michael C. Spaeder, from Assistant Professor of Pediatrics, to Associate Professor of Pediatrics, for three years, effective July 1, 2017.

Ms. Janet E. Spittler, from Assistant Professor of Religious Studies, to Associate

Dr. Siobhan M. Statuta, from Assistant Professor of Family Medicine, and Assistant Professor of Physical Medicine and Rehabilitation, to Associate Professor of Family Medicine, for three years, and Associate Professor of Physical Medicine and Rehabilitation, for three years, effective July 1, 2017.

Ms. Ruth L. Stornetta, from Associate Professor of Pharmacology, to Professor of Pharmacology, for one year, effective July 1, 2017.

Dr. Robert H. Thiele, from Assistant Professor of Anesthesiology, and Assistant Professor of Biomedical Engineering, to Associate Professor of Anesthesiology, for three years, and Associate Professor of Biomedical Engineering, for three years, effective July 1, 2017.

Dr. Anne G. Tuskey, from Assistant Professor of Medicine, to Associate Professor of Medicine, for three years, effective July 1, 2017.

Mr. Nicholas J. Tustison, from Assistant Professor of Radiology and Medical Imaging, to Associate Professor of Radiology and Medical Imaging, for three years, effective July 1, 2017.

Ms. Stephanie D. Van Hover, from Associate Professor of Education, to Professor of Education, effective August 25, 2017.

Portuguese, to Associate Professor of Spanish, Italian and Portuguese, effective August 25, 2017.

Mr. Nolan A. Wages, from Assistant Professor of Public Health Sciences, to Associate Professor of Public Health Sciences, for three years, effective July 1, 2017.

Dr. Linda A. Waggoner-Fountain, from Associate Professor of Pediatrics, to Professor of Pediatrics, for three years, effective July 1, 2017.

Ms. Yuh-Hwa Wang, from Associate Professor of Biochemistry and Molecular Genetics, to Professor of Biochemistry and Molecular Genetics, effective July 1, 2017.

Ms. June A. West, from Assistant Professor of Business Administration, General Faculty, to Associate Professor of Business Administration, General Faculty, for three years, effective August 25, 2017.

Ms. Ishan C. Williams, from Assistant Professor of Nursing, to Associate Professor of Nursing, effective August 25, 2017.

Mr. Zhen Yan, from Associate Professor of Medicine, without term, and Associate Professor of Molecular Physiology and Biological Physics, and Associate Professor of Pharmacology, with term, to Professor of Medicine, without term, and Professor of Molecular Physiology and Biological Physics, for three years, and Professor of Pharmacology, for three years, effective July 1, 2017.

Dr. Zequan Yang, from Assistant Professor of Surgery, to Associate Professor of Surgery, for three years, effective July 1, 2017.

Mr. Peter A. Youngs, from Associate Professor of Education, to Professor of Education, effective August 25, 2017.

Mr. Jun J. Zhu, from Associate Professor of Pharmacology, without term, and Associate Professor of Neuroscience, with term, to Professor of Pharmacology, without term, and Professor of Neuroscience, for three years, effective July 1, 2017.

Mr. Hui Zong, from Associate Professor of Microbiology, Immunology, and Cancer Biology, with term, and Associate Professor of Neurology, with term, to Associate Professor of Microbiology, Immunology, and Cancer Biology, without term, and Associate Professor of Neurology, for three years, effective July 1, 2017.

Mr. Talbot M. Brewer, Professor of Philosophy, effective January 10, 2017, at an

Mr. Dale C. Copeland, Professor of Politics, effective February 25, 2017, at an academic year salary of $145,000.

Mr. William M. Ferraro, Associate Professor, General Faculty, The Papers of George Washington, effective August 25, 2016, at an annual salary of $103,000.

Ms. Talitha L. LeFlouria, Associate Professor of African American Studies, effective January 25, 2017, at an academic year salary of $104,000.

Ms. Sonia Q. Cabell, Research Assistant Professor of Education, effective June 24, 2017.

Mr. Quan Chen, Assistant Professor of Radiation Oncology, effective May 15, 2017.

Dr. Harry R. Holt, Assistant Professor of Family Medicine, effective June 23, 2017.

Dr. Robert W. McMahon, Associate Professor of Neurology, effective April 14, 2017.

Dr. Walter P. Paladino, Assistant Professor of Medicine, effective July 3, 2017.

Mr. Joseph E. Poler, Jr, Assistant Professor of Psychiatry and Neurobehavioral Sciences, effective May 31, 2017.

Dr. Denia Ramirez-Montealegre, Assistant Professor of Neurology, effective December 31, 2016.

Dr. Kim M. Stein, Assistant Professor of Family Medicine, effective June 30, 2017.

Ms. Kate T. Arnold, Professor of Music, General Faculty, effective May 24, 2017. Ms. Arnold had been a member of the faculty since August 25, 2006.

Engineering, effective May 24, 2017. Mr. Baber had been a member of the faculty since January 16, 1980.

Dr. Valentina L. Brashers, Professor, General Nursing Faculty, effective July 24, 2017. Dr. Brashers has been a member of the faculty since September 1, 1988.

Mr. James N. Demas, Professor of Chemistry, effective May 24, 2017. Mr. Demas had been a member of the faculty since September 1, 1971.

Dr. Erik Hewlett, Professor of Medicine, effective May 1, 2017. Dr. Hewlett had been a member of the faculty since September 1, 1980.

Mr. David R. Hoth, Assistant Professor, General Faculty, The Papers of George Washington, effective February 24, 2017. Mr. Hoth had been a member of the faculty since January 31, 2000.

Mr. Gabriel Laufer, Associate Professor of Mechanical and Aerospace Engineering, effective May 24, 2017. Mr. Laufer had been a member of the faculty since September 1, 1989.

Dr. Thomas E. Leinbach, Associate Professor of Dentistry, effective June 30, 2017. Dr. Leinbach had been a member of the faculty since August 1, 1976.

May 24, 2017. Mr. Lung had been a member of the faculty since September 1, 1983.

Dr. Barbara G. Macik, Professor of Medicine, and Professor of Pathology, effective July 1, 2017. Dr. Macik has been a member of the faculty since October 15, 1998.

Dr. Daniel F. McCarter, Associate Professor of Family Medicine, effective June 30, 2017. Dr. McCarter has been a member of the faculty since July 1, 1990.

Dr. Joan McIlhenny, Associate Professor of Radiology and Medical Imaging, effective April 30, 2017. Dr. McIlhenny had been a member of the faculty since September 1, 1985.

Ms. Jane E. Penner, Associate Librarian, General Faculty, Alderman Library, effective March 31, 2017. Ms. Penner had been a member of the faculty since January 16, 1988.

Mr. Lawrence Silverman, Professor of Clinical Pathology, effective September 2, 2017. Mr. Silverman has been a member of the faculty since September 3, 2002.

Ms. Alda Vidrich, Associate Professor of Research in Medicine, effective February 28, 2017. Ms. Vidrich had been a member of the faculty since November 1, 1999.

May 24, 2017. Ms. Weber had been a member of the faculty since September 1, 1983.

effective May 24, 2017. Mr. White has been a member of the faculty since September 1, 1979.

Mr. Philip E. Bourne, as Director, Data Science Institute, for five years, effective

Ms. Kate T. Arnold, Professor of Music, General Faculty, effective May 25, 2017.

Dr. Valentina L. Brashers, Professor, General Nursing Faculty, effective July 25, 2017.

Ms. Jenny S. Clay, William R. Kenan, Jr., Professor of Classics, effective May 25, 2017.

Mr. John L. Colley, John L. Colley, Jr. Professor of Business Administration, effective May 25, 2017.

Dr. Barbara G. Macik, Professor of Medicine, and Professor of Pathology, effective July 1, 2017.

Mr. Phillip E. Pfeifer, Richard S. Reynolds Professor of Business Administration,

Dr. Charles E. Rose Jr., Dudley F. Rochester Professor of Pulmonary and Critical

Mr. Lawrence Silverman, Professor of Clinical Pathology, effective September 2, 2017.

Mr. Thomas T. Baber, Associate Professor of Civil and Environmental Engineering, effective May 25, 2017.

Mr. Gabriel Laufer, Associate Professor of Mechanical and Aerospace Engineering, effective May 25, 2017.

Dr. Diane G. Snustad, Claude Moore Associate Professor of Geriatrics, and Associate Professor of Medicine, effective July 13, 2017.

RESOLVED, Mr. Robert D. Sweeney, is elected Senior Vice President for University Advancement Emeritus, effective June 25, 2017.

Mr. John C. Knight, Professor of Computer Science, died February 23, 2017. Mr. Knight was a member of the faculty from September 1, 1981 until retiring July 1, 2016.

Ms. Susan B. Nyland, Assistant Professor of Research in Medicine, died March 24, 2017. Ms. Nyland had been a member of the faculty since October 1, 2013.

Mr. Arthur C. Schwarzschild, Research Assistant Professor of Environmental Sciences, died March 14, 2017. Mr. Schwarzschild had been a member of the faculty since May 7, 2004.

These minutes have been posted to the University of Virginia’s Board of Visitors website.

The Board of Visitors, sitting in Open Session, adopted a resolution certifying that while meeting in Closed Session – as permitted by the relevant provisions of the Code of Virginia – only public business authorized by its motion and lawfully exempted from consideration in open session were discussed in closed session.

The following resolutions were adopted in a Board committee and do not require approval by the full Board; they are enumerated below as a matter of record.

WHEREAS, Michael M.E. Johns, M.D., was appointed as a public member of the Medical Center Operating Board on July 1, 2013; and

WHEREAS, Dr. Johns’ term on the Medical Center Operating Board ends on June 30, 2017; and

WHEREAS, Dr. Johns’ credentials and expertise in academic medicine have provided invaluable knowledge and guidance to the Medical Center Operating Board and the Health System; and

WHEREAS, Dr. Johns’ unwavering commitment to academic medicine and his tremendous support of the UVA Health System are hallmarks of his devotion to our missions of education, research, and clinical care;

RESOLVED, the Medical Center Operating Board expresses its deep gratitude to its colleague and friend Michael M.E. Johns, M.D. for his exemplary service to the Board and to the Medical Center, and to the patients served by the Health System; and

RESOLVED FURTHER, the Medical Center Operating Board wishes Dr. Johns well in his future endeavors.

WHEREAS, Ms. Constance R. Kincheloe was appointed as a public member of the Medical Center Operating Board on July 1, 2009 and reappointed on July 1, 2013; and

WHEREAS, Ms. Kincheloe has served on the Medical Center’s Quality Subcommittee since September 2014; and

WHEREAS, Ms. Kincheloe’s term on the Medical Center Operating Board ends on June 30, 2017; and

WHEREAS, Ms. Kincheloe’s experience on the Culpeper Hospital Board provided a needed and valuable community perspective to the Medical Center Operating Board; and

WHEREAS, Ms. Kincheloe has devoted countless hours to the improvement of Health System patient care through her service on the Medical Center Operating Board and the Medical Center Quality Subcommittee;

RESOLVED, the Medical Center Operating Board expresses its deep gratitude to its colleague and friend Constance R. Kincheloe for her exemplary service to the Board, to the Medical Center, and to the patients served by the Health System; and

RESOLVED FURTHER, the Medical Center Operating Board wishes Ms. Kincheloe well in her future endeavors.

CREDENTIALING AND RECREDENTIALING ACTIONS – MEDICAL CENTER OPERATING BOARD – APPROVED June 8, 2017

The following resolutions were adopted in a Board committee and do not require approval by the full Board; they are enumerated below as a matter of record.

RESOLVED, 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:

Ferris, Heather A., M.D., Ph.D., Endocrinologist in the Department of Medicine; Attending Staff Status; Period of Appointment: May 3, 2017, through May 2, 2018; Privileged in Medicine.

Katzenstein, Paul L., M.D., Rheumatologist in the Department of Medicine; Attending Staff Status; Period of Appointment: May 1, 2017, through April 30, 2018; Privileged in Medicine.

Muto, Carlene A., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Appointment: April 11, 2017, through April 10, 2018; Privileged in Medicine.

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

Abatzis, Vaia, M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: May 31, 2017, through May 30, 2018; Privileged in Anesthesiology.

Agarwal, Avinash, M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: May 31, 2017, through May 30, 2019; Privileged in Surgery.

Angle, John, M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Reappointment: May 31, 2017, through May 30, 2019; Privileged in Radiology and Medical Imaging.

Barrett, Eugene, M.D., Endocrinologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: May 31, 2017, through May 30, 2019; Privileged in Medicine.

Bond, Geoffrey, M.D., Surgeon in the Department of Surgery; Visiting Staff Status; Period of Reappointment: June 1, 2017, through March 30, 2019; Privileged in Surgery.

Brockmeier, Stephen, M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Attending Staff Status; Period of Reappointment: May 31, 2017, through May 30, 2019; Privileged in Orthopedic Surgery.

Cantrell, Leigh, M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Attending Staff Status; Period of Reappointment: May 31, 2017, through May 30, 2019; Privileged in Obstetrics and Gynecology.

Cathro, Helen, M.D., Pathologist in the Department of Pathology; Attending Staff Status; Period of Reappointment: May 31, 2017, through May 30, 2019; Privileged in Pathology.

Clifford, Kevin, D.D.S., Dentist in the Department of Dentistry; Attending Staff Status; Period of Reappointment: May 31, 2017, through May 30, 2019; Privileged in Dentistry.

Dalkin, Alan, M.D., Endocrinologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: May 31, 2017, through May 30, 2019; Privileged in Medicine.

Daniero, James, M.D., Otolaryngologist in the Department of Otolaryngology; Attending Staff Status; Period of Reappointment: May 31, 2017, through May 30, 2019; Privileged in Otolaryngology.

Dreicer, Robert, M.D., Hematologist Oncologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: May 31, 2017, through May 30, 2019; Privileged in Medicine.

Ellegala, Dilantha, M.D., Neurosurgeon in the Department of Neurosurgery; Attending Staff Status; Period of Reappointment: May 31, 2017, through May 30, 2019; Privileged in Neurology.

Fairchild, Karen, M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: May 31, 2017, through May 30, 2019; Privileged in Pediatrics.

Frick, Keith, M.D., Rheumatologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: June 4, 2017, through June 3, 2019; Privileged in Medicine.

Gabriel, Ryan, M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Reappointment: June 28, 2017, through June 29, 2018; Privileged in Radiology and Medical Imaging.

Halpern, Miriam, M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: May 31, 2017, through May 30, 2019; Privileged in Pediatrics.

Hill, Andrew, M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Reappointment: June 29, 2017, through June 29, 2018; Privileged in Radiology and Medical Imaging.

Hoke, George, M.D. Hospitalist in the Department of Medicine; Attending Staff Status; Period of Reappointment: May 31, 2017, through May 30, 2019; Privileged in Medicine.

Itri, Jason, M.D., Ph.D, Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Reappointment: June 3, 2017, through January 30, 2019; Privileged in Radiology and Medical Imaging.

Keeley, Ellen, M.D., Cardiologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: May 31, 2017, through May 30, 2019; Privileged in Medicine.

Keng, Michael, M.D., Hematologist Oncologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: May 31, 2017, through May 30, 2019; Privileged in Medicine.

Leinbach, Thomas, D.D.S., Dentist in the Department of Dentistry; Attending Staff Status; Period of Reappointment: May 31, 2017, through May 30, 2019; Privileged in Dentistry.

Ling, David, M.D. Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: May 31, 2017, through May 30, 2019; Privileged in Medicine.

Mcilhenny, Joan, M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Reappointment: May 31, 2017, through May 30, 2019; Privileged in Radiology and Medical Imaging.

McNeil, John, M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: June 8, 2017, through May 30, 2019; Privileged in Anesthesiology.

Marcopulos, Bernice, Ph.D., Neuropsychologist in the Department of Psychiatry and Neurobehavioral Sciences; Attending Staff Status; Period of Reappointment: June 9, 2017, through May 30, 2019; Privileged in Psychology.

Mazimba, Sula, M.D., Cardiologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: May 31, 2017, through May 30, 2019; Privileged in Medicine.

Moses, Emily, M.D., Pediatric Hematologist in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: May 31, 2017, through May 30, 2018; Privileged in Pediatrics.

Nishio Lucar, Angie, M.D., Nephrologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: May 31, 2017, through May 30, 2019; Privileged in Medicine.

Purrow, Benjamin, M.D., Neurologist in the Department of Neurology; Attending Staff Status; Period of Reappointment: May 31, 2017, through May 30, 2019; Privileged in Neurology.

Rose, Kristi, M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: June 13, 2017, through June 29, 2019; Privileged in Anesthesiology.

Sharma, Aditya, M.D., Cardiologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: May 31, 2017, through May 30, 2019; Privileged in Medicine.

Smith, Justin, M.D., Psychiatrist in the Department of Psychiatry and Neurobehavioral Sciences; Attending Staff Status; Period of Reappointment: June 21, 2017, through January 30, 2019; Privileged in Psychiatry and Neurobehavioral Sciences.

Sneed, Benjamin, M.D. Hospitalist in the Department of Medicine; Attending Staff Status; Period of Reappointment: May 31, 2017, through May 30, 2019; Privileged in Medicine.

Solenski, Nina, M.D., Neurologist in the Department of Neurology; Attending Staff Status; Period of Reappointment: May 31, 2017, through May 30, 2019; Privileged in Neurology.

Snyder, Bryan, D.PM. Podiatrist in the Department of Medicine; Attending Staff Status; Period of Reappointment: May 31, 2017, through May 30, 2019; Privileged in Podiatry.

Urban, Lori, Ph.D., Psychologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: May 31, 2017, through May 30, 2019; Privileged Clinical Psychology.

Vega-Bermudez, Francisco, M.D., Neurologist in the Department of Neurology; Attending Staff Status; Period of Reappointment: May 31, 2017, through May 30, 2019; Privileged in Neurology.

Waggoner-Fountain, Linda, M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: May 31, 2017, through May 30, 2019; Privileged in Pediatrics.

Williams, Michael, M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: May 31, 2017, through May 30, 2019; Privileged in Surgery.

Wilson, Barbara, M.D., Dermatologist in the Department of Dermatology; Attending Staff Status; Period of Reappointment: May 31, 2017, through May 30, 2019; Privileged in Dermatology.

Zadrozny, John, M.D., Cardiologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2017, through June 30, 2019; Privileged in Medicine.

Zhu, Xiaoying, M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: May 31, 2017, through May 30, 2019; Privileged in Anesthesiology.

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

Dreicer, Robert, M.D., Hematologist Oncologist in the Department of Urology; Attending Staff Status; Period of Secondary Reappointment: May 31, 2017, through May 30, 2019; Privileged in Urology.

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

Baker, Nina E. Choi, M.D., Ph.D., Physiatrist in the Department of Physical Medicine and Rehabilitation; Effective Date of Resignation: April 24, 2017.

Dresen, William F., III M.D., Physician in the Department of Emergency Medicine; Effective Date of Resignation: April 23, 2017.

Gonder-Frederick, Linda A., Ph.D., Psychologist in the Department of Psychiatry and Neurobehavioral Sciences; Effective Date of Resignation: April 30, 2017.

Hong, Vivian .M.D., Neurologist in the Department of Neurology; Effective Date of Resignation: April 6, 2017.

Loffler, Adrian I., M.D., Physician in the Department of Emergency Medicine; Effective Date of Resignation: April 23, 2017.

Tucker, Amy L.M.D., Cardiologist in the Department of Medicine; Effective Date of Retirement: April 7, 2017.

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

Whitlow, Malinda L., R.N., N.P., Family Nurse Practitioner in the Department of General Medicine; Period of Privileging: May 10, 2017 through May 9, 2018; Privileged as a Family Nurse Practitioner.

Folds, Stephanie W., R.N., N.P., Adult Gerontology Acute Care Nurse Practitioner in the Department of Surgery; Period of Privileging: May 8, 2017 through May 7, 2018; Privileged as an Adult Gerontology Acute Care Nurse Practitioner.

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

Argetsinger, Debora S., R.N., N.P., Adult Gerontology Nurse Practitioner in the Department of Surgery; Period of Privileging: June 6, 2017 through June 5, 2019; Privileged as an Adult Gerontology Nurse Practitioner.

Brady, Carolyn A., R.N., N.P., Acute Care Nurse Practitioner in the Department of Medicine; Period of Privileging: June 3, 2017 through June 2, 2019; Privileged as an Acute Care Nurse Practitioner.

Bruen, Denise R., R.N., N.P., Adult Nurse Practitioner in the Department of Medicine; Period of Privileging: June 21, 2017 through June 20, 2019; Privileged as an Adult Nurse Practitioner.

Exline, Charlene G., R.N., N.P., Family Nurse Practitioner in the Department of Neurosurgery; Period of Privileging: June 21, 2017 through June 20, 2019; Privileged as a Family Nurse Practitioner.

Hildebrand, Debra L., AuD., Audiologist in the Department of Otolaryngology; Period of Privileging: July 1, 2017 through June 30, 2019; Privileged as an Audiologist.

LeBaron, Virginia T., R.N., N.P., Acute Care Nurse Practitioner in the Department of Medicine; Period of Privileging: June 22, 2017 through June 21, 2019; Privileged as an Acute Care Nurse Practitioner.

Miller, Sally A., R.N., N.P., Certified Nurse Midwife in the Department of Obstetrics and Gynecology; Period of Privileging: June 20, 2017 through June 19, 2019; Privileged as a Certified Nurse Medwife.

Muncaster, Larkin E., R.N., N.P., Family Nurse Practitioner in the Department of Family Medicine; Period of Privileging: June 7, 2017 through June 6, 2019; Privileged as a Family Nurse Practitioner.

Myers, Lara T., R.N., N.P., Acute Care Nurse Practitioner in the Department of Neurosurgery; Period of Privileging: July 1, 2017 through June 30, 2019; Privileged as an Adult Nurse Practitioner.

Otto, Michelle W., R.N., N.P., Adult Nurse Practitioner in the Department of Medicine; Period of Privileging: June 16, 2017 through June 15, 2019; Privileged as an Adult Nurse Practitioner.

Sennett, Margaret M., R.N., N.P., Pediatric Nurse Practitioner in the Department of Pediatrics; Period of Privileging: July 1, 2017 through June 30, 2019; Privileged as a Pediatric Nurse Practitioner.

Smith, Holley N., R.N., N.P., Adult Nurse Practitioner in the Department of Medicine; Period of Privileging: June 14, 2017 through June 13, 2019; Privileged as an Adult Nurse Practitioner.

Stanley, Melissa, R.N., N.P., Family Nurse Practitioner in the Department of Medicine; Period of Privileging: June 6, 2017 through June 5, 2019; Privileged as a Family Nurse Practitioner.

Tetro, Pamela A., R.N., N.P., Family Nurse Practitioner in the Department of Medicine; Period of Privileging: June 6, 2017 through June 5, 2019; Privileged as a Family Nurse Practitioner.

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

Beard, Michelle A., R.N., N.P., Acute Care Nurse Practitioner in the Department of Medicine; Effective Date of Resignation: March 31, 2017.

Goodenough, Theresa, R.N., N.P., Family Nurse Practitioner in the Department of Medicine; Effective Date of Resignation: March 14, 2017.

Norko, Louise M., R.N., N.P., Pediatric Nurse Practitioner in the Department of Pediatrics; Effective Date of Resignation: April 14, 2017.

Utz, Fannie F., R.N., N.P., Family Nurse Practitioner in the Department of Otolaryngology; Effective Date of Resignation: April 7, 2017.

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

Maluf, Daniel, M.D., Surgeon in the Department of Surgery; New Privileges for Robotic Assisted System for General Surgical Procedures; Effective Date: May 12, 2017, through December 30, 2018.

Oberholzer, Jose, M.D., Surgeon in the Department of Surgery; New Privileges for Robotic Assisted System for General Surgical Procedures; Effective Date: May 12, 2017, through March 23, 2018.

CREDENTIALING AND RECREDENTIALING ACTIONS – TRANSITIONAL CARE HOSPITAL – APPROVED June 8, 2017

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

Muto, Carlene A., M.D., Physician in the Department of Medicine; Consulting Staff Status; Period of Appointment: April 11, 2017, through April 10, 2018; Privileged in Medicine.

Agarwal, Avinash, M.D., Surgeon in the Department of Surgery; Consulting Staff Status; Period of Reappointment: May 31, 2017, through May 30, 2019; Privileged in Surgery.

Angle, John, M.D., Radiologist in the Department of Radiology and Medical Imaging; Consulting Staff Status; Period of Reappointment: May 31, 2017, through May 30, 2019; Privileged in Radiology and Medical Imaging.

Barrett, Eugene, M.D., Endocrinologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: May 31, 2017, through May 30, 2019; Privileged in Medicine.

Brockmeier, Stephen, M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Consulting Staff Status; Period of Reappointment: May 31, 2017, through May 30, 2019; Privileged in Orthopedic Surgery.

Dalkin, Alan, M.D., Endocrinologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: May 31, 2017, through May 30, 2019; Privileged in Medicine.

Daniero, James, M.D., Otolaryngologist in the Department of Otolaryngology; Consulting Staff Status; Period of Reappointment: May 31, 2017, through May 30, 2019; Privileged in Otolaryngology.

Dresen, III, William, MD, Physician in the Department of Medicine; Moonlighting Staff Status; Period of Privileging: July 1, 2017 through June 30, 2018; Privileged as a Medicine.

Gabriel, Ryan, M.D., Radiologist in the Department of Radiology and Medical Imaging; Consulting Staff Status; Period of Reappointment: June 28, 2017, through June 29, 2018; Privileged in Radiology and Medical Imaging.

Hill, Andrew, M.D., Radiologist in the Department of Radiology and Medical Imaging; Consulting Staff Status; Period of Reappointment: June 29, 2017, through June 29, 2018; Privileged in Radiology and Medical Imaging.

Hoke, George, M.D. Hospitalist in the Department of Medicine; Attending Staff Status; Period of Reappointment: May 31, 2017, through May 30, 2019; Privileged in Medicine.

Itri, Jason, M.D., Ph.D., Radiologist in the Department of Radiology and Medical Imaging; Consulting Staff Status; Period of Reappointment: June 3, 2017, through January 30, 2019; Privileged in Radiology and Medical Imaging.

Johnson, Alan, MD, Physician in the Department of Medicine; Moonlighting Staff Status; Period of Privileging: July 1, 2017 through June 30, 2018; Privileged as a Medicine.

Ling, David, M.D. Physician in the Department of Medicine; Consulting Staff Status; Period of Reappointment: May 31, 2017, through May 30, 2019; Privileged in Medicine.

Mcilhenny, Joan, M.D., Radiologist in the Department of Radiology and Medical Imaging; Consulting Staff Status; Period of Reappointment: May 31, 2017, through May 30, 2019; Privileged in Radiology and Medical Imaging.

Moses, Emily, M.D., Pediatric Hematologist in the Department of Pediatrics; Consulting Staff Status; Period of Reappointment: May 31, 2017, through May 30, 2018; Privileged in Pediatrics.

Mazimba, Sula, M.D., Cardiologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: May 31, 2017, through May 30, 2019; Privileged in Medicine.

Nishio Lucar, Angie, M.D., Nephrologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: May 31, 2017, through May 30, 2019; Privileged in Medicine.

Purrow, Benjamin, M.D., Neurologist in the Department of Neurology; Consulting Staff Status; Period of Reappointment: May 31, 2017, through May 30, 2019; Privileged in Neurology.

Sharma, Aditya, M.D., Cardiologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: May 31, 2017, through May 30, 2019; Privileged in Medicine.

Smith, Justin, M.D., Psychiatrist in the Department of Psychiatry and Neurobehavioral Sciences; Consulting Staff Status; Period of Reappointment: June 21, 2017, through January 30, 2019; Privileged in Psychiatry and Neurobehavioral Sciences.

Sneed, Benjamin, M.D. Hospitalist in the Department of Medicine; Attending Staff Status; Period of Reappointment: May 31, 2017, through May 30, 2019; Privileged in Medicine.

Solenski, Nina, M.D., Neurologist in the Department of Neurology; Consulting Staff Status; Period of Reappointment: May 31, 2017, through May 30, 2019; Privileged in Neurology.

Williams, Michael, M.D., Surgeon in the Department of Surgery; Consulting Staff Status; Period of Reappointment: May 31, 2017, through May 30, 2019; Privileged in Surgery.

Wilson, Barbara, M.D., Dermatologist in the Department of Dermatology; Consulting Staff Status; Period of Reappointment: May 31, 2017, through May 30, 2019; Privileged in Dermatology.

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

Baker, Nina E. Choi, M.D., Ph.D., Physiatrist in the Department of Physical Medicine and Rehabilitation; Effective Date of Resignation: April 24, 2017.

Tucker, Amy L.M.D., Cardiologist in the Department of Medicine; Effective Date of Retirement: April 7, 2017.

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

Hildebrand, Debra L., AuD., Audiologist in the Department of Otolaryngology; Period of Privileging: July 1, 2017 through June 30, 2019; Privileged as an Audiologist.

CREDENTIALING AND RECREDENTIALING ACTIONS – MEDICAL CENTER OPERATING BOARD – APPROVED April 18, 2017

RESOLVED, 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:

Garrett-Bakelman, Francine E., M.D., Ph.D., Hematologist Oncologist in the Department of Medicine; Attending Staff Status; Period of Appointment: March 30, 2017, through March 29, 2018; Privileged in Medicine.

Ibanez, Carolos, D.D.S., Dentist in the Department of Dentistry; Attending Staff Status; Period of Appointment: March 30, 2017, through March 29, 2018; Privileged in Dentistry.

Lesh, Ryan E., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Appointment: March 3, 2017, through March 2, 2018; Privileged in Anesthesiology.

Oberholzer, Josef, M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Appointment: March 24, 2017, through March 23, 2018; Privileged in Surgery.

Waterhouse, Stephanie G., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Appointment: April 3, 2017, through April 2, 2018; Privileged in Pediatrics.

Anschel David, M.D., Neurology in the Department of Neurology; Attending Staff Status; Period of Reappointment: April 30, 2017, through April 29, 2019; Privileged in Neurology.

Becker, Daniel, M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: April 30, 2017, through April 29, 2019; Privileged in Medicine.

Brenin, David, M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: April 30, 2017, through April 29, 2019; Privileged in Surgery.

Brooks, Charles, M.D., Nephrologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: April 30, 2017, through April 29, 2019; Privileged in Medicine.

Callahan, Sean, M.D., Pulmonologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: May 25, 2017, through November 29, 2018; Privileged in Medicine.

Dameron, Zachariah, M.D., Psychiatrist in the Department of Psychiatry and Neurobehavioral Sciences; Attending Staff Status; Period of Reappointment: April 30, 2017, through April 29, 2019; Privileged in Psychiatry and Neurobehavioral Sciences.

Davis, Peter, M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Provisional to Reappointment: April 29, 2017, through December 30, 2018; Privileged in Anesthesiology.

Dean, Peter, M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: April 30, 2017, through April 29, 2019; Privileged in Pediatrics.

Dent, John, M.D., Cardiologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: April 30, 2017, through April 29, 2019; Privileged in Medicine.

Dudley, Donald, M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Attending Staff Status; Period of Reappointment: April 30, 2017, through April 29, 2019; Privileged in Obstetrics and Gynecology.

Felder, Robin, Ph.D., Pathologist in the Department of Pathology; Attending Staff Status; Period of Reappointment: April 30, 2017, through April 29, 2019; Privileged in Pathology.

Galbraith, Ted, D.D.S., Dentist in the Department of Dentistry; Attending Staff Status; Period of Reappointment: April 30, 2017, through April 29, 2019; Privileged in Dentistry.

Gampper, Thomas, M.D., Plastic Surgeon in the Department of Plastic Surgery; Attending Staff Status; Period of Reappointment: April 30, 2017, through April 29, 2019; Privileged in Plastic Surgeon.

Gentzler, Ryan, M.D., Hematologist Oncologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: April 30, 2017, through April 29, 2019; Privileged in Medicine.

Gingras, Jean-Martin, M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Reappointment: April 30, 2017, through April 29, 2018; Privileged in Radiology and Medical Imaging.

Goodkin, Howard, M.D., Neurology in the Department of Neurology; Attending Staff Status; Period of Reappointment: April 30, 2017, through April 29, 2019; Privileged in Neurology.

Gypson, Ward, M.D., Physiatrist in the Department of Physical Medicine and Rehabilitation; Attending Staff Status; Period of Reappointment: April 30, 2017, through April 29, 2019; Privileged in Physical Medicine and Rehabilitation.

Horbally, William, D.D.S., Dentist in the Department of Dentistry; Attending Staff Status; Period of Reappointment: April 30, 2017, through April 29, 2019; Privileged in Dentistry.

Hullfish, Kathie, M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Attending Staff Status; Period of Reappointment: April 30, 2017, through April 29, 2019; Privileged in Obstetrics and Gynecology.

Intagliata, Nicolas, M.D., Gastroenterologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: April 30, 2017, through April 29, 2019; Privileged in Medicine.

Jones, David, M.D., Neurology in the Department of Neurology; Attending Staff Status; Period of Reappointment: April 30, 2017, through April 29, 2019; Privileged in Neurology.

Kesser, Bradley, M.D., Otolaryngologist in the Department of Otolaryngology; Attending Staff Status; Period of Reappointment: April 30, 2017, through April 29, 2019; Privileged in Otolaryngology.

Landes, Daniel, M.D., Otolaryngologist in the Department of Otolaryngology; Attending Staff Status; Period of Reappointment: April 30, 2017, through April 29, 2019; Privileged in Otolaryngology.

Lee, Meredith, D.O., Psychiatrist in the Department of Psychiatry and Neurobehavioral Sciences; Attending Staff Status; Period of Reappointment: April 30, 2017, through April 29, 2019; Privileged in Psychiatry and Neurobehavioral Sciences.

Lobo, Peter, M.D., Nephrologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: April 30, 2017, through April 29, 2019; Privileged in Medicine.

Luckey, Chance, M.D., Pathologist in the Department of Pathology; Attending Staff Status; Period of Reappointment: April 30, 2017, through April 29, 2019; Privileged in Pathology.

McHugh, Gregory, M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Provisional to Reappointment: May 2, 2017, through April 29, 2019; Privileged in Anesthesiology.

Martin, Marcus, M.D., Physician in the Department of Emergency Medicine; Administrative Staff Status; Period of Reappointment: April 30, 2017, through April 29, 2019.

Moorman, Joseph, M.D., Cardiologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: April 30, 2017, through April 29, 2019; Privileged in Medicine.

Naik, Roopa, M.D., Hospitalist in the Department of Medicine; Attending Staff Status; Period of Reappointment: April 30, 2017, through April 29, 2019; Privileged in Medicine.

Nathan, Barnett, M.D., Neurology in the Department of Neurology; Attending Staff Status; Period of Reappointment: April 30, 2017, through April 29, 2019; Privileged in Neurology.

Nguyen, Jonathan, M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Reappointment: April 30, 2017, through April 29, 2018; Privileged in Radiology and Medical Imaging.

Passarella, Mark, M.D., Urologist in the Department of Urology; Attending Staff Status; Period of Reappointment: April 30, 2017, through April 29, 2019; Privileged in Urology.

Plews-Ogan, Margaret, M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: April 30, 2017, through April 29, 2019; Privileged in Medicine.

Sabri, Saher, M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Reappointment: April 30, 2017, through April 29, 2019; Privileged in Radiology and Medical Imaging.

Santen, Richard, M.D., Endocrinologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: April 30, 2017, through April 29, 2019; Privileged in Medicine.

Sinkin, Robert, M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: April 30, 2017, through April 29, 2019; Privileged in Pediatrics.

Smith, Justin, M.D., Neurosurgeon in the Department of Neurosurgery; Attending Staff Status; Period of Reappointment: April 30, 2017, through April 29, 2019; Privileged in Neurosurgery.

Yarboro, Seth, M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Attending Staff Status; Period of Reappointment: April 30, 2017, through April 29, 2019; Privileged in Orthopedic Surgery.

Yemen, Terran, M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: April 30, 2017, through April 29, 2019; Privileged in Anesthesiology.

Zanelli, Santina, M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: April 30, 2017, through April 29, 2019; Privileged in Pediatrics.

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

Cirenza, Emanuel, M.D., Hematologist Oncologist in the Department of Hematology Oncology; Effective Date of Resignation: March 31, 2017.

Cox, Daniel J., Ph.D., Psychologist in the Department of Psychiatry and Neurobehavioral Sciences; Effective Date of Resignation: March 31, 2017.

Gorsch, Stefan, M.D., Hematologist Oncologist in the Department of Medicine; Effective Date of Resignation: December 31, 2017.

Hayden, Gregory F., M.D., Pediatrician in the Department of Pediatrics; Effective Date of Resignation: March 30, 2017.

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

Chorey, Mikael B., R.N., N.P., Adult Gerontology Acute Care Nurse Practitioner in the Department of Surgery; Period of Privileging: May 7, 2017 through May 6, 2018; Privileged as an Adult Gerontology Acute Care Nurse Practitioner.

Edwards, Todd E., P.A., Physician Assistant in the Department of Surgery; Period of Privileging: March 13, 2017 through March 12, 2018; Privileged as a Physician Assistant.

Freed, Kristin, R.N., N.P., Psychiatric Mental Health Nurse Practitioner in the Department of Psychiatry and Neurobehavioral Sciences: March 20, 2017 through March 19, 2018; Privileged as a Psychiatric Mental Health Nurse Practitioner.

Godwin, Rachel, R.N., N.P., Certified Nurse Anesthetist in the Department of Anesthesiology; Period of Privileging: April 24, 2017 through April 23, 2018; Privileged as a Certified Nurse Anesthetist.

Lilly, Kristin F., P.A., Physician Assistant in the Department of Surgery; Period of Privileging: March 20, 2017 through March 19, 2018; Privileged as a Physician Assistant.

Logan, Jenna M., R.N., N.P., Adult Gerontology Acute Care Nurse Practitioner in the Department of Medicine; Period of Privileging: March 13, 2017 through March 12, 2018; Privileged as an Adult Gerontology Acute Care Nurse Practitioner.

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

Blackstock, Dina, P.A., Physician Assistant in the Department of Medicine; Period of Privileging: May 5, 2017 through May 4, 2019; Privileged as a Physician Assistant.

Dean, Ann, R.N., N.P., Acute Care Nurse Practitioner in the Department of Medicine; Period of Privileging: May 14, 2017 through April 13, 2019; Privileged as an Acute Care Nurse Practitioner.

Harrison, Nancy J., R.N., N.P., Certified Nurse Anesthetist in the Department of Anesthesiology; Period of Privileging: May 14, 2017 through May 13, 2019; Privileged as a Certified Nurse Anesthetist.

Koch, Emily D., R.N., N.P., Acute Care Nurse Practitioner in the Department of Medicine; Period of Privileging: May 21, 2017 through May 20, 2019; Privileged as an Acute Care Nurse Practitioner.

Lee, Karra D., P.A., Physician Assistant in the Department of Medicine; Period of Privileging: May 9, 2017 through May 8, 2019; Privileged as a Physician Assistant.

Parente, Kelsey M., P.A., Physician Assistant in the Department of Orthopedic Surgery; Period of Privileging: May 21, 2017 through May 20, 2019; Privileged as a Physician Assistant.

Sedlock, Jacquelyn N., P.A., Physician Assistant in the Department of Orthopedic Surgery; Period of Privileging: June 1, 2017 through May 31, 2019; Privileged as a Physician Assistant.

White, Andrea M., P.A., Physician Assistant in the Department of Orthopedic Surgery; Period of Privileging: May 19, 2017 through May 18, 2019; Privileged as a Physician Assistant.

Wilson, Chad B., P.A., Physician Assistant in the Department of Orthopedic Surgery; Period of Privileging: June 1, 2017 through May 31, 2019; Privileged as a Physician Assistant.

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

Gabriel, Ryan, M.D., Radiologist in the Department of Surgery. New Privileges to provide overnight emergency coverage, seeking expansion of plain film and CT privileges. Effective Date: April 14, 2017, through June 27, 2017.

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

Parker, Corrie, R.N., N.P., Family Nurse Practitioner in the Department of Family Medicine. New Privileges for Nexplanon Insertion. Effective Date: April 12, 2017, through June 14, 2018.

Newberry, Yvonne, R.N., N.P., Family Nurse Practitioner in the Department of Obstetrics and Gynecology. New Privileges for High Resolution Anoscopy (HRA) including Infrared Coagulation with Hyfrecator. Effective Date: April 12, 2017, through September 30, 2018.

CREDENTIALING AND RECREDENTIALING ACTIONS – TRANSITIONAL CARE HOSPITAL – APPROVED April 26, 2017

Arnold, Christopher, M.D., Physician in the Department of Medicine; Consulting Staff Status; Period of Appointment: April 13, 2017, through October 30, 2017; Privileged in Medicine.

Garrett-Bakelman, Francine E., M.D., Ph.D., Hematologist Oncologist in the Department of Medicine; Consulting Staff Status; Period of Appointment: March 30, 2017, through March 29, 2018; Privileged in Medicine.

Oberholzer, Josef, M.D., Surgeon in the Department of Surgery; Consulting Staff Status; Period of Appointment: March 24, 2017, through March 23, 2018; Privileged in Surgery.

Becker, Daniel, M.D., Physician in the Department of Medicine; Consulting Staff Status; Period of Reappointment: April 30, 2017, through April 29, 2019; Privileged in Medicine.

Brooks, Charles, M.D., Nephrologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: April 30, 2017, through April 29, 2019; Privileged in Medicine.

Dameron, Zachariah, M.D., Psychiatrist in the Department of Psychiatry and Neurobehavioral Sciences; Consulting Staff Status; Period of Reappointment: April 30, 2017, through April 29, 2019; Privileged in Psychiatry and Neurobehavioral Sciences.

Dent, John, M.D., Cardiologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: April 30, 2017, through April 29, 2019; Privileged in Medicine.

Felder, Robin, Ph.D., Pathologist in the Department of Pathology; Consulting Staff Status; Period of Reappointment: April 30, 2017, through April 29, 2019; Privileged in Pathology.

Gampper, Thomas, M.D., Plastic Surgeon in the Department of Plastic Surgery; Consulting Staff Status; Period of Reappointment: April 30, 2017, through April 29, 2019; Privileged in Plastic Surgeon.

Gypson, Ward, M.D., Physiatrist in the Department of Physical Medicine and Rehabilitation; Consulting Staff Status; Period of Reappointment: April 30, 2017, through April 29, 2019; Privileged in Physical Medicine and Rehabilitation.

Jones, David, M.D., Neurology in the Department of Neurology; Consulting Staff Status; Period of Reappointment: April 30, 2017, through April 29, 2019; Privileged in Neurology.

Naik, Roopa, M.D., Hospitalist in the Department of Medicine; Attending Staff Status; Period of Reappointment: April 30, 2017, through April 29, 2019; Privileged in Medicine.

Nathan, Barnett, M.D., Neurology in the Department of Neurology; Consulting Staff Status; Period of Reappointment: April 30, 2017, through April 29, 2019; Privileged in Neurology.

Moorman, Joseph, M.D., Cardiologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: April 30, 2017, through April 29, 2019; Privileged in Medicine.

Plews-Ogan, Margaret, M.D., Physician in the Department of Medicine; Consulting Staff Status; Period of Reappointment: April 30, 2017, through April 29, 2019; Privileged in Medicine.

Sabri, Saher, M.D., Radiologist in the Department of Radiology and Medical Imaging; Consulting Staff Status; Period of Reappointment: April 30, 2017, through April 29, 2019; Privileged in Radiology and Medical Imaging.

Santen, Richard, M.D., Endocrinologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: April 30, 2017, through April 29, 2019; Privileged in Medicine.

Smith, Justin, M.D., Neurosurgeon in the Department of Neurosurgery; Consulting Staff Status; Period of Reappointment: April 30, 2017, through April 29, 2019; Privileged in Neurosurgery.

Yarboro, Seth, M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Consulting Staff Status; Period of Reappointment: April 30, 2017, through April 29, 2019; Privileged in Orthopedic Surgery.

Zlotoff, Barrett, M.D., Dermatologist in the Department of Dermatology; Consulting Staff Status; Period of Provision to Reappointment: May 10, 2017, through April 29, 2018; Privileged in Dermatology.

CREDENTIALING AND RECREDENTIALING ACTIONS – MEDICAL CENTER OPERATING BOARD – APPROVED March 21, 2017

Crimaldi, Sonia I., M.D., Radiologist in the Department of Radiology and Medicine Imaging; Attending Staff Status; Period of Appointment: February 8, 2017, through February 8, 2018; Privileged in Radiology and Medical Imaging.

Hill, Nicholas B., D.D.S., Dentist in the Department of Dentistry; Attending Staff Status; Period of Appointment: February 21, 2017, through February 20, 2018; Privileged in Dentistry.

Varney, Catherine W., D.O., Physician in the Department of Family Medicine; Attending Staff Status; Period of Appointment: February 3, 2017, through February 2, 2018; Privileged in Family Medicine.

Wandler, Eric, M.D., Radiologist in the Department of Radiology and Medicine Imaging; Attending Staff Status; Period of Appointment: February 3, 2017, through February 2, 2018; Privileged in Radiology and Medical Imaging.

Barrett, Matthew, M.D., Neurologist in the Department of Neurology; Attending Staff Status; Period of Reappointment: March 31, 2017, through March 30, 2019; Privileged in Neurology.

Blasiole, Brian, M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: April 25, 2017, through May 30, 2018; Privileged in Anesthesiology.

Brayman, Kenneth, M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: March 31, 2017, through March 30, 2019; Privileged in Surgery.

Brenton, James, M.D., Neurologist in the Department of Neurology; Attending Staff Status; Period of Reappointment: March 31, 2017, through March 30, 2019; Privileged in Neurology.

Carter, Bruce, M.D., Ophthalmologist in the Department of Ophthalmology; Visiting Associate Staff Status; Period of Reappointment: March 31, 2017, through March 30, 2018; Privileged in Ophthalmology.

Crosby, Ivan, M.D., Surgery in the Department of Surgery; Attending Staff Status; Period of Reappointment: March 31, 2017, through March 30, 2018; Privileged in Surgery.

Davidson, Kelly, M.D., Hematologist Oncologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: March 31, 2017, through March 30, 2019; Privileged in Medicine.

DeRoo, Alta, M.D., Obstetrician and Gynecologist in the Department of Neurology; Attending Staff Status; Period of Provisional to Reappointment: April 8, 2017, through April 7, 2018; Privileged in Obstetrics and Gynecology.

Evans, William, M.D., Endocrinologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: March 31, 2017, through March 30, 2019; Privileged in Medicine.

Flors Blasco, Lucia, M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Reappointment: March 31, 2017, through March 30, 2019; Privileged in Radiology and Medical Imaging.

Goldfarb, Adam, M.D., Pathologist in the Department of Pathology; Attending Staff Status; Period of Reappointment: March 31, 2017, through March 30, 2019; Privileged in Pathology.

Grove, Danja, M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: March 31, 2017, through March 30, 2019; Privileged in Anesthesiology.

Hainstock, Michael, M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: March 31, 2017, through March 30, 2019; Privileged in Pediatrics.

Hamilton, David, M.D., Psychiatrist in the Department of Psychiatry and Neurobehavioral Sciences; Attending Staff Status; Period of Reappointment: March 31, 2017, through March 30, 2019; Privileged in Psychiatry and Neurobehavioral Sciences.

Hedrick, Traci, M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: March 31, 2017, through March 30, 2019; Privileged in Surgery.

Jaeger, James, M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: March 31, 2017, through March 30, 2019; Privileged in Anesthesiology.

Jeyanandaraj, Dhiraj, M.D., Neurologist in the Department of Neurology; Attending Staff Status; Period of Reappointment: March 31, 2017, through March 30, 2019; Privileged in Neurology.

Johnson, Sandra, M.D., Ophthalmologist in the Department of Ophthalmology; Attending Staff Status; Period of Reappointment: March 31, 2017, through March 30, 2019; Privileged in Ophthalmology.

Kennedy, Jamie, M.D., Cardiologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: March 31, 2017, through March 30, 2019; Privileged in Medicine.

Kalantari, Kambiz, M.D., Nephrologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: March 31, 2017, through March 30, 2019; Privileged in Medicine.

Kenner, Rebecca, M.D., Hospitalist in the Department of Medicine; Attending Staff Status; Period of Reappointment: March 31, 2017, through March 30, 2019; Privileged in Medicine.

Leone, Kenneth, M.D., Neurologist in the Department of Neurology; Attending Staff Status; Period of Reappointment: March 31, 2017, through May 30, 2018; Privileged in Neurology.

McMahon, Robert, M.D., Neurologist in the Department of Neurology; Attending Staff Status; Period of Reappointment: March 31, 2017, through March 30, 2019; Privileged in Neurology.

Mazariegos, George, M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: April 8, 2017, through July 30, 2018; Privileged in Transplant Surgery.

Molnar, Donald, M.D., Hospitalist in the Department of Medicine; Attending Staff Status; Period of Reappointment: March 31, 2017, through March 30, 2019; Privileged in Medicine.

Nemergut, Edward, M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: March 31, 2017, through March 30, 2019; Privileged in Anesthesiology.

Norton, Patrick, M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Reappointment: March 31, 2017, through March 30, 2019; Privileged in Radiology and Medical Imaging.

Post, Barbara, M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: March 31, 2017, through March 30, 2019; Privileged in Medicine.

Quigg, Mark, M.D., Neurologist in the Department of Neurology; Attending Staff Status; Period of Reappointment: March 31, 2017, through May 30, 2018; Privileged in Neurology.

Quillian, Heather, M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: March 31, 2017, through March 30, 2019; Privileged in Pediatrics.

Rubendall, David, M.D., Physiatrist in the Department of Physical Medicine and Rehabilitation; Attending Staff Status; Period of Reappointment: March 31, 2017, through March 30, 2019; Privileged in Physical Medicine and Rehabilitation.

Salerno, Michael, M.D., Cardiologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: March 31, 2017, through March 30, 2019; Privileged in Medicine.

Sindhi, Rakesh, M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: April 8, 2017, through February 27, 2019; Privileged in Transplant Surgery.

Soltys, Kyle, M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: April 8, 2017, through December 30, 2018; Privileged in Transplant Surgery.

Townsend, Gregory, M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: March 31, 2017, through March 30, 2019; Privileged in Medicine.

Warren, Cirle, M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: March 31, 2017, through March 30, 2019; Privileged in Medicine.

Way, Denise, M.D., Physician in the Department of Family Medicine; Attending Staff Status; Period of Reappointment: March 31, 2017, through March 30, 2019; Privileged in Family Medicine.

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

Akosah, Kwame, M.D., Cardiologist in the Department of Medicine; Attending Staff Status; Date Change effective February 22, 2017, through February 21, 2018; Privileged in Medicine.

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

Lang, Robert, M.D., Anesthesiologist in the Department of Neurology; Effective Date of Resignation: January 8, 2017.

Rowe, Leonardo A. Martinez, M.D., Anesthesiologist in the Department of Neurology; Effective Date of Resignation: February 28, 2017.

Weise, Geoffrey R., M.D., Hematologist Oncologist in the Department of Medicine; Effective Date of Resignation: December 31, 2017.

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

Billups, Kesha C., R.N., N.P., Acute Care Nurse Practitioner in the Department of Surgery; Period of Privileging: March 13, 2017 through March 12, 2018; Privileged as an Acute Care Nurse Practitioner.

Ide, Christina Marie, P.A., Physician Assistant in the Department of Medicine; Period of Privileging: February 21, 2017 through January 25, 2018; Privileged as a Physician Assistant.

Lezanski, Olivia, R.N., N.P., Certified Nurse Anesthetist in the Department of Anesthesiology; Period of Privileging: February 13, 2017 through February 12, 2018; Privileged as a Certified Nurse Anesthetist.

Schumann, Elizabeth Anne, R.N., N.P., Family Nurse Practitioner in the Department of Medicine; Period of Privileging: February 15, 2017 through February 05, 2018; Privileged as a Family Nurse Practitioner.

Van der Bijl, Lotte, R.N., N.P., Pediatric Nurse Practitioner in the Department of Pediatrics; Period of Privileging: February 27, 2017 through February 26, 2018; Privileged as a Pediatric Nurse Practitioner.

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

Allman, Marietta, R.N., N.P., Certified Nurse Anesthetist in the Department of Anesthesiology; Period of Privileging: April 12, 2017 through April 11, 2019; Privileged as a Certified Nurse Anesthetist.

Childress, David W., R.N., N.P., Certified Nurse Anesthetist in the Department of Anesthesiology; Period of Privileging: April 10, 2017 through April 9, 2019; Privileged as a Certified Nurse Anesthetist.

Drewry, Kimberly, R.N., N.P., Family Nurse Practitioner in the Department of Surgery; Period of Privileging: May 1, 2017 through April 30, 2019; Privileged as a Family Nurse Practitioner.

Wells, Jodi L., P.A., Physician Assistant in the Department of Orthopedic Surgery; Period of Privileging: April 14, 2017 through April 13, 2019; Privileged as a Physician Assistant.

Benton, Emily M., R.N., N.P., Adult Nurse Practitioner in the Department of Surgery; Effective Date of Resignation: February 25, 2017.

Markey, Donna, R.N., N.P., Acute Care Nurse Practitioner in the Department of Medicine; Effective Date of Resignation: February 24, 2017.

Hallowell, Peter, M.D., Surgeon in the Department of Surgery. New Privileges for Endoscopic Sleeve Gastropexy for Treatment of Morbid Obesity. Effective Date: February 10, 2017, through July 30, 2017.

Schirmer, Bruce, M.D., Surgeon in the Department of Surgery. New Privileges for Endoscopic Sleeve Gastropexy for Treatment of Morbid Obesity. Effective Date: February 10, 2017, through June 29, 2018.

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

Armatas, Julie, R.N., N.P., Acute Care Nurse Practitioner in the Department of Surgery. New Privileges for Cutaneous Laser and Sclerotherapy for treatment of spider veins. Effective Date: February 10, 2017, through May 1, 2018.

Kirchoff, Lindsey, R.N., N.P., Adult Gerontology Acute Care Nurse Practitioner in the Department of Medicine. New Privileges for Chest Tube Removal. Effective Date: February 10, 2017, through August 27, 2017.

Prachar, Tanya, R.N., N.P.., Psychiatric and Mental Health Nurse Practitioner in the Department of Neurology. New Privileges for Botox Injections. Effective Date: February 10, 2017, through January 12, 2018.

CREDENTIALING AND RECREDENTIALING ACTIONS – TRANSITIONAL CARE HOSPITAL – APPROVED March 22, 2017