Resolution for Exclusion of Certain Directors and Officers – September 2017 10461

Addition to the Manual of the Board of Visitors on Appointing a Nonvoting Faculty

Naming of the Total Advising Center as Dathel and John Georges Student Center 10472

Revision to the 2017 Capital Plan – Baseball Stadium Expansion, Revised Scope 10474

Establishment of the Kenneth G. Elzinga Professorship in Economics and the Law 10479

Policy on the Administration of Athletics and the Athletics Advisory Council 10480

Special Salary Actions of Chairholders 10493 Resignation of Chairholder 10494 Retirements of Chairholders 10494

Resolutions Approved by the Committee on The University of Virginia’s College at Wise on September 14, 2017:

The Board of Visitors of the University of Virginia met in open session at 8:00 a.m. on Thursday, September 14, 2017, in the Board Room of the Rotunda. Frank M. Conner III, Rector, presided.

Present were Whittington W. Clement, Elizabeth M. Cranwell, Barbara J. Fried, John A. Griffin, Robert D. Hardie, Maurice A. Jones, Babur B. Lateef, M.D., John G. Macfarlane III, Tammy S. Murphy, James B. Murray Jr., James V. Reyes, Jeffrey C. Walker, Bryanna F. Miller, and Margaret F. Riley.

Absent were Robert M. Blue, Mark T. Bowles, L.D. Britt, M.D., and Thomas A. DePasquale.

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, Ronald R. Hutchins, Patricia M. Lampkin, W. Thomas Leback, Mark M. Luellen, David W. Martel, Debra D. Rinker, Roscoe C. Roberts, and Colette Sheehy.

Rector Conner began by thanking everyone for coming to the meeting and for all the hard work that goes into pulling together the Board meetings and materials. In particular, he thanked Bryanna Miller for her work; the many meetings and interviews that she held prior to the Board meetings. He also thanked Vice Rector Murray for his work in helping to organize the free concert for Charlottesville.

The Rector spoke briefly about the Health System Board meeting and the Vivian Pinn ceremony that took place on Wednesday afternoon. He said Vivian Pinn is truly a remarkable person who has had an amazing impact on healthcare, particularly healthcare for women. She is a graduate of UVA; she enrolled in 1967. She was the only African American in her class. She recalled her first day, looking around and not seeing anyone who looked like her. She contemplated leaving and telling her father she could not do this when two white males walked up to her and asked if she would like to be their lab partner. That started her on a path of tremendous success in healthcare. The Rector said her life demonstrates “productive progress.” She persevered, she had great success, and she came back to the University as one of its great supporters.

Rector Conner said he and President Sullivan had written statements they intended to read. He then read a statement that he said reflected his personal views and not those of the Board. The statement is reprinted here verbatim:

Previously, this University condemned the vile view of humanity that invaded Charlottesville and these Grounds on Aug. 11. It is easy to condemn the contemporary version of the abhorrent behavior for which history has sacrificed millions of lives to eradicate. The harder part is to ask, and to answer for ourselves, “How did it come to pass in the symbolic center of our University? And how are we to respond not just to its occurrence, but to its origin?

As to the first question, let me be clear. The torch-lit march down our Lawn intending to intimidate was deeply unacceptable. And we will not allow its recurrence. In good faith, members of this board and others, independent of the events of that Friday night, have reviewed our response that evening and, as we have shared with the University community, there are areas where our response could have been better.

A significant factor implicating nearly all of the tactical decisions made is the mental framework with which we approached that assemblage. We have long been a University that has welcomed and promoted the free exchange of ideas, regardless of their repugnancy, as a basic tenet of a free society. And we have policed numerous demonstrations, marches and forums with that mindset and, perhaps naively, with trust that that mindset was shared by those demonstrating.

But this march was different, and the country and other communities and universities took note. What we witnessed was far more than a march protected by the First Amendment, but rather one that weaponized the First Amendment with the intent to intimidate and terrorize our community and our values. Across the nation, universities are dealing with the role of the First Amendment on campus. As a result of recent events, we have lost our innocence and are in a different place today. We were not sufficiently nimble in adjusting to this reality on Aug. 11, but we have taken stock of the judgments made then and the policies guiding our response that night.

Let me also be clear with respect to another issue regarding safety. We as a University have as our highest priority the safety of all in our community. I heard it in the voice of our president when she called at midnight that Friday evening to share with me what had transpired. I learned it from our dean of students, Allen Groves, as he recounted his experience surrounded by the terrorists at the Jefferson statue, protecting and standing with our students and others who in turn were courageously protecting our values. I saw it in the tired faces of the first responders and our staff on that Sunday afternoon at our emergency management center as they coordinated our response efforts. And we all are aware of the remarkable effort made by our medical professionals to care for the injured. So while there is deserved criticism, there is also deserved respect and appreciation for the dedication and courage of the many in our community who make creating a safe environment their life’s purpose.

To the second question of how we respond not just to the occurrence of abhorrent behavior, but to its origin: What has become known, as both a lament and a call to arms, as “Charlottesville” lays bare once again the intractable challenges that our society faces with respect to racial reconciliation, social justice and economic opportunity. Will we listen this time? Will we dialogue civilly with one another to achieve progress? Will we act? I would hope that we follow the admonition offered recently in the Wall Street Journal by James Baker and Andrew Young:

“The country faces a stark choice. Its citizens can continue screaming at each other, sometimes over largely symbolic issues. Or they can again do what the citizens of this country have done best in the past – work together on the real problems that confront everyone.”

At this University, we choose to work together. And you will hear from our president and the chair of the Deans’ Working Group as to how we will proceed in bringing new urgency to our previously defined mission for our third century.

There are some who believe that the history of this University is a barrier to achieving real change. That the legacy of Thomas Jefferson is one of racism and not equality. It is impossible to reconcile Jefferson’s words with his deeds. That the author of the religious freedom statute in Virginia and the fundamental aspiration of our democracy that “all men are created equal” could also enslave his fellow human beings rightfully leads to cynicism and rejection of his moral standing. Thomas Jefferson, like many, was flawed in many of his personal affairs. He embodied the flaws of the origin of this country. Reflect on the Constitution, principally crafted by James Madison, which denied any participation in the political process to women and valued the life of an African-American at 3/5’s of the value of others. And yet, it was ratified by all 13 original states before the Bill of Rights and 17 other subsequent amendments were enacted to begin to address the sins of this revolutionary experiment in democracy.

The genius of Jefferson and Madison and the other founders is that they began a journey for future generations to determine the concept of equality without restricting its scope, and created a government wary of the flaws of humanity that allowed for a dynamic process to address the original deficiencies. And they did so in a political process that created a nation with a revolutionary governance system that is monumental in its achievement. We will not turn our back on this history, but we are keenly aware of its shortcomings and have learned and will continue to learn as we move forward.

As Alexis de Tocqueville, the 19^th-century French diplomat, wrote in “Democracy in America,” the “greatness of America lies not in it being more enlightened than any other nation, but rather in her ability to repair her faults.”

We embrace the entirety of our history – all of the good and, yes, all of the ill. Our history as a university is inextricably woven into the history of this country. No other university has had three former presidents lay its cornerstone, two of whom were the intellectual inspiration and principal authors of contemporary democratic principles. Our history is bound up with that of this nation’s founding, the Civil War, and the system of Jim Crow that followed. It is equally bound up with the great transformations of the mid-20th century that renewed the nation’s democratic promise and opened up its universities through the GI Bill, desegregation, and co-education. We reflect, for better and for worse, the great accomplishments and the great failures of this nation.

Despite the nation’s progress, fundamental faults remain. If we really want to improve the history of our past, we must improve the history of our future by continuing to acknowledge and repair our faults and bending the arc of history to provide real justice and equality for all. In the eloquent words of Maya Angelou, “[H]istory, despite its wrenching pain, cannot be unlived, but if faced with courage, need not be lived again.”

A critical first component of repairing our faults is ensuring the completeness of our history. What President Sullivan has been leading over her tenure through the President’s Commission on Slavery and the University is an effort to do just that – to recognize the contributions of those who previously were not recognized, and to honor in our community the contributions of those such as Gibbons, Martin, Foster, Willis and the enslaved laborers. In doing so, we enrich ourselves and create a more united community that reflects all of its participants. Similarly, we will address those symbols on our Grounds that undermine our community in a manner that is holistic, thoughtful and inclusive and calls upon the expertise of thought leaders in the relevant disciplines.

The hate demonstrated on Aug. 11 and 12 awakened the country to the continuing issues of our time. Let us not squander the energy that now exists. As Elie Wiesel once stated, “[T]he opposite of love is not hate, it’s indifference.” We cannot afford an approach of indifference. Otherwise, future generations will judge us as we judge prior generations.

So I ask each person in this community – each student, each faculty member, each staff member, each administrator and each member of this board: How will you improve the history of our future?

I want to begin by thanking the Rector for his words, and I want to echo one of his comments:

Safety is our top priority, as a University and as a community, and it’s my top priority as president. The torch-lit march on our Lawn on August 11 was something darker and more depraved, disguised as a protest march; it was an attack — an attack on our values; an attack on our University; and ultimately an attack on our people.

The work before us now is to learn from what happened and to defend our values, our University, and our people from any such future attacks.

Let me be clear: At the University of Virginia, we denounce white supremacy, anti-Semitism, and every other form of bias and hate that the August 11 marchers brought to our Grounds, no matter which group espouses them.

Those beliefs belong in the “ash heap of history.” Diversity and inclusion make us a stronger nation and a stronger University.

Today we speak as a unified and diverse community to denounce those who would seek to divide us, but we know that words alone are not enough. We are committed to taking the measures necessary to prevent any similar attack from happening here again.

This week, the Working Group chaired by Law Dean Risa Goluboff issued its report assessing the events of August 11, with suggestions for how the University could have improved its response. You will hear from Risa tomorrow.

The report acknowledges the things we did right, such as increasing the number of UVA police on duty on the night of August 11 and working with our state and local partners to coordinate resources. It does not mention, but I wish to acknowledge, the mobilization of our hospital and Health System to handle a mass-casualty incident on the next day.

The report also makes several recommendations. During this board meeting, we are asking you for action on several related issues. They include:

Parenthetically, I also want to note that yesterday, we celebrated the naming of Pinn Hall for a distinguished African-American alumna and physician.

Prior to the Working Group’s report, we had already taken immediate steps to make UVA safer. These have included:

We will be taking more steps in the days ahead to create a safer, and more equitable and inclusive University community.

As we continue working toward greater diversity and inclusion, we must also continue to uphold the principles of the First Amendment, as the rector mentioned. We must continue to foster free speech, open discourse and the clash of ideas. Any restriction on free expression is incompatible with the values of higher education and our University’s commitment to the freedom of the human mind.

These two commitments — to free speech, and to inclusion —sometimes come into conflict with each other, but we cannot sacrifice one to preserve the other. We must uphold both, because both are essential to the excellence we seek.

What we absolutely cannot do, however, is allow the practice of free expression to cross the line into intimidation and violence and all-out attack on UVA and its people, as it did on August 11. We must and will take all necessary steps to prevent that escalation.

For decades, peaceful protests and demonstrations have played out on college and university campuses across the country. As bastions of free speech, universities have been natural gathering points for such expressions of the First Amendment. Those generally peaceful protests are the type of event that universities have prepared for.

August 11 marked a new day for UVA, and for universities across the country, and this new day will require a shift in our mental framework. In our policies and planning, we need to prepare for situations in which demonstrations spill over into intimidation and intentional violence. Our policies need to help us prevent such spill-over, and our planning needs to prepare us to act when such spill-over threatens to happen.

We will protect the Constitutional principles of free speech, because free expression is a core value of higher education. But we will vigorously protect our people, our University and our values when they are threatened by attack.

Last Friday, at the request of Congressman Bobby Scott, I spoke before the minority members of the House Committee on Education and the Workforce in Washington. The committee held a forum on “Affirmative Action, Inclusion and Racial Climate on America’s Campuses” — an issue that’s central to our discussion this morning.

I spoke about our efforts to build inclusion at UVA, including the work of the President’s Commission on Slavery and the University. I’m pleased that the commission has accomplished so much in a relatively short time. We have:

While the Commission on Slavery continues its work, we need to address other troublesome aspects of UVA’s history. For example, we know that in 1921 President Alderman received a pledge of $1,000 from the KKK. We have a newspaper account in which he acknowledged the pledge, but no evidence that the pledge was ever paid. The KKK began to wither as an organization by mid-decade, so it’s possible that they never fulfilled that pledge.

But we’re going to acknowledge the pledge, and we’re going do so in a way that would be as disagreeable as possible for any remnants of the KKK who may be watching.

That $1,000 pledge, if inflated to today’s dollars, would be worth about $12,400. With that number in mind, I have allocated $12,500 from private sources to the “Charlottesville Patient Support Fund,” which is managed by the UVA Health Foundation, to pay medical expenses for people who were injured during the violence in August. Any leftover funds will support care for other members of our community.

In other words, we are allocating that century-old pledge from white supremacists to heal the wounds inflicted by the dying vestiges of white supremacy that struck Charlottesville last month. I hope any remaining members of the KKK will appreciate the irony.

We will continue to see issues arise on our Grounds. On Tuesday night, some community members and students held a protest at the Thomas Jefferson statue by the Rotunda, and several protestors covered the Jefferson statue in a black shroud. Although I recognize the rights of those protesters to express their opinions, I strongly disagree with their act of covering the Jefferson statue.

The history of the Jefferson statue helps to explain why I disagree with the shrouding. The statue was designed by a Jewish sculptor named Moses Ezekiel. Ezekiel was born in 1844 in Richmond and faced anti-Semitism through much of his life. He built into the sculpture a tribute to Jefferson’s contribution to religious freedom. The names of deities — God, Jehovah, Allah and others — are carved into a tablet held by a figure on the statue that symbolizes religious freedom.

Ezekiel explained that he carved the deity names to show that “under our government, they … are all God and have … equal right and protection of our just laws as Americans.”

This reminds us that, in spite of our founder’s faults, he made monumental contributions to religious freedom and other kinds of freedom, and we risk losing sight of those contributions if we shroud him in darkness because of his shortcomings.

This part of the Jefferson statue story holds special relevance because the white supremacists who marched on the statue on August 11 shouted anti-Semitic slurs, and because unknown others put up anti-Muslim signs on our Grounds on the day of the statue shrouding.

Thomas Jefferson was imperfect, but he also contributed to the religious and other freedoms that we uphold against those who would seek to divide us.

The events of the last several weeks have put UVA and Charlottesville in the national spotlight — once again. This attention is not coincidental. What happens at UVA matters because UVA matters. Because of our unique history among American universities; because of our elevated position among the best universities in the country; because of the excellence of our teaching, research, and scholarship — for all these reasons, all eyes are upon us, watching what happens here and how we respond.

Our obligation now is to use this moment of focus and attention to provide leadership, once again. And working together, that’s what we will do.”

The Rector said there would be several resolutions presented for the first time at the meetings. Therefore, in accordance with the Manual of the Board of Visitors, the Board must approve the addition of these items to the agenda.

On motion, the Board adopted the following resolution approving the consideration of addenda to the published agenda.

RESOLVED, the Board of Visitors approves the consideration of addenda to the published Agenda.

Following the vote on the resolution, Rector Conner recessed the full Board meeting until 10:15 a.m. Friday morning. Committees of the Board met for the remainder of the day, followed by a dinner in the Rotunda Dome Room honoring Visitors Emeritus who left the Board on June 30.

At 10:15 a.m., after adopting the following motion, the voting members present, Mr. Conner, Mr. Murray, Mr. Blue, Mr. Bowles, Mr. Clement, Ms. Cranwell, Ms. Fried, Mr. Griffin, Mr. Hardie, Mr. Jones, Dr. Lateef, Mr. Macfarlane, Ms. Murphy, Mr. Reyes, Mr. Walker, Ms. Miller, Ms. Riley; and Susan G. Harris, Roscoe Roberts, and Cynthia Bailey (Attorney General’s Office) met in closed session.

At 10:50 a.m., the Board resumed in open 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. Conner, Mr. Murray, Mr. Blue, Mr. Bowles, Mr. Clement, Ms. Cranwell, Ms. Fried, Mr. Griffin, Mr. Hardie, Mr. Jones, Dr. Lateef, Mr. Macfarlane, Ms. Murphy, Mr. Reyes, Mr. Walker, Ms. Miller, and Ms. Riley. There were no votes in the negative.

“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, the voting members present elected Mr. James E. Ryan as the ninth president of the University of Virginia by unanimous voice vote.

RESOLVED, the Board of Visitors elects Mr. James E. Ryan as the ninth president of the University of Virginia, effective October 1, 2018, for a term of six years and ten months; and

RESOLVED FURTHER, the Rector, in consultation with the Office of the Attorney General, is authorized to negotiate and execute an employment agreement with Mr. Ryan consistent with law, established University policies, and the terms discussed in closed session with the Board of Visitors.

At 11:00 a.m., the Board of Visitors met on the portico of the Rotunda to introduce the president-elect, Mr. Ryan. Rector Conner and Rector Emeritus William H. Goodwin Jr. introduced Mr. Ryan. Mr. Ryan provided remarks. Along with the Board of Visitors, the members of the Special Committee on the Nomination of a President were present, as well as deans, vice presidents, all of the living presidents of the University, and many faculty, staff, and students.

Following lunch, the Board of Visitors reconvened in open session at 1:30 p.m. in the Board Room of the Rotunda. Frank M. Conner III, Rector, presided.

Present were James B. Murray Jr., Robert M. Blue, Mark T. Bowles, Whittington W. Clement, Elizabeth M. Cranwell, Thomas A. DePasquale, Barbara J. Fried, John A. Griffin, Robert D. Hardie, Maurice A. Jones, Babur B. Lateef, M.D., John G. Macfarlane III, James V. Reyes, Jeffrey C. Walker, Bryanna F. Miller, and Margaret F. Riley.

Also present were Teresa A. Sullivan, Patrick D. Hogan, Thomas C. Katsouleas, Richard P. Shannon, M.D., Melody S. Bianchetto, Susan G. Harris, Patricia M. Lampkin, W. Thomas Leback, Mark M. Luellen, Roscoe C. Roberts, Colette Sheehy, and Farnaz F. Thompson.

President Sullivan spoke about a matching program for Bicentennial professorships similar to the one for scholarships. She said this will help in recruiting faculty.

Mr. Hogan reviewed the first year of performance of the Strategic Investment Fund (SIF). He referred to the annual report provided to every member of the Board. He gave an overview of the material in the annual report, which includes summaries of each grant.

Dr. Shannon gave an update on the type 1 diabetes research project. The project will be genotyping all children in Virginia in partnership with the National Institutes of Health. The first cohort has been collected. They have also established consultative services to practices in this area. He showed a video of a child with type 1 diabetes who has benefited from participating in the continuous glucose monitoring/artificial pancreas trials. The artificial pancreas monitors glucose levels and automatically adjusts to keep the patient from having extreme highs and lows.

Professor John Lach spoke about the cyber physical systems project in the Engineering School. Smart energy and smart phones are part of this industry. Cyber physical systems sit at the intersection of these emerging applications. They are using these technologies with dementia patients to monitor agitation, which will provide caregivers with more tools to address agitation triggers. The Link Lab is the physical space, which will be comprised of 17 faculty from five different departments in a very open environment to stimulate transdisciplinary conversations. They are in the process of building the lab, and it should be open by January. He spoke about PsiKick, a faculty spin-off that designs very low power circuits, which will have a huge impact on the environment.

Professor John Lach said students are critical to the research, and push many ideas forward. The cluster hires and other recent initiatives are about the University reinventing itself to move forward in these areas, with the intention of having a significant impact on society. He said there is a real sense that with the SIF, UVA can compete with the top institutions in the nation.

Following the Strategic Investment Fund presentation, the Board continued its meeting, sitting as the full Board.

Presenters were Eric M. Baumgartner, Risa L. Goluboff, Michael Phillips, Maggie Stein, and Alfred Weaver.

The Rector welcomed the recently appointed members of the Board and called on Mr. Murray to lead the Pledge of Allegiance.

Minutes of the June 8-9, 2017 Meeting of the Board of Visitors and the August 4-5, 2017 BOV Retreat

On motion, the Minutes of the Board meetings held on June 8-9, 2017 and August 4-5, 2017 were approved.

The President said the march on August 11 at the University was not something that was well signaled to the University police. One of the police officers was injured, who is now off the force for several weeks because he was seeking to make an arrest at the event.

Ms. Sullivan described the events of August 12 as “horrific”, and mentioned the killing of Heather Heyer by a car driven into a crowd of pedestrians. She said several donors have stepped forward to pledge funds for a scholarship in Ms. Heyer’s name; the amount is sufficient to qualify for one-to-one matching from the Bicentennial Scholars Fund.

She described actions taken in response to the events of August 11 and 12. The police and others who work in Emergency Operations have had three “hot washes” to talk about what happened, and she asked Dean of the School of Law Risa Goluboff to chair a working group (the Deans Working Group) which is comprised of deans and others, including Craig Littlepage, Athletics Director; Bryanna Miller, student representative to the Board of Visitors; and Alf Weaver, chair of the Faculty Senate. Even before the working group was established, the University had already decided to revise the existing open flame policy, and it was changed this week by the University Policy Committee. President Sullivan said the University seeks to raise the policy to a state regulation, which has the force of state law. It takes at least a month after the resolution is approved by the Board of Visitors to achieve state regulation status because it must be posted publicly for a month for public comment.

The second resolution is Recognition of the University Academical Village as a Facility. The buildings are already considered a facility, but what is not included is the enclosed lawn between them. By recognizing it as a facility, it is then entitled to certain protections.

INTENT TO ADOPT UNIVERSITY REGULATION ON OPEN BURN AND OPEN FLAME OPERATIONS AT THE UNIVERSITY OF VIRGINIA

WHEREAS, the University strives to protect life and property by reducing the risks posed to University buildings, property, and occupants from the use and operation of an open burn and open flame; and

WHEREAS, no person should kindle or maintain or authorize to be kindled or maintained any Open Burning unless it is: (1) approved by the Office of Environmental Health and Safety (EHS) or the University of Virginia Medical Center Fire Protection Inspector’s Office, as appropriate; and (2) conducted in accordance with the Virginia Statewide Fire Prevention Code, Statewide burning laws, and applicable local City and County codes and regulations; and

WHEREAS, no person should use an Open Flame or Open Flame Device unless it is: (1) approved by EHS or the UVA Medical Center Fire Protection Inspector’s Office as appropriate; (2) conducted in accordance with applicable University or Medical Center procedures; and (3) conducted in accordance with the Virginia Statewide Fire Prevention Code; and

WHEREAS, no person should use an Open Flame or Open Flame Device in any place where flammable, combustible, or explosive material is utilized or stored; and

WHEREAS, no Open Burn or Open Flame Device should be used or operated in any University Facility or on University Property unless operated and managed in accordance with appropriate policies and safety protocols; and

WHEREAS, the University first approved University Policy SEC-032: Open Burn and Open Flame Operations at the University of Virginia on January 18, 2013, and adopted revisions to the University Policy on September 13, 2017, prohibiting these activities and providing a process for seeking permission to conduct such activities in appropriate circumstances;

RESOLVED, the Board of Visitors directs and authorizes the Executive Vice President and Chief Operating Officer to take such necessary action to prepare the University Policy SEC-032: Open Burn and Open Flame Operations at the University of Virginia for approval as a University Regulation, for publication in the Virginia Register, and for later publication in the Virginia Administrative Code.

WHEREAS, the Academical Village – defined as that property bounded by the Rotunda to the north, Hospital Drive to the east, McCormick Road to the west, and, for purposes of this Resolution, as including the South Lawn/Homer Flat to the south (thereby including the Rotunda, Lawn and Range rooms, hotels, gardens and pavilions) makes up Thomas Jefferson’s original plan for the University, envisioned as a school with students and professors living together in a holistic learning environment; and

WHEREAS, as the physical and spiritual core of this institution, the Academical Village remains integral to the University’s mission as it prepares to enter its third century; and

WHEREAS, befitting its importance to the Commonwealth, the nation, and the world, the Academical Village has been recognized in the Virginia State Register of Historic Places and National Register of Historic Places and has been designated a UNESCO World Heritage site; and

WHEREAS, the University has long been a thoughtful and careful steward of the Academical Village; and

WHEREAS, University Policy SEC-030 and University Regulations (8 Virginia Administrative Code 85-20) prohibit the possession, storage, or use of any weapon, firework or other explosive, or any lethal combustible chemical or combination of chemicals, by the general public or visitors, except by a law-enforcement officer, on university property in academic, administrative, athletic, entertainment, or student residence buildings, child care or dining facilities, or the University Medical Center, or while attending sporting, entertainment, or educational activities;

RESOLVED, in recognition of the Academical Village’s critical importance and consistent with its multi-purpose residential, academic, and administrative use, the Board of Visitors declares its intent that the Academical Village be recognized formally as a University facility encompassing a controlled outdoor area, subject to University policy and regulation; and

RESOLVED FURTHER, the Board directs and authorizes the Executive Vice President and Chief Operating Officer to propose appropriate policies and regulations including the Academical Village as a University facility within the scope of the University’s policies and regulations.

President Sullivan asked Dean Goluboff to speak about the Deans Working Group efforts.

Dean Goluboff said the Deans Working Group is important for her to undertake now because Charlottesville is her home and the University has been her intellectual and professional community for the past 15 years; she has a personal stake in the endeavor.

Dean Goluboff pointed out that her life’s work is as a civil rights historian and legal scholar, and from that vantage point, she hoped that when the story of the long march of civil rights is told, the white supremacist, neo-Nazi, and Klan violence and intimidation in Charlottesville will be seen as a late and ultimately futile reaction to the successes of the freedom struggles of the last 50 years. Those successes are far from complete. August 11-12 was a violent and disturbing reminder that progress is all too often accompanied by reaction.

She was struck at a Law School panel referencing the white supremacists and Neo-Nazis as “unpopular minorities,” because in the 1950s and 1960s, civil rights activists were the unpopular minorities and the white supremacists the majority. She is gratified to think that has flipped, and even a politically fractured Congress can unanimously denounce white supremacy. Massive change can happen, but it does not always happen for the better, so that is why the nation has to respond to this threat.

She and many others have felt a cascade of emotions over the last month including heartbreak, revulsion, sadness, grief, fear, anger, and vulnerability, but most of all, resolve to make the world, our city, our University a more just, equal, and inclusive place.

The Working Group’s mission is to assist the University community in both recovering from and responding to the threatening and violent white supremacists who invaded the Grounds and Charlottesville this summer. The group has taken that charge seriously, meeting weekly for the past four weeks, with frequent emails. They have also been reaching out to members of the University community, meeting one-on-one as well as in larger groups, with the faculty senate, diversity officers, student groups, and there is more dialogue to come.

Dean Goluboff expanded on the three parts of the charge. With regard to charge number one, a No Trespass Order has been issued to one marcher and the University Police Department is investigating others.

The second part of the charge is longer term and vitally important: to lead by example of introspection and self-examination about the University’s climate, culture, and environment. As much as it is a university’s place to challenge students, faculty, and staff intellectually, we want to nourish them personally. Toward that end, the Deans Working Group took its first two steps toward recommitting themselves to that aspiration by authorizing a pan-university climate survey to identify how the University can be an ever more welcoming, diverse, inclusive, and equitable community, including encouraging recruiting and retaining the very best and diverse students, faculty, and staff; and authorizing the creation of an advisory committee on how the University understands and commemorates its past, to supplement work of the President’s Commission on Slavery and another university committee that has been convened on naming.

She remarked that the University faculty have expertise to draw on as we think about our history, including historians and architects - those who spend their scholarly lives thinking about memory, narrative, and space. We will look to them for principles that will provide a path to best remember and recognize the University’s history while fostering contemporary values and future aspirations and celebrating our highest ideals.

The third part of the Working Group’s mission is identifying how the University can emerge from the events of August 11-12 a better university. We do that by exploring the issues that surround those events: race, religion, ethnicity and nationality, gender and sexuality, pluralism and tolerance, politics and civic engagement, social justice and economic opportunity, and speech and violence. We have to ask new questions, and three new questions come to the fore:

The University Press is planning to publish essays from expert faculty reflecting on the events and their implications, and the Provost’s Office is providing a $100,000 flash fund for programs and events to continue the conversation for the near future. Schools are already responding through Strategic Investment Fund proposals.

Finally, she identified two existing initiatives that the Board can invest in immediately to enable important work already underway: the Carter G. Woodson Institute for African-American and African Studies and the Democracy Initiative, which is an overall project on the history, philosophy, and principles of democracy and exploring a variety of fundamental challenges to democratic societies around the world. She said these are only first steps and many more would be coming.

Mr. Conner thanked Dean Goluboff and remarked on the difficulty of one internal group assessing the actions of another. He asked that a proposal for increased funding for the Carter Woodson Institute be developed before the Board’s meeting in December and he said he supports the Democracy Initiative, but we should take into account other initiatives to avoid duplicating effort.

Mr. Conner then reviewed the history of two tablets on the Rotunda memorializing those students and alumni who died in service to the Confederacy. The tablets were installed following approval by the Board of Visitors in 1903, authorizing their placement in a suitable location on Grounds, but not specifying the Rotunda. He said the tablets represent an incomplete recordation of the history of the University involvement in the Civil War because there were students, alumni, and faculty who fought for the Union. He proposed that we should be thinking about how we wish to position the University for its third century. The University needs great leadership, financial resources, and the talent of faculty and students, and he asked if the tablets further this goal because they are offensive to some in our community. Great ideas are necessary, and along with great ideas we need moral authority. The tablets are a powerful symbol that is anathema to acquiring the moral authority that says we take the action to back up our words. Some have told him not to take down the tablets, but the University can determine the tablets are not in a suitable location, take them down, and at the same time memorialize the call to duty along with everyone else who was impacted by the Civil War.

Following extensive discussion among members of the Board, the following resolution was approved unanimously:

WHEREAS, the Rotunda’s façade has bronze tablets commemorating those students and alumni who fought and died in the service of the United States in World War I, World War II, the Korean War, the Vietnam War, and in the Iraq War; and

WHEREAS, the earliest of those tablets commemorates the students and alumni who died in service to the Confederacy during the Civil War. These tablets were erected following a meeting of the Board of Visitors on November 10, 1903, where, upon the recommendation of the Faculty, the Board of Visitors authorized the Ladies’ Confederate Association to erect “at some suitable place at the University, to be approved by the Chairman of the Faculty, Chairman of the Executive Committee & the Proctor, a bronze tablet bearing the names of the Alumni and Students of this Institution who died in the service of the Confederacy”; and

WHEREAS, the location chosen for erecting two tablets honoring the deceased Confederate soldiers was either side of the door of the Rotunda facing the Lawn, where they are now located; and

WHEREAS, in recent years the University has undertaken a substantial effort to expand the known history of the University and to recognize all persons including enslaved workers who helped build and maintain the University; and

WHEREAS, the University’s Nau Center on Civil War History is conducting research on those affiliated with the University who fought on behalf of the United States in the Civil War, and they have catalogued the names of more than fifty University students and alumni, and one faculty member, who served in the Union Army or Navy during the Civil War and who are not recognized in any way on Grounds; and

WHEREAS, the tablets on the Rotunda do not recognize or reflect the complete history of the University related to the Civil War;

RESOLVED, consistent with the original resolution authorizing the tablets honoring the deceased Confederate soldiers to be erected “at some suitable place at the University”, the Board of Visitors finds that the Rotunda is no longer a suitable place for the tablets in their current form; and

RESOLVED FURTHER, the Board supports relocating the current Civil War tablets to a more suitable location at the University where they may be preserved as artifacts of the era in which they were erected, and utilized to provide context to the history of the University; and

RESOLVED FURTHER, the Board encourages the Deans Working Group, led by Dean Goluboff, to consider the appropriateness of memorializing all who participated in the Civil War in a tablet on the Rotunda or in other ways that tell the University’s history more fully.

Mr. Macfarlane said Dr. Shannon gave the first gift to the Memorial for Enslaved Laborers, and he thanked him for the gift.

The President gave an overview of the Bicentennial Launch Weekend, which is scheduled for October 5 to 7, 2017. She said this is going to be a big weekend in Charlottesville, but the Bicentennial Celebration will extend far beyond the Grounds. Festivities will take place in UVA Clubs in cities across the country and around the world. Clubs as nearby as Richmond and Washington D.C., and as far away as India and Shanghai, are planning bicentennial celebrations in October and November.

The Launch Weekend is just the beginning of the programming for the Bicentennial Commemoration. Later in October, the University will host a symposium titled Universities, Slavery, Public Memory, & the Built Landscape. The symposium will consider the history, preservation, and memorialization of sites of enslavement, and highlight the work of universities that have begun to grapple with their own histories, including UVA. In November, the University will host the Women’s Global Leadership Forum, bringing together 200 women from the University and around the world to discuss the role of women in 21st century democracy. The forum will focus on topics such as education and health; economic access and innovation; and equality and political empowerment.

President Sullivan said she was very grateful to the members of the Bicentennial Commission, chaired by Tom Farrell and Dr. Bobby Battle, as well as the Commission’s steering committee. A great deal of hard work has gone into planning this celebration, and she believes everyone will be impressed with the results next month.

She said the Bicentennial reminds us that the University has thrived for 200 years largely because of its commitment to student learning and an excellent student experience. With that in mind, the President gave each Visitor a UVA Dining gift card that will allow them to eat with students in the dining halls.

Ms. Bryanna Miller provided a “laundry list” of student activities on Grounds, and a preview of items she will bring to the Board in December, which include a substance abuse and alcohol awareness initiative, a student dining advisory committee in partnership with Aramark, and developing a connection with the students at the College at Wise through exchanges of students, faculty, and staff. The fourth initiative is to get more involved in the admissions process. She said she was grateful that the Board passed a resolution to remove the tablets memorializing Confederate soldiers—the Board has shown a great deal of moral courage. Students came together in the vigil after the events of August 11 and 12, and there have been other events and actions to process those events, culminating in the upcoming concert in Scott Stadium. She said in the future she will be asking the Board to consider some context around the Jefferson statue in front of the Rotunda—not to take it down, but to educate people about Mr. Jefferson’s life and views.

Mr. Alf Weaver spoke about the impact of the events of August 11 and 12 on faculty. A Senate meeting included President Sullivan and Dean Goluboff as well as a number of senators talking about next steps. He reviewed the work of each of the Senate committees.

In response to a discussion in June about a dearth of computer science classes, he explained that his department continues to make strides toward the goal of providing computer science classes to all who want to take them. He said by adding new lectures and new lab courses, the wait list was cleared for this fall, with 809 students enrolled in these courses.

Mr. Michael Phillips, current co-chair of the Staff Senate, and Ms. Maggie Stein, one of the past co-chairs, gave some background information on what the Staff Senate does for the University. The Staff Senate was formed in 2014 by merging three separate employee councils and consists of 80 members, elected by colleagues in 24 major budgeting units, and represent over 5,000 staff members. Their mission is threefold: 1) to serve as a representative voice for staff in matters relating to the University; 2) to support staff members in the realization of their full potential at the University; and 3) to advance University excellence through their efforts.

They reinforced to the Board that staff assist the Board and the administration in implementing the mission and values of the University. They offered to serve on any committees in which the Board needs staff input. They invited the Board members to attend any of their staff meetings or any executive committee meetings.

RESOLVED, in addition to the Rector and the Vice Rector, L.D. Britt, M.D., Whittington W. Clement, Barbara J. Fried, John A. Griffin, and Babur B. Lateef, M.D., are elected to the Executive Committee for the 2017-2018 year. John G. Macfarlane III is also elected as an advisor.

RESOLVED, the first meeting of the Board of Visitors in the fall of 2018 shall be designated the 2018 Annual Meeting of the Board.

RESOLVED, the following dates for the 2020 and 2021 Board meetings are approved:

RESOLUTION FOR EXCLUSION OF CERTAIN DIRECTORS AND OFFICERS — SEPTEMBER 2017

WHEREAS, current Department of Defense Regulations contain a provision making it mandatory that the Chair of the Board, a Senior Management Official, and a Facility Security Officer meet the requirements for eligibility for access to classified information established for a contractor facility security clearance; and

WHEREAS, said Department of Defense Regulations permit the exclusion from the personnel of the requirements for access to classified information of certain members of the Board of Directors and other officers, provided that this action is recorded in the public Minutes;

RESOLVED, the Rector as Chair of the Board, Senior Management Official, and Facility Security Officer at the present time do possess, or will be processed for, the required eligibility for access to classified information; and

RESOLVED FURTHER, in the future, when any individual enters upon any duties as Rector of the Board, Senior Management Official, and Facility Security Officer, such individual shall immediately make application for the required eligibility for access to classified information; and

RESOLVED FURTHER, the following members of the Board of Visitors and other officers shall not require, shall not have, and can be effectively and formally excluded from access to all CLASSIFIED information disclosed to the University and shall not affect adversely Board and University policies or practices in the performance of classified contracts for the Department of Defense or the Government contracting activities (User Agencies) of the National Industrial Security Program.

ADDITION TO THE MANUAL OF THE BOARD OF VISITORS ON APPOINTING A NONVOTING FACULTY REPRESENTATIVE AND AMENDMENT TO PROVISION ON APPOINTING A NONVOTING STUDENT REPRESENTATIVE

WHEREAS, currently, there is a provision in the Manual of the Board of Visitors (the Manual) for electing a student representative to the Board, and there has been a student representative for many years; and

WHEREAS, in 2015 the Board added a faculty representative to the Board; however, the Board did not add a section to the Manual similar to the one on the student representative; and

WHEREAS, appointing nonvoting student and faculty representatives to the Board is authorized by state law (Code of Virginia § 23.1-1300); and

WHEREAS, the section of the Manual on appointing a nonvoting student representative requires some minor language changes to conform to the requirements of the authorizing provision of the Code of Virginia;

RESOLVED, the Board of Visitors amends the Manual of the Board of Visitors to add a new section on appointing a nonvoting faculty representative as follows:

SECTION 2.22 FACULTY NONVOTING MEMBER — In addition to those members appointed by the Governor and referred to in Section 2.2, the Board of Visitors at its late spring meeting may appoint a nonvoting, advisory faculty representative to the Board of Visitors for a term of one year commencing July 1. Such representative shall be chosen from individuals elected by the faculty or by the faculty senate. The faculty member may attend and participate in a nonvoting capacity in all deliberations and meetings, in Open and Closed Session, of the standing and special committees of the Board as well as meetings of the Board of Visitors itself unless the Board has deemed it appropriate to exclude the faculty member from discussions of faculty grievances, faculty or staff disciplinary matters or salaries, or any other matter.

RESOLVED FURTHER, the Board of Visitors amends and replaces in its entirety Section 2.21 of the Manual of the Board of Visitors on appointing a nonvoting student representative to the Board of Visitors as follows:

SECTION 2.21 STUDENT NONVOTING MEMBER — In addition to those members appointed by the Governor and referred to in Section 2.2, the Board of Visitors at the ﬁrst regular meeting of the second semester of the academic session each year shall appoint for a term of one year, on recommendation of the Executive Committee, a full-time student at the University of Virginia as a nonvoting, advisory representative to the Board of Visitors. The student member may attend and participate in a nonvoting capacity in all deliberations and meetings, in Open and Closed Session, of the standing and special committees of the Board as well as meetings of the Board of Visitors itself unless the Board has deemed it appropriate to exclude the student member from discussions of faculty grievances, faculty or staff disciplinary matters or salaries, or any other matter.

Mr. Eric Baumgartner educated the Visitors on NCAA rules. Visitors are boosters and must avoid any activity that could violate the athlete recruiting rules. He said boosters may not provide extra benefits to student athletes, i.e. benefits provided to student athletes or their family members that are not provided to the general public. The bottom line is, “ask before you act.”

The Rector read the annual ACC certification statement that designates the chief executive officer of the University as the individual responsible for the athletic program at the University.

WHEREAS, Kevin J. Fay took a Bachelor of Arts degree with distinction from the University of Virginia and a Juris Doctor degree from American University; and

WHEREAS, Mr. Fay serves as the Vice Chairman and Chief Executive Officer of Alcalde & Fay, as well as the Executive Director of the International Climate Change Partnership, where he advises Fortune 100 industries and is consulted by governments, industry, nongovernmental organizations, and media representatives on the global climate change process; and

WHEREAS, Mr. Fay’s service to the University has included the National Committee on University Resources (NCOUR) and guest lecturer at the Darden School and the Batten School; and

WHEREAS, Mr. Fay’s service to the University continues with his recent appointment as chair of the Board of Directors of the University of Virginia Foundation; and

WHEREAS, Mr. Fay was appointed to the Board of Visitors by Governor McDonnell in 2013; and

WHEREAS, Mr. Fay led the Buildings and Grounds Committee for two years as chair; and

WHEREAS, Kevin Fay played an integral role in developing the University’s multi-year capital program, and guiding key physical planning studies that set the framework for future development along Ivy Road, Brandon Avenue, and North Grounds; and

WHEREAS, Mr. Fay’s sage advice on myriad matters, and his nationally recognized expertise in climate change and energy resources have been invaluable; and

RESOLVED, the Board thanks Kevin J. Fay for his service to the Board and to the University, considers him a friend and valued colleague, and hopes he will remain actively involved; and

RESOLVED FURTHER, the Board wishes Mr. Fay and his wife, Nancy, continued success and happiness in all of their future endeavors.

WHEREAS, Frank E. Genovese took a Bachelor of Science degree in Finance from the University of Connecticut and a M.B.A. from the Darden School of Business; and

WHEREAS, Mr. Genovese has been chairman, president, chief operating officer, majority owner, and co-owner of nine corporations, four of which were considered turnaround successes; and

WHEREAS, Mr. Genovese is an active alumnus of the Darden School of Business, serving as a trustee on the foundation board, including as chair of the Building and Finance Committee. He was a visiting professor at the Darden School and taught “Acquisition of Closely Held Enterprises;” and

WHEREAS, Mr. Genovese was awarded the 1998 Charles C. Abbott Award by the Darden School for his dedication and service; and

WHEREAS, Mr. Genovese was appointed to the Board of Visitors by Governor McDonnell in 2013; and

WHEREAS, Mr. Genovese was chair of the Audit, Compliance, and Risk Committee for three years; and

WHEREAS, Frank Genovese was instrumental in restructuring the Audit, Compliance, and Risk Committee to include risk management, and encouraging a more proactive risk management program at the University; and

WHEREAS, his business savvy and sage advice was sought by other members of the Board as well as the University administration; and

WHEREAS, Mr. Genovese completed his term on the Board of Visitors on June 30, 2017;

RESOLVED, the Board thanks Frank E. Genovese for his service to the Board and to the University, considers him a friend and valued colleague, and hopes he will remain actively involved; and

RESOLVED FURTHER, the Board wishes Mr. Genovese and his wife, Susan, continued success and happiness in all of their future endeavors.

WHEREAS, William H. Goodwin Jr. took a Bachelor of Science degree in Mechanical Engineering from Virginia Tech and a M.B. A. from the Darden Graduate School of Business. In 2005, he was the recipient of the Virginia Tech Alumni Distinguished Achievement Award; and

WHEREAS, Mr. Goodwin is the retired chair and president of CCA Industries, Inc. and The Riverstone Group, LLC; and

WHEREAS, Mr. Goodwin’s service to his community and higher education in the Commonwealth includes the Virginia Business Higher Education Council; the Richmond Performing Arts Corporation; chairman emeritus and founding trustee on the Board of Trustees for the Virginia Commonwealth University School of Engineering Foundation; and trustee emeritus of the Medical College of Virginia Foundation. Mr. Goodwin and his wife Alice are known for their support of cancer research at cancer institutions and hospitals across the country, including the University; and

WHEREAS, Mr. Goodwin has been very active as a volunteer for the University. As a member and chair of the Board of Trustees for the Darden Graduate School of Business, he was directly involved in the innovative financing and bold thinking that led to the new Darden School; and

WHEREAS, Mr. Goodwin was an engaged member in his first two terms on the Board of Visitors, from 1996 to 2004, during which time he served as chair of the Finance Committee and the University of Virginia Investment Management Company; and

WHEREAS, Governor McDonnell appointed Mr. Goodwin to the Board of Visitors in July 2012, first as a Senior Advisor and then as a voting member in January 2013; and

WHEREAS, Mr. Goodwin is the longest serving member of the Board of Visitors over the last fifty years, completing three full terms and an additional year, including two years as Rector; and

WHEREAS, through his Board service and his work with the Darden Graduate School of Business, the Department of Athletics, and the Health System, Bill Goodwin has shaped the University in profound and lasting ways. He was involved in developing the financial model that supported the John Paul Jones Arena project, he played a key role in establishing and building the University of Virginia Investment Management Company, and he conceived of and implemented the Strategic Investment Fund, among many other contributions of his time and talents; and

WHEREAS, in its first year, the Strategic Investment Fund provided significant funding for cutting-edge research, crucial research infrastructure, financial support for graduate and undergraduate students, and programs that enhance the academic experience; and

WHEREAS, Mr. Goodwin completed his term on the Board of Visitors on June 30, 2017;

RESOLVED, the Board thanks William H. Goodwin Jr. for instilling a culture of thinking bold and big but always within a framework of excellence, and considers him a valued colleague and friend; and

RESOLVED FURTHER, the Board wishes Mr. Goodwin and his wife, Alice, continued success and happiness in all of their future endeavors.

The Board approved the following Gift and Grants Report, which was provided as a written report in the advance materials.

Total fundraising progress for the University of Virginia and its related foundations was $359,387,829 through June 30, 2017. Gifts and commitments to the School of Architecture, McIntire School of Commerce, School of Continuing & Professional Studies, Darden School of Business, Curry School of Education, Law School, Batten School of Leadership & Public Policy, Medical Center, School of Nursing, Athletics, Jefferson Scholars Foundation, Center for Politics, Jeffersonian Grounds Initiative, Women’s Center, Alumni Association, and College at Wise saw increases over the previous fiscal year.

All voting members, save Dr. Britt, Mr. Jones, Mr. Griffin, and Ms. Murphy were present. Mr. Conner reminded the members of the Board that the resolutions were presented in committee. On motion, the Board approved unanimously the following resolutions by voice vote:

(approved by the Audit, Compliance, and Risk Committee on September 14, 2017 – see also Attachment A)

WHEREAS, the Board of Visitors originally approved the University’s Enterprise Risk Management (“ERM”) charter in February 2016; and

WHEREAS, the ERM charter is periodically reviewed to determine necessary updates; and

WHEREAS, changes and enhancements have been made to the ERM program since the ERM charter was first adopted by the Board in February 2016;

RESOLVED, the Board of Visitors approves the revised ERM Charter as recommended by the Audit, Compliance, and Risk Committee.

(approved by the Audit, Compliance, and Risk Committee on September 14, 2017 – see also Attachment B)

WHEREAS, the University President is appointed by the Board of Visitors, and through the Board’s delegation of authority, the President has ultimate responsibility and accountability for the Athletics Department; and

WHEREAS, the Athletics Department is responsible for ensuring the intercollegiate athletics program is operated within the rules and regulations of the University, the Atlantic Coast Conference (ACC), and the National Collegiate Athletic Association (NCAA); and

WHEREAS, compliance with these rules and regulations is the shared responsibility of everyone associated with the University, as documented in the Athletics Compliance Charter;

RESOLVED, the Board of Visitors approves the Athletics Compliance Charter as recommended by the Audit, Compliance, and Risk Committee.

NAMING OF THE TOTAL ADVISING CENTER AS DATHEL AND JOHN GEORGES STUDENT CENTER

WHEREAS, Dathel and John Georges of New Orleans, Louisiana are the parents of a current student and an alumna of the University of Virginia College of Arts & Sciences; and

WHEREAS, Mr. and Mrs. Georges have been active volunteers, serving on the UVA Parents Fund Committee and hosting and sponsoring events for students and families; and

WHEREAS, Mr. and Mrs. Georges are generous donors to the University, and supported in particular the construction of the Total Advising Center in Clemons Library;

RESOLVED, the Board of Visitors names the Total Advising Center in Clemons Library the Dathel and John Georges Student Center.

WHEREAS, Yan Huiqing, also known as W.W. Yen, was the first student from China to graduate from the University of Virginia, and the first international student to receive a Bachelor of Arts from the University; and

WHEREAS, Mr. Yen was a highly accomplished diplomat whose exemplary political career included service as China's Minister of Foreign Affairs, first ambassador to the Soviet Union, delegate in the League of Nations, Premier, and acting President; and

WHEREAS, Mr. Yen serves as a distinguished example of a true global scholar committed to cross-cultural exchange, peace, and goodwill;

WHEREAS, the redevelopment of property fronting Ivy Road will require the demolition of 1939 Ivy Road (#3480); 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, the Board of Visitors is authorized to approve the demolition of buildings, subject to such other laws as may be applicable;

RESOLVED, the demolition of 1939 Ivy Road is approved by the Board of Visitors, pending approval by the Art and Architectural Review Board and the Department of Historic Resources and in compliance with such other laws as may be applicable; 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 building; 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 this demolition, are in all respects approved, ratified, and confirmed.

(approved by the Buildings and Grounds Committee on September 14, 2017 – see also Attachment C)

WHEREAS, pursuant to § 2.2-4381 of the Code of Virginia, the University amended its capital project procurement process originally required by Item 4-4.01 of the 2016‑2018 biennial budget; and

WHEREAS, § 2.2-4381 of the Code of Virginia further provides that the University seek approval of the process by the Board of Visitors after review by the Department of General Services (DGS);

RESOLVED, the Board of Visitors approves the University’s Amended Capital Project Procurement Process.

(approved by the Health System Board on September 13, 2017 and by the Finance Committee on September 14, 2017)

RESOLVED, the Board of Visitors authorizes the Executive Vice President for Health Affairs to execute all contracts as necessary for the Medical Center to transfer contracts in effect under the Vizient group purchasing arrangement to the Premier group purchasing arrangement.

WHEREAS, the University of Virginia will mark the 200th anniversary of the laying of the University’s cornerstone at Pavilion VII on October 6, 2017; and

WHEREAS, the commemoration will continue through the 200^th anniversary of the University’s charter on January 25, 2019; and

WHEREAS, the Bicentennial will celebrate the achievements of the University’s first two centuries while articulating aspirations for its next two centuries;

RESOLVED, the Board of Visitors authorizes the placement of a plaque at Pavilion VII to commemorate the University’s Bicentennial.

REVISION TO THE 2017 CAPITAL PLAN – BASEBALL STADIUM EXPANSION, REVISED SCOPE

(approved by the Buildings and Grounds Committee and the Finance Committee on September 14, 2017)

WHEREAS, the University recommends a revision in the originally approved scope for the Baseball Stadium Expansion to include an administrative office area and pitching development center, planned as part of phase 2, located on the ground floor below the new grandstand at a projected cost of $2 million;

RESOLVED, the Board of Visitors approves expanding the scope of the Baseball Stadium Expansion by adding 8,820 GSF to the project bringing the total project cost to $18.16 million.

WHEREAS, the University will negotiate contracts as needed to address identified institutional security recommendations;

RESOLVED, the Board of Visitors authorizes the Executive Vice President and Chief Operating Officer to execute these contracts as needed to address identified institutional security recommendations; and

RESOLVED, the Executive Vice President and Chief Operating Officer will inform the Board of Visitors of any such contracts at its December 2017 meeting.

DISPOSITION OF REAL PROPERTY – DAVIS ESTATE LOCATED AT 700 EDWIN DRIVE, VIRGINIA BEACH, VIRGINIA

WHEREAS, by Last Will and Testament dated, December 3, 2004, and as amended, Lawrence Davis, Jr. devised to The Rector and Visitors of the University of Virginia real property located at 700 Edwin Drive, Virginia Beach, Virginia (the “Property”); and

WHEREAS, Lawrence Davis, Jr. is now deceased such that title to the Property is vested free and clear in the name of The Rector and Visitors of the University of Virginia; and

WHEREAS, the Board of Visitors finds it to be in the best interest of the University of Virginia to sell the Property, and use the proceeds as agreed in the Lawrence Davis, Jr. and Geraldine M. Davis Scholarship Fund (the “Fund”) gift agreement, and to create and administer the Fund;

RESOLVED, the Board of Visitors approves the conveyance of the Property subject to (i) such terms as are approved by the Executive Vice President and Chief Operating Officer and the Chair of the Finance Committee, and (ii) the net proceeds shall be administered in accordance with the instructions contained in the Lawrence Davis, Jr. and Geraldine M. Davis Scholarship Fund agreement; and

RESOLVED FURTHER, the Executive Vice President and Chief Operating Officer is authorized, on behalf of the University, to approve and execute agreements and related documents, to incur reasonable and customary expenses, and to take such other actions as deemed necessary and appropriate to consummate such property conveyance and to facilitate the maintenance, sale, and marketing activities associated with the Property; and

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

2018-2024 SIX-YEAR INSTITUTIONAL PLANS FOR THE ACADEMIC DIVISION AND THE COLLEGE AT WISE

WHEREAS, the Virginia Higher Education Opportunity Act of 2011, § 23.1-306 of the Code of Virginia, requires the governing boards of all public institutions of higher education to develop and adopt biennially an institutional six-year plan and submit that plan to the State Council of Higher Education for Virginia (SCHEV); the General Assembly; the Governor; and the Chairs of the House Committee on Appropriations, House Committee on Education, Senate Committee on Education and Health, and Senate Committee on Finance; and

WHEREAS, the University submitted its preliminary plans for the Academic Division and the College at Wise as required on June 30, 2017, outlining general strategies to advance the priorities of the Commonwealth and to enhance teaching, research, and service consistent with the strategies of the Cornerstone Plan and the College at Wise’s Strategic Plan, Envisioning 2020; and

WHEREAS, final institutional plans must be approved by the Board of Visitors and submitted to SCHEV, the General Assembly; the Governor; and the Chairs of the House Committee on Appropriations, House Committee on Education, Senate Committee on Education and Health, and Senate Committee on Finance no later than October 1;

RESOLVED, the Board of Visitors approves the 2018-2024 six-year institutional plans for the Academic Division and the College at Wise; and

RESOLVED FURTHER, the President is authorized to transmit the six-year plans as required by § 23.1-306 of the Code of Virginia.

STATE OPERATING BUDGET REQUESTS FOR THE 2018-20 BIENNIUM FOR THE ACADEMIC DIVISION AND THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE

WHEREAS, the proposed biennial budget requests represent the University’s highest priority initiatives and are aligned with the Cornerstone Plan and the Six Year Institutional Plan submitted to the Commonwealth on July 1, 2017;

RESOLVED, the Board of Visitors of the University of Virginia approves the 2018-2020 biennial budget General Fund operating requests; and

RESOLVED FURTHER, the Board of Visitors understands that to the extent these initiatives are not included in the Governor’s 2018-2020 biennial budget, the University may want to pursue similar requests to the General Assembly; and

RESOLVED FURTHER, the President or her designee is authorized to transmit to the General Assembly any request not funded by the Governor as long as there are no material differences from the items already endorsed by the Board of Visitors.

(approved by the Finance Committee on September 14, 2017 – See also Attachment D)

WHEREAS, Chapter 22, Title 23.1 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"); and

WHEREAS, Title 23.1 of the Virginia Code classifies the University as an educational institution of the Commonwealth of Virginia; and

WHEREAS, by Chapter 10, Title 23.1 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; and

WHEREAS, in order for the University to more efficiently access the capital markets, the Board desires to authorize a multi-year capital project financing program (the "Program") that may be used by the University from time to time to finance or refinance the costs of capital and other projects, including capitalized interest, financing costs, working capital, general corporate purposes and the refunding of prior obligations of the University (collectively, the "Projects"), subject to the limitations and parameters set forth in this resolution; and

WHEREAS, the Board anticipates that the 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

WHEREAS, on June 9, 2017, the Board provided its initial approval of the Program; and

WHEREAS, the Board desires to authorize the establishment of the Program of up to $500,000,000 of taxable or tax-exempt bonds (the "Bonds") that may be issued by the University from time to time to finance one or more Projects, all subject to the limitations and parameters described below; and

WHEREAS, the Board desires, that with any taxable proceeds of the Bonds, the University create two new investment accounts, one account to fund the maturity of the taxable Bonds’ principal and a second to fund current and future capital expenditures of the University.

RESOLVED, that the Board hereby implements the plan of finance described in the recitals hereto by authorizing the establishment of the Program, by adopting a master program resolution in substantially the form attached as Exhibit A with such amendments, revisions and final terms as provided herein and in Section 11.7 thereof (the "Program Resolution"); and

RESOLVED FURTHER, that as described in Section 11.7 of the Program Resolution, 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 Program Resolution; 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 certain documents related to the Program Resolution as described therein; and

RESOLVED FURTHER, under the Program, the Board hereby authorizes the issuance of the Bonds in one or more series, and for the purpose of providing for the terms thereof, by adopting one or more series resolutions in substantially the form attached as Exhibit B with such amendments, revisions and final terms as provided herein and in Section 7.5 thereof (each a "Series Resolution"); and

RESOLVED FURTHER, that 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 each series of the Bonds, including, without limitation, their original principal amounts and the specific Projects to be financed or refinanced, their maturity dates and amounts, redemption provisions and prices and interest rates, and tax status of interest on each series of the Bonds, provided that (i) the maximum aggregate principal amount of the Bonds to be issued hereunder shall not exceed $500,000,000; (ii) the Bonds shall be issued at fixed or variable rates with a maximum yield on any fixed rate series, and the maximum initial yield on any variable rate series, not to exceed five and one-half percent (5.50%) per annum; (iii) the final maturity of each series of Bonds shall not exceed 101 years beyond their respective issuance dates; and (iv) the Bonds shall be issued within one year from the date of this Resolution; and

RESOLVED FURTHER, that with any taxable proceeds of the Bonds, the President of the University or the Executive Vice President and Chief Operating Officer of the University are each hereby authorized to create two new investment accounts, one account to be funded and invested in a manner that provides sufficient funds to pay the principal of the taxable Bonds’ upon their maturity, and a second account to fund current and future capital expenditures; and

RESOLVED FURTHER, that 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 Series Resolution and the Bonds; and

RESOLVED FURTHER, that, as provided in the Program Resolution, no bonds other than the Bonds shall be issued under the Program Resolution unless the Board adopts a subsequent resolution authorizing those subsequent bonds; and

RESOLVED FURTHER, that all officers of the University are authorized and directed to take all such further actions, including without limitation the designation of underwriters, paying agents, remarketing agents, trustees and liquidity providers for the Bonds, and to execute all such instruments, agreements, documents, and certificates as they shall deem necessary or desirable to carry out the terms of the financing plans presented to this meeting, including without limitation any liquidity facilities, swap or other interest rate management agreements associated with the Bonds; and

RESOLVED FURTHER, pursuant to the Section 147(f) of the Internal Revenue Code of 1986, as amended, and applicable regulations thereunder, the University designates the Executive Vice President and Chief Operating Officer of the University as the public hearing officer to hold any public hearings required in order to ensure the tax-exempt status of interest on all or a portion of the Bonds; and

RESOLVED FURTHER that 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

RESOLVED FURTHER that, upon approval, this action shall take effect immediately.

ESTABLISHMENT OF THE KENNETH G. ELZINGA PROFESSORSHIP IN ECONOMICS AND THE LAW

WHEREAS, Professor Kenneth G. Elzinga, Robert C. Taylor Professor of Economics, has been a member of the faculty since 1967; and

WHEREAS, Mr. Elzinga has taught more than 45,000 students and has been honored many times as an excellent teacher and engaged member of the faculty, including receiving the Thomas Jefferson Award in 1992, the highest honor bestowed by the University; and

WHEREAS, more than 500 alumni, students, parents, and friends contributed to a fund to establish a professorship in honor of Professor Elzinga;

RESOLVED, the Board of Visitors establishes the Kenneth G. Elzinga Professorship in Economics and the Law in the Department of Economics of the College and Graduate School of Arts & Sciences to enhance the Department of Economics; and

RESOLVED FURTHER, the Board thanks the many donors for their generosity to the Department of Economics and the University, and congratulates Professor Elzinga on a long and distinguished academic career.

ESTABLISHMENT OF A SECOND JAMES R. SCHLESINGER DISTINGUISHED PROFESSORSHIP AT THE MILLER CENTER OF PUBLIC AFFAIRS

WHEREAS, James R. Schlesinger was a member of the faculty of the Economics Department from 1955 to 1963, first as an Assistant Professor and then as an Associate Professor; and

WHEREAS, Mr. Schlesinger was a distinguished figure in American life, having been Chairman of the Atomic Energy Commission, Director of the Central Intelligence Agency, Secretary of Defense, and the first Secretary of Energy, as well as having been an advisor to a number of government agencies; and

WHEREAS, Mr. Schlesinger’s career embodied the ideals of public service in this country; and

WHEREAS, Mr. Schlesinger made a generous gift to establish a professorship at the Miller Center, whose occupant should offer expertise in foreign policy or national security;

RESOLVED, the Board of Visitors establishes a second James R. Schlesinger Distinguished Professorship at the Miller Center and pays tribute to Mr. Schlesinger’s exemplary public service.

POLICY ON THE ADMINISTRATION OF ATHLETICS AND THE ATHLETICS ADVISORY COUNCIL

WHEREAS, the Board of Visitors approved a revised "Standing Policy on Administration of Athletics and the Advisory Council on Athletics" on June 13, 1997; and

WHEREAS, current administrative practices and terms are not consistent with those outlined in the June 13, 1997 policy;

RESOLVED, the policy of June 13, 1997 is hereby rescinded and replaced by the following policy:

Policy on the Administration of Athletics and the Athletics Advisory Council

The responsibility for administration of the Department of Athletics shall be placed on a Director of Intercollegiate Athletics Programs, who shall be appointed by the President of the University, subject to the approval of the Board of Visitors.

The faculty shall, as heretofore, have the responsibility of setting the standards required for the maintenance of acceptable academic standing for students in general. That students who maintain such standards shall be eligible to represent the University in athletic competition, subject to such regulations as may be established by the administrative authorities of the University, including the Board of Visitors, regarding eligibility in respects other than that of acceptable academic standing. The policy of the University concerning scholarships which may be awarded to students who participate in intercollegiate athletics is reserved for decision by the Board of Visitors, which may act with the benefit of recommendations from the administration and the Athletics Advisory Council hereinafter mentioned.

An Athletics Advisory Council is established, consisting of representatives selected by the President of the University from the faculty, the Alumni Association, the Virginia Athletics Foundation, administration, and student body. The Chair of the Athletics Advisory Council shall be designated by the President of the University. At least one of the members should be a student-athlete.

(approved by the Health System Board on September 13, 2017 and the Finance Committee on September 14, 2017)

WHEREAS, the University of Virginia Medical Center desires to create a statewide pediatric clinically integrated network (the “Pediatric Network”) in order to coordinate, standardize, and improve care provided to children in the Commonwealth of Virginia; and

WHEREAS, the Medical Center believes that the Pediatric Network will result in, inter alia, less fragmented care for children, increased physician and other provider alignment, a potential reduction in the cost of pediatric care, and positioning the participants in the Network for value-based reimbursement; and

WHEREAS, the Children’s Hospital of Kings Daughters or its affiliate (“CHKD”) has expressed an interest in co-founding and jointly operating the Pediatric Network with the Medical Center, subject to approval by its governing board; and

WHEREAS, the Pediatric Network is expected initially to be a 50-50 partnership between the Medical Center and CHKD, but other health care entities may join as members in the Pediatric Network in the future; and

WHEREAS, the Health System Board finds it to be in the best interest of the University of Virginia and its Medical Center for the Medical Center to form and be a member of the Pediatric Network;

RESOLVED, pending the Health System Financial Working Group’s review of a financial pro forma, the University, on behalf of the Medical Center, is authorized to create and participate in the Pediatric Network with the Children’s Hospital of Kings Daughters or its affiliate and/or any other parties determined to be necessary; and

RESOLVED FURTHER, the Executive Vice President for Health Affairs of the University, with the concurrence of the Chair of the Health System Board, is authorized to negotiate the terms of such Pediatric Network transaction, including but not limited to, the execution of contracts and all other documents necessary for the formation, capitalization, and operation of the Pediatric Network, on such terms as the Executive Vice President for Health Affairs deems appropriate, and to take such other action as the Executive Vice President for Health Affairs deems necessary and appropriate to consummate the foregoing.

WHEREAS, the Concert for Charlottesville will be held in Scott Stadium on Sunday, September 24th for residents of the City of Charlottesville and Albemarle county, UVA students and staff, and residents of the counties adjacent to Albemarle County to help heal and unify the Charlottesville community after the violence incurred in Charlottesville on August 11 and 12;

RESOLVED, the Board of Visitors directs the University administration to use resources from private funds to help defray the expenses associated with the Concert for Charlottesville event.

Mr. Huiwang Ai, as Associate Professor of Molecular Physiology and Biological Physics, without term, and Associate Professor of Chemistry, for three years, effective August 1, 2017, at an annual salary of $140,000.

Ms. Christina Amspaugh, as Assistant Professor of Education, General Faculty, for three years, effective June 25, 2017, at an annual salary of $83,000.

Ms. Alice M. Bailey, as Assistant Professor of Art, General Faculty, for the period July 25, 2017 through May 24, 2018, at a salary of $36,000.

Dr. Rita Basu, as Professor of Medicine, effective August 1, 2017, at an annual salary of $210,000.

Dr. Derek Bauer, as Assistant Professor of Neurology, for three years, effective August 1, 2017, at an annual salary of $100,000.

Dr. Taison D. Bell, as Assistant Professor of Medicine, for three years, effective July 1, 2017, at an annual salary of $100,000.

Ms. Barbara A. Blythe, as Assistant Professor of Classics, General Faculty, for the period July 25, 2017 through May 24, 2018, at a salary of $36,000.

Mr. Bradford J. Campbell, as Assistant Professor of Computer Science, for three academic years, effective August 25, 2017, at an academic year salary of $140,000.

Mr. Bradley E. Cantrell, as Professor of Landscape Architecture, effective June 25, 2017, at an annual salary of $128,600.

Mr. Adrian L. Carson, as Assistant Professor of Music, for four academic years, effective July 25, 2017, at an academic year salary of $69,000.

Mr. Graham Casey, as Professor of Public Health Sciences, effective September 1, 2016, at an annual salary of $250,000.

Dr. Carla L. Chavez-Mayorga, as Assistant Professor of Dentistry, for three years, effective July 1, 2017, at an annual salary of $100,000.

Ms. Kyong Mi Choi, as Associate Professor of Education, General Faculty, for three academic years, effective August 25, 2017, at an academic year salary of $84,000.

Mr. Philip I-Fon Chow, as Assistant Professor of Psychiatry and Neurobehavioral Sciences, for three years, effective August 1, 2017, at an annual salary of $85,000.

Ms. Meredith D. Clark, as Assistant Professor of Media Studies, for four academic years, effective July 25, 2017, at an academic year salary of $85,000.

Mr. John J. Comazzi, as Associate Professor of Architecture, effective July 25, 2017, at an academic year salary of $93,000.

Dr. Meghan N. Cooper, as Assistant Professor of Medicine, for three years, effective July 1, 2017, at an annual salary of $100,000.

Mr. Ashon T. Crawley, as Assistant Professor of Religious Studies and Assistant Professor of African American and African Studies, for four academic years, effective July 25, 2017, at an academic year salary of $92,000.

Mr. Federico Cuatlacuatl, as Assistant Professor of Art, for four academic years, effective July 25, 2017, at an academic year salary of $75,000.

Dr. Beth Ellen Davis, as Professor of Pediatrics, for three years, effective August 14, 2017, at an annual salary of $100,000.

Dr. Brent DeGeorge, as Assistant Professor of Plastic Surgery, for three years, effective August 14, 2017, at an annual salary of $100,000.

Dr. Matthew Elliott, as Assistant Professor of Neurology, for three years, effective July 1, 2017, at an annual salary of $100,000.

Ms. Jill H. Esquivel, as Associate Professor of Nursing, effective June 25, 2017, at an annual salary of $145,000.

Mr. Jinbo Fan, as Assistant Professor of Pathology, for one year, effective July 1, 2017, at an annual salary of $100,000.

Mr. Jeremy Foster, as Associate Professor of Landscape Architecture, General Faculty, for three academic years, effective August 25, 2017, at an academic year salary of $87,000.

Mr. Robert J. Gilliard, as Assistant Professor of Chemistry, for four academic years, effective June 25, 2017, at an academic year salary of $90,000.

Ms. Kaiama L. Glover, as Visiting Associate Professor of French, General Faculty, for the period July 25, 2017 through May 24, 2018, at a salary of $140,000.

Mr. Michael B. Goetz, as Assistant Professor of Architecture, General Faculty, for one academic year, effective July 25, 2017, at an academic year salary of $55,000.

Mr. Hudson F. Golino, as Assistant Professor of Psychology, for four academic years, effective July 25, 2017, at an academic year salary of $84,000.

Dr. Nagesh Gollahalli-Shivaramaiah, as Assistant Professor of Medicine, for three years, effective July 1, 2017, at an annual salary of $100,000.

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

Mr. Christopher R. Gratien, as Assistant Professor of History, for four academic years, effective July 25, 2017, at an academic year salary of $75,000.

Ms. Fiona Greenland, as Assistant Professor of Sociology, for four academic years, effective July 25, 2017, at an academic year salary of $82,000.

Ms. Brenda Gunn, as Associate Professor, General Faculty, University Library, for three years, effective August 28, 2017, at an annual salary of $135,000.

Dr. Drew A. Harris, as Assistant Professor of Medicine, for three years, effective August 1, 2017, at an annual salary of $100,000.

Mr. Benjamin R. Hayes, as Assistant Professor of Mathematics, for four academic years, effective July 25, 2017, at an academic year salary of $88,000.

Ms. Jasmin Herz, as Assistant Professor of Neuroscience, for three years, effective May 1, 2017, at an annual salary of $65,000.

Mr. Youjia Hua, as Associate Professor of Education, effective August 25, 2017, at an academic year salary of $93,000.

Mr. Jon F. Ihlefeld, as Associate Professor of Materials Sciences & Engineering and Electrical & Computer Engineering, effective August 10, 2017, at an annual salary of $165,400.

Dr. Patrick E. H. Jackson, as Assistant Professor of Medicine, for three years, effective July 1, 2017, at an annual salary of $100,000.

Dr. Ashkan Karimi, as Assistant Professor of Medicine, for one year, effective July 1, 2017, at an annual salary of $100,000.

Dr. James K. Kim, as Assistant Professor of Anesthesiology, for three years, effective July 17, 2017, at an annual salary of $100,000.

Ms. Tami Kim, as Assistant Professor of Business Administration, for three academic years, effective August 25, 2017, at an academic year salary of $172,000.

Dr. Meghan E. Klavans, as Assistant Professor of Obstetrics and Gynecology, for one year, effective July 17, 2017, at an annual salary of $100,000.

Dr. Alexander S. Krupnick, as Associate Professor of Surgery, effective September 19, 2016, at an annual salary of $100,000.

Dr. Paul R. Kunk, as Assistant Professor of Medicine, for three years, effective July 1, 2017, at an annual salary of $100,000.

Ms. Jessie R. Labadie, as Assistant Professor of French, General Faculty, for the period July 25, 2017 through May 24, 2018 at a salary of $36,000.

Dr. Daniel E. Levin, as Assistant Professor of Surgery, for three years, effective August 1, 2017, at an annual salary of $125,000.

Ms. Melissa A. Little, as Assistant Professor of Public Health Sciences, for three years, effective May 1, 2017, at an annual salary of $180,200.

Ms. Christi L. Lockwood, as Assistant Professor of Commerce, for three academic years, effective August 25, 2017, at an academic year salary of $172,000.

Mr. Lee M. Lockwood, as Assistant Professor of Economics, for four academic years, effective July 25, 2017, at an academic year salary of $180,000.

Dr. David N. Loy, as Assistant Professor of Radiology and Medical Imaging, for three years, effective August 1, 2017, at an annual salary of $100,000.

Dr. Amanda Lusa, as Assistant Professor of Medicine, for three years, effective July 17, 2017, at an annual salary of $100,000.

Dr. Louise M. Man, as Assistant Professor of Medicine, for three years, effective July 17, 2017, at an annual salary of $100,000.

Dr. Jose L. Mattos, as Assistant Professor of Otolaryngology, for three years, effective August 1, 2017, at an annual salary of $100,000.

Ms. Meghan K. Mattos, as Assistant Professor of Nursing, for three academic years, effective August 25, 2017, at an academic year salary of $83,000.

Mr. Christopher J. Mazurek, as Professor of Education, General Faculty, for three academic years, effective August 25, 2017, at an academic year salary of $83,000.

Ms. Micah Mazurek, as Associate Professor of Education, effective August 25, 2017, at an academic year salary of $111,000.

Dr. Michael McCulloch, as Associate Professor of Pediatrics, for three years, effective June 1, 2017, at an annual salary of $100,000.

Ms. Katie E. McDermott, as Assistant Professor of Commerce, General Faculty, for two academic years, effective August 25, 2017, at an academic year salary of $130,000.

Ms. Elena C. McGrath, as Assistant Professor of History, General Faculty, for the period July 25, 2017 through May 24, 2018, at a salary of $47,500.

Dr. Kathleen A. McManus, as Assistant Professor of Medicine, for three years, effective July 1, 2017, at an annual salary of $100,000.

Dr. Melissa McShane, as Assistant Professor of Medicine, for three years, effective July 1, 2017, at an annual salary of $100,000.

Mr. Marcus J. Meade, as Assistant Professor of English, General Faculty, for three academic years, effective July 25, 2017, at an academic year salary of $50,000.

Dr. Pooja Mehra, as Assistant Professor of Medicine, for three years, effective July 1, 2017, at an annual salary of $100,000.

Mr. Clint Miller, as Assistant Professor of Public Health Sciences, for three years, effective July 1, 2017, at an annual salary of $122,500.

Dr. Matthew M. Miller, as Assistant Professor of Radiology and Medical Imaging, for three years, effective July 31, 2017, at an annual salary of $100,000.

Ms. Mirabella Mitchell, as Assistant Professor of English, General Faculty, for the period July 25, 2017 through May 24, 2018, at a salary of $36,000.

Mr. Golam Mohi, as Professor of Biochemistry and Molecular Genetics, effective September 1, 2017, at an annual salary of $180,000.

Dr. Willie J. Moore, as Assistant Professor of Medicine, for three years, effective August 14, 2017, at an annual salary of $100,000.

Ms. Stephanie Morano, as Assistant Professor of Education, for three academic years, effective August 25, 2017, at an academic year salary of $77,000.

Mr. Andrew D. Morgan, as Assistant Professor of Philosophy, General Faculty, for the period July 25, 2017 through May 24, 2018, at a salary of $40,500.

Dr. Benjamin A. Moses, as Assistant Professor of Anesthesiology, for three years, effective August 1, 2017, at an annual salary of $100,000.

Ms. Amanda Nguyen, as Research Assistant Professor of Education, for three years, effective July 1, 2017, at an annual salary of $74,000.

Mr. Frederic R. Padilla, as Associate Professor of Radiation Oncology, for one year, effective August 7, 2017, at an annual salary of $101,700.

Mr. Robert Parham, as Assistant Professor of Commerce, for three academic years, effective August 25, 2017, at an academic year salary of $220,000.

Dr. Michael T. Perry, as Assistant Professor of Radiology and Medical Imaging, for three years, effective July 1, 2017, at an annual salary of $100,000.

Ms. Dana G. Popescu, as Associate Professor of Business Administration, for five academic years, effective August 25, 2017, at an academic year salary of $175,000.

Dr. Francesco U. Prada, as Assistant Professor of Neurosurgery, for one year, effective July 1, 2017, at an annual salary of $101,700.

Ms. Beth A. Quatrara, as Assistant Professor of Nursing, General Faculty, for three academic years, effective August 25, 2017, at an academic year salary of $85,000.

Dr. Cody Quirk, as Assistant Professor of Radiology and Medical Imaging, for three years, effective July 1, 2017, at an annual salary of $100,000.

Sketch:

Texas A&M University: B.S., 2007; M.D., 2011; Fellow, Oregon Health and Science University: 2016-2017; Resident, Intern, Baylor University Medical Center: 2011-2016.

Mr. Tyson F. Reeder, as Research Assistant Professor, The Papers of James Madison, for three years, effective July 25, 2017, at an annual salary of $72,000.

Sketch:

Utah State University: B.A., 2008; George Mason University: M.A., 2010; University of California: Ph.D., 2016; Historian, Joseph Smith Papers: 2016-2017; Teaching Assistant, University of California: 2012-2016.

Ms. Leah C. Reid, as Assistant Professor of Music, General Faculty, for three academic years, effective July 25, 2017, at an academic year salary of $50,000.

Sketch:

McGill University: B.A., 2008; Stanford University: M.A., 2010; D.M.A., 2013; Adjunct Faculty, Cogswell Polytechnical College: 2014-2017; Visiting Lecturer, University of the Pacific: 2014-2015; Fellow, Teaching Assistant, Research Assistant, Stanford University: 2008-2013.

Dr. Matthew J. Reilley, as Assistant Professor of Medicine, for three years, effective July 17, 2017, at an annual salary of $100,000.

Sketch:

Washington & Lee University: B.S., 2006; Dartmouth College: M.D., 2008; Brown University: M.D., 2011; Chief Fellow, Anderson Cancer Center: 2016-2017; Fellow, Anderson Cancer Center, Houston: 2014-2016; Resident, Intern, University of Pennsylvania: 2011-2014.

Dr. Amanda D. Renaghan, as Assistant Professor of Medicine, for three years, effective August 1, 2017, at an annual salary of $100,000.

Mr. Jordan S. Rodu, as Assistant Professor of Statistics, for four academic years, effective August 25, 2017, at an academic year salary of $94,000.

Dr. Alan Ropp, as Assistant Professor of Radiology & Medical Imaging, for three years, effective July 1, 2017, at an annual salary of $100,000.

Mr. Benjamin W. Rous, as Associate Professor of Music, General Faculty, for three academic years, effective July 25, 2017, at an academic year salary of $90,000.

Ms. Rebecca M. Rush, as Assistant Professor of English, for four academic years, effective July 25, 2017, at an academic year salary of $74,000.

Dr. Amy M. Salerno, as Assistant Professor of Medicine, for three years, effective August 1, 2017, at an annual salary of $100,000.

Ms. April S. Salerno, as Assistant Professor of Education, General Faculty, for three academic years, effective August 25, 2017, at an academic year salary of $65,000.

Dr. Daniel P. Sheeran, as Assistant Professor of Radiology & Medical Imaging, for three years, effective July 1, 2017, at an annual salary of $100,000.

Ms. Crystal Shin, as Assistant Professor of Law, General Faculty, for three years, effective July 1, 2017, at an annual salary of $104,000.

Mr. Nikolaos D. Sidiropoulos, as Professor of Electrical and Computer Engineering, effective August 15, 2017, at an annual salary of $300,000.

Mr. Benjamin T. Skinner, as Research Assistant Professor of Education, for three years, effective August 1, 2017, at an annual salary of $80,000.

Dr. Anna R. Smith, as Assistant Professor of Medicine, for three years, effective July 1, 2017, at an annual salary of $100,000.

Dr. Brynne A. Sullivan, as Assistant Professor of Pediatrics, for three years, effective August 1, 2017, at an annual salary of $100,000.

Dr. Hasan R. Syed, as Assistant Professor of Neurosurgery, for three years, effective August 1, 2017, at an annual salary of $100,000.

Mr. Xiwei Tang, as Assistant Professor of Statistics, for four academic years, effective July 25, 2017, at an academic year salary of $90,000.

Dr. Nicholas Teman, as Assistant Professor of Surgery, for three years, effective July 15, 2017, at an annual salary of $130,000.

Mr. Douglas J. Thomas, as Professor of Business Administration, effective August 25, 2017, at an academic year salary of $245,000.

Mr. Christopher Yoichi Ito Tibbetts, as Research Assistant Professor of Education, for three years, effective May 25, 2017, at an annual salary of $72,000.

Dr. Christina Tieu, as Assistant Professor of Medicine, for three years, effective July 1, 2017, at an annual salary of $100,000.

Mr. Davide Tomio, as Assistant Professor of Business Administration, for three academic years, effective August 25, 2017, at an academic year salary of $220,000.

Ms. Luzita Vela, as Assistant Professor of Education, General Faculty, for three years, effective June 15, 2017, at an annual salary of $90,000.

Ms. Jennifer A. Wales, as Associate Professor of Practice in Drama, General Faculty, for three years, effective July 25, 2017, at an annual salary of $103,900.

Ms. Ginger Watson Papelis, as Associate Professor of Education, effective August 10, 2017, at an annual salary of $142,700.

Mr. Joseph R. Wiencek, as Assistant Professor of Pathology, for three years, effective July 24, 2017, at an annual salary of $100,000.

Dr. Carlin A. Williams, as Assistant Professor of Surgery, for three years, effective August 14, 2017, at an annual salary of $100,000.

Mr. Joseph M. Williams, as Associate Professor of Education, effective August 25, 2017, at an academic year salary of $95,000.

Mr. Ting Xu, as Assistant Professor of Business Administration, for three academic years, effective August 25, 2017, at an academic year salary of $220,000.

Ms. Joanna S. Yost, as Assistant Professor of Psychiatry and Neurobehavioral Sciences, for one year, effective August 1, 2017, at an annual salary of $80,000.

Dr. Yiyu Zhao, as Assistant Professor of Anesthesiology, for two years, effective August 1, 2017, at an annual salary of $100,000.

RESOLVED, the election of Mr. Melur K. Ramasubramanian, as Professor of Mechanical Engineering effective August 8, 2017, at an annual salary of $340,000, as shown in the Minutes of the meeting of the Board of Visitors dated June 9, 2017, is corrected to read as follows:

Dr. Karen K. Ballen, as Cancer Center Distinguished Professor, for five years, effective January 1, 2017, at an annual salary of $310,000. Dr. Ballen will continue as Professor of Medicine, without term.

Mr. Lawrence E. Band, as Ernest H. Ern Professor of Environmental Sciences, effective August 25, 2017, at an academic year salary of $225,000. Mr. Band will continue as Professor of Environmental Sciences, without term.

Dr. Ananda Basu, as Harrison Distinguished Teaching Professor of Medicine, for five years, effective August 1, 2017, at an annual salary of $259,700. Dr. Basu will continue as Professor of Medicine, without term.

Mr. Anthony Corbeill, as Basil L. Gildersleeve Professor of Classics, effective August 25, 2017, at an academic year salary of $150,000. Mr. Corbeill will continue as Professor of Classics, without term.

Mr. Quinn Curtis, as Albert Clark Tate, Jr., Professor of Law, for three academic years, effective August 25, 2017. Mr. Curtis will continue as Professor of Law, without term.

Mr. Scott C. Doney, as Joe D. and Helen J. Kington Professor of Environmental Sciences, effective August 25, 2017, at an academic year salary of $240,000. Mr. Doney will continue as Professor of Environmental Sciences, without term.

Dr. Camilo Fadul, as Jean and Ronald Butcher, MD, Eminent Scholars Professor of Neurology, for five years, effective May 25, 2017. Dr. Fadul will continue as Professor of Neurology, without term.

Dr. John D. Ferguson, as Julian Ruffin Beckwith Professor of Medicine, for five years, effective May 25, 2017. Dr. Ferguson will continue as Professor of Medicine, without term.

Mr. Kim A. Forde-Mazrui, as Earle K. Shawe Professor of Employment Law, for three academic years, effective August 25, 2017. Mr. Forde-Mazrui will continue as Mortimer M. Caplin Professor of Law, without term.

Mr. Michael B. Froman, as James R. Schlesinger Distinguished Professor at the Miller Center of Public Affairs, for one academic year, effective August 25, 2017, at an academic year salary of $75,000.

Ms. Laura F. Galloway, as Commonwealth Professor of Biology, effective August 25, 2017. Ms. Galloway will continue as Professor of Biology, without term.

Mr. Brandon L. Garrett, as White Burkett Miller Professor of Law and Public Affairs, effective August 25, 2017. Mr. Garrett will continue as Justice Thurgood Marshall Distinguished Professor of Law, until August 24, 2018, and as Professor of Law, without term.

Mr. George S. Geis, as Thomas F. Bergin Teaching Professor of Law, for three academic years, effective August 25, 2017. Mr. Geis will continue as William S. Potter Professor of Law, without term.

Mr. Thomas B. Gunnoe, as Commonwealth Professor of Chemistry, effective August 25, 2017. Mr. Gunnoe will continue as Professor of Chemistry, without term.

Ms. Deborah Hellman, as Roy L. and Rosamond Woodruff Morgan Professor of Law, for three academic years, effective August 25, 2017. Ms. Hellman will continue as David Lurton Massee, Jr., Professor of Law, without term.

Mr. A. E. D. Howard, as Warner-Booker Distinguished Professor of International Law, effective August 25, 2017. Mr. Howard will continue as Professor of Law, without term.

Mr. Jason S. Johnston, as Armistead M. Dobie Professor of Law, for three academic years, effective August 25, 2017. Mr. Johnston will continue as Henry L. and Grace Doherty Charitable Foundation Professor of Law, without term.

Dr. Tracey L. Krupski, as Jay Y. Gillenwater Associate Professor of Urology, for five years, effective May 25, 2014. Dr. Krupski will continue as Associate Professor of Urology, without term.

Mr. Melvyn P. Leffler, as Compton Visiting Professor of World Politics at the 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, without term.

Ms. Elena Loutskina, as Bank of America Research Associate Professor of Business Administration, for three academic years, effective August 25, 2017. Ms. Loutskina will continue as Associate Professor of Business Administration, without term.

Ms. Julia D. Mahoney, as Class of 1963 Research Professor of Law in honor of Graham C. Lilly and Peter W. Low, for three academic years, effective August 25, 2017. Ms. Mahoney will continue as John S. Battle Professor of Law, without term.

Mr. Roger D. Martin, as KPMG Peat Marwick Professor of Professional Accounting, for four academic years, effective August 25, 2017. Mr. Martin will continue as Professor of Commerce, without term.

Ms. Ruth Mason, as Class of 1957 Research Professor of Law, for three academic years, effective August 25, 2017. Ms. Mason will continue as Professor of Law, without term.

Mr. Pedro M. Matos, as Macfarlane Family Professor of Business Administration, for five academic years, effective August 25, 2017. Mr. Matos will continue as Professor of Business Administration, without term.

Ms. Dayna B. Matthew, as William L. Matheson and Robert M. Morgenthau Distinguished Professor of Law, without term, and F. Palmer Weber Research Professor of Civil Liberties and Human Rights, for three academic years, effective August 25, 2017, at an academic year salary of $238,000. Ms. Matthew will continue as Professor of Law, without term.

Mr. Jeffrey K. Olick, as William R. Kenan, Jr., Professor of Sociology, effective August 25, 2017. Mr. Olick will continue as Professor of Sociology, without term.

Mr. David M. Parichy, as Pratt-Ivy Foundation Distinguished Professor of Morphogenesis of Biology, effective July 25, 2017, at an academic year salary of $216,000. Mr. Parichy will continue as Professor of Biology, without term.

Mr. Saikrishna B. Prakash, as Paul G. Mahoney Research Professor of Law, for three academic years, effective August 25, 2017. Mr. Prakash will continue as James Monroe Distinguished Professor of Law, without term.

Mr. Lee M. Ritterband, as Jean and Ronald Butcher, MD, Eminent Scholars Professor of Behavioral Medicine and Psychiatry, for five years, effective May 25, 2017. Mr. Ritterband will continue as Professor of Psychiatry and Neurobehavioral Sciences, without term.

Ms. Saonee Sarker, as Rolls-Royce Commonwealth Professor of Commerce, effective August 25, 2017. Ms. Sarker will continue as Professor of Commerce, without term.

Mr. Suprateek Sarker, as Rolls-Royce Commonwealth Professor of Commerce, effective August 25, 2017. Mr. Sarker will continue as Professor of Commerce, without term.

Mr. Micah J. Schwartzman, as Joseph W. Dorn Research Professor of Law, for three academic years, effective August 25, 2017. Mr. Schwartzman will continue as Professor of Law, without term.

Mr. Thomas J. Steenburgh, as Richard S. Reynolds Professor of Business Administration, effective August 25, 2017. Mr. Steenburgh will continue as Professor of Business Administration, without term.

Mr. Patrick H. Tolan, as Charles S. Robb Professor of Education, for five academic years, effective August 25, 2017. Mr. Tolan will continue as Professor of Education, without term.

Ms. Emiliana Versteeg, as Class of 1941 Research Professor of Law, for three academic years, effective August 25, 2017. Ms. Versteeg will continue as Professor of Law, without term.

Mr. Jarrett Zigon, as H. William Porterfield, M.D., and Linda Obenauf Porterfield Professor of Biomedical Ethics, effective July 25, 2017, at an annual salary of $180,000. Mr. Zigon will continue as Professor of Anthropology, without term.

Mr. Robert B. Zoellick, as James R. Schlesinger Distinguished Professor at the Miller Center of Public Affairs, for the period September 25, 2017 through May 24, 2018, at an academic year salary of $75,000.

Dr. Jim B. Tucker, from Priscilla Bonner and Margerie Bonner Lowry Associate Professor in the Division of Personality Studies, and Associate Professor of Psychiatry and Neurobehavioral Sciences, to Priscilla Bonner and Margerie Bonner Lowry Professor in the Division of Personality Studies, for five years, and Professor of Psychiatry and Neurobehavioral Sciences, for three years, effective July 1, 2017.

Dr. Susan M. Pollart, from Ruth E. Murdaugh Professor of Family Practice, to Walter M. Seward Professor of Family Medicine, effective July 10, 2017. Dr. Pollart will continue as Professor of Family Medicine, without term.

Dr. Richard L. Guerrant, Thomas Harrison Hunter Professor of International Medicine, effective May 1, 2017, at an annual salary of $185,100.

Mr. Barry M. Horowitz, Walter N. Munster Professor of Research in Intelligence Enhancement, effective May 25, 2017, at an annual salary of $271,600.

Dr. Robert G. Sawyer, C. Bruce Morton Professor of Surgery, effective September 14, 2017.

Dr. Robert S. Gibson, Lockhart B. McGuire Professor of Internal Medicine, effective July 4, 2017. Dr. Gibson had been a member of the faculty since July 1, 1981.

Dr. Anthony L. McCall, James M. Moss Professor of Diabetes and Professor of Medicine, effective July 1, 2017. Dr. McCall had been a member of the faculty since October 1, 2001.

Ms. Kristin M. Behfar, from Associate Professor of Business Administration, with term, to Associate Professor of Business Administration, without term, effective August 25, 2017.

Ms. Margarita Jover Biboum, from Professor of Practice in Architecture, to Associate Professor of Architecture, effective August 25, 2017.

Mr. Peter A. Beling, Associate Professor of Systems and Information Engineering, effective May 25, 2017, at an annual salary of $181,000.

Dr. Leigh A. Cantrell, Associate Professor of Obstetrics and Gynecology, effective April 25, 2017, at an annual salary of $137,500.

Dr. James J. Gangemi, Associate Professor of Surgery, effective January 1, 2017, at an annual salary of $300,000.

Ms. Linda A. Gonder-Frederick, Associate Professor of Psychiatry and Neurobehavioral Sciences, effective June 1, 2017, at an annual salary of $83,300.

Mr. Jeffrey K. Olick, William R. Kenan, Jr., Professor of Sociology, effective August 25, 2017, at an academic year salary of $204,100.

Dr. Kenneth I. Barron, Assistant Professor of Obstetrics and Gynecology, effective August 4, 2017.

Mr. Kai-Wei Chang, Assistant Professor of Computer Science, effective June 30, 2017.

Dr. Lucia F. Flors Blasco, Assistant Professor of Radiology and Medical Imaging, effective August 2, 2017.

Ms. Chloe R. Gibbs, Assistant Professor of Public Policy and Education, effective May 24, 2017.

Dr. Jose G. Gurrola II, Assistant Professor of Otolaryngology, effective June 30, 2017.

Dr. Sandra M. Johnson, Associate Professor of Ophthalmology, effective August 25, 2017.

Ms. Susie J. Kim, Assistant Professor of East Asian Languages, Literatures and Cultures, effective May 24, 2017.

Dr. John Kwock, Assistant Professor of Anesthesiology, effective August 18, 2017.

Dr. Carlos Leiva Salinas, Assistant Professor of Radiology and Medical Imaging, effective July 28, 2017.

Dr. Jessica D. Lewis, Assistant Professor of Medicine, effective December 28, 2017.

Dr. Kelly B. Mahaney, Assistant Professor of Neurosurgery, effective July 17, 2017.

Dr. William P. McCullough, Jr., Assistant Professor of Pediatric Imaging, effective December 31, 2017.

Ms. Lisa R. Messeri, Assistant Professor of Engineering and Society, effective June 30, 2017.

Mr. Michael L. Reed, Professor of Electrical & Computer Engineering, effective August 24, 2017.

Mr. Robert J. Swap, Research Professor of Environmental Sciences, effective April 16, 2017.

Ms. Melissa C. Thomas-Hunt, Associate Professor of Business Administration, effective June 24, 2017.

Ms. Yuenan Wang, Assistant Professor of Radiation Oncology, effective June 23, 2017.

Mr. Benjamin T. Webster, Associate Professor of Mathematics, effective July 11, 2017.

Mr. J. David Castle, Professor of Cell Biology, effective September 1, 2017. Mr. Castle had been a member of the faculty since November 1, 1987.

Mr. Philip N. Geiger, Professor of Art, effective May 24, 2017. Mr. Geiger had been a member of the faculty since September 1, 1983.

Mr. John G. Papovich, Professor, General Faculty, effective August 24, 2017. Mr. Papovich had been a member of the faculty since August 1, 1985.

Ms. Vivian E. Thomson, Professor of Environmental Sciences & Politics, General Faculty, effective June 30, 2017. Ms. Thomson had been a member of the faculty since January 16, 1997.

Dr. Amy L. Tucker, Associate Professor of Medicine, effective April 6, 2017. Dr. Tucker had been a member of the faculty since September 1, 1994.

Dr. Robert S. Gibson, Lockhart B. McGuire Professor of Internal Medicine, effective July 4, 2017.

Dr. Anthony L. McCall, James M. Moss Professor of Diabetes and Professor of Medicine, effective July 1, 2017.

Mr. George J. Stukenborg, Professor of Public Health Sciences, died July 21, 2017. Mr. Stukenborg had been a member of the faculty since November 3, 1997.

Mr. Phillip A. Parrish, Interim Vice President for Research, died July 13, 2017. Mr. Parrish has been with the University since May 1, 1996.

Mr. Joseph J. Kern, as Assistant Professor of Spanish, The University of Virginia's College at Wise, for one year, effective August 25, 2017, at an annual salary of $55,000.

Sketch:

University of Louisville: B.A., 2010; University of Arizona: M.A., 2012; Ph.D., 2017; Graduate Associate, Graduate Assistant, University of Arizona: 2010-2017.

Mr. John M. Adrian, from Associate Professor of English, The University of Virginia's College at Wise, to Professor of English, The University of Virginia's College at Wise, effective August 25, 2017.

Mr. Jan Fiala, from Assistant Professor of Physics, The University of Virginia's College at Wise, to Associate Professor of Physics, The University of Virginia's College at Wise, effective August 25, 2017.

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.

AMENDED AND RESTATED BYLAWS OF THE CLINICAL STAFF OF THE TRANSITIONAL CARE HOSPITAL (see Attachment E)

RESOLVED, the Health System Board approves the Amended and Restated Bylaws of the Clinical Staff of the Transitional Care Hospital. These amendments, which are appended as an Attachment, shall be effective as of September 13, 2017.

CREDENTIALING AND RECREDENTIALING ACTIONS – HEALTH SYSTEM BOARD/ TRANSITIONAL CARE HOSPITAL – APPROVED September 13, 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 Transitional Care Hospital and the granting of specific privileges to the following practitioners are approved:

Ashburn, Frank, M.D., Ophthalmologist in the Department of Ophthalmology; Consulting Staff Status; Period of Appointment: July 17, 2017, through July 16, 2018; Privileged in Ophthalmology.

Bauer, Derek, M.D., Neurologist in the Department of Neurology; Consulting Staff Status; Period of Appointment: August 1, 2017, through July 31, 2018; Privileged in Neurology.

Brown, Jacqueline, M.D., Physician in the Department of Medicine; Consulting Staff Status; Period of Appointment: July 31, 2017, through July 30, 2018; Privileged in Medicine.

Gollahalli Shivaramaih, Nagesh, M.D., Hospitalist in the Department of Medicine; Attending Staff Status; Period of Appointment: July 13, 2017, through July 12, 2018; Privileged in Medicine.

Guerrero, Kathleen, M.D., Ophthalmologist in the Department of Ophthalmology; Consulting Staff Status; Period of Appointment: July 11, 2017, through July 10, 2018; Privileged in Ophthalmology.

Lusa, Amanda, M.D., Hospitalist in the Department of Medicine; Attending Staff Status; Period of Appointment: July 18, 2017, through July 17, 2018; Privileged in Medicine.

McManus, Kathleen, M.D., Physician in the Department of Medicine; Consulting Staff Status; Period of Appointment: July 26, 2017, through July 25, 2018; Privileged in Medicine.

Natov, Nikola, M.D., Gastroenterologist in the Department of Medicine; Consulting Staff Status; Period of Appointment: July 10, 2017, through July 9, 2018; Privileged in Medicine.

Ropp, Alan, M.D., Radiologist in the Department of Radiology and Medical Imaging; Consulting Staff Status; Period of Appointment: July 1, 2017, through June 30, 2018; Privileged in Radiology and Medical Imaging.

Teman, Nicholas, M.D., Cardiothoracic Surgeon in the Department of Surgery; Consulting Staff Status; Period of Appointment: July 18, 2017, through July 17, 2018; Privileged in Surgery.

Tieu, Christina, M.D., Geriatrician in the Department of Medicine; Consulting Staff Status; Period of Appointment: July 11, 2017, through July10, 2018; Privileged in Medicine.

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

Bajo, Stephanie, Psy.D., Psychologist in the Department of Psychiatry and Neurobehavioral Sciences; Consulting Staff Status; Period of Reappointment: September 6, 2017, through February 27, 2019; Privileged in Psychology.

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

Chiota-McCollum, Nicole, M.D., Neurologist in the Department of Neurology; Consulting Staff Status; Period of Reappointment: September 14, 2017, through June 30, 2019; Privileged in Neurology.

Duska, Linda, M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Consulting Staff Status; Period of Reappointment: August 31, 2017, through August 30, 2019; Privileged in Obstetrics and Gynecology.

Gadrey, Shrirang, M.D., Hospitalist in the Department of Medicine; Attending Staff Status; Period of Reappointment: September 5, 2017, through March 30, 2019; Privileged in Medicine.

Hall, Joseph, M.D., Hospitalist in the Department of Medicine; Attending Staff Status; Period of Reappointment: September 5, 2017, through January 30, 2019; Privileged in Medicine.

Jain, Vishal, M.D., Hospitalist in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 31, 2017, through August 30, 2019; Privileged in Medicine.

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

Platts-Mills, James, M.D., Physician in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 31, 2017, through August 30, 2019; Privileged in Medicine.

Kronfol, Richard, M.D., Hospitalist in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 31, 2017, through August 30, 2019; Privileged in Medicine.

Mehta, Ambereen, M.D., M.P.H, Physician in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 30, 2017, through May 30, 2019; Privileged in Medicine.

Rosner, Mitchell, M.D., Nephrologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 31, 2017, through August 30, 2019; Privileged in Medicine.

Rustin, Rudolph, M.D., Surgeon in the Department of Surgery; Consulting Staff Status; Period of Reappointment: September 1, 2017, through May 30, 2018; Privileged in Surgery.

Warbarton, Karen, M.D., Nephrologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: September 29, 2017, through October 30, 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:

Adams, Peter D., M.D., Surgeon in the Departments of Surgery; Consulting Staff Status; Effective Date of Resignation: July 31, 2017.

Esau, Sharon A., M.D., Pulmonologist in the Departments of Medicine; Attending Staff Status; Effective Date of Resignation: July 15, 2017.

Hazarika, Surovi, M.D., Ph.D., Cardiologist in the Departments of Medicine; Consulting Staff Status; Effective Date of Resignation: July 30, 2017.

Mahaney, Kelly B., M.D., Neurosurgeon in the Departments of Neurology; Consulting Staff Status; Effective Date of Resignation: July 17, 2017.

Mehrad, Borna., M.D., Pulmonologist in the Departments of Medicine; Attending Staff Status; Effective Date of Resignation: July 14, 2017.

Salinas, Carlos L., M.D., Radiologist in the Departments of Radiology & Medical Imaging; Consulting Staff Status; Effective Date of Resignation: July 31, 2017.

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

Battle, Molly R.N., N.P., Adult Gerontology Nurse Practitioner in the Department of Surgery; Period of Privileging: September 11, 2017 through September 10, 2019; Privileged as an Adult Gerontology Nurse Practitioner.

Beuscher, Tara, R.N., N.P., Adult Nurse Practitioner in the Department of Medicine; Period of Privileging: September 18, 2017 through September17, 2019; Privileged as an Adult Nurse Practitioner.

Floyd, Shawn, R.N., N.P., Acute Care Nurse Practitioner in the Department of Medicine; Period of Privileging: September 27, 2017 through September 26, 2019; Privileged as an Acute Care Nurse Practitioner.

George, Katie L., R.N., N.P., Adult Gerontology Nurse Practitioner in the Department of Surgery; Period of Privileging: September 29, 2017 through September 28, 2019; Privileged as an Adult Gerontology Nurse Practitioner.

Porreca, Anthony, P.A., Physician Assistant in the Department of Radiology and Medical Imaging; Period of Privileging: September 6, 2017 through September 5, 2019; Privileged as a Physician Assistant.

AMENDED AND RESTATED BYLAWS OF THE CLINICAL STAFF OF THE MEDICAL CENTER (see Attachment F)

RESOLVED, the Health System Board approves the Amended and Restated Bylaws of the Clinical Staff of the Medical Center. These amendments, which are appended as an Attachment, shall be effective as of September 13, 2017.

RESOLVED, the Health System Board supports the Medical Center’s continued designation as a Level I Trauma Center by the Commonwealth and the American College of Surgeons; and

RESOLVED FURTHER, the Medical Center commits to maintain the high standards needed to provide optimal care to all trauma patients.

CREDENTIALING AND RECREDENTIALING ACTIONS – HEALTH SYSTEM BOARD – APPROVED September 13, 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:

Abu Libdeh, Amal, M.D., Neurologist in the Department of Neurology; Attending Staff Status; Period of Appointment: July 24, 2017, through July 23, 2018; Privileged in Neurology.

Ashburn, Frank, M.D., Ophthalmologist in the Department of Ophthalmology; Attending Staff Status; Period of Appointment: July 17, 2017, through July 16, 2018; Privileged in Ophthalmology.

Bauer, Derek, M.D., Neurologist in the Department of Neurology; Attending Staff Status; Period of Appointment: August 1, 2017, through July 31, 2018; Privileged in Neurology.

Bell, Taison, M.D., Pulmonologist in the Department of Medicine; Attending Staff Status; Period of Appointment: July 10, 2017, through July 9, 2018; Privileged in Medicine.

Brown, Jacqueline, M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Appointment: July 31, 2017, through July 30, 2018; Privileged in Medicine.

Cooper, Meghan, M.D., Pulmonologist in the Department of Medicine; Attending Staff Status; Period of Appointment: July 19, 2017, through October 3, 2017; Privileged in Medicine.

Fink, Nathan, M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Appointment: July 1, 2017, through June 30, 2018; Privileged in Radiology and Medical Imaging.

Gollahalli Shivaramaih, Nagesh, M.D., Hospitalist in the Department of Medicine; Attending Staff Status; Period of Appointment: July 13, 2017, through July 12, 2018; Privileged in Medicine.

Guerrero, Kathleen, M.D., Ophthalmologist in the Department of Ophthalmology; Attending Staff Status; Period of Appointment: July 11, 2017, through July 10, 2018; Privileged in Ophthalmology.

Hartman, Stephanie, M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Appointment: July 18, 2017, through July 17, 2018; Privileged in Pediatrics.

Kim, James, M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Appointment: July 19, 2017, through July 18, 2018; Privileged in Anesthesiology.

Klavans, Meghan, M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Attending Staff Status; Period of Appointment: July 18, 2017, through July 17, 2018; Privileged in Obstetrics and Gynecology.

Khourdaji, Ayed, M.D., Urologist in the Department of Urology; Attending Staff Status; Period of Appointment: July 10, 2017, through July 9, 2018; Privileged in Urology.

Lusa, Amanda, M.D., Hospitalist in the Department of Medicine; Attending Staff Status; Period of Appointment: July 18, 2017, through July 17, 2018; Privileged in Medicine.

McManus, Kathleen, M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Appointment: July 26, 2017, through July 25, 2018; Privileged in Medicine.

Natov, Nikola, M.D., Gastroenterologist in the Department of Medicine; Attending Staff Status; Period of Appointment: July 10, 2017, through July 9, 2018; Privileged in Medicine.

Pena, Laura, M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Appointment: July 17, 2017, through July 16, 2018; Privileged in Pediatrics.

Reilley, Matthew, M.D., Hematologist Oncologist in the Department of Medicine; Attending Staff Status; Period of Appointment: July 26, 2017, through July 25, 2018; Privileged in Medicine.

Ropp, Alan, M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Appointment: July 1, 2017, through June 30, 2018; Privileged in Radiology and Medical Imaging.

Smith, Phillip, M.D., Ph.D, Cardiothoracic Surgeon in the Department of Surgery; Attending Staff Status; Period of Appointment: August 16, 2017, through August 15, 2018; Privileged in Surgery.

Sturek, Jeffrey, M.D., Pulmonologist in the Department of Medicine; Attending Staff Status; Period of Appointment: July 10, 2017, through July 9, 2018; Privileged in Medicine.

Syed, Hasan, M.D., Neurosurgeon in the Department of Neurosurgery; Attending Staff Status; Period of Appointment: August 1, 2017, through July 31, 2018; Privileged in Neurosurgery.

Teman, Nicholas, M.D., Cardiothoracic Surgeon in the Department of Surgery; Attending Staff Status; Period of Appointment: July 18, 2017, through July 17, 2018; Privileged in Surgery.

Tieu, Christina, M.D., Geriatrician in the Department of Medicine; Attending Staff Status; Period of Appointment: July 11, 2017, through July10, 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:

Ambati, Jayakrishn, M.D., Ophthalmologist in the Department of Ophthalmology; Attending Staff Status; Period of Reappointment: September 14, 2017, through June 30, 2019; Privileged in Ophthalmology.

Babbott, Stewart, M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 30, 2017, through September 29, 2018; Privileged in Medicine.

Bachmann, Keith, M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Attending Staff Status; Period of Reappointment: September 2, 2017, through July 30, 2019; Privileged in Orthopedic Surgery.

Bajo, Stephanie, Psy.D., Psychologist in the Department of Psychiatry and Neurobehavioral Sciences; Attending Staff Status; Period of Reappointment: September 6, 2017, through February 27, 2019; Privileged in Psychology.

Castrodale, Brett, M.D., Physician in the Department of Family Medicine; Attending Staff Status; Period of Reappointment: September 15, 2017, through September 14, 2019; Privileged in Family Medicine.

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

Chiota-McCollum, Nicole, M.D., Neurologist in the Department of Neurology; Attending Staff Status; Period of Reappointment: September 14, 2017, through June 30, 2019; Privileged in Neurology.

Dengel, Lynn, M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: August 31, 2017, through August 30, 2019; Privileged in Surgery.

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

Flors Blasco, Lucia, M.D., Radiologist in the Department of Radiology and Medical Imaging; Administrative Staff Status; Period of Reappointment: September 8, 2017, through March 30, 2019.

Gadrey, Shrirang, M.D., Hospitalist in the Department of Medicine; Attending Staff Status; Period of Reappointment: September 5, 2017, through March 30, 2019; Privileged in Medicine.

Hall, Joseph, M.D., Hospitalist in the Department of Medicine; Attending Staff Status; Period of Reappointment: September 5, 2017, through January 30, 2019; Privileged in Medicine.

Jain, Vishal, M.D., Hospitalist in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 31, 2017, through August 30, 2019; Privileged in Medicine.

Kaur, Varinder, M.D., Hematologist Oncologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: September 26, 2017, through May 30, 2019; Privileged in Medicine.

Kirzhner, Maria, M.D., Ophthalmologist in the Department of Ophthalmology; Attending Staff Status; Period of Reappointment: August 31, 2017, through August 30, 2019; Privileged in Ophthalmology.

Kronfol, Richard, M.D., Hospitalist in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 31, 2017, through August 30, 2019; Privileged in Medicine.

Kyin, Timothy, M.D., Allergist and Immunologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 31, 2017, through August 30, 2019; Privileged in Medicine.

Leiva Salinas, Carlos, M.D., Radiologist in the Department of Radiology and Medical Imaging; Administrative Staff Status; Period of Reappointment: September 29, 2017, through April 29, 2019.

Lewis, Jessica, M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 31, 2017, through August 30, 2019; Privileged in Medicine.

Mehta, Ambereen, M.D., M.P.H, Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 30, 2017, through May 30, 2019; Privileged in Medicine.

Mendoza, Joanne, M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: September 15, 2017, through October 30, 2018; Privileged in Pediatrics.

Mor, Lavika, D.D.S., Dentist in the Department of Dentistry; Attending Staff Status; Period of Reappointment: August 31, 2017, through August 30, 2019; Privileged in Dentistry.

Murphy, Jessica, M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Attending Staff Status; Period of Reappointment: August 4, 2017, through August 3, 2019; Privileged in Obstetrics and Gynecology.

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

Platts-Mills, James, M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 31, 2017, through August 30, 2019; Privileged in Medicine.

Politis, George, M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: August 31, 2017, through August 30, 2019; Privileged in Anesthesiology.

McGahren, Eugene, M.D., Pediatric Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: August 31, 2017, through August 30, 2019; Privileged in Surgery.

Mason, Kelly, M.D., Pediatric Endocrinologist in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: September 23, 2017, through August 30, 2019; Privileged in Pediatrics.

Mendoza, Joanne, M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: September 15, 2017, through October 30, 2018; Privileged in Pediatrics.

Mendoza, Michael, M.D., Pediatric Gastroenterologist in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: September 14, 2017, through October 30, 2018; Privileged in Pediatrics.

Raval, Gauri, M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: September 09, 2017, through February 27, 2019; Privileged in Pediatrics.

Riegler, Lara, M.D., Pediatric Hematologist Oncologist in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: September 2, 2017, through October 30, 2018; Privileged in Pediatrics.

Roberson, Porsche, M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: August 30, 2017, through November 29, 2018; Privileged in Pediatrics.

Rosner, Mitchell, M.D., Nephrologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 31, 2017, through August 30, 2019; Privileged in Medicine.

Rustin, Rudolph, M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: September 1, 2017, through May 30, 2018; Privileged in Surgery.

Sacco, Melissa, M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: August 31, 2017, through August 30, 2019; Privileged in Pediatrics.

Sanders, David, M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: August 31, 2017, through August 30, 2019; Privileged in Anesthesiology.

Schenkman, Noah, M.D., Urologist in the Department of Urology; Attending Staff Status; Period of Reappointment: August 31, 2017, through August 30, 2019; Privileged in Urology.

Shepard, Jaclyn, Psy.D., Psychologist in the Department of Psychiatry and Neurobehavioral Sciences; Attending Staff Status; Period of Reappointment: August 31, 2017, through August 30, 2019; Privileged in Psychology.

Schoelwer, Melissa, M.D., Pediatric Endocrinologist in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: September 7, 2017, through July 30, 2019; Privileged in Pediatrics.

Titus, Brian, M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: September 7, 2017, through April 29, 2019; Privileged in Anesthesiology.

Vinton, Deborah, M.D., Physician in the Department of Emergency Medicine; Attending Staff Status; Period of Reappointment: September 9, 2017, through December 30, 2019; Privileged in Emergency Medicine.

Warbarton, Karen, M.D., Nephrologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: September 29, 2017, through October 30, 2018; Privileged in Medicine.

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:

Politis, George, M.D., Anesthesiologist in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: August 31, 2017, through August 30, 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:

Adams, Peter D., M.D., Surgeon in the Departments of Surgery; Attending Staff Status; Effective Date of Resignation: July 31, 2017.

Barron, Kenneth I., M.D., Obstetrician and Gynecologist in the Departments of Obstetrics and Gynecology; Attending Staff Status; Effective Date of Resignation: August 4, 2017.

Calhoun, Alice O., M.D., Physician in the Departments of Family Medicine; Attending Staff Status; Effective Date of Resignation: July 20, 2017.

Desmett, Ashley L., M.D., Pulmonologist in the Departments of Medicine; Attending Staff Status; Effective Date of Resignation: June 30, 2017.

Duke, Duane S., M.D., Surgeon in the Departments of Surgery; Attending Staff Status; Effective Date of Resignation: June 30, 2017.

Esau, Sharon A., M.D., Pulmonologist in the Departments of Medicine; Attending Staff Status; Effective Date of Resignation: July 15, 2017.

Gosche, John R., M.D., Surgeon in the Departments of Surgery; Attending Staff Status; Effective Date of Resignation: June 30, 2017.

Hazarika, Surovi, M.D., Ph.D., Cardiologist in the Departments of Medicine; Attending Staff Status; Effective Date of Resignation: July 30, 2017.

Jeyanandarajan, Dhiraj R., M.D., Neurologist in the Departments of Neurology; Attending Staff Status; Effective Date of Resignation: July 25, 2017.

Keeley, Ellen C., M.D., Cardiologist in the Departments of Medicine; Attending Staff Status; Effective Date of Resignation: July 14, 2017.

Mahaney, Kelly B., M.D., Neurosurgeon in the Departments of Neurology; Attending Staff Status; Effective Date of Resignation: July 17, 2017.

Mehrad, Borna., M.D., Pulmonologist in the Departments of Medicine; Attending Staff Status; Effective Date of Resignation: July 14, 2017.

Oliver, M. Norman, M.D., Physician in the Departments of Family Medicine; Attending Staff Status; Effective Date of Resignation: July 9, 2017.

Palac, Susan M., M.D., Neurologist in the Departments of Neurology; Attending Status; Effective Date of Resignation: November 18, 2016.

Simmons, Lisa, M.D., Hematologist Oncologist in the Departments of Medicine; Attending Staff Status; Effective Date of Resignation: July 31, 2017.

Waterhouse, Stephanie G., M.D., Pediatrician in the Departments of Pediatrics; Attending Staff Status; Effective Date of Resignation: April 17, 2017.

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

Burgamy, Annely E., R.N., N.P., Pediatric Nurse Practitioner in the Department of Pediatrics; Period of Privileging: July 25, 2017 through July 24, 2018; Privileged as a Pediatric Nurse Practitioner.

Cleaves, Christine, R.N., N.P., Certified Nurse Anesthetist in the Department of Anesthesiology; Period of Privileging: July 31, 2017 through July30, 2018; Privileged as a Certified Nurse Anesthetist.

Comerzan, Katelyn, R.N., N.P., Acute Care Nurse Practitioner in the Department of Medicine; Period of Privileging: July 17, 2017 through July16, 2018; Privileged as an Acute Care Nurse Practitioner.

Dunbar, Catherine P., R.N., N.P., Family Nurse Practitioner in the Department of Anesthesiology; Period of Privileging: July 30, 2017 through July 29, 2018; Privileged as a Family Nurse Practitioner.

Dunivan, Kevin, R.N., N.P., Adult Gerontology Acute Care Nurse Practitioner in the Department of Neurology; Period of Privileging: July 16, 2017 through July15, 2018; Privileged as an Adult Gerontology Acute Care Nurse Practitioner.

Frank, Nicole, P.A., Physician Assistant in the Department of Pediatrics; Period of Privileging: July 31, 2017 through July 30, 2018; Privileged as a Physician Assistant.

Hove, Mary, R.N., N.P., Certified Nurse Anesthetist in the Department of Anesthesiology; Period of Privileging: July 31, 2017 through July30, 2018; Privileged as a Certified Nurse Anesthetist.

LeRoy, Susan, R.N., N.P., Pediatric Nurse Practitioner in the Department of Urology; Period of Privileging: July 31, 2017 through July 30, 2018; Privileged as a Pediatric Nurse Practitioner.

Rush-Evans, Shelly L, R.N., N.P., Adult Gerontology Acute Care Nurse Practitioner in the Department of Neurology; Period of Privileging: July 30, 2017 through July29, 2018; Privileged as an Adult Gerontology Acute Care Nurse Practitioner.

Schneiderman, Emily, R.N., N.P., Adult Gerontology Acute Care Nurse Practitioner in the Department of Surgery; Period of Privileging: July 30, 2017 through July29, 2018; Privileged as an Adult Gerontology Acute Care Nurse Practitioner.

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

Alvarez, Elizabeth, R.N., N.P., Adult Gerontology Nurse Practitioner in the Department of Surgery; Period of Privileging: September 9, 2017 through September 8, 2019; Privileged as an Adult Gerontology Nurse Practitioner.

Bailey, Pamela K., R.N., N.P., Pediatric Nurse Practitioner in the Department of Pediatrics; Period of Privileging: September 18, 2017 through September 17, 2019; Privileged as a Pediatric Nurse Practitioner.

Cross, Shelby T., R.N., N.P., Family Nurse Practitioner in the Department of Pediatrics; Period of Privileging: September 11, 2017 through September 10, 2019; Privileged as a Family Nurse Practitioner.

Foster, Lisa W., P.A.., Physician Assistant in the Department of Medicine; Period of Privileging: September 9, 2017 through September 8, 2019; Privileged as a Physician Assistant.

Hamby, Jenny, R.N., N.P., Adult Gerontology Nurse Practitioner in the Department of Medicine; Period of Privileging: September 11, 2017 through September 10, 2019; Privileged as an Adult Gerontology Nurse Practitioner.

Hart, Jennifer A., P.A., Physician Assistant in the Department of Orthopedic Surgery; Period of Privileging: September 15, 2017 through September 14, 2019; Privileged as an Physician Assistant.

Kahler, Nicole, R.N., N.P., Adult Gerontology Nurse Practitioner in the Department of Medicine; Period of Privileging: September 8, 2017 through August 8, 2019; Privileged as an Adult Gerontology Nurse Practitioner.

Longley, Michelle, R.N., N.P., Geriatric Nurse Practitioner in the Department of Surgery; Period of Privileging: September 12, 2017 through September 11, 2019; Privileged as a Geriatric Nurse Practitioner.

Marshall, Michelle E., R.N., N.P., Adult Gerontology Nurse Practitioner in the Department of Surgery; Period of Privileging: September 25, 2017 through September 24, 2019; Privileged as an Adult Gerontology Nurse Practitioner.

Roman, Amy, R.N., N.P., Acute Care Nurse Practitioner in the Department of Surgery; Period of Privileging: August 28, 2017 through August 27, 2019; Privileged as an Acute Care Nurse Practitioner.

Sites, Lindsey W., R.N., N.P., Certified Nurse Anesthetist in the Department of Anesthesiology; Period of Privileging: September 20, 2017 through September 19, 2019; Privileged as a Certified Nurse Anesthetist.

Viars, Ashley, R.N., N.P., Adult Gerontology Nurse Practitioner in the Department of Medicine; Period of Privileging: September 25, 2017 through September 24, 2019; Privileged as an Adult Gerontology Nurse Practitioner.

Walton, Drew H., R.N., N.P., Acute Care Nurse Practitioner in the Department of Surgery; Period of Privileging: September 3, 2017 through September 2, 2019; Privileged as an Acute Care Nurse Practitioner.

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

Argetsinger, Debora S., R.N., N.P., Adult Gerontology Acute Care Nurse Practitioner in the Department of Surgery; Effective Date of Resignation: June 29, 2017.

Hanson, Suzanne, R.N., N.P., Certified Nurse Anesthetist in the Department of Anesthesiology; Effective Date of Resignation: June 23, 2017.

Lee, Kathleen D, P.A., Physician Assistant in the Department of Urology; Effective Date of Resignation: July 7, 2017.

Madden, Krista, R.N., N.P., Certified Nurse Anesthetist in the Department of Anesthesiology; Effective Date of Resignation: June 23, 2017.

Miller, Jane, R.N., N.P., Family Nurse Practitioner in the Department of Medicine; Effective Date of Resignation: July 1, 2017.

Subudhi, Courtney M., R.N., N.P., Certified Nurse Midwife in the Department of Obstetrics and Gynecology; Effective Date of Resignation: July 22, 2017.

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

Logan, Jenna, R.N., N.P., Adult Gerontology Acute Care Nurse Practitioner in the Department of Medicine. Additional Privileges for Bone Marrow Aspirations. Effective Date: August 1, 2017, through March 12, 2018.

CREDENTIALING AND RECREDENTIALING ACTIONS – HEALTH SYSTEM BOARD – APPROVED July 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:

Abdelmalek, Cherif, M.D., Hematologist Oncologist in the Department of Medicine; Attending Staff Status; Period of Appointment: July 7, 2017, through July 6, 2018; Privileged in Medicine.

Allen, Douglas, M.D., Pediatric Cardiologist in the Department of Pediatrics; Attending Staff Status; Period of Appointment: August 1, 2017, through July 31, 2018; Privileged in Pediatrics.

Beesley, Sharon, M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Appointment: June 27, 2017, through June 26, 2018; Privileged in Radiology and Medical Imaging.

Berthaud, Jimmy, M.D., Neurologist in the Department of Neurology; Attending Staff Status; Period of Appointment: July 6, 2017, through July 5, 2018; Privileged in Medicine.

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

Chavez-Mayorga, Cara, D.D.S., Dentist in the Department of Dentistry; Attending Staff Status; Period of Appointment: July 6, 2017, through July 5, 2018; Privileged in Dentistry.

Culver, Silas, M.D., Endocrinologist in the Department of Medicine; Attending Staff Status; Period of Appointment: July 6, 2017, through July 5, 2018; Privileged in Medicine.

DeBerry, Jason, M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Appointment: July 1, 2017, through June 30, 2018; Privileged in Radiology and Medical Imaging.

Derry, William, M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Appointment: July 1, 2017, through June 30, 2018; Privileged in Radiology and Medical Imaging.

Elliott, Matthew, M.D., Neurologist in the Department of Neurology; Attending Staff Status; Period of Appointment: July 1, 2017, through June 30, 2018; Privileged in Neurology.

Fan, Jinbo, Ph.D., Pathologist in the Department of Pathology; Attending Staff Status; Period of Appointment: July 7, 2017, through July 6, 2018; Privileged in Pathology.

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

Gupta, Shakun, M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Appointment: June 21, 2017, through June 20, 2018; Privileged in Pediatrics.

Hsu, Johann, M.D., M.PH, Hematologist Oncologist in the Department of Medicine; Attending Staff Status; Period of Appointment: July 1, 2017, through June 30, 2018; Privileged in Medicine.

Karimi, Ashkan, M.D., Cardiologist in the Department of Medicine; Attending Staff Status; Period of Appointment: July 6, 2017, through July 5, 2018; Privileged in Medicine.

Kim, Su, M.D., Endocrinologist in the Department of Medicine; Attending Staff Status; Period of Appointment: July 6, 2017, through July 5, 2018; Privileged in Medicine.

Kongkatong, Matthew, M.D., Physician in the Department of Emergency Medicine; Attending Staff Status; Period of Appointment: July 1, 2017, through June 30, 2018; Privileged in Emergency Medicine.

Kunk, Paul, M.D., Hematologist Oncologist in the Department of Medicine; Attending Staff Status; Period of Appointment: July 1, 2017, through June 30, 2018; Privileged in Medicine.

Lapides, David, M.D., Neurologist in the Department of Neurology; Attending Staff Status; Period of Appointment: July 6, 2017, through July 5, 2018; Privileged in Neurology.

McCulloch, Michael, M.D., Pediatric Cardiologist in the Department of Pediatrics; Attending Staff Status; Period of Appointment: July 5, 2017, through July 4, 2018; Privileged in Pediatrics.

McEachern, Rachel, M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Appointment: July 1, 2017, through June 30, 2018; Privileged in Radiology and Medical Imaging.

Mahjoub, Ali, M.D., Hematologist Oncologist in the Department of Medicine; Attending Staff Status; Period of Appointment: July 1, 2017, through June 30, 2018; Privileged in Medicine.

Man, Louise, M.D., Hematologist Oncologist in the Department of Medicine; Attending Staff Status; Period of Appointment: July 17, 2017, through July 16, 2018; Privileged in Medicine.

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

McShane, Melissa, M.D., Hospitalist in the Department of Medicine; Attending Staff Status; Period of Appointment: July 6, 2017, through July 5, 2018; Privileged in Medicine.

Mehra, Pooja, M.D., Hospitalist in the Department of Medicine; Attending Staff Status; Period of Appointment: July 6, 2017, through July 5, 2018; Privileged in Medicine.

Mills, Ryan, M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Appointment: July 3, 2017, through July 2, 2018; Privileged in Radiology and Medical Imaging.

Odrich, Marc, M.D., Ophthalmologist in the Department of Ophthalmology; Attending Staff Status; Period of Appointment: June 26, 2017, through June 25, 2018; Privileged in Ophthalmology.

Pace, Maria, M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Appointment: July 1, 2017, through June 30, 2018; Privileged in Radiology and Medical Imaging.

Perry, Michael, M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Appointment: July 6, 2017, through July 5, 2018; Privileged in Radiology and Medical Imaging.

Quirk, Cody, M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Appointment: July 7, 2017, through July 6, 2018; Privileged in Radiology and Medical Imaging.

Sheeran, Daniel, M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Appointment: July 1, 2017, through June 30, 2018; Privileged in Radiology and Medical Imaging.

Smith, Anna, M.D., Allergist and Immunologist in the Department of Medicine; Attending Staff Status; Period of Appointment: July 7, 2017, through July 6, 2018; Privileged in Medicine.

Smith, Joshua, M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Appointment: July 1, 2017, through June 30, 2018; Privileged in Radiology and Medical Imaging.

Archbald-Pannone, Laurie, M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 31, 2017, through July 30, 2019; Privileged in Medicine.

Ashraf, Mohammed, M.D., Nephrologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 31, 2017, through July 30, 2019; Privileged in Medicine.

Bahl, Alisa, Ph.D., Psychologist in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: July 31, 2017, through July 30, 2019; Privileged in Psychology.

Bauman, Kimberley, M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 31, 2017, through July 30, 2019; Privileged in Medicine.

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

Bergin, James, M.D., Cardiologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 31, 2017, through July 30, 2019; Privileged in Medicine.

Brady, William, M.D., Physician in the Department of Emergency Medicine; Attending Staff Status; Period of Reappointment: July 31, 2017, through July 30, 2019; Privileged in Emergency Medicine.

Brenner, Laurie, Ph.D., Psychologist in the Department of Neurology; Attending Staff Status; Period of Reappointment: July 31, 2017, through July 30, 2019; Privileged in Psychology.

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

Brumfield, Sara, M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 31, 2017, through July 30, 2019; Privileged in Medicine.

Cagnina, Rebecca, M.D., Pulmonologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 1, 2017, through December 30, 2018; Privileged in Medicine.

Charlton, Jennifer, M.D., Pediatric Nephrologist in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: July 31, 2017, through July 30, 2019; Privileged in Pediatrics.

Chiao, Sunny, M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: August 3, 2017, through March 30, 2019; Privileged in Anesthesiology.

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

Cohee, Mark, M.D., Physician in the Department of Family Medicine; Attending Staff Status; Period of Reappointment: August 5, 2017, through January 30, 2019; Privileged in Family Medicine.

Diamond-Myrsten, M.D., Physician in the Department of Family Medicine; Attending Staff Status; Period of Reappointment: July 31, 2017, through July 30, 2019; Privileged in Family Medicine.

Domson, Gregory, M.D., Orthopedic Surgery in the Department of Orthopedic Surgery; Attending Staff Status; Period of Reappointment: July 31, 2017, through July 30, 2019; Privileged in Orthopedic Surgery.

Forkin, Katherine, M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: July 31, 2017, through July 30, 2019; Privileged in Anesthesiology.

Fu, Shu-Man, M.D., Rheumatologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 31, 2017, through July 30, 2019; Privileged in Medicine.

Frazier, Katheryn, M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: August 8, 2017, through February 27, 2019; Privileged in Pediatrics.

Glass, George, M.D., Physician in the Department of Emergency Medicine; Attending Staff Status; Period of Reappointment: July 31, 2017, through July 30, 2018; Privileged in Emergency Medicine.

Gomez-Sanchez, Miriam, M.D., Hospitalist in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 31, 2017, through July 30, 2019; Privileged in Medicine.

Hallowell, Peter, M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: July 31, 2017, through July 30, 2019; Privileged in Surgery.

Heinan, Kristen, M.D., Neurologist in the Department of Neurology; Attending Staff Status; Period of Reappointment: July 31, 2017, through July 30, 2019; Privileged in Neurology.

Hixson, Harry, M.D., Radiologist in the Department of Radiology and Medical Imaging; Attending Staff Status; Period of Reappointment: July 1, 2017, through July 30, 2018; Privileged in Radiology and Medical Imaging.

Hulse, Matthew, M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: July 31, 2017, through July 30, 2019; Privileged in Anesthesiology.

Janowski, Einsley-Marie, M.D., Ph.D., Radiation Oncologist in the Department of Radiation Oncology; Attending Staff Status; Period of Reappointment: July 31, 2017, through July 30, 2019; Privileged in Radiation Oncology.

Jones, Sarah, M.D., Neurologist in the Department of Neurology; Attending Staff Status; Period of Reappointment: July 31, 2017, through July 30, 2019; Privileged in Neurology.

Kelly, Heather, M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: August 12, 2017, through January 30, 2019; Privileged in Anesthesiology.

Khurana, Gitanjali, M.D., Rheumatologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 4, 2017, through August 3, 2019; Privileged in Medicine.

Landesman, Barbara, M.D., Neurologist in the Department of Neurology; Attending Staff Status; Period of Reappointment: July 31, 2017, through July 30, 2019; Privileged in Neurology.

Larner, James, M.D., Radiation Oncologist in the Department of Radiation Oncology; Attending Staff Status; Period of Reappointment: July 31, 2017, through July 30, 2019; Privileged in Radiation Oncology.

Latimer, Katherine, M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Attending Staff Status; Period of Reappointment: August 4, 2017, through September 29, 2018; Privileged in Obstetrics and Gynecology.

L’Ecuyer, Thomas, M.D., Pediatric Cardiologist in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: July 31, 2017, through July 30, 2019; Privileged in Pediatrics.

Leiner, John, M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 31, 2017, through July 30, 2019; Privileged in Medicine.

Luna, Max, M.D., Cardiologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 4, 2017, through August 3, 2019; Privileged in Medicine.

McGowan, Emily, M.D., Allergist and Immunologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 18, 2017, through January 30, 2019; Privileged in Medicine.

Mannem, Hannah, M.D., Pulmonologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 3, 2017, through August 30, 2019; Privileged in Medicine.

Manson, William, M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: August 8, 2017, through April 29, 2019; Privileged in Anesthesiology.

Mason, Pamela, M.D., Cardiologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 31, 2017, through July 30, 2019; Privileged in Medicine.

Miller, Mark, M.D., Orthopedic Surgery in the Department of Orthopedic Surgery; Attending Staff Status; Period of Reappointment: July 31, 2017, through July 30, 2019; Privileged in Orthopedic Surgery.

Moonah, Shannon, M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 3, 2017, through May 30, 2019; Privileged in Medicine.

Norwood, Victoria, M.D., Pediatric Nephrologist in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: July 31, 2017, through July 30, 2019; Privileged in Pediatrics.

Okusa, Mark, M.D., Nephrologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 31, 2017, through July 30, 2019; Privileged in Medicine.

Patel, Aarat, M.D., Pediatric Immunologist and Rheumatologist in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: July 31, 2017, through July 30, 2018; Privileged in Pediatrics.

Ring, Kari, M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Attending Staff Status; Period of Reappointment: August 18, 2017, through March 30, 2019; Privileged in Obstetrics and Gynecology.

Salajegheh, Reza, M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: September 30, 2017, through September 29, 2018; Privileged in Anesthesiology.

Scott, Chantal, M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Attending Staff Status; Period of Reappointment: August 8, 2017, through January 30, 2019; Privileged in Obstetrics and Gynecology.

Schneider, Daniel, M.D., Pediatric Cardiologist in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: July 31, 2017, through July 30, 2019; Privileged in Pediatrics.

Sharma, Arjun, M.D., Nephrologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 2, 2017, through February 27, 2019; Privileged in Medicine.

Sheeran, Jessica, M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: July 31, 2017, through July 30, 2019; Privileged in Anesthesiology.

Shildkrot, Yevgeniy, M.D., Ophthalmologist in the Department of Ophthalmology; Attending Staff Status; Period of Reappointment: July 31, 2017, through July 30, 2019; Privileged in Ophthalmology.

Showalter, Timothy, M.D., Radiation Oncologist in the Department of Radiation Oncology; Attending Staff Status; Period of Reappointment: July 31, 2017, through July 30, 2019; Privileged in Radiation Oncology.

Sussdorf, Claudia, M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: July 31, 2017, through July 30, 2019; Privileged in Pediatrics.

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

Swaminathan, Sundararaman, M.D., Nephrologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 31, 2017, through July 30, 2019; Privileged in Medicine.

Thomas, Tania, M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 31, 2017, through July 30, 2019; Privileged in Medicine.

Tribble, Curtis, M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: July 31, 2017, through July 30, 2019; Privileged in Surgery.

Upchurch, Gilbert, M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: July 31, 2017, through July 30, 2019; Privileged in Surgery.

Weder, Max, M.D., Pulmonologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 31, 2017, through July 30, 2019; Privileged in Medicine.

Werner, Brian, M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Attending Staff Status; Period of Reappointment: August 18, 2017, through December 30, 2018; Privileged in Orthopedic Surgery.

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

Alson, Amy R., M.D., Psychiatrist in the Departments of Medicine and Psychiatry and Neurobehavioral Sciences and Medicine; Effective Date of Resignation: June 30, 2017.

Berenz, Erin C., Ph.D., Psychologist in the Department of Pediatrics; Effective Date of Resignation: July 2, 2017.

Boyer, James E., M.D., Physician in the Department of Family Medicine; Effective Date of Resignation: July 2, 2017.

Bradley, Bradley M., M.D., Surgeon in the Department of Surgery; Effective Date of Resignation: July 1, 2017.

Buerlein, Ross C., M.D., Physician in the Department of Medicine; Effective Date of Resignation: June 30, 2017.

Burstein, Eitan S., M.D., Ophthalmologist in the Department of Ophthalmology; Effective Date of Resignation: June 30, 2017.

Collins, Andrew S., M.D., Ophthalmologist in the Department of Ophthalmology; Effective Date of Resignation: June 30, 2017.

Gabriel, Ryan T., M.D., Radiologist in the Department of Radiology and Medical Imaging; Effective Date of Resignation: June 30, 2017.

Geeslin, Matthew G., M.D., Radiologist in the Department of Radiology and Medical Imaging; Effective Date of Resignation: June 30, 2017.

Gumuscu, Burak., M.D., Pediatric Hematologist Oncologist in the Department of Pediatrics; Effective Date of Resignation: June 5, 2017.

Gurrola, Jose G., II., M.D., Otolaryngologist in the Department of Otolaryngology; Effective Date of Resignation: June 30, 2017.

Haley, Elliott C., Jr., M.D., Neurologist in the Department of Neurology; Effective Date of Resignation: July 1, 2017.

Hansen, Benjamin P., M.D., Physician in the Department of Family Medicine; Effective Date of Resignation: June 30, 2017.

Hass, Mark J., M.D., Radiologist in the Department of Radiology and Medical Imaging; Effective Date of Resignation: June 30, 2017.

Hill, Andrew J., M.D., Radiologist in the Department of Radiology and Medical Imaging; Effective Date of Resignation: June 30, 2017.

Hilton, Ebony J., M.D., Anesthesiologist in the Department of Anesthesiology; Effective Date of Resignation: June 30, 2017.

Holt, Harry R., M.D., Physician in the Department of Family Medicine; Effective Date of Resignation: June 23, 2017.

Jahann, Darius A.., M.D., Gastroenterologist in the Department of Family Medicine; Effective Date of Resignation: June 30, 2017.

LaFond, Sarah E., M.D., Radiologist in the Department of Radiology and Medical Imaging; Effective Date of Resignation: June 30, 2017.

Lazo, Christoher R., M.D., Radiologist in the Department of Radiology and Medical Imaging; Effective Date of Resignation: June 30, 2017.

Lin, Albert L., M.D., Ophthalmologist in the Department of Ophthalmology; Effective Date of Resignation: June 30, 2017.

Liu, Peter W., M.D., Physician in the Department of Medicine; Effective Date of Resignation: June 30, 2017.

McCall, Anthony L., M.D., Endocrinologist in the Department of Medicine; Effective Date of Retirement: July 1, 2017.

McCarter, Daniel F., M.D., Physician in the Department of Family Medicine; Effective Date of Retirement: June 30, 2017.

Macik, B. Gail, M.D., Hematologist Oncologist in the Departments of Medicine and Pathology; Effective Date of Retirement: June 30, 2017.

McCrum, Erin C., M.D., Radiologist in the Department of Radiology and Medical Imaging; Effective Date of Resignation: June 30, 2017.

McLoughlin, Erin M., M.D., Physician in the Department of Medicine; Effective Date of Resignation: June 30, 2017.

Naik, Roopa G., M.D., Physician in the Department of Medicine; Effective Date of Resignation: June 30, 2017.

Pace, Emma J.., M.D., Physician in the Department of Family Medicine; Effective Date of Resignation: June 30, 2017.

Palacios-Kibler, Thamiris V., D.O., Allergist and Immunologist in the Department of Medicine; Effective Date of Resignation: June 30, 2017.

Paladino, Walter P., M.D., Cardiologist in the Department of Medicine; Effective Date of Resignation: July 3, 2017.

Pooja J., M.D., Radiologist in the Department of Radiology and Medical Imaging; Effective Date of Resignation: June 30, 2017.

Ramirez-Montealegre, Denia, M.D., Neurologist in the Department of Neurology; Effective Date of Resignation: July 1, 2017.

Rosas, Edwin I., M.D., Hospitalist in the Department of Medicine; Effective Date of Resignation: June 30, 2017.

Sabri, Saher S., M.D., Radiologist in the Department of Radiology and Medical Imaging; Effective Date of Resignation: June 20, 2017.

Simpson, Allan G., M.D., Cardiologist in the Department of Medicine; Effective Date of Retirement: May 24, 2017.

Smith, Andrea R., M.D., Physician in the Department of Medicine; Effective Date of Resignation: June 30, 2017.

Starke Nathan R., M.D., Urologist in the Department of Urology; Effective Date of Resignation: June 30, 2017.

Stein, Kim M., M.D., Physician in the Department of Family Medicine; Effective Date of Resignation: June 30, 2017.

Sutphen, James L., M.D., Pediatric Gastroenterologist in the Department of Pediatrics; Effective Date of Resignation: July 1, 2017.

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

Harrison, Lisa K., R.N., N.P., Acute Care Nurse Practitioner in the Department of Medicine; Period of Privileging: June 18, 2017 through June 17, 2018; Privileged as an Acute Care Nurse Practitioner.

Iorio, Michael, R.N., N.P., Certified Nurse Anesthetist in the Department of Anesthesiology; Period of Privileging: June 19, 2017 through June 18, 2018; Privileged as a Certified Nurse Anesthetist.

Madden, Dana C., R.N., N.P., Pediatric Nurse Practitioner in the Department of Pediatrics; Period of Privileging: July 6, 2017 through July 4, 2018; Privileged as a Pediatric Nurse Practitioner.

Murry, Ann C., R.N., N.P., Adult Nurse Practitioner in the Department of Anesthesiology; Period of Privileging: June 19, 2017 through June 18, 2018; Privileged as an Adult Nurse Practitioner.

Schlieper, Katherine, O.D., Optometrist in the Department of Ophthalmology; Period of Privileging: July 6, 2017 through June 30, 2018; Privileged as an Optometrist.

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

Adams, Choi-Mei C., R.N., N.P., Family Nurse Practitioner in the Department of Medicine; Period of Privileging: August 20, 2017 through August 19, 2019; Privileged as a Family Nurse Practitioner.

Anzuini, Kayla, R.N., N.P., Adult Gerontology Nurse Practitioner in the Department of Medicine; Period of Privileging: August 15, 2017 through August 14, 2019; Privileged as an Adult Gerontology Nurse Practitioner.

Byrnes, Pamela D., R.N., N.P., Psychiatric Mental Health Nurse Practitioner in the Department of Psychiatry and Neurobehavioral Sciences; Period of Privileging: August 28, 2017 through August 27, 2019; Privileged as a Psychiatric Mental Health Nurse Practitioner.

Chen, Jie, R.N., N.P., Acute Care Nurse Practitioner in the Department of Surgery; Period of Privileging: August 6, 2017 through August 5, 2019; Privileged as an Acute Care Nurse Practitioner.

Charlebois, Donna, R.N., N.P., Acute Care Nurse Practitioner in the Department of Medicine; Period of Privileging: August 15, 2017 through August 14, 2019; Privileged as an Acute Care Nurse Practitioner.

Edwards, Jodie A., R.N., N.P., Certified Nurse Anesthetist in the Department of Anesthesiology; Period of Privileging: August 27, 2017 through August 26, 2019; Privileged as a Certified Nurse Anesthetist.

Forch, Edwina T., R.N., N.P., Geriatric Nurse Practitioner in the Department of Medicine; Period of Privileging: August 21, 2017 through August 20, 2019; Privileged as a Geriatric Nurse Practitioner.

Gott, Kristi K., R.N., N.P., Pediatric Nurse Practitioner in the Department of Pediatrics; Period of Privileging: August 24, 2017 through August 23, 2019; Privileged as a Pediatric Nurse Practitioner.

Johnson, Augustus, R.N., N.P., Certified Nurse Anesthetist in the Department of Anesthesiology; Period of Privileging: August 26, 2017 through August 25, 2019; Privileged as a Certified Nurse Anesthetist.

Long, Brandi J., R.N., N.P., Acute Care Nurse Practitioner in the Department of Neurology; Period of Privileging: August 4, 2017 through August 3, 2019; Privileged as an Acute Care Nurse Practitioner.

O’Connell, Kelly G., R.N., N.P., Pediatric Nurse Practitioner in the Department of Neurology; Period of Privileging: September 1, 2017 through August 31, 2019; Privileged as a Pediatric Nurse Practitioner.

Peluso, Melissa R., R.N., N.P., Acute Care Nurse Practitioner in the Department of Medicine; Period of Privileging: August 28, 2017 through August 27, 2019; Privileged as an Acute Care Nurse Practitioner.

Post, Michelle, P.A., Physician Assistant in the Department of Orthopedic Surgery; Period of Privileging: September 1, 2017 through August 31 2019; Privileged as a Physician Assistant.

Sorensen, Eric, R.N., N.P., Acute Care Nurse Practitioner in the Department of Emergency Medicine; Period of Privileging: August 16, 2017 through August 15, 2019; Privileged as an Acute Care Nurse Practitioner.

Ragsdale, Nancy V., P.A., Physician Assistant in the Department of Radiology and Medical Imaging; Period of Privileging: August 21, 2017 through August 20, 2019; Privileged as a Physician Assistant.

Tyger, Rosemarie L, P.A., Physician Assistant in the Department of Orthopedic Surgery; Period of Privileging: August 6, 2017 through August 5, 2019; Privileged as a Physician Assistant.

Viemeister, Leigh, R.N., N.P., Pediatric Nurse Practitioner in the Department of Neurology; Period of Privileging: August 5, 2017 through August 4, 2019; Privileged as a Pediatric 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:

Borish, Lorraine M., R.N., N.P., Adult Nurse Practitioner in the Department of Medicine; Effective Date of Resignation: June 30, 2017.

Carrera, Nicole, R.N., N.P., Acute Care Nurse Practitioner in the Department of Medicine; Effective Date of Resignation: June 2, 2017.

Faraz, Asefeh, R.N., N.P., Family Nurse Practitioner in the Department of Medicine; Effective Date of Resignation: June 14, 2017.

Frank, Nicole, P.A., Physician Assistant in the Department of Pediatrics; Effective Date of Resignation: March 6, 2017.

Hunter, Elizabeth L., R.N., N.P., Pediatric Nurse Practitioner in the Department of Urology; Effective Date of Resignation: June 30, 2017.

Phipps, Kristin L., R.N., N.P., Family Nurse Practitioner in the Department of Medicine; Effective Date of Resignation: June 10, 2017.

Walton, Allison P., R.N., N.P., Family Nurse Practitioner in the Department of Neurosurgery; Effective Date of Resignation: June 9, 2017.

Wilson, Karie A., R.N., N.P., Acute Care Nurse Practitioner in the Department of Medicine; Effective Date of Resignation: June 16, 2017.

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:

Abuannadi, Mohammad, M.B.B.S., Cardiologist in the Department of Medicine. Additional Privileges for Cardiac Nuclear scan interpretation. Effective Date: June 14, 2017 – January 30, 2019.

Dailey, Tina, D.O., Anesthesiologist in the Department of Anesthesiology. Additional Privileges for Pain Medicine privileges. Effective Date: June 14, 2017 – February 27, 2019.

Dudley, Donald, M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology. Additional Privileges for Nexplanon placement. Effective Date: June 14, 2017 – April 29, 2019.

Lim, Scott, M.D., Cardiologist in the Department of Medicine. New Privileges for Revivent Ventricular Reduction. Effective Date: June 14, 2017 – December 30, 2018.

Moses, Benjamin, M.D., Anesthesiologist in the Department of Anesthesiology. Additional Privileges for Critical Care Privileges. Effective Date: June 14, 2017 – October 30, 2018.

Pettit, Kate, M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology. Additional Privileges for Nexplanon placement. Effective Date: June 14, 2017 – June 29, 2018.

Yarboro, Leora, M.D., Surgeon in the Department of Surgery. New Privileges for Revivent Ventricular Reduction. Effective Date: June 14, 2017 – February 27, 2018.

Ragosta, Michael, M.D., Cardiologist in the Department of Medicine. New Privileges for Revivent Ventricular Reduction. Effective Date: June 14, 2017 – November 29, 2018.

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. Additional Privileges for IUD placement. Effective Date: July 14, 2017, through June 18, 2018.

Schuman, Elizabeth, R.N., N.P., Family Nurse Practitioner in the Department of Medicine. Additional Privileges for Bone Marrow Aspiration and Biopsy. Effective Date: July 14, 2017, through February 5, 2018.

CREDENTIALING AND RECREDENTIALING ACTIONS – TRANSITIONAL CARE HOSPITAL – Approved July 26, 2017

RESOLVED, pursuant to the delegation of authority contained in the September 15, 2011 Resolution of the Health System Board, the undersigned hereby approve the following Credentialing and Recredentialing Actions as specifically set forth below:

Beesley, Sharon, M.D., Radiologist in the Department of Radiology and Medical Imaging; Consulting Staff Status; Period of Appointment: June 27, 2017, through June 26, 2018; Privileged in Radiology and Medical Imaging.

Berthaud, Jimmy, M.D., Neurologist in the Department of Neurology; Consulting Staff Status; Period of Appointment: July 6, 2017, through July 5, 2018; Privileged in Neurology.

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

Cooper, Meghan, M.D., Pulmonologist in the Department of Medicine; Attending Staff Status; Period of Appointment: July 3, 2017, through July 2, 2018; Privileged in Medicine.

DeBerry, Jason, M.D., Radiologist in the Department of Radiology and Medical Imaging; Consulting Staff Status; Period of Appointment: July 1, 2017, through June 30, 2018; Privileged in Radiology and Medical Imaging.

Derry, William, M.D., Radiologist in the Department of Radiology and Medical Imaging; Consulting Staff Status; Period of Appointment: July 1, 2017, through June 30, 2018; Privileged in Radiology and Medical Imaging.

Elliott, Matthew, M.D., Neurologist in the Department of Neurology; Consulting Staff Status; Period of Appointment: July 1, 2017, through June 30, 2018; Privileged in Neurology.

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

Karimi, Ashkan, M.D., Cardiologist in the Department of Medicine; Consulting Staff Status; Period of Appointment: July 6, 2017, through July 5, 2018; Privileged in Medicine.

McEachern, Rachel, M.D., Radiologist in the Department of Radiology and Medical Imaging; Consulting Staff Status; Period of Appointment: July 1, 2017, through June 30, 2018; Privileged in Radiology and Medical Imaging.

McShane, Melissa, M.D., Hospitalist in the Department of Medicine; Attending Staff Status; Period of Appointment: July 6, 2017, through July 5, 2018; Privileged in Medicine.

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

Mehra, Pooja, M.D., Hospitalist in the Department of Medicine; Attending Staff Status; Period of Appointment: July 6, 2017, through July 5, 2018; Privileged in Medicine.

Mills, Ryan, M.D., Radiologist in the Department of Radiology and Medical Imaging; Consulting Staff Status; Period of Appointment: July 3, 2017, through July 2, 2018; Privileged in Radiology and Medical Imaging.

Pace, Maria, M.D., Radiologist in the Department of Radiology and Medical Imaging; Consulting Staff Status; Period of Appointment: July 1, 2017, through June 30, 2018; Privileged in Radiology and Medical Imaging.

Perry, Michael, M.D., Radiologist in the Department of Radiology and Medical Imaging; Consulting Staff Status; Period of Appointment: July 6, 2017, through July 5, 2018; Privileged in Radiology and Medical Imaging.

Quirk, Cody, M.D., Radiologist in the Department of Radiology and Medical Imaging; Consulting Staff Status; Period of Appointment: July 7, 2017, through July 6, 2018; Privileged in Radiology and Medical Imaging.

Sheeran, Daniel, M.D., Radiologist in the Department of Radiology and Medical Imaging; Consulting Staff Status; Period of Appointment: July 1, 2017, through June 30, 2018; Privileged in Radiology and Medical Imaging.

Smith, Anna, M.D., Allergist and Immunologist in the Department of Medicine; Consulting Staff Status; Period of Appointment: July 7, 2017, through July 6, 2018; Privileged in Medicine.

Bergin, James, M.D., Cardiologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: July 31, 2017, through July 30, 2019; Privileged in Medicine.

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

Brumfield, Sara, M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 31, 2017, through July 30, 2019; Privileged in Medicine.

Cagnina, Rebecca, M.D., Pulmonologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 1, 2017, through December 30, 2018; Privileged in Medicine.

Cornella, Scott L., M.D., Physician in the Department of Medicine; Moonlighting Staff Status; Period of Reappointment: July 6, 2017, through June 30, 2018; Privileged in Medicine.

Goldstein, Robert, M.D., Anesthesiologist in the Department of Anesthesiology; Consulting Staff Status; Period of Reappointment: August 5, 2017, through April 29, 2018; Privileged in Anesthesiology.

Gomez-Sanchez, Miriam, M.D., Hospitalist in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 31, 2017, through July 30, 2019; Privileged in Medicine.

Heinan, Kristen, M.D., Neurologist in the Department of Neurology; Consulting Staff Status; Period of Reappointment: July 31, 2017, through July 30, 2019; Privileged in Neurology.

Hixson, Harry, M.D., Radiologist in the Department of Radiology and Medical Imaging; Consulting Staff Status; Period of Reappointment: July 1, 2017, through July 30, 2018; Privileged in Radiology and Medical Imaging.

Hallowell, Peter, M.D., Surgeon in the Department of Surgery; Consulting Staff Status; Period of Reappointment: July 31, 2017, through July 30, 2019; Privileged in Surgery.

Jones, Sarah, M.D., Neurologist in the Department of Neurology; Consulting Staff Status; Period of Reappointment: July 31, 2017, through July 30, 2019; Privileged in Neurology.

King, Joshua, M.D., Nephrologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 1, 2017, through December 30, 2018; Privileged in Medicine.

Luna, Max, M.D., Cardiologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 4, 2017, through August 3, 2019; Privileged in Medicine.

Mannem, Hannah, M.D., Pulmonologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 3, 2017, through August 30, 2019; Privileged in Medicine.

Mason, Pamela, M.D., Cardiologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: July 31, 2017, through July 30, 2019; Privileged in Medicine.

Miller, Mark, M.D., Orthopedic Surgery in the Department of Orthopedic Surgery; Consulting Staff Status; Period of Reappointment: July 31, 2017, through July 30, 2019; Privileged in Orthopedic Surgery.

Okusa, Mark, M.D., Nephrologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: July 31, 2017, through July 30, 2019; Privileged in Medicine.

Preston, Devon C., M.D., Physician in the Department of Medicine; Moonlighting Staff Status; Period of Reappointment: July 1, 2017, through June 30, 2018; Privileged in Medicine.

Ring, Kari, M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Consulting Staff Status; Period of Reappointment: August 18, 2017, through March 30, 2019; Privileged in Obstetrics and Gynecology.

Salajegheh, Reza, M.D., Anesthesiologist in the Department of Anesthesiology; Consulting Staff Status; Period of Reappointment: September 30, 2017, through September 29, 2018; Privileged in Anesthesiology.

Shildkrot, Yevgeniy, M.D., Ophthalmologist in the Department of Ophthalmology; Consulting Staff Status; Period of Reappointment: July 31, 2017, through July 30, 2019; Privileged in Ophthalmology.

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

Swaminathan, Sundararaman, M.D., Nephrologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: July 31, 2017, through July 30, 2019; Privileged in Medicine.

Thomas, Tania, M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 31, 2017, through July 30, 2019; Privileged in Medicine.

Upchurch, Gilbert, M.D., Surgeon in the Department of Surgery; Consulting Staff Status; Period of Reappointment: July 31, 2017, through July 30, 2019; Privileged in Surgery.

Weder, Max, M.D., Pulmonologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 31, 2017, through July 30, 2019; Privileged in Medicine.

Werner, Brian, M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Consulting Staff Status; Period of Reappointment: August 18, 2017, through December 30, 2018; Privileged in Orthopedic Surgery.