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Board of Visitors minutes
February 4, 2005

APPROVAL OF MARKER AT THE SITE OF THE ANATOMICAL THEATRE

MEMORANDUMPage Two March 2, 2005

IN SUPPORT OF A VITA DATA BACKUP CENTER AT WISE

MEMORANDUMPage TwoFebruary 17, 2005

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORSFebruary 4, 2005

TENTATIVE MINUTESSUBJECT TO THEAPPROVAL OF THEBOARD OF VISITORSFebruary 4, 2005

APPROVAL OF THE MINUTES OF THE OCTOBER 1-2, 2004 MEETING OF THE BOARD OF VISITORS

RESOLUTION TO CONSIDER ADDITIONS TO THE AGENDA

APPOINTMENTS TO THE BOARDS OF UNIVERSITY-RELATED FOUNDATIONS

INTRODUCTION OF THE RHODES AND MITCHELL SCHOLARS

THE PRESIDENT’S REPORT

GIFTS AND GRANTS

THE SABATO GIFT

RESOLUTION ON GIFTS AND GRANTS

COMMITTEE REPORTS

POLICY DISCUSSION

EXECUTIVE SESSION

APPROVAL TO ESTABLISH THE BACHELOR OF SCIENCE DEGREE IN COMPUTER SCIENCE AND THE BACHELOR OF SCIENCE DEGREE IN MANAGEMENT INFORMATION SYSTEMS AT THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE

APPROVAL TO CLOSE THE FOLLOWING PROGRAMS: M.S. AND M.A.M. IN APPLIED MECHANICS AND THE M.S. IN SURGERY

RATIFICATION OF BUDGET AMENDMENTS

MERGER OF VIRGINIA AMBULATORY SURGERY, INC.

APPROVAL OF REVISIONS TO STANDARDS OF CONDUCT

APPOINTMENT TO THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE BOARD

APPROVAL OF 2005-2006 TUITION AND FEES FOR CERTAIN GRADUATE DEGREE PROGRAMS

APPROVAL OF STUDENT HOUSING RATES FOR 2005-2006

MOUNTAIN LAKE BIOLOGICAL STATION RATES

APPROVAL OF THE SUMMARY OF AUDIT FINDINGS

SETTING A GOAL FOR THE CAPITAL CAMPAIGN

KOSCIUSZKO CHAIR ENDOWMENT FUND

NAMING THE NEW MCINTIRE SCHOOL BUILDING

FACULTY PERSONNEL ACTIONS

ACTIONS RELATING TO CHAIRHOLDERS

CANCELLATION OF THE PROMOTION OF MS. DEBRA E. LYON

SPECIAL SALARY ACTIONS

RE-APPOINTMENTS

RE-ELECTION OF MR. R. EDWARD HOWELL AS VICE PRESIDENT AND CHIEF EXECUTIVE OFFICER OF THE UNIVERSITY OF VIRGINIA MEDICAL CENTER

RE-ELECTION OF DR. ROBERT E. REYNOLDS AS VICE PRESIDENT AND CHIEF INFORMATION OFFICER

RESIGNATION OF MR. WILLIAM W. HARMON AS SENIOR VICE PRESIDENT

CHANGE IN THE TERM OF THE RE-ELECTION OF MR. LEONARD W. SANDRIDGE, JR.

ELECTION OF PROFESSORS EMERITI

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPOINTMENT OF NON-VOTING STUDENT MEMBER TO THE BOARD OF VISITORS

RESOLUTION COMMENDING WILLIAM G. CRUTCHFIELD, JR.

RESOLUTION COMMENDING TERENCE P. ROSS

ESTABLISHMENT OF PROFESSORSHIPS

REPORT ON NAMINGS

MEETING OF THE MEDICAL CENTER OPERATING BOARD, DECEMBER 2, 2004

MEETING OF THE BUILDINGS AND GROUNDS COMMITTEE, DECEMBER 8, 2004.

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MEETING OF THE MEDICAL CENTER OPERATING BOARD, FEBRUARY 3, 2005

CREDENTIALING AND RECREDENTIALING ACTIONS

SECONDARY APPOINTMENT TO THE CLINICAL STAFF

REAPPOINTMENTS TO THE CLINICAL STAFF

STATUS CHANGES TO CLINICAL STAFF

SECONDARY REAPPOINTMENT TO THE CLINICAL STAFF

RESIGNATIONS FROM THE CLINICAL STAFF

PRIVILEGES FOR NEW ALLIED HEALTH PROFESSIONALS

RENEWAL OF PRIVILEGES FOR ALLIED HEALTH PROFESSIONALS

STATUS CHANGE FOR ALLIED HEALTH PROFESSIONAL

RESIGNATION OF ALLIED HEALTH PROFESSIONAL

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA

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PRIVILEGES FOR NEW ALLIED HEALTH PROFESSIONALS

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

Adams, Tairy E., P.A., Physician’s Assistant in the Department of Radiology; Period of Privileging: December 9, 2004, through November 30, 2005; Privileged as a Physician’s Assistant.

Brady, Carolyn, R.N., N.P., Acute Care Nurse Practitioner in TCV Surgery; Period of Privileging: November 18, 2004, through November 7, 2005; Privileged as an Acute Care Nurse Practitioner.

Cardwell, John B., P.A., Physician’s Assistant in Lynchburg Nephrology Dialysis; Period of Privileging: November 3, 2004, through November 2, 2005; Privileged as a Physician’s Assistant.

Godsey, Kelly K., R.N., N.P., Acute Care Nurse Practitioner in Cardiopulmonary Transplant; Period of Privileging: December 24, 2004, through December 23, 2005; Privileged as an Acute Nurse Practitioner.

Harris, Carolyn K., R.N., N.P., Family Nurse Practitioner in Lynchburg Nephrology Dialysis; Period of Privileging: November 24, 2004, through November 23, 2005; Privileged as a Family Nurse Practitioner.

Lindsay, Raymond J., R.N., N.P., Certified Nurse Anesthetist in the Operating Room; Period of Privileging: November 22, 2004, through November 21, 2005; Privileged as a Certified Nurse Anesthetist.

Nesselrodt, Anganette L., R.N., N.P., Family Nurse Practitioner on 8 West; Period of Privileging: November 1, 2004, through October 31, 2005; Privileged as a Family Nurse Practitioner.

Record, Stephen, O.D., Optometrist in the Department of Ophthalmology; Period of Privileging: December 1, 2004, through November 30, 2005; Privileged as an Optometrist.

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Wagner, Troy D., P.A., Physician’s Assistant in Orthopedic Surgery; Period of Privileging: November 4, 2004, through September 30, 2005; Privileged as a Physician’s Assistant.