Board of Visitors minutes October 1, 2004 | ||
APPROVAL OF BUSINESS OPPORTUNITY
WHEREAS, the University of Virginia on behalf of its Medical Center is a shareholder in Central Virginia Health Network, Inc.;
RESOLVED that subject to the concurrence of the Executive Vice President and Chief Operating Officer of the University and the Chair of the Medical Center Operating Board, the Medical Center is authorized to negotiate, approve and execute documents and to take such other actions as the Vice President and Chief Executive Officer of the Medical Center deems necessary regarding a proposal for Central Virginia Health Network, Inc.; to provide centralized sterile processing and central storage services for one or more hospital facilities.
Board of Visitors minutes October 1, 2004 | ||