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Board of Visitors minutes
October 5, 2007

 
November 29, 2007
 
APPROVAL OF PROJECT BUDGET MODIFICATION
 
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS OCTOBER 5, 2007
 
SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS October 4-5, 2007
 
Joint Meeting with The University of Virginia's College at Wise Board
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Professorships and Namings
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Report on Namings
 
Meeting of the Executive Committee
 
Friday, October 5th
 
Preliminary Meeting of the Board
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Approval of the Minutes of the June 8, and July 27-28, 2007, Meetings of the Board
 
Addenda to the Published Agenda
 
ACC Certification
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President's Report
 
Executive Session
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Final Meeting
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EXHIBIT A
 
APPROVAL OF THE 2008-2014 SIX-YEAR INSTITUTIONAL PLANS PURSUANT TO THE RESTRUCTURED HIGHER EDUCATION FINANCIAL AND ADMINISTRATIVE OPERATIONS ACT
 
RESOLUTION APPROVING REPORT OF THE SPECIAL COMMITTEE ON FOUNDATIONS
 
RESOLUTION SUPPORTING THE UNIVERSITY'S PLAN TO ADDRESS RECOMMENDATIONS OF THE REVIEW PANEL ON MASS SHOOTINGS AT VIRGINIA TECH
 
APPROVAL OF THE SUMMARY OF AUDIT FINDINGS
 
GRIEVANCE RESOLUTION
 
BATTEN SCHOOL RESOLUTION
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FACULTY PERSONNEL ACTIONS
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ACTIONS RELATING TO CHAIRHOLDERS
 
PROMOTIONS
 
CHANGE IN THE TITLE OF THE PROMOTION OF MS. GWENAELLE S.G. GELEOC-HOLT
 
CHANGE IN THE TITLE OF THE PROMOTION OF MR. DOUGLAS E. LAKE
 
SPECIAL SALARY ACTIONS
 
RESIGNATIONS
 
CANCELLATION OF THE RESIGNATION OF MS. SONDRA F. STALLARD
 
RETIREMENTS
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
RE-ELECTION OF MS. PATRICIA M. LAMPKIN AS VICE PRESIDENT AND CHIEF STUDENT AFFAIRS OFFICER
 
ELECTION OF MS. SUSAN A. CARKEEK AS VICE PRESIDENT AND CHIEF HUMAN RESOURCES OFFICER
 
ELECTION OF PROFESSORS EMERITI
 
ELECTION OF ASSOCIATE PROFESSOR EMERITUS
 
DEATHS
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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
Special Committee on Planning
 
Discussion with Three Leaders in Higher Education
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ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
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MEDICAL CENTER OPERATING BOARD, JULY 2007, AND OCTOBER 3, 2007
 
REAPPOINTMENTS TO THE CLINICAL STAFF
 
SECONDARY REAPPOINTMENTS TO THE CLINICAL STAFF
 
STATUS CHANGES TO CLINICAL STAFF
 
RESIGNATIONS OF CLINICAL STAFF
 
PRIVILEGES FOR NEW ALLIED HEALTH PROFESSIONALS
 
RENEWAL OF PRIVILEGES FOR ALLIED HEALTH PROFESSIONALS
 
RESIGNATIONS OF ALLIED HEALTH PROFESSIONALS
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CREDENTIALING AND RECREDENTIALING ACTIONS, OCTOBER 3, 2007
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ATTACHMENT
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ATTACHMENT A State Operating Budget Requests for the 2008-2010 Biennium for the University of Virginia Academic Division, Medical Center, and The University's College at Wise
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ATTACHMENT B Board of Visitors Special Committee on Foundations Final Report

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REAPPOINTMENTS TO THE CLINICAL STAFF

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

  • Abdullah, David C., M.D., Radiologist in the Department of Radiology; Attending Staff Status; Period of Reappointment: September 2, 2007, through September 1, 2009; Privileged in Radiology.
    • 7464

  • Akosah, Kwame O., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 1, 2007, through July 31, 2009; Privileged in Medicine.

  • Angle, John F., M.D., Radiologist in the Department of Radiology; Attending Staff Status; Period of Reappointment: August 1, 2007, through July 31, 2009; Privileged in Radiology.

  • Arlet, Vicent M., M.D., Orthopaedic Surgeon in the Department of Orthopaedics; Attending Staff Status; Period of Reappointment: August 3, 2007, through August 2, 2009; Privileged in Orthopaedics.

  • Bashir, Mudhasir, M.B.B.S., Psychiatrist in the Department of Psychiatric Medicine; Attending Staff Status; Period of Reappointment: August 14, 2007, through August 13, 2008; Privileged in Psychiatry.

  • Berry, Frederic A., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: September 25, 2007, through September 24, 2008; Privileged in Anesthesiology.

  • Borowitz, Stephen M., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: September 1, 2007, through August 31, 2009; Privileged in Pediatrics.

  • Braddock, Stephen R., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: September 1, 2007, through August 31, 2009; Privileged in Pediatrics.

  • Brayman, Kenneth L., M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: September 1, 2007, through August 31, 2009; Privileged in Surgery.

  • Calhoun, Alice O., M.D., Physician in Regional Primary Care; Attending Staff Status; Period of Reappointment: September 1, 2007, through August 31, 2009; Privileged in Family Medicine.

  • Calhoun, Robert B., M.D., Physician in Regional Primary Care; Attending Staff Status; Period of Reappointment: August 1, 2007, through July 31, 2009; Privileged in Family Medicine.
    • 7465

  • Canady, Robert G., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: September 14, 2007, through September 13, 2009; Privileged in Medicine.

  • Chhabra, Abhinav B., M.D., Orthopaedic Surgeon in the Department of Orthopaedics; Attending Staff Status; Period of Reappointment: August 25, 2007, through August 24, 2009; Privileged in Orthopaedics.

  • Conklin, Lori D., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: September 18, 2007, through September 17, 2009; Privileged in Anesthesiology.

  • Courtney, Andrea U., M.D., Physician in the Department of Family Medicine; Attending Staff Status; Period of Reappointment: August 1, 2007, through July 31, 2009; Privileged in Family Medicine.

  • Davison, John S., M.D., Physician in Regional Primary Care; Attending Staff Status; Period of Reappointment: August 1, 2007, through July 31, 2009; Privileged in Family Medicine.

  • Durieux, Marcel E., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: August 25, 2007, through August 24, 2009; Privileged in Anesthesiology.

  • Fairchild, Karen D., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: September 1, 2007, through August 31, 2009; Privileged in Pediatrics.

  • Froh, Deborah, K., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: September 15, 2007, through September 14, 2009; Privileged in Pediatrics.

  • Goldman, Myla D., M.D., Neurologist in the Department of Neurology; Attending Staff Status; Period of Reappointment: August 14, 2007, through August 13, 2009; Privileged in Neurology.

  • Goldstein, Robert B., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: September 25, 2007, through September 24, 2009; Privileged in Anesthesiology.
    • 7466

  • Gomez, R. Ariel, M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: August 1, 2007, through July 31, 2009; Privileged in Pediatrics.

  • Goodkin, Howard, P.,M.D., Neurologist in the Department of Neurology; Attending Staff Status; Period of Reappointment: August 1, 2007 through July 31, 2009; Privileged in Neurology.

  • Green, Matthew P., M.D., Physician in Regional Primary Care; Attending Staff Status; Period of Reappointment: September 18, 2007, through September 17, 2009; Privileged in Family Medicine.

  • Gutgesell, Howard P., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: September 1, 2007, through August 31, 2009; Privileged in Pediatrics.

  • Gypson, Ward G., M.D., Physiatrist in the Department of Physical Medicine; Attending Staff Status; Period of Reappointment: August 1, 2007, through July 31, 2009; Privileged in Physical Medicine.

  • Hauck, Fern, R., M.D., Physician in the Department of Family Medicine; Attending Staff Status; Period of Reappointment: September 1, 2007, through August 31, 2009; Privileged in Family Medicine.

  • Hellems, Martha A., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: August 1, 2007, through July 31, 2009; Privileged in Pediatrics.

  • Jayakumar, Kaimal, A., M.B.B.S., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: August 1, 2007, through July 31, 2009; Privileged in Pediatrics.

  • Keely, Ellen C., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 15, 2007, through August 14, 2009; Privileged in Medicine.

  • Lee, Laura, M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: September 1, 2007, through August 31, 2009; Privileged in Pediatrics.
    • 7467

  • Lin, Kant Y.K., M.D., Plastic and Maxillofacial Surgeon in the Department of Plastic Surgery; Attending Staff Status; Period of Reappointment: September 1, 2007, through August 31, 2009; Privileged in Plastic and Maxillofacial Surgery.

  • Lindbergh, John R., M.D., Physician in the Department of Emergency Medicine; Attending Staff Status; Period of Reappointment: September 1, 2007, through August 31, 2009; Privileged in Emergency Medicine.

  • Mahapatra, Srijoy, M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 1, 2007, through July 31, 2009; Privileged in Medicine.

  • Marks, Jennifer R., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 1, 2007, through July 31, 2009; Privileged in Medicine

  • Martinson, Heidi, E., M.D., Physician in Regional Primary Care; Attending Staff Status; Period of Reappointment: August 1, 2007, through July 31, 2009; Privileged in Pediatrics.

  • McGahren, Eugene D., M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: August 16, 2007, through August 15, 2009; Privileged in Surgery.

  • McLaughlin, Timothy E., M.D., Physician in Regional Primary Care; Attending Staff Status; Period of Reappointment: August 1, 2007, through July 31, 2009; Privileged in Family Medicine.

  • Mehrad, Borna, M.B.B.S. Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 14, 2007, through August 13, 2009; Privileged in Medicine.

  • Mendelsohn, Mark, M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: August 1, 2007, through July 31, 2009; Privileged in Pediatrics.

  • Miller, Mark D., M.D., Orthopaedic Surgeon in the Department of Orthopaedics; Attending Staff Status; Period of Reappointment: August 1, 2007 through July 31, 2009; Privileged in Orthopaedics.

  • Miller, Susan A., M.D., Physiatrist in the Department of Physical Medicine; Attending Staff Status; Period of Reappointment: July 1, 2007, through June 30, 2008; Privileged in Physical Medicine.
    • 7468

  • Mirmira, Raghavendra G., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: September 1, 2007, through August 31, 2009; Privileged in Medicine.

  • Moskaluk, Christopher A., M.D., Pathologist in the Department of Pathology; Attending Staff Status; Period of Reappointment: September 1, 2007, through August 31, 2009; Privileged in Pathology.

  • Nannapaneni, Srikant, M.B.B.S., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: September 5, 2007, through September 4, 2009; Privileged in Medicine.

  • Payne, Nancy Jean, M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: August 1, 2007, through July 31, 2009; Privileged in Pediatrics.

  • Quillian, Heather R., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: August 1, 2007, through July 31, 2009; Privileged in Pediatrics.

  • Redick, Dana L., M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Attending Staff Status; Period of Reappointment: September 1, 2007, through August 31, 2009; Privileged in Obstetrics and Gynecology.

  • Rich, Tyvin A., M.D., Radiation Oncologist in the Department of Radiation Oncology; Attending Staff Status; Period of Reappointment: September 1, 2007, through August 31, 2009; Privileged in Radiation Oncology.

  • Rizk, Alex H., M.D., Physician in Regional Primary Care; Attending Staff Status; Period of Reappointment: September 1, 2007, through August 31, 2009; Privileged in Family Medicine.

  • Rosner, Mitchell H., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 1, 2007, through July 31, 2009; Privileged in Medicine.

  • Ross, Pamela A., M.D., Physician in the Department of Emergency Medicine; Attending Staff Status; Period of Reappointment: September 1, 2007, through August 31, 2009; Privileged in Emergency Medicine.
    • 7469

  • Ryan, Eileen P., D.O., Psychiatrist in the Department of Psychiatric Medicine; Attending Staff Status; Period of Reappointment: September 3, 2007, through September 2, 2009; Privileged in Psychiatry.

  • Schenkman, Noah, S., M.D., Urologist in the Department of Urology; Attending Staff Status; Period of Reappointment: September 18, 2007, through September 17, 2009; Privileged in Urology.

  • Scherrer, Patricia D., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: September 1, 2007, through August 31, 2009; Privileged in Pediatrics.

  • Schmitt, Timothy M., M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: August 1, 2007, through July 31, 2009; Privileged in Surgery.

  • Shaffrey, Catherine C., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: September 15, 2007, through September 14, 2008; Privileged in Anesthesiology.

  • Shelton, Rebecca A., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: August 15, 2007, through August 14, 2008; Privileged in Pediatrics.

  • Shim, Yun M., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 7, 2007, through August 6, 2009; Privileged in Medicine.

  • Simmons, Jessica N., M.D., Pediatrician in Regional Primary Care; Attending Staff Status; Period of Reappointment: August 1, 2007, through July 31, 2009; Privileged in Pediatrics.

  • Waldron, Peter E., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: September 1, 2007, through August 31, 2009; Privileged in Pediatrics.

  • Warren, Cirle A., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 1, 2007, through July 31, 2009; Privileged in Medicine.
    • 7470

  • Woods, William A., M.D., Physician in the Department of Emergency Medicine; Attending Staff Status; Period of Reappointment: August 1, 2007, through July 31, 2009; Privileged in Emergency Medicine.
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