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University of Virginia Library

Board of Visitors minutes
February 3, 2006

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS FEBRUARY 3, 2006

TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS February 3, 2006

APPROVAL OF THE MINUTES OF THE SEPTEMBER 24, AND SEPTEMBER 30, 2005 MEETINGS OF THE BOARD

THE MITCHELL SCHOLARS

RESOLUTION FOR ADDITIONS TO THE AGENDA

COMMITTEE REPORTS

EXECUTIVE SESSION

POLICY DISCUSSION

REPORT BY THE PRESIDENT ON THE CASE STATEMENT

PRESIDENT'S REPORT

FACULTY PERSONNEL ACTIONS

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

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

PROCEDURE FOR APPROVING PROPOSED LEGISLATION

PROFESSORSHIPS AND NAMINGS

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date: February 3, 2006

RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD

RESOLUTIONS FROM THE MEETINGS OF THE EXECUTIVE COMMITTEE NOVEMBER 7, 2005 FEBRUARY 2, 2006

RESOLUTIONS FROM THE MEETING OF THE BUILDINGS AND GROUNDS COMMITTEE NOVEMBER 7, 2005 DECEMBER 15, 2005 JANUARY 20, 2006

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RESOLUTIONS FROM THE MEETING OF THE MEDICAL CENTER OPERATING BOARD DECEMBER 15, 2005

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MEDICAL CENTER OPERATING BOARD - DECEMBER 15, 2005 CREDENTIALING AND RECREDENTIALING ACTIONS

NEW APPOINTMENTS TO THE CLINICAL STAFF

REAPPOINTMENTS TO THE CLINICAL STAFF

STATUS CHANGES TO CLINICAL STAFF

RESIGNATIONS FROM THE CLINICAL STAFF

PRIVILEGES FOR NEW ALLIED HEALTH PROFESSIONALS

RENEWAL OF PRIVILEGES FOR ALLIED HEALTH PROFESSIONALS

STATUS CHANGES FOR ALLIED HEALTH PROFESSIONALS

RESIGNATIONS OF ALLIED HEALTH PROFESSIONALS

RESOLUTION FROM THE MEETING OF THE DIVERSITY COMMITTEE JANUARY 19, 2006

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STATUS CHANGES TO CLINICAL STAFF

RESOLVED that the recommendations of the Clinical Staff Executive Committee for the status changes in

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clinical privileges to the following practitioners are approved:

Mangrum, Amy J., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Date of Reappointment Changed to July 1, 2005 through June 30, 2007; Privileged in Internal Medicine.

Ranney, Anne M., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Date of Reappointment Changed to October 1, 2005 through June 30, 2007; Privileged in Pediatrics.

Wheby, Munsey S., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Date of Reappointment Changed to July 1, 2005 through June 30, 2007; Privileged in Internal Medicine.

Williamson, Brian R.J., M.D., Radiologist in the Department of Radiology; Attending Staff Status; Date of Reappointment Changed to April 15, 2005 through June 30, 2006; Privileged in Radiology.

Zimmerman, Jay A., M.D., Physician in Regional Primary Care; Attending Staff Status; Date of Reappointment Changed to August 8, 2005 through July 31, 2006; Privileged in Family Medicine.