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University of Virginia Library

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

Professorships and Namings

Report on Namings

Meeting of the Executive Committee

Friday, October 5th

Preliminary Meeting of the Board

Approval of the Minutes of the June 8, and July 27-28, 2007, Meetings of the Board

Addenda to the Published Agenda

ACC Certification

President's Report

Executive Session

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

FACULTY PERSONNEL ACTIONS

ACTIONS RELATING TO CHAIRHOLDERS

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

CANCELLATION OF THE RESIGNATION OF MS. SONDRA F. STALLARD

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

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

Special Committee on Planning

Discussion with Three Leaders in Higher Education

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

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

CREDENTIALING AND RECREDENTIALING ACTIONS, OCTOBER 3, 2007

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RESIGNATIONS OF CLINICAL STAFF

RESOLVED that the recommendations of the Clinical Staff Executive Committee for the resignation and expiration of privileges to the following Clinical Staff are approved:

Bashore, Randall, T., M.D., Physician in the Department of Medicine; Effective Date of Resignation: April 30, 2007.

Brashers, Valentina L., M.D., Physician in the Department of Medicine; Effective Date of Resignation: May 24, 2007.

Bubb, Lori C., M.D., Physician in the Department of Medicine; Effective Date of Resignation: April 30, 2007.

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Burton, Catherine M., M.D., Anesthesiologist in the Department of Anesthesiology; Effective Date of Resignation: June 30, 2007.

Campanelli, David M., M.D., Physician in the Department of Medicine; Effective Date of Resignation: April 30, 2007.

Cole, Charles J.E., M.D., Physician in the Department of Family Medicine; Effective Date of Resignation: June 30, 2007.

Coll, Jennifer M., M.D., Radiologist in the Department of Radiology; Effective Date of Resignation: June 30, 2007.

Cooley Amy A., M.D., Physician in the Department of Family Medicine; Effective Date of Resignation: June 30, 2007.

Daniel, Thomas M., M.D., Surgeon in the Department of Surgery; Effective Date of Resignation: February 28, 2007.

Erwin, Elizabeth A., M.D., Physician in the Department of Medicine; Effective Date of Resignation: April 1, 2007.

Ferguson, Jeffrey D., M.D., Physician in the Department of Emergency Medicine; Effective Date of Resignation: June 30, 2007.

Fischer, Joshua J, M.D., Physician in the Department of Medicine; Effective Date of Resignation: June 30, 2007.

Freedman, William B., M.D., Physician in the Department of Medicine; Effective Date of Resignation: June 30, 2007.

Garwood, Robert A., M.D., Surgeon in the Department of Surgery; Effective Date of Resignation: June 30, 2007.

Gordon, Demetria Y, M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Effective Date of Resignation: May 31, 2007.

Gordon, Jonathan P., M.D., Radiologist in the Department of Radiology; Effective Date of Resignation: June 30, 2007.

Green, Eric B., M.D., Radiologist in the Department of Radiology; Effective Date of Resignation: June 30, 2007.

Grippo, James D., M.D., Radiologist in the Department of Radiology; Effective Date of Resignation: June 30, 2007.

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Hanson, Berkeley R., M.D., Radiologist in the Department of Radiology; Effective Date of Resignation: June 30, 2007.

Holley, Jean L., M.D., Physician in the Department of Medicine; Effective Date of Resignation: June 29, 2007.

Humes, Ilona S., M.D., Neurologist in the Department of Neurology; Effective Date of Resignation: June 30, 2007.

Hyde, Matthew R., M.D., Radiologist in the Department of Radiology; Effective Date of Resignation: June 30, 2007.

Kazemi, Shoeleh, M.D., Radiologist in the Department of Radiology; Effective Date of Resignation: June 30, 2007.

Kedes, Dean H., M.D., Physician in the Department of Medicine; Effective Date of Resignation: January 18, 2007.

Khurana, Mukul, M.B.B.S., Physician in the Department of Medicine; Effective Date of Resignation: April 30, 2007.

Kramer, Andreas H., M.D., Neurologist in the Department of Neurology; Effective Date of Resignation: June 30, 2007.

Kubiak, Kendra L., M.D., Physician in the Department of Medicine; Effective Date of Resignation: June 8, 2007.

Larson Sawin, Gregory E., M.D., Physician in the Department of Family Medicine; Effective Date of Resignation: June 30, 2007.

Lin, David, M.D., Physician in the Department of Medicine; Effective Date of Resignation: June 30, 2007.

Liokis, Evan, M.D., Radiologist in the Department of Radiology; Effective Date of Resignation: June 30, 2007.

Lommatzsch, Steven E., M.D., Physician in the Department of Medicine; Effective Date of Resignation: June 30, 2007.

Martin, Jeffrey M., M.D., Physician in the Department of Family Medicine; Effective Date of Resignation: June 30, 2007.

Massaro, Thomas A, M.D., Pediatrician in the Department of Pediatrics; Effective Date of Resignation: June 30, 2007.

McCullough, Daniel G., M.D., Surgeon in the Department of Surgery; Effective Date of Resignation: June 30, 2007.

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McDuffie, Marcia J. M.D., Pediatrician in the Department of Medicine; Effective Date of Resignation: February 22, 2007.

Nguyen, Duong X., M.D., Physician in the Department of Medicine; Effective Date of Resignation: June 30, 2007.

Middleton, Jeremy P., M.D., Pediatrician in the Department of Pediatrics; Effective Date of Resignation: June 30, 2007.

O'Connor, Nina, R., M.D., Physician in the Department of Family Medicine; Effective Date of Resignation: June 30, 2007.

Perrotto, Judith, A., M.D., Radiologist in the Department of Radiology; Effective Date of Resignation: June 30, 2007.

Prabhakar, Shashi K., M.D., Physician in the Department of Medicine; Effective Date of Resignation: April 30, 2007.

Salomone, Matthew M., M.D., Anesthesiologist in the Department of Anesthesiology; Effective Date of Resignation: June 30, 2007.

Taigen, Tyler L., M.D., Physician in the Department of Medicine; Effective Date of Resignation: May 27, 2007.

Taylor, Steven A., M.D., Physician in the Department of Medicine; Effective Date of Resignation: April 29, 2007.

Thomas, Jarred J., M.D., Physician in the Department of Emergency Medicine; Effective Date of Resignation: June 30, 2007.

Trojan, Matthew R., M.D., Physician in the Department of Medicine; Effective Date of Resignation: June 6, 2007.

Trugman, Joel M., M.D., Neurologist in the Department of Neurology; Effective Date of Resignation: May 11, 2007.

Uht, Rosalie M., M.D., Pathologist in the Department of Pathology; Effective Date of Resignation: May 31, 2007.

Von Wulffen, Sara W., M.D., Pediatrician in the Department of Pediatrics; Effective Date of Resignation: June 30, 2007.

Wright, Christopher J., M.D., Neurologist in the Department of Neurology; Effective Date of Resignation: June 30, 2007.

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Yi, Se-Ung John, M.D., Radiologist in the Department of Radiology; Effective Date of Resignation: June 30, 2007.