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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

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

CERTIFICATION OF EXECUTIVE MEETING

RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD

BUILDINGS AND GROUNDS COMMITTEE, OCTOBER 4, 2007 APPROVAL OF ARCHITECT SELECTION FOR THE ITC DATA CENTER CONSTRUCTION

APPROVAL OF ENGINEER SELECTION FOR THE JORDAN HALL HVAC REPLACEMENT

APPROVAL OF PROJECT BUDGET MODIFICATION

APPROVAL OF CONCEPT, SITE, AND DESIGN GUIDELINES FOR THE KLOCKNER EXPANSION

APPROVAL OF CONCEPT, SITE, AND DESIGN GUIDELINES FOR THE UVA BASEBALL STADIUM EXPANSION

APPROVAL OF CONCEPT, SITE, AND DESIGN GUIDELINES FOR THE ITC DATA CENTER

APPROVAL OF CONCEPT, SITE, AND DESIGN GUIDELINES FOR THE PRINTING AND COPYING SERVICES ADDITION

APPROVAL OF CONCEPT, SITE, AND DESIGN GUIDELINES FOR THE "RUGBY ADMINISTRATIVE BUILDING"RENOVATION

APPROVAL OF SCHEMATIC DESIGN FOR COLLEGE AT WISE SCIENCE BUILDING

APPROVAL OF SCHEMATIC DESIGN FOR COLLEGE AT WISE NEW RESIDENCE HALL

APPROVAL OF SCHEMATIC DESIGN FOR COLLEGE AT WISE NEW DINING HALL

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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RENEWAL OF PRIVILEGES FOR ALLIED HEALTH PROFESSIONALS

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

Aurisy, Laura L., R.N. N.P., Neonatal Nurse Practitioner in the NICU; Period of Privileging: September 19, 2007, through September 18, 2009; Privileged as an Neonatal Nurse Practitioner.

Bailey, Pamela K., R.N., N.P., Pediatric Nurse Practitioner in the Department of Pediatrics; Period of Privileging: September 18, 2007, through September 17, 2009; Privileged as a Pediatric Nurse Practitioner.

Burgdorf, Rosella C., R.N.,N.P., Family Nurse Practitioner in Stuart's Draft Family Medicine; Period of Privileging: August 29, 2007, through August 8, 2009; Privileged as Family Nurse Practitioner.

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Cherniawski, Patricia M., R.N.,N.P., Certified Nurse Anesthetist in the Operating Room; Period of Privileging: August 1, 2007, through July 31, 2009; Privileged as Certified Nurse Anesthetist.

Edwards, Jodie A., R.N.,N.P., Certified Nurse Anesthetist in the Operating Room; Period of Privileging: August 27, 2007, through August 26, 2009; Privileged as Certified Nurse Anesthetist.

Floyd, Shawn M., R.N.,N.P., Acute Care Nurse Practitioner in Thoracic Transplant; Period of Privileging: September 27, 2007, through September 26, 2009; Privileged as an Acute Care Nurse Practitioner.

Ford, Ellen C., R.N., N.P., Neonatal Nurse Practitioner in the NICU; Period of Privileging: August 1, 2007, through July 31, 2009; Privileged as a Neonatal Nurse Practitioner.

Foster, Lisa W., P.A., Physician's Assistant in the Department of Neurosurgery; Period of Privileging: September 9, 2007, through September 8, 2009; Privileged as Physician's Assistant.

Green, Colleen, P.A., Physician's Assistant in Gastroenterology; Period of Privileging: August 1, 2007, through July 31, 2008; Privileged as a Physician's Assistant.

Grove, Lori J., Ph.D., Audiologist in the Department of Otolaryngology; Period of Privileging: August 3, 2007, through August 2, 2009; Privileged as an Audiologist.

Harman, Jeremy R., P.A., Physician's Assistant in TCV Surgery; Period of Privileging: September 18, 2007, through September 17, 2008; Privileged as a Physician's Assistant.

Hart, Jennifer A., P.A., Physician's Assistant in the McCue Center; Period of Privileging: September 15, 2007, through September 14, 2009; Privileged as a Physician's Assistant.

Healy, Laura E., R.N., N.P., Family Nurse Practitioner in the Strickler Transplant Center; Period of Privileging: September 27, 2007, through September 26, 2009; Privileged as a Family Nurse Practitioner.

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Heine, Michele R., R.N., N.P., Adult Nurse Practitioner in Endocrine Services; Period of Privileging: August 2, 2007, through August 1, 2009; Privileged as an Adult Nurse Practitioner. Kellogg, Stephanie A., R.N.,N.P., Certified Nurse Anesthetist in the Operating Room; Period of Privileging: September 18, 2007, through September 17, 2009; Privileged as an Certified Nurse Anesthetist.

Kent, Alden R., P.A., Physician's Assistant in Pain Management; Period of Privileging: August 15, 2007 through August 14, 2008; Privileged as a Physician's Assistant.

Marks, Ian W., P.A., Physician's Assistant in Orthopaedic Surgery; Period of Privileging: August 2, 2007, through August 1, 2009; Privileged as a Physician's Assistant.

Molnar, Helen M., R.N., N.P., Acute Care Nurse Practitioner in the Cardiac Cath Lab — Heart Center; Period of Privileging: August 1, 2007, through July 13, 2009; Privileged as an Acute Care Nurse Practitioner.

Molnar, Marcia A., P.A., Physician's Assistant in the Department of Neurology; Period of Privileging: September 18, 2007, through September 17, 2009; Privileged as Physician's Assistant.

Perkins, Kenneth B., P.A., Physician's Assistant at Middlebrook Family Medicine; Period of Privileging: September 1, 2007, through August 31, 2009; Privileged as a Physician's Assistant.

Prudente, Liza A., R.N.,N.P., Acute Care Nurse Practitioner in Electrophysiology; Period of Privileging: August 28, 2007 through August 27, 2009; Privileged as an Acute Care Nurse Practitioner.

Ragsdale, Nancy V., P.A., Physician's Assistant in the Department of Radiology; Period of Privileging: August 21, 2007 through August 20, 2009; Privileged as a Physician's Assistant.

Reimsnyder, Sara D., P.A., Physician's Assistant in the Department of Orthopaedic Surgery; Period of Privileging: September 11, 2007 through September 19, 2008.

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Ryan, Beverly J., R.N., N.P., Acute Care Nurse Practitioner in UVA Lung Transplant; Period of Privileging: August 1, 2007 through July 31, 2009; Privileged as an Acute Care Nurse Practitioner.

Starnes, Danielle N., P.A., Physician's Assistant in the Department of Urology; Period of Privileging: September 25, 2007 through September 24, 2009; Privileged as a Physician's Assistant.

Vincel, Carol A., R.N., N.P., Acute Care Nurse Practitioner in Transplant; Period of Privileging: August 1, 2007 through July 31, 2009; Privileged as an Acute Care Nurse Practitioner.