Board of Visitors minutes :: April 7, 2006 :: University of Virginia Library

NAMINGS AND PROFESSORSHIPS

REPORT BY THE PRESIDENT

FINAL SESSION

APPROVAL OF INCREASE IN FACULTY AND STAFF HOUSING RATES FOR 2006-2007

APPROVAL TO ESTABLISH THE MELLON PROSTATE CANCER RESEARCH FUND WITH AN INVESTMENT OF $8 MILLION

APPROVAL OF HISTORICAL MARKER AT THE UNIVERSITY OF VIRGINIA CEMETERY

APPROVAL OF THE ESTABLISHMENT OF A PRESIDENTS’ PLOT AT THE UNIVERSITY CEMETERY

DELEGATION OF AUTHORITY TO ESTABLISH CEMETERY AND COLUMBARIUM POLICIES

APPROVAL OF CONTRACT RATES FOR DINING SERVICES FOR 2006-2007 FOR THE ACADEMIC DIVISION AND THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF AN INCREASE IN THE AMOUNT OF SHORT-TERM LOANS FOR THE CONSTRUCTION OF THE JOHN PAUL JONES ARENA

APPROVAL OF THE UNIVERSITY’S DEBT POLICY AND INTEREST RATE RISK MANAGEMENT POLICY

APPROVAL OF THE UNIVERSITY’S CAPITAL AND OPERATING RESERVES POLICY

RESOLUTION TO AUTHORIZE TRANSFER OF ENDOWMENT FUNDS FROM THE UNIVERSITY TO THE JEFFERSON SCHOLARS FOUNDATION

APPROVAL OF SUMMARY OF AUDIT FINDINGS

FACULTY PERSONNEL ACTIONS

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

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

RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD

ATTACHMENT A UNIVERSITY’S DEBT POLICY

ATTACHMENT B

ATTACHMENT C

MEDICAL CENTER OPERATING BOARD – FEBRUARY 23, 2006

CREDENTIALING AND RECREDENTIALING ACTIONS

NEW APPOINTMENTS TO THE CLINICAL STAFF

REAPPOINTMENTS TO THE CLINICAL STAFF

SECONDARY RE-APPOINTMENTS 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

RESIGNATIONS OF ALLIED HEALTH PROFESSIONALS

ATTACHMENT D

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RESIGNATIONS FROM THE CLINICAL STAFF

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

Bateman, Bruce G., M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Attending Staff Status; Effective date of Resignation: September 30, 2005.

Blank, Susan K., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Effective date of Resignation: July 31, 2005.

Burcoglu-Oral, Arsinur D., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Effective date of Resignation: August 29, 2005.

Chan, Donald K., M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Attending Staff Status; Effective date of Resignation: August 31, 2005.

Christianson, Lisa M., M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Visiting Staff Status; Effective date of Resignation: July 31, 2005.

Comerford, Lawrence W., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Effective date of Resignation: October 14, 2005.

Diamond, Robert, Ph.D., Psychologist in the Department of Psychiatric Medicine; Attending Staff Status; Effective date of Resignation: August 2, 2005.

Ditter, Susan M., M.D., Psychiatrist in the Department of Psychiatric Medicine; Attending Staff Status; Effective date of Resignation: December 31, 2005.

Foster, William A., M.B.B.S., Physician in the Department of Internal Medicine; Attending Staff Status; Effective date of Resignation: December 31, 2004.

Griffin, Mary P., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Effective date of Resignation: September 18, 2005.

Johnson, Karin A., D.O., Physician in the Department of Internal Medicine; Attending Staff Status; Effective date of Resignation: July 19, 2005.

Kaul, Sanjiv, M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Effective date of Resignation: September 1, 2005.

Le, Dai-Trang Elizabeth, M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Effective date of Resignation: January 2, 2006.

Leung, Daniel A., M.D., Radiologist in the Department of Radiology; Attending Staff Status; Effective date of Resignation: August 12, 2005.

Lindner, Jonathan R., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Effective date of Resignation: December 31, 2005.

Merrick, Randolph V., M.D., Physician in Regional Primary Care; Visiting Staff Status; Effective date of Resignation: October 1, 2005.

Murphy, Bryant A., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Effective date of Resignation: September 24, 2005.

O’Flaherty, Jennifer E., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Effective date of Resignation: October 2, 2005.

Roth, Jonathan A., M.D., Urologist in the Department of Urology; Attending Staff Status; Effective date of Resignation: December 16, 2005.

Sargent, Jennifer E., M.D., Physician in Regional Primary Care; Attending Staff Status; Effective date of Resignation: August 31, 2005.

Shenker, Joel I., M.D., Neurologist in the Department of Neurology; Attending Staff Status; Effective date of Resignation: July 24, 2005.

Spinosa, David J., M.D., Radiologist in the Department of Radiology; Attending Staff Status; Effective date of Resignation: September 18, 2005.

Troiano, Jason J., M.D., Physician in Regional Primary Care; Attending Staff Status; Effective date of Resignation: December 31, 2005.

Wei, Kevin, M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Effective date of Resignation: August 24, 2005.

Wenger, Jennifer B., M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Attending Staff Status; Effective date of Resignation: August 31, 2005.

Williams, Christopher D., M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Attending Staff Status; Effective date of Resignation: September 30, 2005.