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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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:

Ballew, Carole C., R.N., N.P, Acute Care Nurse Practitioner in Cardiology Clinic; Period of Privileging: April 4, 2006 through April 3, 2008; Privileged as an Acute Care Nurse Practitioner.

Barclay, Meg, R.N., N.P., Acute Care Nurse Practitioner on 5 Central/5 West; Period of Privileging: March 19, 2006, through March 18, 2008; Privileged as an Acute Care Nurse Practitioner.

Christian, Judith, R.N., N.P., Family Nurse Practitioner in the Transplant Clinic; Period of Privileging: April 30, 2006, through April 29, 2008; Privileged as a Family Nurse Practitioner.

Cluett, Susan B., R.N., N.P., Family Nurse Practitioner in the Pediatric Fitness Program; Period of Privileging: March 3, 2006, through March 2, 2007; Privileged as a Family Nurse Practitioner.

Cochran, Patricia M., R.N., N.P., Certified Nurse Anesthetist in the Operating Room; Period of Privileging: March 1, 2006, through February 29, 2008; Privileged as a Certified Nurse Anesthetist.

Cocke, Arika B., R.N., N.P., Pediatric Nurse Practitioner in Pediatric Neurology; Period of Privileging: April 21, 2006, through April 20, 2007; Privileged as a Pediatric Nurse Practitioner.

Cuccia, Gary, R.N., N.P., Certified Nurse Anesthetist in the Operating Room; Period of Privileging: March 1, 2006, through February 29, 2008; Privileged as a Certified Nurse Anesthetist.

Delgado, Sarah A., R.N., N.P., Acute Care Nurse Practitioner Infectious Disease Clinic; Period of Privileging: March 8, 2006, through March 7, 2008; Privileged as an Acute Care Nurse Practitioner.

Dillard, Angela D., R.N., N.P., Family Nurse Practitioner at the Fontaine Orthopedic Clinic; Period of Privileging: April 4, 2006, through April 3, 2008; Privileged as a Family Nurse Practitioner.

Dougherty, Patricia L., R.N., N.P., Certified Nurse Midwife in the Midlife Center - Northridge: Period of Privileging: March 1, 2006, through February 28, 2007; Privileged as a Certified Nurse Midwife.

Ekberg-Shelley, Jan E., R.N., N.P., Certified Nurse Anesthetist in the Operating Room; Period of Privileging: March 1, 2006, through February 29, 2008; Privileged as a Certified Nurse Anesthetist.

Fallon, Joseph E., P.A., Physicians Assistant in Interventional Radiology; Period of Privileging: March 1, 2006, through June 30, 2007; Privileged as a Physicians Assistant.

Fisher, Charles A., R.N., N.P., Acute Care Nurse Practitioner in TCV-PO; Period of Privileging: April 24, 2006, through April 23, 2008; Privileged as an Acute Care Nurse Practitioner.

Forch, Edwina T., R.N., N.P., Geriatric Nurse Practitioner in Senior Services; Period of Privileging: May 1, 2006, through April 30, 2008; Privileged as a Geriatric Nurse Practitioner.

Funkhouser, Calvin A., P.A., Physicians Assistant at Page Dialysis; Period of Privileging: March 11, 2006, through March 10, 2008; Privileged as a Physicians Assistant.

Hawkes, Anna P., R.N., N.P., Family Nurse Practitioner on 8 West; Period of Privileging: March 8, 2006, through March 7, 2008; Privileged as a Family Nurse Practitioner.

Jaeger-Landis, Beth A., R.N., N.P., Acute Care Nurse Practitioner in the UMA Clinic; Period of Privileging: May 19, 2006, through May 18, 2008; Privileged as an Acute Care Nurse Practitioner.

Korol, Barbara, R.N., N.P., Certified Nurse Anesthetist in the Operating Room; Period of Privileging: March 1, 2006, through February 29, 2008; Privileged as a Certified Nurse Anesthetist.

Lawton, Beth L., R.N., N.P., Pediatric Nurse Practitioner in KCRC - Outpatient; Period of Privileging: May 1, 2006, through April 30, 2008; Privileged as a Pediatric Nurse Practitioner.

Miller, Kathy F., R.N., N.P., Certified Nurse Anesthetist in the Operating Room; Period of Privileging: March 1, 2006, through February 29, 2008; Privileged as a Certified Nurse Anesthetist.

Noland, Lynn R., R.N., N.P., Family/Pediatric Nurse Practitioner in Nephrology; Period of Privileging: May 19, 2006, through May 18, 2008; Privileged as a Family/Pediatric Nurse Practitioner.

Porterfield, Patricia B., L.C.S.W., Licensed Clinical Social Worker in the Department of Psychiatric Medicine; Period of Privileging: April 1, 2006, through November 24, 2006; Privileged as a Licensed Clinical Social Worker.

Robinson, Linda W., R.N., N.P., Certified Nurse Anesthetist in the Operating Room; Period of Privileging: March 1, 2006, through February 29, 2008; Privileged as a Certified Nurse Anesthetist.

Schuyler, Deborah, R.N., N.P., Certified Nurse Anesthetist in the Operating Room; Period of Privileging: March 1, 2006, through February 29, 2008; Privileged as a Certified Nurse Anesthetist.

Syverud, Geraldine A., R.N., N.P., Certified Nurse Anesthetist in the Operating Room; Period of Privileging: March 1, 2006, through February 29, 2008; Privileged as a Certified Nurse Anesthetist.

Thompson, Cynthia A., R.N., N.P., Certified Nurse Anesthetist in the Operating Room; Period of Privileging: March 1, 2006, through February 29, 2008; Privileged as a Certified Nurse Anesthetist.

Trapp, Jamie E., R.N., N.P., Family Nurse Practitioner in PETC; Period of Privileging: March 26, 2006, through March 25, 2008; Privileged as a Family Nurse Practitioner.

Walton, Allison P., R.N., N.P., Family Nurse Practitioner in Neurosurgery; Period of Privileging: March 8, 2006, through March 7, 2008; Privileged as a Family Nurse Practitioner.

Whitcomb, Karla L., P.A., Physicians Assistant in Neurosurgery; Period of Privileging: March 23, 2006, through March 21, 2008; Privileged as a Physicians Assistant.

Yuan, Arlene F., R.N., N.P., Family Nurse Practitioner in Human Immune Therapy Center; Period of Privileging: April 15, 2006, through April 14, 2008; Privileged as a Family Nurse Practitioner.