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Board of Visitors minutes
June 11, 2004

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS JUNE 11-12, 2004

TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS June 11-12, 2004

IN MEMORIAM, PRESIDENT REAGAN

PLEDGE OF ALLEGIANCE

APPROVAL OF THE MINUTES OF THE APRIL BOARD MEETING

ELECTION OF THE EXECUTIVE COMMITTEE

APPOINTMENT OF STANDING COMMITTEES

REAPPOINTMENT OF THE SPECIAL COMMITTEE ON DIVERSITY AND THE DISBANDING OF THE SPECIAL COMMITTEE ON GOVERNANCE AND THE SPECIAL COMMITTEE ON THE SOUTH LAWN PROJECT

SETTING OF THE NEXT ANNUAL MEETING

ADDITIONS TO THE AGENDA

PRESIDENT’S REPORT

GIFTS AND GRANTS

EXECUTIVE SESSION

REPORT AND PRESENTATION, MEDICAL CENTER OPERATING BOARD

POLICY DISCUSSION

EXECUTIVE SESSION

APPROVAL OF THE REAPPOINTMENT OF EUGENE V. FIFE TO THE MEDICAL CENTER OPERATING BOARD

APPROVAL OF INTENT TO ISSUE BONDS FOR CAPITAL PROJECTS

APPROVAL OF THE ACQUISITION OF VIRGINIA AMBULATORY SURGERY CENTER

APPROVAL OF THE 2004-2005 OPERATING BUDGET FOR THE ACADEMIC DIVISION

APPROVAL OF THE 2004-2005 OPERATING BUDGET FOR THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF THE 2004-2005 OPERATING AND CAPITAL BUDGET FOR THE UNIVERSITY OF VIRGINIA MEDICAL CENTER

APPROVAL OF PRATT FUND DISTRIBUTION FOR 2004-2005

APPROVAL TO ISSUE COMFORT LETTERS FOR THE UNIVERSITY OF VIRGINIA FOUNDATION

ACQUISITION OF ASSETS OF LYNCHBURG NEPHROLOGY DIALYSIS, INC.

APPROVAL OF AMENDMENTS TO THE MEDICAL CENTER’S EMPLOYEE BENEFIT PLANS RELATING TO THE TAKEOVER OF VASI

INCREASE IN FAYERWEATHER HALL PROJECT BUDGET

APPROVAL OF THE AUDIT SCHEDULE

APPROVAL OF REAPPOINTMENTS TO THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE BOARD

APPROVAL TO ESTABLISH THE SAMUEL BRALEY GRAY PROFESSORSHIP IN MATHEMATICS EDUCATION

APPROVAL TO ESTABLISH THE UNITED TECHNOLOGIES CORPORATION PROFESSORSHIP IN BUSINESS ADMINISTRATION

APPROVAL OF THE NAMING OF DUFFY BOULEVARD AT THE DARDEN SCHOOL

APPROVAL OF THE COMPLIANCE SCHEDULE

APPROVAL OF THE SUMMARY OF AUDIT FINDINGS

FACULTY PERSONNEL ACTIONS

APPROVAL OF PROGRAMS AND INITIATIVES MADE BY THE ALUMNI RELATIONS TASK FORCE AND CREATION OF WORKING GROUP TO STUDY TASK FORCE RECOMMENDATIONS

RESOLUTION OF COMMENDATION TO THE PRESIDENT’S COMMISSION ON DIVERSITY

MEMORIAL RESOLUTION ON RAYNELL GOODMAN LANTOR

MEETING OF THE MEDICAL CENTER OPERATING BOARD,

ACTIONS OF THE BOARD OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY (UVIMCO)

BUILDINGS AND GROUNDS COMMITTEE, May 25, 2004

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date: June 11-12, 2004

BOARD COMMITTEE LIST

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RESOLUTIONS FROM THE MEETING OF THE MEDICAL CENTER OPERATING BOARD May 3, 2004

CREDENTIALING AND RECREDENTIALING ACTIONS May 3, 2004

1. NEW APPOINTMENTS TO THE CLINICAL STAFF

2. REAPPOINTMENTS TO THE CLINICAL STAFF

3. SECONDARY REAPPOINTMENTS TO THE CLINICAL STAFF

4. STATUS CHANGES TO CLINICAL STAFF

5. RESIGNATIONS FROM THE CLINICAL STAFF

6. PRIVILEGES FOR NEW ALLIED HEALTH PROFESSIONALS

7. RENEWAL OF PRIVILEGES FOR ALLIED HEALTH PROFESSIONALS

8. STATUS CHANGES FOR ALLIED HEALTH PROFESSIONALS

9. RESIGNATIONS OF ALLIED HEALTH PROFESSIONALS

APPROVAL OF TEMPORARY DELEGATION OF AUTHORITY REGARDING CREDENTIALING ACTIONS

RESOLUTION COMMENDING GEORGE A. BELLER, M.D.

RESOLUTIONS FROM THE MEETING OF BOARD OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY

RESOLUTION FROM THE MEETING OF BUILDINGS AND GROUNDS COMMITTEE MAY 25, 2004

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1. NEW APPOINTMENTS TO THE CLINICAL STAFF

RESOLVED that the recommendations of the Clinical Staff Executive Committee for appointment to the Clinical Staff of the University of Virginia Medical Center and the granting of specific privileges to the following practitioners are approved:

Evans, Avery J., M.D., Radiologist in the Department of Radiology; Visiting Staff Status; Period of Appointment: March 31, 2004, through February 28, 2005; Privileged in Radiology.

Irons, Mary J., Ph.D., Psychologist in the Department of Neurosurgery; Attending Staff Status; Period of Appointment: February 13, 2004, through May 31, 2004; Privileged in Neuropsychology.

Malhotra, Rohit, M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Appointment: February 1, 2004, through June 30, 2004; Privileged in Internal Medicine.

Morgan, Jennifer K., M.D., Physician in the Department of Internal Medicine; Instructor Staff Status; Period of Appointment: February 16, 2004, through July 31, 2004; Privileged in Internal Medicine.

Ortmann, Robert A., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Appointment: March 5, 2004, through March 4, 2005; Privileged in Internal Medicine.

Padia, Shetal, M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Appointment: March 1, 2004, through July 31, 2004; Privileged in Internal Medicine.

Romness, Mark J., M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Attending Staff Status; Period of Appointment: January 23, 2004, through January 22, 2005; Privileged in Orthopedic Surgery.

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Schinstock, Elizabeth B., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Appointment: April 10, 2004, through April 9, 2005; Privileged in Pediatrics.

Vande Pol, Scott B., M.D., Pathologist in the Department of Pathology; Attending Staff Status; Period of Appointment: February 1, 2004, through January 31, 2005; Privileged in Pathology.

Wilkinson, Diane L., M.D., Radiologist in the Department of Radiology; Attending Staff Status; Period of Appointment: February 24, 2004, through December 31, 2004; Privileged in Radiology.

Williamson, Brian, R., M.B.B.S., Radiologist in the Department of Radiology; Attending Staff Status; Period of Appointment: April 15, 2004, through April 14, 2005; Privileged in Radiology.

Wong, Emily J., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Appointment: March 19, 2004, through February 28, 2005; Privileged in Pediatrics.

Wu, Ming-Jay J., M.D., Physician in Emergency Medicine in the Department of Emergency Medicine; Attending Staff Status; Period of Appointment: February 3, 2004, through January 31, 2005; Privileged in Emergency Medicine.