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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

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MEMORIAL RESOLUTION ON CAPTAIN HUMAYUN SAQIB KHAN

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

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FACULTY PERSONNEL ACTIONS

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ACTIONS RELATING TO CHAIRHOLDERS

(a) Election of Chairholders

(b) Special Salary Action of Chairholder

(c) Retirement of Chairholder

(d) Election of Professor Emeritus

SPECIAL SALARY ACTIONS

RE-APPOINTMENTS

ELECTION OF PROFESSOR EMERITA

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.

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

RETENTION OF KPMG AS AUDITORS

UVIMCO RESOLUTION ON ORGANIZATIONAL DOCUMENTS

UVIMCO VALUATION POLICY

UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY VALUATION POLICY

University of Virginia Investment Management Company Articles of Incorporation

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University of Virginia Investment Management Company Bylaws

Article I. Board of Directors

Article 2. Board Committees

Article 3. Officers

Article 4. Conflict of Interest Transaction

Article 5. Miscellaneous

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

APPROVAL OF SCHEMATIC DESIGN FOR THE STUDIO ART BUILDING

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7. 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:

Blair, Kenneth L., P.A., Physician’s Assistant in TCV Surgery; Period of Privileging: July 1, 2004, through June 30, 2005; Privileged as a Physician’s Assistant.

Brady, Helena M., R.N., N.P., Neonatal Nurse Practitioner in the Neonatal Intensive Care Unit; Period of Privileging: May 14, 2004, through May 13, 2006; Privileged as a Neonatal Nurse Practitioner.

Childress, Reba M., R.N., N.P., Family Nurse Practitioner in the Nephrology Clinic; Period of Privileging: July 17, 2004, through July 16, 2006; Privileged as a Family Nurse Practitioner.

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Cote, Danielle A., C.R.N.A., Certified Nurse Anesthetist in the Operating Room; Period of Privileging: July 7, 2004, through July 6, 2006; Privileged as a Certified Nurse Anesthetist.

Davis, Robert B., R.N., N.P., Family Nurse Practitioner in the Department of Neurology; Period of Privileging: July 14, 2004, through July 13, 2005; Privileged as a Family Nurse Practitioner.

Donovan, Mary P., M.S.N., Clinical Counselor at Northridge Psychiatric Services; Period of Privileging: July 1, 2004, through June 30, 2005; Privileged as a Clinical Counselor.

Enterline, Leslie, P.A., Physician’s Assistant in Hematology Oncology Clinic; Period of Privileging: June 1, 2004, through May 31, 2006; Privileged as a Physician’s Assistant.

Exline, Charlene G., R.N., N.P., Family Nurse Practitioner in the Anticoagulation Clinic at Northridge; Period of Privileging: May 19, 2004, through May 18, 2006; Privileged as a Family Nurse Practitioner.

Gonzalez, Jorge E., M.S., Audiologist in the Vestibular & Balance Center; Period of Privileging: June 16, 2004, through June 15, 2005; Privileged as an Audiologist.

Gray, Mikel L., Ph.D., N.P., Family Nurse Practitioner in the Urology Clinic; Period of Privileging: July 1, 2004, through June 30, 2006; 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, 2004, through May 18, 2006; Privileged as an Acute Care Nurse Practitioner.

Johnson, Sheri L., P.A, Physician’s Assistant in TCV Surgery; Period of Privileging: July 28, 2004, through July 27, 2005; Privileged as Physician’s Assistant.

Kroening, Jodie L., P.A, Physician’s Assistant in TCV Surgery; Period of Privileging: July 28, 2004, through July 27, 2005; Privileged as Physician’s Assistant.

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Milburn, Juliane L., R.N., N.P., Family Nurse Practitioner in the Family Medicine Clinic; Period of Privileging: June 2, 2004, through June 1, 2005; Privileged as a Family Nurse Practitioner.

Nguyen, Tanya, R.N., N.P., Family Nurse Practitioner in the Department of Neurosurgery; Period of Privileging: July 28, 2004, through July 27, 2005; Privileged as a Family Nurse Practitioner.

Noland, Lynn R., R.N., N.P., Family/Pediatric Nurse Practitioner in the Nephrology Clinic; Period of Privileging: May 19, 2004, through May 18, 2006; Privileged as a Family/Pediatric Nurse Practitioner.

Powers, Kathleen M., R.N., N.P., Emergency Nurse Practitioner in Nephrology; Period of Privileging: June 16, 2004, through June 15, 2006; Privileged as an Emergency Nurse Practitioner.

Raible, Daniel C., P.A., Physician’s Assistant in TCV Surgery; Period of Privileging: July 28, 2004, through July 27, 2005; Privileged as Physician’s Assistant.

Rudolph, Dorothy A., L.C.S.W., Licensed clinical Social Worker in the Department of Family Medicine; Period of Privileging: July 1, 2004, through June 30, 2006; Privileged as a Licensed Clinical Social Worker.

Sennett, Margaret, R.N., N.P., Pediatric Nurse Practitioner; Period of Privileging: July 1, 2004, through June 30, 2005; Privileged as a Pediatric Nurse Practitioner.

Snyder, Audrey E., R.N., N.P., Acute Care Nurse Practitioner in McLeod Hall; Period of Privileging: June 12, 2004, through June 11, 2006; Privileged as an Acute Care Nurse Practitioner.