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Board of Visitors minutes
October 4, 2003

 
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS OCTOBER 3-4, 2003
 
TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS October 4-5, 2003
 
ACC CERTIFICATION
 
ASSIGNMENT OF THE LOWER APARTMENT IN PAVILION VIII
 
SUMMER ORIENTATION
 
PRESIDENT'S REPORT
 
GIFTS AND GRANTS
 
ESTABLISHMENT OF THE ALVIN V. AND NANCY BAIRD PROFESSORSHIP IN HISTORICAL COLLECTIONS
 
ESTABLISHMENT OF THE CORY PROFESSORSHIP IN POLITICAL PHILOSOPHY, POLICY AND LAW
 
ESTABLISHMENT OF THE COSMO A. DIFAZIO PROFESSORSHIP IN ANESTHESIOLOGY
 
ESTABLISHMENT OF THE IVY FOUNDATION DISTINGUISHED PROFESSORSHIPS IN PEDIATRICS
 
THE DISTINGUISHED PROFESSORSHIP IN THE HISTORY OF LANDSCAPE ARCHITECTURE
 
ESTABLISHMENT OF THE HARRY W. PORTER, JR., VISITING PROFESSORSHIP IN THE SCHOOL OF ARCHITECTURE
 
ESTABLISHMENT OF THE WILLIAM STONE WEEDON PROFESSORSHIP IN ASIAN ARCHITECTURE
 
NAMING OF THE STUDIO ART BUILDING, RUFFIN HALL
 
NAMING OF SHEA HOUSE
 
REPORT FROM THE PRESIDENT
 
ARCHITECT SELECTION, DRAMA BUILDING ADDITION AND RENOVATION AT THE COLLEGE AT WISE
 
APPROVAL OF A PERMANENT EASEMENT FOR VIRGINIA ELECTRIC AND POWER COMPANY FOR A POWER LINE ON UNIVERSITY PROPERTY AT THE MILLMONT STREET TRANSPORTATION BUILDING
 
APPROVAL OF PERMANENT EASEMENTS FOR VIRGINIA ELECTRIC AND POWER COMPANY, SPRINT, ADELPHIA, AND NTELOS FOR UTILITY LINES ON UNIVERSITY PROPERTY ON THE WEST SIDE OF EMMET STREET AT THE EMMET STREET BRIDGE
 
APPROVAL OF PERMANENT EASEMENTS FOR VIRGINIA ELECTRIC AND POWER COMPANY AND NTELOS FOR UTILITY LINES ON UNIVERSITY PROPERTY AT THE IVY ROAD ENTRANCE TO THE EMMET STREET PARKING GARAGE
 
APPROVAL OF PERMANENT EASEMENTS FOR THE UNIVERSITY OF VIRGINIA AT THE IVY ROAD —' ROTHERY ROAD INTERSECTION ON PROPERTIES ADJACENT TO THE INTERSECTION
 
CONFLICT OF INTEREST EXEMPTION (MEDICAL PREDICTIVE SCIENCE CORPORATION)
 
CONFLICT OF INTEREST EXEMPTION (JKM Technologies, LLC)
 
APPROVAL OF THE BOARD OF VISITORS REPRESENTATIVES TO THE GOVERNING BOARDS OF UNIVERSITY-RELATED FOUNDATIONS
 
APPROVAL OF THE PROGRAMMING AGREEMENT WITH WVTF AND AUTHORIZATION FOR THE EXECUTIVE VICE PRESIDENT AND CHIEF OPERATING OFFICER TO TRANSFER ASSETS AND LICENSE FOR WISE-FM TO WVTF-FM
 
APPROVAL OF WTJU'S 2002-03 ANNUAL REPORT
 
DELEGATION OF APPROVAL AUTHORITY TO THE PRESIDENT WITH REGARD TO EMPLOYEE PERSONAL INTERESTS IN CONTRACTS FOR RESEARCH AND DEVELOPMENT OR COMMERCIALIZATION OF INTELLECTUAL PROPERTY
 
APPROVAL OF THE CREATION OF THE UNIVERSITY OF VIRGINIA SCHOOL OF ARCHITECTURE FOUNDATION
 
APPROVAL OF THE 2004-2006 BIENNIAL BUDGET REQUEST FOR THE ACADEMIC DIVISION, THE MEDICAL CENTER AND THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
APPROVAL OF EXPANSION OF THE UNIVERSITY OF VIRGINIA POLICY STATEMENT GOVERNING EXERCISE OF AUTONOMY IN LEASES OF PROPERTY TO INCLUDE INCOME OPERATING LEASES AND CAPITAL LEASES
 
APPROVAL OF THE APPOINTMENT OF A PUBLIC MEMBER TO THE BOARD OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY
 
APPROVAL OF INVESTMENT IN THE UNIVERSITY'S RESEARCH ENTERPRISE
 
APPROVAL OF COMPENSATION ADJUSTMENTS AND INTENT TO ACHIEVE COMPETITIVE COMPENSATION FOR FACULTY AND STAFF
 
MEMORIAL RESOLUTION FOR FREDERICK G. POLLARD
 
APPROVAL OF SUMMARY OF AUDIT AND COMPLIANCE FINDINGS
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FACULTY PERSONNEL ACTIONS
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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
MISSION STATEMENT, SPECIAL COMMITTEE ON DIVERSITY
 
EXECUTIVE COMMITTEE, TELEPHONE POLL ON AUGUST 27-28
 
THE BOARD OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY ON SEPTEMBER 4, 2003
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THE MEDICAL CENTER OPERATING BOARD ON AUGUST 1, 2003
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CREDENTIALING AND RECREDENTIALING ACTIONS
 
1. NEW APPOINTMENTS TO THE CLINICAL STAFF
 
2. LOCUM TENENS APPOINTMENT TO THE CLINICAL STAFF
 
3. REAPPOINTMENTS TO THE CLINICAL STAFF
 
4. STATUS CHANGES TO CLINICAL STAFF
 
5. RESIGNATIONS FROM THE CLINICAL STAFF
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The Medical Center Operating Board on September 11, 2003
 
ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date: October 3-4, 2003
 
POLICY STATEMENT GOVERNING EXERCISE OF AUTONOMY IN OPERATING AND CAPITAL LEASES OF PROPERTY
 
THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA POLICY STATEMENT GOVERNING EXERCISE OF AUTONOMY IN OPERATING AND CAPITAL LEASES OF PROPERTY
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THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA POLICY STATEMENT GOVERNING EXERCISE OF AUTONOMY IN OPERATING AND CAPITAL LEASES OF PROPERTY

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The Medical Center Operating Board on September 11, 2003

CREDENTIALING AND RECREDENTIALING ACTIONS

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:

  • Al-Osaimi, Abdullah, M.B.B.S., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Appointment: August 5, 2003, through June 30, 2004; Privileged in Internal Medicine.

  • Burns, James A., M.D., Otolaryngologist in the Department of Otolaryngology —' Head and Neck Surgery; Attending Staff Status; Period of Appointment: July 11, 2003, through June 24, 2004; Privileged in Otolaryngology —' Head and Neck Surgery.

  • Cavaliere, Robert, M.D., Neurologist in the Department of Neurology; Instructor Staff Status; Period of Appointment: July 18, 2003, through June 30, 2004; Privileged in Neurology.

  • Chai, Seungjean, M.D., Physician in the Department of Internal Medicine; Instructor Staff Status; Period of Appointment: August 1, 2003, through July 31, 2004; Privileged in Internal Medicine.

  • Erwin, Elizabeth A., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Appointment: July 31, 2003, through June 30, 2004; Privileged in Internal Medicine.
    • 6565

  • Han, Joseph, M.D., Otolaryngologist in the Department of Otolaryngology —' Head and Neck Surgery; Attending Staff Status; Period of Appointment: July 17, 2003, through July 13, 2004; Privileged in Otolaryngology —' Head and Neck Surgery.

  • Landes, Daniel A., M.D., Otolaryngologist in the Department of Otolaryngology —' Head and Neck Surgery; Attending Staff Status; Period of Appointment: August 5, 2003, through July 31, 2004; Privileged in Otolaryngology —' Head and Neck Surgery.

  • Nieburg, Dinah H., Ph.D., Psychologist in the Department of Psychiatric Medicine; Attending Staff Status; Period of Appointment: July 29, 2003, through July 24, 2004; Privileged in Psychology.

  • Sargent, Jennifer E., M.D., Physician in Regional Primary Care; Attending Staff Status; Period of Appointment: August 1, 2003, through July 31, 2004; Privileged in Internal Medicine.

  • Shaffrey, Christopher I., M.D., Neurosurgeon in the Department of Neurosurgery; Attending Staff Status; Period of Appointment: July 16, 2003, through May 31, 2004; Privileged in Neurosurgery.

  • Shenker, Joel I., M.D., Neurologist in the Department of Neurology; Attending Staff Status; Period of Appointment: July 18, 2003, through June 30, 2004; Privileged in Neurology.

  • Tall, Michael A., M.D., Radiologist in the Department of Radiology; Instructor Staff Status; Period of Appointment: July 11, 2003, through June 30, 2004; Privileged in Radiology.

2. REAPPOINTMENTS TO THE CLINICAL STAFF

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

6566

  • Arthur, Rodney S., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Reappointment: December 12, 2003, through December 11, 2005; Privileged in Internal Medicine.

  • Baum, Lora D., Ph.D., Psychologist in the Department of Psychiatric Medicine; Attending Staff Status; Period of Reappointment: October 1, 2003, through September 30, 2004; Privileged in Psychology.

  • Bender, Scott D., Ph.D., Psychologist in the Department of Psychiatric Medicine; Attending Staff Status; Period of Reappointment: November 15, 2003, through November 14, 2005; Privileged in Psychology.

  • Bryant, Mary G., M.D., Physiatrist in the Department of Physical Medicine and Rehabilitation; Attending Staff Status; Period of Reappointment: December 1, 2003, through November 30, 2005; Privileged in Physical Medicine and Rehabilitation.

  • Burns, Ted M., M.D., Neurologist in the Department of Neurology; Attending Staff Status; Period of Reappointment: October 1, 2003, through September 30, 2005; Privileged in Neurology.

  • Darracott, Mixon M., M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Attending Staff Status; Period of Reappointment: October 1, 2003, through September 30, 2004; Privileged in Obstetrics and Gynecology.

  • de Alarcon Pedro, M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: December 23, 2003, through December 22, 2005; Privileged in Pediatrics.

  • Durieux, Marcel E., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: October 1, 2003, through August 24, 2005; Privileged in Anesthesiology.
    • 6567

  • Finnerty, James J., M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Attending Staff Status; Period of Reappointment: November 25, 2003, through November 24, 2004; Privileged in Obstetrics and Gynecology.

  • Freedman, William B., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Reappointment: October 1, 2003, through September 30, 2004; Privileged in Internal Medicine.

  • Freeman, Jason R., Ph.D., Psychologist in the Department of Psychiatric Medicine; Attending Staff Status; Period of Reappointment: October 1, 2003, through September 30, 2005; Privileged in Psychology.

  • Gaston, Susan M., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: November 25, 2003, through November 24, 2005; Privileged in Pediatrics.

  • Guise, Theresa A., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Reappointment: October 1, 2003, through September 30, 2005; Privileged in Internal Medicine.

  • Harper, Michael R., M.D., Physician in the Department of Family Medicine; Attending Staff Status; Period of Reappointment: October 1, 2003, through September 30, 2005; Privileged in Family Medicine.

  • Iudica, A. Christian, M.D., Physician in the Department of Family Medicine; Attending Staff Status; Period of Reappointment: November 15, 2003, through November 14, 2005; Privileged in Family Medicine.

  • Jarjour, Wael N., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Reappointment: December 1, 2003, through November 30, 2005; Privileged in Internal Medicine.

  • Just, Joseph S., M.D., Physician in the Department of Emergency Medicine; Attending Staff Status; Period of Reappointment: October 1, 2003, through June 30, 2005; Privileged in Emergency Medicine.
    • 6568

  • Lim, David S., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: October 1, 2003, through September 30, 2005; Privileged in Pediatrics.

  • Macik, B. Gail, M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Reappointment: October 15, 2003, through October 14, 2005; Privileged in Internal Medicine.

  • McGowan, John A., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Reappointment: December 4, 2003, through December 3, 2005; Privileged in Internal Medicine.

  • McLaren, Nancy M. M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: December 13, 2003, through December 12, 2004; Privileged in Pediatrics.

  • McLaughlin, David P. M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Reappointment: October 1, 2003, through September 30, 2004; Privileged in Internal Medicine.

  • Oliver, Mohammed N., M.D., Physician in the Department of Family Medicine; Attending Staff Status; Period of Reappointment: October 1, 2003, through September 30, 2005; Privileged in Family Medicine.

  • Overby, Terry L., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Reappointment: December 4, 2003, through December 3, 2005; Privileged in Internal Medicine.

  • Rogol, Alan D., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: October 1, 2003, through September 30, 2005; Privileged in Pediatrics.

  • Ross, Maureen, M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Reappointment: October 6, 2003, through October 5, 2005; Privileged in Internal Medicine.
    • 6569

  • Saddler, Antoinette R., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Reappointment: November 1, 2003, through October 31, 2005; Privileged in Internal Medicine.

  • Seto, Craig K., M.D., Physician in the Department of Family Medicine; Attending Staff Status; Period of Reappointment: November 1, 2003, through October 31, 2005; Privileged in Family Medicine.

  • Simpson, Allan G., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Reappointment: October 1, 2003, through September 30, 2005; Privileged in Internal Medicine.

  • Waligora, Andrew, M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Reappointment: December 4, 2003, through December 3, 2005; Privileged in Internal Medicine.

  • Whitehill, Richard, M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Attending Staff Status; Period of Reappointment: November 25, 2003, through November 24, 2004; Privileged in Orthopedic Surgery.

  • Wilder, Robert P., M.D., Physiatrist in the Department of Physical Medicine and Rehabilitation; Attending Staff Status; Period of Reappointment: November 16, 2003, through November 15, 2005; Privileged in Physical Medicine and Rehabilitation.

3. SECONDARY REAPPOINTMENT TO THE CLINICAL STAFF

RESOLVED that the recommendations of the Clinical Staff Executive Committee for secondary reappointment to the Clinical Staff of the University of Virginia Medical Center and the granting of specific privileges to the following practitioner is approved:

  • Macik, B. Gail, M.D., Physician in the Department of Pathology; Attending Staff Status; Period of Reappointment: October 15, 2003, through October 14, 2005; Privileged in Pathology.
6570

4. STATUS CHANGES TO CLINICAL STAFF

RESOLVED that the recommendation of the Clinical Staff Executive Committee for the status change in clinical privileges for the following practitioners are approved:

  • Hammill, William W., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Date Change from October 2, 2004 to June 30, 2004.

  • McCartney, Christopher R., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Date Change from July 1, 2003 to June 30, 2005.

  • Preston, Mary B., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Date Change from August 31, 2005 to June 30, 2004.

  • Ranney, Anne M., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Date Change from September 30, 2003 to September 30, 2004.

  • Smyth, Katherine M., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Date Change from September 30, 2003 to September 30, 2004.

  • Spicuzza, Thomas J., M.D., Neurologist in the Department of Neurology; Attending Staff Status; Date Change from November 24, 2003 to November 24, 2004.

  • Sturgill, Benjamin C., M.D., Pathologist in the Department of Pathology; Attending Staff Status; Date Change from July 1, 2005 to June 30, 2004.

  • Tillack, Thomas W., M.D., Pathologist in the Department of Pathology; Attending Staff Status; Date Change from July 1, 2005 to June 30, 2004.

  • Young, Denise S., M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Attending Staff Status; Date Change from September 30, 2003 to November 30, 2004.
6571

5. 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:

  • Blanco, John S., M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Attending Staff Status; Effective date of Resignation: May 9, 2003.

  • McCue, Frank C., M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Attending Staff Status; Privileges Expired: May 24, 2003.

  • Maedgen, Jennifer W., Ph.D., Psychologist in the Department of Psychiatric Medicine; Attending Staff Status; Effective date of Resignation: August 31, 2003.

  • Tabbara, Sana O., M.D., Physician in the Department of Pathology; Attending Staff Status; Effective date of Resignation: June 30, 2003.

  • Thurber, Charles, M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Effective date of Resignation: August 1, 2003.

  • Vandenberg, Scott R., M.D., Physician in the Department of Pathology; Attending Staff Status; Effective date of Resignation: July 21, 2003.

  • Wurth, Ronald J., M.D., Radiologist in the Department of Radiology; Instructor Staff Status; Effective date of Resignation: July 31, 2003.

6. PRIVILEGES FOR NEW ALLIED HEALTH PROFESSIONALS

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

  • Childress, Reba M., R.N., F.N.P., Family Nurse Practitioner in the Nephrology Clinic; Period of Privileging: July 17, 2003, through July 16, 2004; Privileged as a Family Nurse Practitioner.
    • 6572

  • Cote, Danielle A., R.N., C.R.N.A., Certified Nurse Anesthetist in the Operating Room; Period of Privileging: July 7, 2003, through July 6, 2004; Privileged as a Certified Nurse Anesthetist.

  • Gonzalez, Jorge E., M.S., Audiologist in the Vestibular and Balance Center; Period of Privileging: June 23, 2003, through June 15, 2004; Privileged as an Audiologist.

  • Lockman, Carol, R.N., F.N.P., Family Nurse Practitioner on 6 Central/6 West; Period of Privileging: July 23, 2003, through July 22, 2004; Privileged as a Family Nurse Practitioner.

  • Milburn, Juliane L., R.N., F.N.P., Family Nurse Practitioner in the Family Medicine Clinic; Period of Privileging: June 10, 2003, through June 1, 2004; Privileged as a Family Nurse Practitioner.

7. RENEWED 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:

  • Carmel, Rebekah, R.N., C.R.N.A., Certified Nurse Anesthetist in the Operating Room; Period of Privileging: November 30, 2003, through November 29, 2005; Privileged as a Certified Nurse Anesthetist.

  • Coleman, Joanne K., R.N., F.N.P., Family Nurse Practitioner in the Department of Family Medicine; Period of Privileging: October 1, 2003, through September 30, 2004; Privileged as a Family Nurse Practitioner.

  • Edwards, Jennifer G., R.N., A.N.P., Adult Nurse Practitioner in the Department of Neurosurgery; Period of Privileging: October 18, 2003, through October 17, 2005; Privileged as an Adult Nurse Practitioner.
    • 6573

  • Finke, Karen B., P.A., Physician's Assistant in the Department of Internal Medicine; Period of Privileging: December 13, 2003, through December 14, 2004; Privileged as a Physician's Assistant.

  • Mirmelstein, Beverly J., R.N., P.N.P., Pediatric Nurse Practitioner at Augusta Pediatrics; Period of Privileging: October 1, 2003, through September 30, 2005; Privileged as a Pediatric Nurse Practitioner.

  • Murray, Christine T., R.N., P.N.P., Pediatric Nurse Practitioner in the Pediatric Hematology/Oncology Clinic; Period of Privileging: November 1, 2003, through October 30, 2005; Privileged as a Pediatric Nurse Practitioner.

  • Neese, Patrice Y., R.N., A.N.P., Adult Nurse Practitioner in the Department of Surgery; Period of Privileging: October 1, 2003, through September 30, 2004; Privileged as an Adult Nurse Practitioner.

  • Newberry, Yvonne G., R.N., F.N.P., Family Nurse Practitioner in the Department of Obstetrics and Gynecology; Period of Privileging: October 1, 2003, through September 30, 2004; Privileged as a Family Nurse Practitioner.

  • Shaw, Katherine D., R.N., A.C.N.P., Acute Care Nurse Practitioner on 6 West; Period of Privileging: October 22, 2003, through October 21, 2005; Privileged as an Acute Care Nurse Practitioner.

  • Sims, Terran W., R.N., A.C.N.P., Acute Care Nurse Practitioner in the Department of Hematology Oncology; Period of Privileging: November 11, 2003, through November 10, 2005; Privileged as an Acute Care Nurse Practitioner.

  • Skinner, John A., P.A., Physician's Assistant in TCV Surgery; Period of Privileging: October 1, 2003, through September 29, 2004; Privileged as a Physician's Assistant.

  • Sorensen, Pamela A., M.A.C.P., Licensed Professional Counselor in the Department of Psychiatric Medicine; Period of Privileging: November 25, 2003, through November 24, 2004; Privileged as a Licensed Professional Counselor.
    • 6574

  • Szabo, Thomas A., P.A., Physician's Assistant in the Department of Neurosurgery; Period of Privileging: November 1, 2003, through October 31, 2005; Privileged as a Physician's Assistant.

  • Vest, Steven M., O.D., Optometrist in the Department of Ophthalmology; Period of Privileging: October 3, 2003, through October 2, 2004; Privileged as an Optometrist.

8. STATUS CHANGES FOR ALLIED HEALTH PROFESSIONALS

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

  • Blair, Kenneth L., P.A., Physician's Assistant in TVC Surgery; Privileged as a Physician's Assistant; Date Change from June 30, 2005 to June 30, 2004.

  • Davis, Robert B., R.N., F.N.P., Family Nurse Practitioner in the Department of Neurology; Privileged as a Family Nurse Practitioner; Date Change from October 14, 2004 to July 13, 2004.

9. RESIGNATIONS OF ALLIED HEALTH PROFESSIONALS

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

  • Brenneman Lepsch, Nicole, R.N., F.N.P., Family Nurse Practitioner in Stuarts Draft Family Practice; Effective Date of Resignation: August 13, 2003.

  • Eshleman, Karin, R.N., P.N.P., Pediatric Nurse Practitioner in Pediatric Hematology/Oncology Clinic; Effective Date of Resignation: March 30, 2003.

  • Hughes, Tracy M., R.N., A.C.N.P., Acute Care Nurse Practitioner in the Department of Neurosurgery; Effective Date of Resignation: August 18, 2003.

  • Rainey, Joan, R.N., F.N.P., Family Nurse Practitioner in Infectious Diseases Clinic; Effective Date of Termination: July 25, 2003.
    • 6575

  • Trent, Miranda C., R.N., F.N.P., Family Nurse Practitioner in Occupational Health; Effective Date of Resignation: August 21, 2003.
- - - - - - - - - - - -

As a matter of record, the following is a listing of Board Committee meetings held between the July Retreat and the October Board meeting:

                       
Friday, August 29  -   Educational Policy Committee 
Tuesday, September 2  -   Buildings and Grounds
Committee Telephonic Meeting 
Thursday and Friday
September 4-5 		 -   UVIMCO Retreat 
Thursday, September 11  -   Medical Center Operating
Board 
Thursday, October 2  -   Audit and Compliance Committee 
Thursday, October 2  -   Special Committee on Diversity 
Thursday, October 2  -   External Affairs Committee 
Thursday, October 2  -   Buildings and Grounds Committee 
Thursday, October 2  -   Student Affairs & Athletics Committee 
Thursday, October 2  -   Wise College Committee 
Friday, October 3  -   Finance Committee 
Saturday, October 4  -   Special Committee on Governance 
- - - - - - - - - - - - - - - -

On motion, the meeting adjourned at 10:30 a.m.

Respectfully submitted,
Alexander G. Gilliam Jr.
Secretary
AGG:jb
These minutes have been posted to the University of
Virginia's Board of Visitors website.
http://www.virginia.edu/bov/publicminutes.html
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