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Board of Visitors minutes
September 30, 2005

 
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS SEPTEMBER 30, 2005
 
TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS
 
APPROVAL OF THE MINUTES OF THE JUNE AND JULY MEETINGS OF THE BOARD
 
ADDENDA TO THE AGENDA
 
THE CHANCELLOR OF THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE
 
ACC CERTIFICATION
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PRESIDENT’S REPORT
 
INTRODUCTION OF WILLIAM B. HARVEY
 
GIFTS AND GRANTS REPORT
 
APPROVAL OF THE GIFTS AND GRANTS REPORT
 
INTRODUCTION OF CHAMPIONSHIP COACHES
 
COMMITTEE REPORTS
 
EXECUTIVE SESSION
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PROFESSORSHIPS AND NAMINGS
 
ESTABLISHMENT OF THE BUCKNER W. CLAY PROFESSORSHIP
 
APPROVAL TO CHANGE THE NAME OF THE CENTENNIAL DISTINGUISHED PROFESSORSHIP IN PEDIATRIC NURSING TO THE CENTENNIAL DISTINGUISHED PROFESSORSHIP IN NURSING
 
LEWIS W. OEHMIG SHORT-GAME CENTER AT THE BIRDWOOD GOLF COURSE
 
EXECUTIVE SESSION
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FINAL SESSION
 
APPROVAL OF THE BOARD OF VISITORS REPRESENTATIVES TO THE GOVERNING BOARDS OF UNIVERSITY-RELATED FOUNDATIONS
 
APPROVAL OF 2006-2008 BIENNIAL BUDGET REQUEST FOR THE ACADEMIC DIVISION, THE MEDICAL CENTER, AND THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE
 
APPROVAL OF INTENT TO ISSUE BONDS FOR CAPITAL PROJECTS
 
APPROVAL OF A SHORT-TERM LOAN FOR THE CONSTRUCTION OF THE JOHN PAUL JONES ARENA
 
AUTHORIZATION TO SEEK AN AMENDMENT TO THE CODE OF VIRGINIA
 
APPROVAL OF THE AFFILIATION OF THE RARE BOOK SCHOOL AS A UNIVERSITY-RELATED FOUNDATION
 
APPROVAL TO RAISE THE MINIMUM ENDOWMENT LEVELS
 
APPROVAL OF SUMMARY OF AUDIT FINDINGS
 
RESOLUTION AUTHORIZING THE UNIVERSITY OF VIRGINIA FOUNDATION TO PURCHASE PROPERTY LOCATED AT 1011 LINDEN AVENUE AND 1021 LINDEN AVENUE
 
AUTHORIZATION FOR CERTAIN ENTITLEMENTS FOR THE SPOUSE OF THE CHANCELLOR OF THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE
 
RESOLUTION OF THE BOARD OF VISITORS FOR THE UNIVERSITY OF VIRGINIA
 
APPROVAL OF A REVISED CONCEPT FOR THE SOUTH LAWN PROJECT
 
APPROVAL OF ARCHITECT SELECTION FOR SOUTH LAWN
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FACULTY PERSONNEL ACTIONS
 
ELECTIONS
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ACTIONS RELATING TO CHAIRHOLDERS
 
(a) Election of Chairholders
 
(b) Change in the Title of the Election of Ms. Arlene W. Keeling
 
(c) Change in the Middle Initial in the Election of Mr. Jose D. Fuentes
 
(d) Change in the Effective Date of the Election for Mr. Matthew Neurock
 
(e) Change of Title of Chairholders
 
(f) Change in title of the Promotion for Mr. Scott T. Acton
 
(g) Change in the title of the Promotion for Mr. Christopher D. Ingersoll
 
(h) Special Salary Action of Chairholders
 
(i) Retirement of Chairholders
 
(j) Resignation of Chairholders
 
PROMOTION
 
CHANGE IN THE TITLE OF THE PROMOTION OF MS. FRANCESCA FIORANI
 
CANCELLATION OF THE PROMOTION OF MR. CHONGCHUN ZENG
 
CANCELLATION OF THE PROMOTION OF MR. TAREK F. ABDELZAHER
 
CHANGE IN THE TITLE OF THE PROMOTION OF DR. JOHN M. CASTELLANO
 
CHANGE IN THE TITLE OF THE PROMOTION OF MS. VIRGINIA T. LYONS
 
SPECIAL SALARY ACTIONS
 
CHANGE IN THE SALARY ACTION FOR MS. DEBORAH A. RYAN
 
CHANGE IN THE SALARY ACTION FOR MR. ROBERT E. EMERY
 
RESIGNATIONS
 
RETIREMENTS
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
ELECTION OF MR. WILLIAM B. HARVEY AS VICE PRESIDENT AND CHIEF OFFICER FOR DIVERSITY AND EQUITY
 
RE-ELECTION OF DR. ROBERT E. REYNOLDS AS VICE PRESIDENT AND CHIEF INFORMATION OFFICER
 
ELECTION OF PROFESSORS EMERITI
 
ELECTION OF ASSOCIATE PROFESSOR EMERITA
 
DEATHS
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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
ELECTIONS
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ACTION RELATING TO CHAIRHOLDER
 
(a) Special Salary Action of Chairholder
 
PROMOTIONS
 
SPECIAL SALARY ACTIONS
 
ELECTION OF MR. J. A. (JIM) KNIGHT AS INTERIM CHANCELLOR, THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE
 
2005-2006 SALARY FOR PRESIDENT JOHN T. CASTEEN, III
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RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD
 
MEETING OF THE EXECUTIVE COMMITTEE ON JUNE 28, 2005
 
MEETING OF THE MEDICAL CENTER OPERATING BOARD ON SEPTEMBER 1, 2005
 
MEETING OF THE BUILDINGS AND GROUNDS COMMITTEE ON SEPTEMBER 16, 2005
 
ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
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ATTACHMENT A
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MEETING OF THE EXECUTIVE COMMITTEE ON JUNE 28, 2005
 
• AMENDING AND AUTHORIZING COMMERCIAL PAPER GENERAL REVENUE PLEDGE NOTES AND AUTHORIZING GENERAL REVENUE PLEDGE BONDS
 
• APPROVAL OF THE COMPLIANCE SCHEDULE
 
• APPOINTMENT OF A. MACDONALD CAPUTO TO THE BOARD OF DIRECTORS OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY
 
• APPOINTMENT OF SAM D. GRAHAM, M.D., TO THE MEDICAL CENTER OPERATING BOARD
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ATTACHMENT B
 
APPROVAL OF AMENDED AND RESTATED BYLAWS OF THE CLINICAL STAFF OF THE MEDICAL CENTER
 
RECOMMENDATION REGARDING MEDICAL CENTER INPATIENT BED EXPANSION
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CREDENTIALING AND RECREDENTIALING ACTIONS
 
NEW APPOINTMENTS TO THE CLINICAL STAFF
 
REAPPOINTMENTS TO THE CLINICAL STAFF
 
STATUS CHANGES TO CLINICAL STAFF
 
SECONDARY REAPPOINTMENTS TO THE 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
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ATTACHMENT C
 
APPROVAL OF CONCEPT, SITE, AND DESIGN GUIDELINES FOR THE HOSPITAL BED EXPANSION
 
APPROVAL OF SCHEMATIC DESIGN FOR THE SCHOOL OF NURSING BUILDING
 
APPROVAL OF HISTORIC PRESERVATION FRAMEWORK PLAN
 
ATTACHMENT

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5

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:

  • Altes, Talissa A., M.D., Radiologist in the Department of Radiology; Attending Staff Status; Period of Reappointment: November 1, 2005, through October 31, 2006; Privileged in Radiology.

  • Arthur, Rodney S., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Reappointment: December 12, 2005, through December 11, 2007; Privileged in Internal Medicine.

  • Ashraf, Mohammed K., M.D., Physician in the Department of Internal Medicine; Visiting Staff Status; Period of Reappointment: October 1, 2005, through October 1, 2007; Privileged in Internal Medicine.

  • Balint, Bart W., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: November 1, 2005, through October 31, 2006; Privileged in Anesthesiology.

  • Baum, Lora D., Ph.D., Psychologist in the Department of Psychiatric Medicine; Attending Staff Status; Period of Reappointment: October 1, 2005, through September 30, 2006; Privileged in Psychology.

  • Bender, Scott D., Ph.D., Psychologist in the Department of Psychiatric Medicine; Attending Staff Status; Period of Reappointment: November 15, 2005, through November 14, 2007; Privileged in Psychology.

  • Brooks, Charles H., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Reappointment: June 6, 2005 through June 5, 2007; Privileged in Internal Medicine.

  • Bryant, Mary G., M.D., Physiatrist in the Department of Physical Medicine; Attending Staff Status; Period of Reappointment: December 1, 2005, through November 30, 2007; Privileged in Physical Medicine.

    • 6

  • Burns, Ted M., M.D., Neurologist in the Department of Neurology; Attending Staff Status; Period of Reappointment: October 1, 2005, through September 30, 2007; Privileged in Neurology.

  • Ciambotti, Jonathan M., M.D., Radiologist in the Department of Radiology; Attending Staff Status; Period of Reappointment: August 20, 2005, through June 30, 2006; Privileged in Radiology.

  • Crosby, Ivan K., M.B.B.S., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: November 25, 2005, through November 24, 2006; Privileged in Surgery.

  • Dalton, Claudette E., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: November 25, 2005, through November 24, 2006; Privileged in Anesthesiology.

  • Darracott, Mixon M., M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Attending Staff Status; Period of Reappointment: October 1, 2005, through September 30, 2006; Privileged in Obstetrics and Gynecology.

  • Ehtesham, Asad G., M.D., Physician in the Department of Internal Medicine; Visiting Staff Status; Period of Reappointment: November 1, 2005, through October 31, 2007; Privileged in Internal Medicine.

  • Ferguson, Wayne W., M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: November 25, 2005, through November 24, 2006; Privileged in Surgery.

  • Foster, Richard W., M.D., Radiologist in the Department of Radiology; Visiting Staff Status; Period of Reappointment: December 1, 2005, through November 30, 2006; Privileged in Radiology.

  • Freedman, William B., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Reappointment: October 1, 2005, through September 30, 2006; Privileged in Internal Medicine.

    • 7

  • Freeman, Jason R., Ph.D., Psychologist in the Department of Psychiatric Medicine; Attending Staff Status; Period of Reappointment: October 1, 2005, through September 30, 2007; Privileged in Psychology.

  • Friend, Christopher D., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Reappointment: October 1, 2005, through September 30, 2006; Privileged in Internal Medicine.

  • Gaston, Susan M., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: November 25, 2005, through November 24, 2007; Privileged in Pediatrics.

  • Giles, Richard D., M.D., Physician in the Department of Internal Medicine; Visiting Staff Status; Period of Reappointment: October 27, 2005, through October 26, 2007; Privileged in Internal Medicine.

  • Guise, Theresa A., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Reappointment: October 1, 2005, through September 30, 2007; Privileged in Internal Medicine.

  • Harper, Michael R., M.D., Physician in the Department of Family Medicine; Attending Staff Status; Period of Reappointment: October 1, 2005, through September 30, 2007; Privileged in Family Medicine.

  • Henderson, Deborah M., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Reappointment: October 1, 2005, through September 30, 2007; Privileged in Internal Medicine.

  • Hobbs, William R., M.D., Psychiatrist in the Department of Psychiatric Medicine; Attending Staff Status; Period of Reappointment: December 1, 2005 through November 30, 2006; Privileged in Psychiatric Medicine.

  • Iudica, A. Christian, M.D., Physician in the Department of Family Medicine; Attending Staff Status; Period of Reappointment: November 15, 2005, through November 14, 2007; Privileged in Family Medicine.

    • 8

  • Jarjour, Wael N., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Reappointment: December 1, 2005, through November 30, 2007; Privileged in Internal Medicine.

  • Johnson, Sheryl L., M.D., Psychiatrist in the Department of Psychiatric Medicine; Attending Staff Status; Period of Reappointment: December 20, 2005, through December 19, 2007; Privileged in Psychiatric Medicine.

  • Larriviere, Daniel G., M.D., Neurologist in the Department of Neurology; Attending Staff Status; Period of Reappointment: September 1, 2005, through August 31, 2006; Privileged in Neurology.

  • Lashley, Susan L., M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Attending Staff Status; Period of Reappointment: October 23, 2005, through October 22, 2007; Privileged in Obstetrics and Gynecology.

  • Leslie, Catherine A., M.D., Psychiatrist in the Department of Psychiatric Medicine; Attending Staff Status; Period of Reappointment: November 25, 2005, through November 24, 2006; Privileged in Psychiatric Medicine.

  • Lim, David S., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: October 1, 2005, through September 30, 2007; Privileged in Pediatrics.

  • Lockridge, Robert S., M.D., Physician in the Department of Internal Medicine; Visiting Staff Status; Period of Reappointment: October 27, 2005, through October 26, 2007; Privileged in Internal Medicine.

  • Macik, B. Gail, M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Reappointment: October 15, 2005, through October 14, 2007; Privileged in Internal Medicine.

  • McGowan, John A., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Reappointment: December 4, 2005, through December 3, 2007; Privileged in Internal Medicine.

    • 9

  • McLaren, Nancy M., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: December 13, 2005, through December 12, 2007; Privileged in Pediatrics.

  • McMasters, Mary G., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Reappointment: December 6, 2005, through December 5, 2007; Privileged in Internal Medicine.

  • Moffatt, Lawrence S., M.D., Physician in the Department of Internal Medicine; Visiting Staff Status; Period of Reappointment: November 1, 2005, through October 31, 2007; Privileged in Internal Medicine.

  • Nguyen, Duong X., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Reappointment: November 24, 2005, through November 23, 2006; Privileged in Internal Medicine.

  • Oliver, Mohammed N., M.D., Physician in the Department of Family Medicine; Attending Staff Status; Period of Reappointment: October 1, 2005, through September 30, 2007; Privileged in Family Medicine.

  • Overby, Terry L., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Reappointment: December 4, 2005, through December 3, 2007; Privileged in Internal Medicine.

  • Ranney, Anne M., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: October 1, 2005, through September 30, 2006; Privileged in Pediatrics.

  • Ross, Maureen, M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Reappointment: October 6, 2005, through October 5, 2007; Privileged in Internal Medicine.

  • Rubendall, David S., D.O., Physiatrist in the Department of Physical Medicine; Attending Staff Status; Period of Reappointment: December 1, 2005, through November 30, 2007; Privileged in Physical Medicine.

    • 10

  • Saddler, Antoinette R., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Reappointment: November 1, 2005, through October 31, 2007; Privileged in Internal Medicine.

  • Seto, Craig K., M.D., Physician in the Department of Family Medicine; Attending Staff Status; Period of Reappointment: November 1, 2005, through October 31, 2007; Privileged in Family Medicine.

  • Sifri, Costi, M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Reappointment: October 18, 2005, through October 17, 2007; Privileged in Internal Medicine.

  • Simpson, Allan G., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Reappointment: October 1, 2005, through September 30, 2007; Privileged in Internal Medicine.

  • Spicuzza, Thomas J., M.D., Neurologist in the Department of Neurology; Attending Staff Status; Period of Reappointment: November 25, 2005, through November 24, 2006; Privileged in Neurology.

  • Stiltner, Angela R., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Reappointment: November 16, 2005, through November 15, 2007; Privileged in Internal Medicine.

  • Strumper, Danja, M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: October 1, 2005, through September 30, 2007; Privileged in Anesthesiology.

  • Ting, Paul H., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: October 20, 2005, through October 19, 2007; Privileged in Anesthesiology.

  • Waligora, Andrew, M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Reappointment: December 4, 2005, through December 3, 2007; Privileged in Internal Medicine.

    • 11

  • Weiss, Geoffrey R., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Reappointment: November 11, 2005, through November 10, 2007; Privileged in Internal Medicine.

  • Whitehill, Richard, M.D., Orthopedic Surgeon in the Department of Orthopedics; Attending Staff Status; Period of Reappointment: November 25, 2005, through November 24, 2006; Privileged in Orthopedic Surgeon.

  • Wilder, Robert P., M.D., Physiatrist in the Department of Physical Medicine; Attending Staff Status; Period of Reappointment: November 16, 2005, through November 15, 2007; Privileged in Physical Medicine.

  • Young, Denise S., M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Attending Staff Status; Period of Reappointment: December 1, 2005, through November 30, 2006; Privileged in Obstetrics and Gynecology.

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