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Board of Visitors minutes
September 30, 2005

4 occurrences of minimum endowment levels
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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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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

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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

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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

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

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

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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

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ACTION RELATING TO CHAIRHOLDER

(a) Special Salary Action of Chairholder

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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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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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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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

4 occurrences of minimum endowment levels
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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:

Adams, Tairy E., P.A., Physician’s Assistant in Radiology; Period of Privileging: November 1, 2005, through October 31, 2007; Privileged as a Physician’s Assistant.

Benjamin, Christoph, R.N., N.P., Family Nurse Practitioner on 8 West; Period of Privileging: October 13, 2005, through October 12, 2007; Privileged as Family Nurse Practitioner.

Brady, Carolyn, R.N., N.P., Acute Care Nurse Practitioner in TCV Surgery; Period of Privileging: November 7, 2005, through November 6, 2006; Privileged as an Acute Nurse Practitioner.

Burgdorf, Rosella C., R.N., N.P., Family Nurse Practitioner in Middlebrook Family Medicine; Period of Privileging: August 29, 2005, through August 28, 2007; Privileged as a Family Nurse Practitioner.

Butterman, Christine M., R.N., N.P., Family Nurse Practitioner in Pediatric Cardiology; Period of Privileging: October 18, 2005, through October 17, 2007; Privileged as a Family Nurse Practitioner.

Cardwell, John B., P.A., Physician’s Assistant in Lynchburg Nephrology Dialysis; Period of Privileging: November 2, through November 1, 2007; Privileged as a Physician’s Assistant.

Carmel, Rebekah, R.N., N.P., Certified Nurse Anesthetist in the Operating Room; Period of Privileging: December 3, 2005, through December 2, 2007; Privileged as a Pediatric Nurse Practitioner.

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Demko, Saundra T., R.N., N.P., Adult Nurse Practitioner in the Heart Center; Period of Privileging: December 13, 2005, through December 12, 2007; Privileged an Adult Nurse Practitioner.

Edwards, Jennifer G., R.N., N.P., Adult Nurse Practitioner in the Department of Neurosurgery; Period of Privileging: October 18, 2005, through October 17, 2007; Privileged an Adult Nurse Practitioner.

Fallin, Beth, R.N., N.P., Acute Care Nurse Practitioner in Cardiac Transplant: Period of Privileging: October 18, 2005, through October 17, 2007; Privileged an Acute Care Nurse Practitioner.

Finke, Karen B., P.A., Physician’s Assistant in Internal Medicine/Gastroenterology; Period of Privileging: December 13, 2005, through December 12, 2006; Privileged as a Physician’s Assistant.

Foster, Lisa W., P.A., Physician’s Assistant in Neurosurgery; Period of Privileging: September 9, 2005, through September 8, 2007; Privileged as a Physician’s Assistant.

Hutchinson, Jennifer C., R.N., N.P., Family Nurse Practitioner in Pediatric Endocrinology; Period of Privileging: December 15, 2005, through December 14, 2007; Privileged as a Family Nurse Practitioner.

Lindsay, Raymond J., R.N., N.P., Certified Nurse Anesthetist in the Operating Room; Period of Privileging: November 21, 2005, through November 20, 2007; Privileged as Certified Nurse Anesthetist.

Mirmelstein, Beverly J., R.N., N.P., Pediatric Nurse Practitioner at Augusta Pediatrics; Period of Privileging: October 1, 2005, through September 30, 2007; Privileged as a Pediatric Nurse Practitioner.

Neese, Patrice Y., R.N., N.P., Adult Nurse Practitioner the Department of Surgery; Period of Privileging: October 1, 2005, through September 30, 2006; Privileged as an Adult Nurse Practitioner.

Nesselrodt, Anganett L., R.N., N.P., Family Nurse Practitioner on 8 West; Period of Privileging: October 31, 2005, through October 30, 2007; Privileged as a Family Nurse Practitioner.

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Newberry, Yvonne G., R.N., N.P., Family Nurse Practitioner in the Department of Obstetrics and Gynecology; Period of Privileging: October 1, 2005, through September 30, 2006; Privileged as a Family Nurse Practitioner.

Norko, Louise M., R.N., N.P., Pediatric Nurse Practitioner in Pediatric Endocrinology; Period of Privileging: December 6, 2005, through December 5, 2007; Privileged as a Pediatric Nurse Practitioner.

Rosner, Ella M., R.N., N.P., Certified Nurse Anesthetist in the Operating Room; Period of Privileging: October 21, 2005, through October 20, 2007; Privileged as a Certified Nurse Anesthetist.

Scott, Jennifer Y., M.A., Audiologist at Kluge Children Rehabilitation Center; Period of Privileging: October 1, 2005, through September 30, 2006; Privileged as an Audiologist.

Shaw, Katherine D., R.N., N.P., Acute Care Nurse Practitioner on 6 West; Period of Privileging: October 22, 2005, through October 21, 2007; Privileged as a Pediatric Nurse Practitioner.

Sims, Terran W., R.N., N.P., Acute Care Nurse Practitioner in Hematology Oncology; Period of Privileging: November 11, 2005, through November 10, 2007; Privileged as an Adult Nurse Practitioner.

Skinner, John A., P.A., Physician’s Assistant in TCV Surgery; Period of Privileging: October 1, 2005, through September 30, 2006; 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, 2005, through November 24, 2006; Privileged as a Licensed Professional Counselor.

Szabo, Thomas A., P.A., Physician’s Assistant in the Department of Neurosurgery; Period of Privileging: November 1, 2005, through October 31, 2007; Privileged as a Physician’s Assistant.

Wagner, Troy D., P.A., Physician’s Assistant in Orthopedic Surgery; Period of Privileging: October 1, 2005, through December 24, 2005; Privileged as a Physician’s Assistant.