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Board of Visitors minutes
February 4, 2005

APPROVAL OF MARKER AT THE SITE OF THE ANATOMICAL THEATRE

MEMORANDUMPage Two March 2, 2005

IN SUPPORT OF A VITA DATA BACKUP CENTER AT WISE

MEMORANDUMPage TwoFebruary 17, 2005

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORSFebruary 4, 2005

TENTATIVE MINUTESSUBJECT TO THEAPPROVAL OF THEBOARD OF VISITORSFebruary 4, 2005

APPROVAL OF THE MINUTES OF THE OCTOBER 1-2, 2004 MEETING OF THE BOARD OF VISITORS

RESOLUTION TO CONSIDER ADDITIONS TO THE AGENDA

APPOINTMENTS TO THE BOARDS OF UNIVERSITY-RELATED FOUNDATIONS

INTRODUCTION OF THE RHODES AND MITCHELL SCHOLARS

THE PRESIDENT’S REPORT

GIFTS AND GRANTS

THE SABATO GIFT

RESOLUTION ON GIFTS AND GRANTS

COMMITTEE REPORTS

POLICY DISCUSSION

EXECUTIVE SESSION

APPROVAL TO ESTABLISH THE BACHELOR OF SCIENCE DEGREE IN COMPUTER SCIENCE AND THE BACHELOR OF SCIENCE DEGREE IN MANAGEMENT INFORMATION SYSTEMS AT THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE

APPROVAL TO CLOSE THE FOLLOWING PROGRAMS: M.S. AND M.A.M. IN APPLIED MECHANICS AND THE M.S. IN SURGERY

RATIFICATION OF BUDGET AMENDMENTS

MERGER OF VIRGINIA AMBULATORY SURGERY, INC.

APPROVAL OF REVISIONS TO STANDARDS OF CONDUCT

APPOINTMENT TO THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE BOARD

APPROVAL OF 2005-2006 TUITION AND FEES FOR CERTAIN GRADUATE DEGREE PROGRAMS

APPROVAL OF STUDENT HOUSING RATES FOR 2005-2006

MOUNTAIN LAKE BIOLOGICAL STATION RATES

APPROVAL OF THE SUMMARY OF AUDIT FINDINGS

SETTING A GOAL FOR THE CAPITAL CAMPAIGN

KOSCIUSZKO CHAIR ENDOWMENT FUND

NAMING THE NEW MCINTIRE SCHOOL BUILDING

FACULTY PERSONNEL ACTIONS

ACTIONS RELATING TO CHAIRHOLDERS

CANCELLATION OF THE PROMOTION OF MS. DEBRA E. LYON

SPECIAL SALARY ACTIONS

RE-APPOINTMENTS

RE-ELECTION OF MR. R. EDWARD HOWELL AS VICE PRESIDENT AND CHIEF EXECUTIVE OFFICER OF THE UNIVERSITY OF VIRGINIA MEDICAL CENTER

RE-ELECTION OF DR. ROBERT E. REYNOLDS AS VICE PRESIDENT AND CHIEF INFORMATION OFFICER

RESIGNATION OF MR. WILLIAM W. HARMON AS SENIOR VICE PRESIDENT

CHANGE IN THE TERM OF THE RE-ELECTION OF MR. LEONARD W. SANDRIDGE, JR.

ELECTION OF PROFESSORS EMERITI

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPOINTMENT OF NON-VOTING STUDENT MEMBER TO THE BOARD OF VISITORS

RESOLUTION COMMENDING WILLIAM G. CRUTCHFIELD, JR.

RESOLUTION COMMENDING TERENCE P. ROSS

ESTABLISHMENT OF PROFESSORSHIPS

REPORT ON NAMINGS

MEETING OF THE MEDICAL CENTER OPERATING BOARD, DECEMBER 2, 2004

MEETING OF THE BUILDINGS AND GROUNDS COMMITTEE, DECEMBER 8, 2004.

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MEETING OF THE MEDICAL CENTER OPERATING BOARD, FEBRUARY 3, 2005

CREDENTIALING AND RECREDENTIALING ACTIONS

SECONDARY APPOINTMENT TO THE CLINICAL STAFF

REAPPOINTMENTS TO THE CLINICAL STAFF

STATUS CHANGES TO CLINICAL STAFF

SECONDARY REAPPOINTMENT TO THE CLINICAL STAFF

RESIGNATIONS FROM THE CLINICAL STAFF

PRIVILEGES FOR NEW ALLIED HEALTH PROFESSIONALS

RENEWAL OF PRIVILEGES FOR ALLIED HEALTH PROFESSIONALS

STATUS CHANGE FOR ALLIED HEALTH PROFESSIONAL

RESIGNATION OF ALLIED HEALTH PROFESSIONAL

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA

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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:

Bassignani, Matthew J., M.D., Radiologist in the Department of Radiology; Attending Staff Status; Period of Reappointment: April 25, 2005, through April 24, 2007; Privileged in Radiology.

Chastain, Dania, Ph.D., Psychologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: May 3, 2005, through May 2, 2007; Privileged in Psychology.

Crosby, Ivan K., M.B.B.S., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment:
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February 21, 2005, through November 24, 2005; Privileged in Surgery.

Elward, Kurtis, M.D., Physician in the Department of Family Medicine; Visiting Staff Status; Period of Reappointment: March 1, 2005, through February 28, 2006; Privileged in Family Medicine.

Evans, Avery J., M.D., Radiologist in the Department of Radiology; Attending Staff Status; Period of Reappointment: March 1, 2005, through February 28, 2006; Privileged in Radiology.

Fletcher, Page, M., M.D., Psychiatrist in the Department of Psychiatric Medicine; Visiting Staff Status; Period of Reappointment: May 1, 2005, through March 31, 2007; Privileged in Psychiatric Medicine.

Galazka, Sim S., M.D., Physician-in-Chief in the Department of Family Medicine; Attending Staff Status; Period of Reappointment: April 1, 2005 through March 31, 2007; Privileged in Family Medicine.

Goldberg, Mark, M.D., Physician in Regional Primary Care; Attending Staff Status; Period of Reappointment: February 23, 2005, through February 22, 2007; Privileged in Family Medicine.

Hurwitz, Shepard R., M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Attending Staff Status; Period of Reappointment: May 1, 2005, through April 30, 2007; Privileged in Orthopedic Surgery.

Kelly, Heather C., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: April 1, 2005, through March 31, 2006; Privileged in Anesthesiology.

Kerrigan, Deirdre, C., M.D., Physiatrist-in-Chief in the Department of Physical Medicine; Attending Staff Status; Period of Reappointment: April 1, 2005, through March 31, 2007; Privileged in Physiatrist.

Ortmann, Robert A., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Reappointment: March 5, 2005, through March 4, 2007; Privileged in Internal Medicine.

Phillips, Frank H., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of
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Reappointment: May 2, 2005, through May 1, 2006; Privileged in Anesthesiology.

Read, Paul W., M.D., Radiologist Oncologist in the Department of Radiation Oncology; Attending Staff Status; Period of Reappointment: March 1, 2005, through February 28, 2007; Privileged in Radiation Oncology.

Sanfey, Hilary A., M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: April 1, 2005, through March 31, 2007; Privileged in Surgery.

Schinstock, Elizabeth B., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: April 10, 2005, through April 9, 2006; Privileged in Pediatrics.

Singletary, Eunice M., M.D., Physician in the Department of Emergency Medicine; Visiting Staff Status; Period of Reappointment: April 1, 2005, through March 31, 2007; Privileged in Emergency Medicine.

Taft, William C., M.D., Neurologist in the Department of Neurology; Instructor Staff Status; Period of Reappointment: May 1, 2005, through June 30, 2005; Privileged in Neurology.

Tompkins, Dorothy G., M.D., Pediatrician in the Department of Psychiatric Medicine; Attending Staff Status; Period of Reappointment: May 1, 2005, through April 30, 2006; Privileged in Pediatrics.

Toomy, William, M.D., Physician in Regional Primary Care; Attending Staff Status; Period of Reappointment: May 1, 2005, through April 30, 2007; Privileged in Internal Medicine.

Williamson, Brian R.J., M.B.B.S., Radiologist in the Department of Radiology; Attending Staff Status; Period of Reappointment: April 15, 2005, through April 14, 2007; Privileged in Radiology.

Wong, Emily J.C., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: March 1, 2005, through February 28, 2006; Privileged in Pediatrics.