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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
 
APPROVAL OF THE GIFTS AND GRANTS REPORT
 
INTRODUCTION OF CHAMPIONSHIP COACHES
 
COMMITTEE REPORTS
 
EXECUTIVE SESSION
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PROFESSORSHIPS AND NAMINGS
 
EXECUTIVE SESSION
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FINAL SESSION
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FACULTY PERSONNEL ACTIONS
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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
 
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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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

4 occurrences of minimum endowment levels
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19

RESIGNATIONS OF ALLIED HEALTH PROFESSIONALS

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

  • Black, Amy E., R.N., N.P., Acute Care Nurse Practitioner on 6 Central – Neurosurgery; Effective Date of Resignation: February 25, 2005.

  • Gonzalez, Jorge E., M.S., Audiologist in the Vestibular and Balance Center; Effective Date of Resignation: August 1, 2005.

  • Harris, Carolyn K., R.N., N.P., Family Nurse Practitioner in the Lynchburg Nephrology Dialysis Center; Effective Date of Resignation: May 31, 2005.

  • Murray, Christine T., R.N., N.P., Pediatric Nurse Practitioner in the Pediatric Hematology Oncology Clinic; Effective Date of Resignation: March 28, 2005.

  • Young, Teri A., R.N., N.P., Adult Nurse Practitioner in the Neurosurgery Clinic – Primary Care Center; Effective Date of Resignation: April 1, 2005.
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