University of Virginia Library

VALIANCE HEALTH, L.L.C.

The following resolution was adopted:

WHEREAS, VaLiance Health, a Limited Liability Corporation, has been created for the purpose of "working together for the health of our communities", and, as such, serves as a mechanism for integrating and coordinating the delivery of health care services on behalf of its members (currently University of Virginia Medical Center, Augusta Medical Center, and Rockingham Memorial Hospital); and

WHEREAS, UVa Medical Center is committed to serving as an extension of the community hospital and the community physician in serving patients' needs, and sees VaLiance Health as an important mechanism for providing regional health care services; and

WHEREAS, the Vice President and Provost for Health Sciences recommends that, in the best interests of the University of Virginia Health Sciences Center, approval be granted for this venture, and authority be given to execute an amended and restated Operating Agreement; and

WHEREAS, the General Counsel has recommended that the existing Operating Agreement be ratified;

RESOLVED that the described business arrangement between the UVa Medical Center and the VaLiance Health Corporation is approved, and the existing Operating Agreement of VaLiance Health, L.L.C., is ratified; and

RESOLVED FURTHER that the Executive Vice President and Chief Financial Officer is authorized, in consultation with the Vice President and Provost for Health Sciences and with advice of the General Counsel, to execute such amended and restated Operating Agreement as may be in the best interests of the University of Virginia.