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University of Virginia Library

Board of Visitors minutes
April 23, 2003

Approval of Schematic and Preliminary Design for the Swing Space Buildings

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS APRIL 3-5, 2003

ADDENDUM TO THE INDEX OF THE MINUTES APRIL 3-5, 2003

TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS April 3-5, 2003

RESOLUTION OF COMMENDATION TO HERBERT TIMOTHY LOVELACE, JR.

APPROVAL OF THE MINUTES OF THE JANUARY 31-FEBRUARY 1, 2003 MEETING

RESOLUTION OF COMMENDATION FOR MR. C. RAY SMITH

SPECIAL COMMITTEE ON GOVERNANCE

ABOLITION OF THE HEALTH AFFAIRS COMMITTEE

CREATION OF THE SPECIAL COMMITTEE ON DIVERSITY

ESTABLISHMENT OF THE HARRISON DISTINGUISHED PROFESSORSHIP IN MEDICINE

THE BIM PATTON PRESS BOX AT THE UNIVERSITY OF VIRGINIA BASEBALL STADIUM

APPROVAL OF INCREASE IN FACULTY AND STAFF HOUSING RATES FOR 2003-04

APPROVAL TO OFFER A NEW DEGREE PROGRAM: BACHELOR OF SCIENCE (B.S.) IN BIOMEDICAL ENGINEERING IN THE SCHOOL OF ENGINEERING AND APPLIED SCIENCE

CONFLICT OF INTEREST EXEMPTION (CASENEX, LLC)

CONFLICT OF INTEREST EXEMPTION (AVAKI CORPORATION)

APPROVAL OF THE APPOINTMENTS TO THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE BOARD

APPROVAL OF CONTRACT RATES FOR DINING SERVICES FOR 2003-2004 FOR THE ACADEMIC DIVISION AND THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE

APPROVAL OF REVISED ENROLLMENT PROJECTIONS

APPROVAL OF EXPANDING THE POOL OF AVAILABLE INTERNAL FUNDS BY $5.0 MILLION

APPROVAL OF SIX-YEAR CAPITAL OUTLAY PLAN

APPROVAL OF INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR THE ACADEMIC DIVISION

APPROVAL OF ALLOCATION OF REQUIRED FEES FOR 2003-04 FOR THE ACADEMIC DIVISION

APPROVAL OF SPECIAL SESSION FEE RATE

APPROVAL OF INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE

MEMORIAL RESOLUTION FOR DR. EDWIN L. KENDIG, JR.

MEMORIAL RESOLUTION FOR MR. FRANCIS L. BERKELEY, JR.

REPORT ON ACTION OF THE EXECUTIVE COMMITTEE

APPROVAL OF THE REPORT ON THE SUMMARY OF AUDIT FINDINGS

FACULTY PERSONNEL ACTIONS

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

ACTIONS BY BOARD COMMITTEES

EXECUTIVE COMMITTEE, MARCH 5TH

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NEW APPOINTMENTS TO THE CLINICAL STAFF

REAPPOINTMENTS TO THE CLINICAL STAFF

STATUS CHANGES TO THE CLINICAL STAFF

PRIVILEGES FOR NEW ALLIED HEALTH PROFESSIONALS

RENEWED PRIVILEGES FOR ALLIED HEALTH PROFESSIONALS

BOARD OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY, MARCH 20TH

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

M E M O R A N D U M

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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:

Abrams, Jeffrey R., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Reappointment: May 3, 2003, through December 31, 2004; Privileged in Internal Medicine.

Brand, Asher, M.D., Physician in the Department of Emergency Medicine; Attending Staff Status; Period of Reappointment: April 1, 2003, through March 31, 2005; Privileged in Emergency Medicine.

Brenin, David, M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: May 20, 2003, through May 19, 2005; Privileged in Surgery.

Chastain, Dania, Ph.D., Psychologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: May 3, 2003, through May 2, 2005; Privileged in Psychology.

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Dalton, Claudette E., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: May 1, 2003, through April 30, 2004; Privileged in Anesthesiology.

Davis, Walter S., M.D., Physiatrist in the Department of Physical Medicine and Rehabilitation; Attending Staff Status; Period of Reappointment: May 1, 2003, through April 30, 2005; Privileged in Physical Medicine and Rehabilitation.

Fletcher, Page M., M.D., Psychiatrist in the Department of Psychiatric Medicine; Visiting Staff Status; Period of Reappointment: May 1, 2003, through March 31, 2005; 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, 2003, through March 31, 2005; Privileged in Family Medicine.

Gomez, Carlos F., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Reappointment: April 1, 2003, through March 31, 2005; Privileged in Internal Medicine.

Hurwitz, Shepard R., M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Attending Staff Status; Period of Reappointment: May 1, 2003, through April 30, 2005; Privileged in Orthopedic Surgery.

Jones, Herbert C., M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Visiting Staff Status; Period of Reappointment: April 1, 2003, through March 31, 2004; Privileged in Obstetrics and Gynecology.

Keeley, Meg G., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: May 1, 2003, through June 30, 2004; Privileged in Pediatrics.

Kerrigan, Deirdre C., M.D., Physiatrist-in-Chief in the Department of Physical Medicine and Rehabilitation; Attending Staff Status; Period of Reappointment: April 1, 2003, through March 31, 2005; Privileged in Physical Medicine and Rehabilitation.

Mayo, Mary Anne S., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: May 1, 2003, through April 30, 2004; Privileged in Pediatrics.

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Phillips, Frank H., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: May 2, 2003, through May 1, 2004; Privileged in Anesthesiology.

Sanfey, Hilary A., M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: April 1, 2003, through March 31, 2005; Privileged in Surgery.

Singletary, Eunice M., M.D., Physician in the Department of Emergency Medicine; Visiting Staff Status; Period of Reappointment: April 1, 2003, through March 31, 2005; Privileged in Emergency Medicine.

Tompkins, Dorothy G., M.D., Pediatrician in the Department of Psychiatric Medicine; Attending Staff Status; Period of Reappointment: May 1, 2003, through April 30, 2004; Privileged in Pediatrics.

Toomy, William, M.D., Physician in Regional Primary Care; Attending Staff Status; Period of Reappointment: May 1, 2003, through April 30, 2005; Privileged in Internal Medicine.

Wagstaff, Joseph, M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: May 1, 2003, through April 30, 2005; Privileged in Pediatrics.

Wilcox, Susan M., M.D., Anesthesiologist in the Department of Anesthesiology; Visiting Staff Status; Period of Reappointment: May 14, 2003, through May 13, 2004; Privileged in Anesthesiology.