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Board of Visitors minutes
July 11, 2003

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS JULY 11-12, 2003

TENTATIVE MINUTES - SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS July 11-12, 2003

UNIVERSITY OF VIRGINIA MEDICAL CENTER LEGISLATIVE PROPOSAL

DRAFT MISSION STATEMENT

APPROVAL OF ARCHITECT SELECTION FOR THE PERFORMING ARTS CENTER

APPROVAL OF ARCHITECT SELECTION FOR THE NEW RESIDENCE HALL AT THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE

APPROVAL OF ENGINEER SELECTION FOR A TERM CONTRACT FOR TRAFFIC ENGINEERING SERVICES

APPROVAL OF ARCHITECT SELECTIONS FOR TERM CONTRACTS FOR HEALTH SYSTEM PROJECTS

APPROVAL OF ENGINEER SELECTIONS FOR TERM CONTRACTS FOR MECHANICAL, ELECTRICAL AND PLUMBING PROJECTS

APPROVAL OF A PERMANENT EASEMENT FOR VIRGINIA ELECTRIC AND POWER COMPANY FOR A POWER LINE ON UNIVERSITY PROPERTY AT THE EAST END OF THE EMMET STREET PARKING GARAGE

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

MEDICAL CENTER OPERATING BOARD UNIVERSITY OF VIRGINIA July, 2003

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RECOMMENDED CREDENTIALING AND RECREDENTIALING ACTIONS

1. NEW APPOINTMENTS TO THE CLINICAL STAFF

2. LOCUM TENENS APPOINTMENT TO THE CLINICAL STAFF

3. REAPPOINTMENTS TO THE CLINICAL STAFF

4. SECONDARY REAPPOINTMENTS TO THE CLINICAL STAFF

5. RESIGNATIONS FROM THE CLINICAL STAFF

6. PRIVILEGES FOR NEW ALLIED HEALTH PROFESSIONALS

7. RENEWED PRIVILEGES FOR ALLIED HEALTH PROFESSIONALS

8. SECONDARY APPOINTMENT RENEWED PRIVILEGES FOR ALLIED HEALTH PROFESSIONALS

9. RESIGNATIONS OF ALLIED HEALTH PROFESSIONALS

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5. RESIGNATIONS FROM THE CLINICAL STAFF

RESOLVED that the recommendations of the Clinical Staff Executive Committee for the resignation of clinical privileges to the following practitioners are approved:

Aldrich, C. Knight, M.D. , Psychiatrist in the Department of Psychiatric Medicine; Visiting Staff Status; Effective date of Resignation: June 30, 2003.

Baer, Alexander B., M.D. , Physician in the Department of Emergency Medicine; Attending Staff Status; Effective date of Resignation: June 30, 2003.

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Barnett, Lisa C., M.D. , Pathologist in the Department of Pathology; Attending Staff Status; Effective date of Resignation: June 30, 2003.

Brown, Devin L., M.D. , Neurologist in the Department of Neurology; Attending Staff Status; Effective date of Resignation: June 30, 2003.

Buckley, Ralph S., M.D. , Physician in the Department of Internal Medicine; Attending Staff Status; Effective date of Resignation: June 13, 2003.

Burtner, Melissa G., M.D. , Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Attending Staff Status; Effective date of Resignation: June 30, 2003.

Burwell, Lawrence R., M.D. , Physician in the Department of Internal Medicine; Attending Staff Status; Effective date of Resignation: May 12, 2003.

Buss, William C., M.D. , Radiologist in the Department of Radiology; Attending Staff Status; Effective date of Resignation: June 30, 2003.

Cantrell, Robert W., M.D. , Otolaryngologist Head and Neck Surgeon in the Department of Otolaryngology; Attending Staff Status; Effective date of Resignation: June 30, 2003.

Coggins, Claire A., M.D. , Radiologist in the Department of Radiology; Attending Staff Status; Effective date of Resignation: June 30, 2003.

Corley, Sarah T., M.D. , Physician in the Department of Internal Medicine; Attending Staff Status; Effective date of Resignation: August 17, 2003.

Dillingham, Rebecca A. , Physician in the Department of Internal Medicine; Attending Staff Status; Effective date of Resignation: June 30, 2003.

Dunn, John T., M.D. , Physician in the Department of Internal Medicine; Attending Staff Status; Effective date of Resignation: June 30, 2003.

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Eagleson, Christine A., M.D. , Physician in the Department of Internal Medicine; Attending Staff Status; Effective date of Resignation: June 30, 2003.

Enelow, Richard I., M.D. , Physician in the Department of Internal Medicine; Attending Staff Status; Effective date of Resignation: July 31, 2003.

English, Joseph C., III, M.D. , Physician in the Department of Internal Medicine; Attending Staff Status; Effective date of Resignation: July 17, 2003.

Haines, David E., M.D. , Physician in the Department of Internal Medicine; Attending Staff Status; Effective date of Resignation: July 6, 2003.

Johnson, Michael A., M.D. , Ophthalmologist in the Department of Ophthalmology; Attending Staff Status; Effective date of Resignation: June 30, 2003.

Leisure, Marketa, M.D. , Pediatrician in Regional Primary Care; Attending Staff Status; Effective date of Resignation: March 1, 2003.

Lynde, James L., M.D. , Radiologist in the Department of Radiology; Attending Staff Status; Effective date of Resignation: April 16, 2003.

Marx, William F. M.D. , Radiologist in the Department of Radiology; Attending Staff Status; Effective date of Resignation: June 2, 2003.

Mather, Cheri C., M.D. , Physician in the Department of Internal Medicine; Attending Staff Status; Effective date of Resignation: August 1, 2003.

Miesfeldt, Susan, M.D. , Physician in the Department of Internal Medicine; Attending Staff Status; Effective date of Resignation: July 25, 2003.

Morgan, John C., M.D. , Neurologist in the Department of Neurology; Attending Staff Status; Effective date of Resignation: June 30, 2003.

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Mullick, Tarun, M.D. , Physician in the Department of Internal Medicine; Attending Staff Status; Effective date of Resignation: June 30, 2003.

Nunes, Kenneth J., M.D. , Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Attending Staff Status; Effective date of Resignation: July 31, 2003.

Parlette, Harry L., M.D. , Dermatologist in the Department of Dermatology; Attending Staff Status; Effective date of Resignation: June 30, 2003.

Perron, Andrew D., M.D. , Physician in the Department of Emergency Medicine; Attending Staff Status; Effective date of Resignation: June 30, 2003.

Pope, James S., M.D. , Physician in the Department of Internal Medicine; Attending Staff Status; Effective date of Resignation: June 30, 2003.

Prichard, Jennifer M., M.D. , Pediatrician in the Department of Pediatrics; Attending Staff Status; Effective date of Resignation: June 30, 2003.

Razack, Nasser, M.D. , Radiologist in the Department of Radiology; Attending Staff Status; Effective date of Resignation: June 30, 2003.

Rupp, Theresa A., M.D. , Physician in the Department of Family Medicine; Visiting Staff Status; Effective date of Resignation: June 30, 2003.

Samady, Habib, M.D. , Physician in the Department of Internal Medicine; Attending Staff Status; Effective date of Resignation: August 31, 2003.

Savory, John, Ph.D. , Pathologist in the Department of Pathology; Attending Staff Status; Effective date of Resignation: June 30, 2003.

Scott, J. Ryland, M.D. , Surgeon in the Department of Surgery; Attending Staff Status; Effective date of Resignation: June 30, 2003.

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Shepard, Robert C., M.D. , Physician in the Department of Internal Medicine; Attending Staff Status; Effective date of Resignation: June 30, 2003.

Smith, Teresa L., M.D. , Neurologist in the Department of Neurology; Attending Staff Status; Effective date of Resignation: June 30, 2003.

Spellman, Michael J., M.D. , Radiologist in the Department of Radiology; Attending Staff Status; Effective date of Resignation: June 30, 2003.

Tabbara, Imad A., M.D. , Physician in the Department of Internal Medicine; Attending Staff Status; Effective date of Resignation: June 30, 2003.

Tom, Jennifer V., M.D. , Physician in the Department of Emergency Medicine; Attending Staff Status; Effective date of Resignation: June 30, 2003.

Tufro, Alda, M.D. , Pediatrician in the Department of Pediatrics; Attending Staff Status; Effective date of Resignation: June 30, 2003.