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Board of Visitors minutes
April 16, 2004

 
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS APRIL 16-17, 2004
 
TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS April 16-17, 2004
 
CALL TO ORDER AND PLEDGE OF ALLEGIANCE
 
INTRODUCTION OF NEW BOARD MEMBERS
 
RESOLUTION OF COMMENDATION FOR MR. JOHN R.M. RODNEY
 
RESOLUTION OF COMMENDATION TO JOHN ROCCO MACMILLAN RODNEY
 
APPROVAL OF THE MINUTES OF THE MEETING OF FEBRUARY 6-7, 2004
 
ELECTIONS TO THE EXECUTIVE COMMITTEE
 
COMMITTEE ASSIGNMENTS
 
RESOLUTION APPROVING ADDITIONS TO THE AGENDA
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REPORT BY THE PRESIDENT
 
ACCEPTANCE OF GIFTS AND GRANTS REPORT
 
COMMITTEE REPORTS
 
EXECUTIVE SESSION
 
[statement]
 
POLICY DISCUSSION
 
FINAL SESSION
 
APPROVAL OF INCREASE IN FACULTY AND STAFF HOUSING RATES FOR 2004-2005
 
APPROVAL OF THE GIFT OF PROPERTY AT THE NORTHEAST CORNER OF THE IVY ROAD/COPELEY ROAD INTERSECTION FROM BB&T CORPORATION
 
APPROVAL OF THE DISPOSITION OF THE SPRING HOUSE PROPERTY LOCATED BEHIND THE KLUGE CHILDREN’S REHABILITATION CENTER TO WEATHER HILL HOMES, LTD.
 
APPROVAL OF A PERMANENT EASEMENT FOR THE PRINCE WILLIAM COUNTY SERVICE AUTHORITY FOR A WATER LINE AT THE CURRIE ESTATE PROPERTY IN PRINCE WILLIAM COUNTY
 
APPROVAL OF A PERMANENT EASEMENT FOR WEATHER HILL HOMES, LTD. FOR THE WIDENING AND UPGRADE OF BOULDER ROAD LOCATED BEHIND THE KLUGE CHILDREN’S REHABILITATION CENTER
 
APPROVAL OF PERMANENT EASEMENTS FOR THE UNIVERSITY OF VIRGINIA ACROSS BB&T CORPORATION PROPERTY LOCATED AT THE NORTHEAST CORNER OF THE IVY ROAD/COPELEY ROAD INTESECTION IN CHARLOTTESVILLE
 
APPROVAL TO REMOVE THE BRUGH HOUSE AT 204 15TH STREET SW IN CHARLOTTESVILLE
 
APPROVAL TO REMOVE THE FAYERWEATHER ANNEX
 
APPROVAL TO MERGE THE GRADUATE PROGRAMS IN THE HISTORY OF ART AND IN ARCHITECTURAL HISTORY AS PROPOSED BY THE GRADUATE SCHOOL OF ARTS AND SCIENCES AND THE SCHOOL OF ARCHITECTURE
 
APPROVAL TO CLOSE THE B.S., M.S., M.A.P.M.A., AND PH.D. IN APPLIED MATHEMATICS
 
APPROVAL OF CONTRACT RATES FOR DINING SERVICES FOR 2004-2005 FOR THE ACADEMIC DIVISION AND THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE
 
APPROVAL OF SCHEMATIC DESIGN FOR THE CORE LABORATORY BUILDING
 
APPROVAL OF SCHEMATIC DESIGN FOR THE MAIN HEATING PLANT ENVIRONMENTAL COMPLIANCE UPGRADE PROJECT
 
APPROVAL OF A REVISED BUDGET AND FUNDING PLAN FOR THE SOUTH LAWN PROJECT
 
MEMORIAL RESOLUTION FOR WILLIAM L. ZIMMER, III
 
MEMORIAL RESOLUTION FOR EVANS BUTLER JESSEE
 
REPORT ON ACTION OF THE EXECUTIVE COMMITTEE
 
APPROVAL OF SUMMARY OF AUDIT FINDINGS
 
APPOINTMENT OF EDWARD J. STEMMLER, M.D., TO THE MEDICAL CENTER OPERATING BOARD
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FACULTY PERSONNEL ACTIONS
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THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE
 
AUTHORIZATION TO SEEK REZONING OF CURRIE PROPERTY
 
ADDENDA TO THE DOCKET
 
APPROVAL OF VARIABLE RATE DEBT POLICY
 
APPROVAL OF INCREASE IN TUITION, REQUIRED FEES, AND OTHER CHARGES FOR THE ACADEMIC DIVISION
 
APPROVAL OF ALLOCATION OF REQUIRED FEES FOR 2004-05 REGULAR SESSION OF THE ACADEMIC DIVISION
 
APPROVAL OF ALLOCATION OF REQUIRED FEES FOR THE 2004-05 SPECIAL SESSIONS OF THE ACADEMIC DIVISION
 
APPROVAL OF INCREASE IN TUITION, REQUIRED FEES AND OTHER CHARGES FOR THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE
 
[statement]
 
[statement]
 
MEETING OF THE MEDICAL CENTER OPERATING BOARD
 
EXECUTIVE COMMITTEE, BY TELEPHONE, ON MARCH 1, 2004
 
ACTIONS OF THE UVIMCO BOARD
 
BUILDINGS AND GROUNDS COMMITTEE, APRIL 15, 2004
 
ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date: April 16-17, 2004
 
BOARD COMMITTEE LIST
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CREDENTIALING AND RECREDENTIALING ACTIONS February 19, 2004
CREDENTIALING AND RECREDENTIALING ACTIONS February 19, 2004
 
1. NEW APPOINTMENTS TO THE CLINICAL STAFF
 
2. LOCUM TENENS APPOINTMENTS TO THE CLINICAL STAFF
 
3. REAPPOINTMENTS TO THE CLINICAL STAFF
 
4. SECONDARY REAPPOINTMENTS TO THE CLINICAL STAFF
 
5. STATUS CHANGES TO CLINICAL STAFF
 
6. RESIGNATIONS FROM THE CLINICAL STAFF
 
7. PRIVILEGES FOR NEW ALLIED HEALTH PROFESSIONALS
 
8. RENEWAL OF PRIVILEGES FOR ALLIED HEALTH PROFESSIONALS
 
9. STATUS CHANGES FOR ALLIED HEALTH PROFESSIONALS
 
10. RESIGNATIONS OF ALLIED HEALTH PROFESSIONALS

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ATTACHMENT B

CREDENTIALING AND
RECREDENTIALING ACTIONS
February 19, 2004

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ATTACHMENT B

CREDENTIALING AND RECREDENTIALING ACTIONS
February 19, 2004

1. NEW APPOINTMENTS TO THE CLINICAL STAFF

RESOLVED that the recommendations of the Clinical Staff Executive Committee for appointment to the Clinical Staff of the University of Virginia Medical Center and the granting of specific privileges to the following practitioners are approved:

  • Bergren, Lynn M., D.O., Radiologist in the Department of Radiology; Instructor Staff Status; Period of Appointment: November 15, 2003, through June 30, 2004; Privileged in Radiology.

  • Cherry, Kenneth J., M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Appointment: January 12, 2004, through November 30, 2004; Privileged in Surgery.

  • Illig, Lisa C., M.D., Physician in the Department of Internal Medicine; Courtesy Staff Status; Period of Appointment: December 12, 2003, through December 11, 2004; Privileged in Internal Medicine.

  • Khurana, Mukul, M.B.B.S., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Appointment: November 12, 2003, through July 31, 2004; Privileged in Internal Medicine.

  • Lindbergh, John R., M.D., Physician in the Department of Emergency Medicine; Visiting Staff Status; Period of Appointment: December 9, 2003, through December 8, 2004; Privileged in Emergency Medicine.

  • Rubendall, David S., D.O., Physiatrist in the Department of Physical Medicine; Attending Staff Status; Period of Appointment: December 1, 2003, through November 30, 2004; Privileged in Physical Medicine.
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2. LOCUM TENENS APPOINTMENTS TO THE CLINICAL STAFF

RESOLVED that the recommendations of the Clinical Staff Executive Committee for the appointment as locum tenens for appointment to the Clinical Staff of the University of Virginia Medical Center and the granting of specific privileges to the following practitioners are approved:

  • Giuliano, Vincent J., M.D., Physician in the Department of Internal Medicine; Locum Tenens Staff Status; Period of Appointment: October 24, 2003, through October 27, 2003; Privileged in Internal Medicine.

  • Yohannes, Paulos, M.D., Surgeon in the Department of Surgery; Locum Tenens Staff Status; Period of Appointment: January 16, 2004, through March 31, 2004; Privileged in Surgery.

3. 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:

  • Caldwell, Stephen H., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Reappointment: March 1, 2004, through February 28, 2006; Privileged in Internal Medicine.

  • Chen, Donna T., M.D., Psychiatrist in the Department of Psychiatric Medicine; Attending Staff Status; Period of Reappointment: April 1, 2004, through March 31, 2006; Privileged in Psychiatric Medicine.

  • Clark, Pamela, M.D., Pathologist in the Department of Pathology; Visiting Staff Status; Period of Reappointment: April 1, 2004, through March 31, 2006; Privileged in Pathology.

  • Dalton, Claudette E., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: May 1, 2004, through November 24, 2004; Privileged in Anesthesiology.

  • Davis, Walter S., M.D., Physiatrist in the Department of Physical Medicine; Attending Staff Status; Period of Reappointment: May 1, 2004, through April 30, 2005; Privileged in Physical Medicine.
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  • Elward, Kurtis, M.D., Physician in the Department of Family Medicine; Visiting Staff Status; Period of Reappointment: March 1, 2004, through February 28, 2005; Privileged in Family Medicine.

  • Fagerli, Julian C., M.D., Urologist in the Department of Urology; Visiting Staff Status; Period of Reappointment: March 8, 2004, through March 7, 2006; Privileged in Urology.

  • Foster, William A., M.B.B.S., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Reappointment: January 20, 2004, through January 19, 2006; Privileged in Internal Medicine.

  • Fulmer, Brant R., M.D., Urologist in the Department of Urology; Attending Staff Status; Period of Reappointment: May 5, 2004, through May 4, 2006; Privileged in Urology.

  • Gerber, Boris K., M.D., Physician in the Department of Internal Medicine; Consulting Staff Status; Period of Reappointment: May 8, 2004, through May 7, 2006; Privileged in Internal Medicine.

  • Heald, Evan B., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Reappointment: April 1, 2004, through March 31, 2006; Privileged in Internal Medicine.

  • Hoehlein, Robb E., M.D., Radiologist in the Department of Radiology; Attending Staff Status; Period of Reappointment: April 1, 2004, through March 31, 2005; Privileged in Radiology.

  • Hwang, Dorothy W., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: March 24, 2004, through March 23, 2006; Privileged in Anesthesiology.

  • Jones, Herbert C., M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Visiting Staff Status; Period of Reappointment: April 1, 2004, through December 31, 2004; Privileged in Gynecology (no surgical procedures).

  • Kelly, Heather C., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: April 1, 2004, through March 31, 2005; Privileged in Anesthesiology.
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  • Kornetsky, Kenneth M., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Reappointment: May 2, 2004, through December 31, 2004; Privileged in Internal Medicine.

  • Marvin, Robert S., Ph.D., Psychologist in the Department of Psychiatric Medicine; Attending Staff Status; Period of Reappointment: April 1, 2004, through March 31, 2005; Privileged in Psychiatric Medicine.

  • Mayo, Mary Anne S., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: May 1, 2004, through April 30, 2005; Privileged in Pediatrics.

  • Mitchell, Thomas S., M.D., Urologist in the Department of Urology; Visiting Staff Status; Period of Reappointment: April 6, 2004, through April 5, 2006; Privileged in Urology.

  • Morgan, Raymond F., M.D., Plastic and Maxillofacial Surgeon in the Department of Plastic Surgery; Attending Staff Status; Period of Reappointment: April 1, 2004, through March 31, 2006; Privileged in Plastic Surgery.

  • Phillips, Frank H., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: May 2, 2004, through May 1, 2005; Privileged in Anesthesiology.

  • Schult, Alexander A., M.D., Physician in the Department of Internal Medicine; Consulting Staff Status; Period of Reappointment: May 8, 2004, through May 7, 2006; Privileged in Internal Medicine.

  • Tompkins, Dorothy G., M.D., Pediatrician in the Department of Psychiatric Medicine; Visiting Staff Status; Period of Reappointment: May 1, 2004, through April 30, 2005; Privileged in Pediatrics.

  • Westfield, Wendy K., M.D., Physician in Regional Primary Care; Attending Staff Status; Period of Reappointment: May 12, 2004, through May 11, 2005; Privileged in Internal Medicine.

  • Young, James D., M.D., Urologist in the Department of Urology; Visiting Staff Status; Period of Reappointment: March 1, 2004, through February 28, 2006; Privileged in Urology.
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4. SECONDARY REAPPOINTMENTS TO THE CLINICAL STAFF

RESOLVED that the recommendation of the Clinical Staff Executive Committee for secondary reappointment to the Clinical Staff of the University of Virginia Medical Center and the granting of specific privileges to the following practitioner is approved:

  • Baum, Victor C., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: April 1, 2004, through March 31, 2006; Privileged in Pediatrics.

5. STATUS CHANGES TO CLINICAL STAFF

RESOLVED that the recommendations of the Clinical Staff Executive Committee for the status change in clinical privileges for the following practitioner is approved:

  • Altes, Talissa A., M.D., Radiologist in the Department of Radiology; Attending Staff Status; Date of Reappointment Changed to January 20, 2004 through October 31, 2004; Privileged in Radiology.

6. RESIGNATIONS FROM THE CLINICAL STAFF

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

  • Ardesia, John A. D.O., Physician in Regional Primary Care; Attending Staff Status; Effective date of Resignation: January 9, 2004.

  • DiBenedetto, Margarete, M.D., Physiatrist in the Department of Physical Medicine; Attending Staff Status; Effective date of Resignation: December 31, 2003.

  • Mason, J. Holland, M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Effective date of Resignation: December 17, 2003.

  • Mason, John C., M.D., Otolaryngologist in the Department of Otolaryngology; Attending Staff Status; Effective date of Resignation: December 31, 2003.
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  • Miller, Charles W., M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Attending Staff Status; Effective date of Resignation: December 31, 2003.

  • Mulligan, Kimberly A., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Effective date of Resignation: July 26, 2003.

  • Prendergast, Kathleen A., M.D., Physician in the Department of Internal Medicine; Instructor Staff Status; Effective date of Resignation: November 21, 2003.

  • Somlyo, Andrew P., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Effective date of Resignation: January 14, 2004.

  • Whelan, Joseph G., M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Attending Staff Status; Effective date of Resignation: January 4, 2004.

  • Yoshida, Cynthia M., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Effective date of Resignation: December 31, 2003.

7. PRIVILEGES FOR NEW ALLIED HEALTH PROFESSIONALS

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

  • Almarode, Susan D., R.N., N.P.,, Neonatal Nurse Practitioner in the NICU; Period of Privileging: January 19, 2004, through January 18, 2005; Privileged as a Neonatal Nurse Practitioner.

  • Hill, Kyra B., M.S., Speech Pathologist at KCRC; Period of Privileging: October 1, 2003, through September 30, 2004; Privileged as Speech Pathologist.

  • Hughes, Tracy M., R.N., N.P, Acute Care Nurse Practitioner in the Department of Neurosurgery; Period of Privileging: November 10, 2003, through November 9, 2004; Privileged as an Acute Care Nurse Practitioner.

  • McLain, Cheri A., M.A., Speech Pathologist at KCRC; Period of Privileging: October 8, 2003, through October 7, 2004; Privileged as a Speech Pathologist.
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  • Pritchard, Kelly J., R.N., N.P., Family Nurse Practitioner in the Pediatric Obesity Clinic; Period of Privileging: November 21, 2003, through November 20, 2004; Privileged as a Family Nurse Practitioner.

8. RENEWAL OF PRIVILEGES FOR ALLIED HEALTH PROFESSIONALS

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

  • Ballew, Carole C., R.N., N.P., Acute Care Nurse Practitioner in Cardiology Clinic; Period of Privileging: April 4, 2004, through April 3, 2006; Privileged as an Acute Care Nurse Practitioner.

  • Barclay, Meg, R.N., N.P., Acute Care Nurse Practitioner on 5 Central/5 West; Period of Privileging: March 19, 2004, through March 18, 2006; Privileged as an Acute Care Nurse Practitioner.

  • Cochran, Patricia M., C.R.N.A., Certified Nurse Anesthetist in the Operating Room; Period of Privileging: March 1, 2004, through February 28, 2006; Privileged as a Certified Nurse Anesthetist.

  • Cuccia, Gary, C.R.N.A., Certified Nurse Anesthetist in the Operating Room; Period of Privileging: March 1, 2004, through February 28, 2006; Privileged as a Certified Nurse Anesthetist.

  • Eastham, Linda, R.N., N.P., Family Nurse Practitioner in the School of Nursing; Period of Privileging: March 1, 2004, through February 28, 2006; Privileged as a Family Nurse Practitioner.

  • Ekberg-Shelley, Jan E., C.R.N.A., Certified Nurse Anesthetist in the Operating Room; Period of Privileging: March 1, 2004, through February 28, 2006; Privileged as a Certified Nurse Anesthetist.

  • Evans, Amy H., R.N., C.N.M., Certified Nurse Midwife in the Obstetrics and Gynecology Clinic; Period of Privileging: March 26, 2004, through March 25, 2006; Privileged as a Certified Nurse Midwife.
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  • Fisher, Charles A. Fisher, R.N., N.P., Acute Care Nurse Practitioner in TCV-PO; Period of Privileging: April 24, 2004, through April 23, 2006; Privileged as an Acute Care Nurse Practitioner.

  • Forch, Edwina T., R.N., N.P., Geriatric Nurse Practitioner in Senior Services; Period of Privileging: May 1, 2004, through April 30, 2006; Privileged as a Geriatric Nurse Practitioner.

  • Korol, Barbara, C.R.N.A., Certified Registered Nurse Anesthetist in the Operating Room; Period of Privileging: March 1, 2004, through February 28, 2006; Privileged as a Certified Registered Nurse Anesthetist.

  • Lawton, Beth L., R.N., N.P., Pediatric Nurse Practitioner in KCRC – Outpatient; Period of Privileging: May 1, 2004, through April 30, 2006; Privileged as a Pediatric Nurse Practitioner.

  • Miller, Kathy F., C.R.N.A., Certified Registered Nurse Anesthetist in the Operating Room; Period of Privileging: March 1, 2004, through February 28, 2006; Privileged as a Certified Registered Nurse Anesthetist.

  • Porterfield, Patricia B., L.C.S.W., Licensed Clinical Social Worker in the Department of Psychiatric Medicine; Period of Privileging: April 1, 2004, through March 31, 2006; Privileged as a Licensed Clinical Social Worker.

  • Register, Angela L., R.N., N.P., Family Nurse Practitioner in Fontaine Orthopedic Clinic; Period of Privileging: April 4, 2004, through April 3, 2006; Privileged as a Family Nurse Practitioner.

  • Robinson, Linda N., C.R.N.A., Certified Registered Nurse Anesthetist in the Operating Room; Period of Privileging: March 1, 2004, through February 28, 2006; Privileged as a Certified Registered Nurse Anesthetist.

  • Roy, Arika B., R.N., N.P., Pediatric Nurse Practitioner in Pediatric Nephrology; Period of Privileging: April 21, 2004, through April 20, 2005; Privileged as a Pediatric Nurse Practitioner.
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  • Schuyler, Deborah, C.R.N.A., Certified Registered Nurse Anesthetist in the Operating Room; Period of Privileging: March 1, 2004, through February 28, 2006; Privileged as a Certified Registered Nurse Anesthetist.

  • Syverud, Geraldine A., C.R.N.A., Certified Registered Nurse Anesthetist in the Operating Room; Period of Privileging: March 1, 2004, through February 28, 2006; Privileged as a Certified Registered Nurse Anesthetist.

  • Thompson, Cynthia A., C.R.N.A., Certified Registered Nurse Anesthetist in the Operating Room; Period of Privileging: March 1, 2004, through February 28, 2006; Privileged as a Certified Registered Nurse Anesthetist.

  • Trapp, Jamie E., R.N., N.P., Family Nurse Practitioner in Pre-Anesthesia Evaluation and Testing Center; Period of Privileging: March 26, 2004, through March 25, 2006; Privileged as a Family Nurse Practitioner.

  • Woodson, Sue A., R.N., C.N.M., Certified Nurse Midwife at Northridge Midlife Center; Period of Privileging: May 1, 2004, through April 30, 2006; Privileged as a Certified Nurse Midwife.

9. STATUS CHANGES FOR ALLIED HEALTH PROFESSIONALS

RESOLVED that the recommendations of the Clinical Staff Executive Committee for the status changes in privileges of the following Allied Health Professionals are approved:

  • Blincoe, Christine S., M.Ed., Audiologist in the Department of Otolaryngology; Date of Privileges Changed from January 1, 2004 through December 31, 2004; Privileged as an Audiologist.

  • Dort, Kathryn R., R.N., N.P., Family Nurse Practitioner in Infectious Diseases Clinic; Date of Privileges Changed from January 31, 2004 through January 30, 2006; Privileged as a Family Nurse Practitioner.
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10. 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 Professional is approved:

  • Lavin, Kimberly A., R.N., N.P., Acute Care Nurse Practitioner in the Cardiac Cath Lab; Effective Date of Resignation: October 12, 2003.
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