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Board of Visitors minutes
October 1, 2004

 
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS OCTOBER 1-2, 2004
 
TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS October 1-2, 2004
 
APPROVAL OF THE MINUTES OF THE JUNE AND JULY MEETINGS OF THE BOARD
 
DEATH OF PRESIDENT HEREFORD
 
APPROVAL TO CONSIDER ADDENDA TO THE AGENDA
 
ATLANTIC COAST CONFERENCE CERTIFICATION
 
NCAA COMPLIANCE TRAINING
 
SUMMER ORIENTATION
 
PRESIDENT’S REPORT
 
GIFTS AND GRANTS REPORT
 
PROFESSORSHIPS AND NAMINGS
 
ESTABLISHMENT OF THE VINCENT AND ELEANOR SHEA PROFESSORSHIP IN ARCHITECTURE
 
ESTABLISHMENT OF THE CHARLES E. HORTON PROFESSORSHIP IN INTERNATIONAL PLASTIC SURGERY
 
NAMING OF THE CHARLES L. BROWN DEPARTMENT OF ELECTRICAL AND COMPUTER ENGINEERING
 
NAMING OF THE CHARLES L. BROWN SCIENCE AND ENGINEERING LIBRARY
 
THE ERIC GOODWIN PASSAGE
 
THE UNIVERSITY OF VIRGINIA CHILDREN’S HOSPITAL
 
COMMITTEE REPORTS
 
WTJU ANNUAL REPORT
 
APPROVAL OF WTJU’S 2003-04 ANNUAL REPORT
 
EXECUTIVE SESSION
 
POLICY DISCUSSION
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APPROVAL OF POLICY FOR INVOLVEMENT OF THE BOARD OF VISITORS IN THE CAPITAL PLANNING PROCESS
 
CONFLICT OF INTEREST TRAINING
 
FINAL SESSION
 
APPROVAL OF TUITION RATES FOR 2005 JANUARY TERM (from the Finance Committee)
 
APPROVAL OF THE TRANSFER OF REAL PROPERTY FROM THE UNIVERSITY OF VIRGINIA FOUNDATION TO THE UNIVERSITY OF VIRGINIA RECTOR AND VISITORS IN SUPPORT OF THE NORTH GROUNDS CONNECTOR (from the Finance Committee)
 
APPROVAL OF THE BOARD OF VISITORS REPRESENTATIVES TO THE GOVERNING BOARDS OF UNIVERSITY-RELATED FOUNDATIONS (from the External Affairs Committee)
 
APPROVAL OF THE 2005 AMENDMENTS TO THE 2004-2006 BIENNIAL BUDGET FOR THE ACADEMIC DIVISION, THE MEDICAL CENTER, AND THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE (from the Finance Committee)
 
APPROVAL OF THE FIRST-YEAR STUDENT RESIDENT REQUIREMENT AT THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE (from the Committee on The University of Virginia’s College at Wise)
 
APPROVAL OF A PERMANENT EASEMENT FOR THE UNIVERSITY OF VIRGINIA ON 11TH STREET S.W., IN THE CITY OF CHARLOTTESVILLE (from the Buildings and Grounds Committee)
 
APPROVAL OF A PERMANENT EASEMENT FOR THE UNIVERSITY OF VIRGINIA ACROSS PROPERTY OWNED BY THE UNIVERSITY OF VIRGINIA FOUNDATION (from the Buildings and Grounds Committee)
 
APPROVAL OF BUDGET INCREASE FOR THE WISE RESIDENCE HALL AT THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE (from the Buildings and Grounds Committee)
 
APPROVAL OF THE AUDIT CHARTER (from the Audit and Compliance Committee)
 
APPROVAL OF THE CODE OF ETHICS (from the Audit and Compliance Committee)
 
COMMEMORATION OF THE 5OTH ANNIVERSARY OF CLINCH VALLEY COLLEGE, NOW THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE (from the Committee on The University of Virginia’s College at Wise)
 
MEMORIAL RESOLUTION ON FRANK LOUCKS HEREFORD, JR.
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REPORT ON ACTIONS OF THE EXECUTIVE COMMITTEE
 
DELEGATION OF AUTHORITY ON THE JOB DESCRIPTION OF THE ARCHITECT FOR THE UNIVERSITY (from the Buildings and Grounds Committee)
 
APPROVAL OF POLICY FOR INVOLVEMENT OF THE BOARD OF VISITORS IN THE CAPITAL PLANNING PROCESS
 
RESOLUTIONS ON MATTERS CONSIDERED IN EXECUTIVE SESSION
 
APPROVAL OF SUMMARY OF AUDIT FINDINGS
 
RESOLUTION TO RETURN A GIFT FROM THE OSKAR SCHINDLER HUMANITIES FOUNDATION TO THE COLLEGE AT WISE
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FACULTY PERSONNEL ACTIONS
 
APPROVAL OF REPORTING RELATIONSHIPS AND SUPERVISORY STRUCTURE FOR DUAL EMPLOYMENT SITUATION
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THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE
 
[statement]
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RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD
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ACTIONS TAKEN BY THE EXECUTIVE COMMITTEE ON AUGUST 30 AND SEPTEMBER 10 ARE REPORTED ABOVE.
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RESOLUTIONS FROM THE MEETING OF THE MEDICAL CENTER OPERATING BOARD September 2, 2004
CREDENTIALING AND RECREDENTIALING ACTIONS September 2, 2004
expand section
CREDENTIALING AND RECREDENTIALING ACTIONS
 
ENDORSEMENT REGARDING NAMING OF UNIVERSITY OF VIRGINIA CHILDREN'S HOSPITAL
 
APPROVAL OF BUSINESS OPPORTUNITY
expand section
RESOLUTIONS FROM THE MEETING OF THE BUILDINGS AND GROUNDS COMMITTEE OCTOBER 1, 2004
expand section
RESOLUTIONS FROM THE MEETING OF THE AUDIT AND COMPLIANCE COMMITTEE OCTOBER 1, 2004

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ATTACHMENT A

RESOLUTIONS FROM THE MEETING OF
THE MEDICAL CENTER OPERATING BOARD

September 2, 2004

1

ATTACHMENT A

CREDENTIALING AND RECREDENTIALING ACTIONS
September 2, 2004

CREDENTIALING AND RECREDENTIALING ACTIONS

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:

  • Arlet, Vincent M., M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Attending Staff Status; Period of Appointment: August 3, 2004, through August 2, 2005; Privileged in Orthopedic Surgery.

  • Baer, Alexander B., M.D., Physician in the Department of Emergency Medicine; Attending Staff Status; Period of Appointment: July 19, 2004, through June 30, 2005; Privileged in Emergency Medicine.

  • Burgos, Ricardo, M., M.D., Radiologist in the Department of Radiology; Instructor Staff Status; Period of Appointment: July 9, 2004, through June 30, 2005; Privileged in Radiology.

  • Costabile, Raymond A., M.D., Urologist in the Department of Urology; Attending Staff Status; Period of Appointment: July 12, 2004, through July 11, 2005; Privileged in Urology.

  • Hummel, James P., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Appointment: August 4, 2004, through June 30, 2005; Privileged in Internal Medicine.

  • Jane, Jr., John A., M.D., Neurosurgeon in the Department of Neurosurgery; Attending Staff Status; Period of Appointment: July 19, 2004, through June 30, 2005; Privileged in Neurosurgery.
    • 2

  • Johnson, Karin A., D.O., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Appointment: August 7, 2004, through August 6, 2005; Privileged in Internal Medicine.

  • Katz, Naomi L., M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Attending Staff Status; Period of Appointment: August 1, 2004, through July 31, 2005; Privileged in Obstetrics and Gynecology.

  • LeGallo, Robin D., M.D., Pathologist in the Department of Pathology; Attending Staff Status; Period of Appointment: August 7, 2004, through June 30, 2005; Privileged in Pathology.

  • Marks, Jennifer R., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Appointment: August 1, 2004, through July 31, 2005; Privileged in Internal Medicine.

  • McLaughlin, Timothy E., M.D., Physician in the Department of Family Medicine; Attending Staff Status; Period of Appointment: August 1, 2004, through July 31, 2005; Privileged in Family Medicine.

  • Miller, Lucy S., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Appointment: August 1, 2004, through July 31, 2005; Privileged in Pediatrics.

  • Parsons, Christopher H., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Appointment: August 13, 2004, through June 30, 2005; Privileged in Internal Medicine.

  • Passarella, Mark H., M.D., Urologist in the Department of Urology; Visiting Staff Status; Period of Appointment: August 13, 2004, through June 30, 2005; Privileged in Urology.

  • Rosner, Mitchell H., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Appointment: August 1, 2004, through July 31, 2005; Privileged in Internal Medicine.

  • Saleh, Khaled J., M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Attending Staff Status;
    3

    Period of Appointment: July 23, 2004, through July 11, 2005; Privileged in Orthopedic Surgery.

  • Shields, Marc D., M.D., Ophthalmologist in the Department of Ophthalmology; Attending Staff Status; Period of Appointment: August 6, 2004, through October 31, 2004; Privileged in Ophthalmology.

  • Shim, Yun S., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Appointment: August 7, 2004, through August 6, 2005; Privileged in Internal Medicine.

2. 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:

  • Albrecht, Gerald T., M.D., Pediatrician in the Department of Pediatrics; Visiting Staff Status; Period of Reappointment: September 15, 2004, through June 30, 2005; Privileged in Pediatrics.

  • Balogun, Rasheed A., M.B.B.S., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Reappointment: October 1, 2004, through September 30, 2006; Privileged in Internal Medicine.

  • Baum, Lora D., Ph.D., Psychologist in the Department of Psychiatric Medicine; Attending Staff Status; Period of Reappointment: October 1, 2004, through September 30, 2005; Privileged in Psychology.

  • Cherry, Kenneth J., M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: December 1, 2004, through November 30, 2006; Privileged in Surgery.

  • Darracott, Mixon M., M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Attending Staff Status; Period of Reappointment: October 1, 2004, through September 30, 2006; Privileged in Obstetrics and Gynecology.
    • 4

  • Diduch, Barry K., M.D., Physician in the Department of Family Medicine; Visiting Staff Status; Period of Reappointment: November 1, 2004, through November 1, 2006; Privileged in Family Medicine.

  • Diduch, David R., M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Attending Staff Status; Period of Reappointment: September 1, 2004 through August 31, 2006; Privileged in Orthopedic Surgery.

  • Falterman, Mary L., M.D., Pediatrician in the Department of Pediatrics; Visiting Staff Status; Period of Reappointment: September 15, 2004, through June 30, 2005; Privileged in Pediatrics.

  • Fisher, Joseph D., M.D., Pediatrician in Regional Primary Care; Attending Staff Status; Period of Reappointment: November 1, 2004, through October 31, 2006; Privileged in Pediatrics.

  • Foster, Richard W., M.D., Radiologist in the Department of Radiology; Visiting Staff Status; Period of Reappointment: December 1, 2004, through November 30, 2005; Privileged in Radiology.

  • Fowler, Patrick C., Ph.D., Psychologist in the Department of Psychiatric Medicine; Attending Staff Status; Period of Reappointment: October 1, 2004, through September 30, 2006; Privileged in Psychology.

  • Freedman, William B., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Reappointment: October 1, 2004, through September 30, 2005; Privileged in Internal Medicine.

  • Gonder-Frederick, Linda., Ph.D., Psychologist in the Department of Psychiatric Medicine; Attending Staff Status; Period of Reappointment: October 1, 2004, through September 30, 2006; Privileged in Psychology.

  • Holley, Jean L., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Reappointment: December 1, 2004, through November 30, 2006; Privileged in Internal Medicine.

  • Hullfish, Kathie L., M.D., Obstetrics and Gynecology in the Department of Obstetrics and Gynecology; Attending
    5

    Staff Status; Period of Reappointment: October 1, 2004, through September 30, 2006; Privileged in Obstetrics and Gynecology.

  • Kramer, Christopher M., M.D., Radiologist in the Department of Radiology; Attending Staff Status; Period of Reappointment: October 4, 2004, through October 3, 2006; Privileged in Radiology.

  • Leslie, Catherine A., M.D., Psychiatrist in the Department of Psychiatric Medicine; Attending Staff Status; Period of Reappointment: November 25, 2004, through November 24, 2006; Privileged in Psychiatric Medicine.

  • Littlewood, Keith E., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: November 25, 2004, through November 24, 2006; Privileged in Anesthesiologist.

  • Maughan, Karen L., M.D., Physician in the Department of Family Medicine; Attending Staff Status; Period of Reappointment: November 25, 2004, through November 24, 2006; Privileged in Family Medicine.

  • McCall, Anthony L., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Reappointment: October 1, 2004, through September 30, 2006; Privileged in Internal Medicine.

  • McDonald, Jay A., M.D., Pediatrician in Regional Primary Care; Attending Staff Status; Period of Reappointment: October 16, 2004, through October 15, 2006; Privileged in Pediatrics.

  • McLaughlin, David P., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Reappointment: October 1, 2004, through September 30, 2005; Privileged in Internal Medicine.

  • McLaughlin, Robert E., M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Attending Staff Status; Period of Reappointment: July 1, 2004, through June 30, 2005; Privileged in Orthopedic Surgery.
    • 6

  • Mounsey, Anne L., M.D., Physician in the Department of Family Medicine; Attending Staff Status; Period of Reappointment: November 1, 2004, through October 31, 2006; Privileged in Family Medicine.

  • Nguyen, Duong X., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Reappointment: November 24, 2004, through November 23, 2005; Privileged in Internal Medicine.

  • Older, Robert A., M.D., Radiologist in the Department of Radiology; Attending Staff Status; Period of Reappointment: December 1, 2004, through November 30, 2005; Privileged in Radiology.

  • Pollart, Susan M., M.D., Physician in the Department of Family Medicine; Attending Staff Status; Period of Reappointment: November 1, 2004, through October 31, 2006; Privileged in Family Medicine.

  • Poulter, Melinda D., Ph.D., Pathologist in the Department of Pathology; Attending Staff Status; Period of Reappointment: October 7, 2004, through October 6, 2006; Privileged in Pathology.

  • Ranney, Anne M., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: October 1, 2004, through September 30, 2005; Privileged in Pediatrics.

  • Rogol, Alan D., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: October 1, 2004, through September 30, 2005; Privileged in Pediatrics.

  • Rubendall, David S., D.O., Physiatrist in the Department of Physical Medicine; Attending Staff Status; Period of Reappointment: December 1, 2004, through November 30, 2005; Privileged in Physical Medicine.

  • Spicuzza, Thomas J., M.D., Neurologist in the Department of Neurology; Attending Staff Status; Period of Reappointment: November 25, 2004, through November 24, 2005; Privileged in Neurology.

  • Strayer, Scott M., M.D., Physician in the Department of Family Medicine; Attending Staff Status; Period of
    7

    Reappointment: October 1, 2004, through September 30, 2006; Privileged in Family Medicine.

  • Thomas, Christopher Y., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Reappointment: December 3, 2004, through December 2, 2006; Privileged in Internal Medicine.

  • Tribastone, Andrea D., M.D., Physician in the Department of Family Medicine; Attending Staff Status; Period of Reappointment: November 25, 2004, through November 24, 2006; Privileged in Family Medicine.

  • Whitehill, Richard M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Attending Staff Status; Period of Reappointment: November 25, 2004, through November 24, 2005; Privileged in Orthopedic Surgery.

  • Willson, Douglas F., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: October 1, 2004, through September 30, 2006; Privileged in Pediatrics.

  • Wolf, Andrew, M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Reappointment: September 13, 2004, through September 12, 2006; Privileged in Internal Medicine.

  • Young, Denise S., M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Attending Staff Status; Period of Reappointment: December 1, 2004, through November 30, 2006; Privileged in Obstetrics and Gynecology.

3. SECONDARY REAPPOINTMENTS TO THE CLINICAL STAFF

RESOLVED that the recommendations 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 practitioners are approved:

  • Kramer, Christopher M., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Reappointment: November 1, 2004, through October 31, 2006; Privileged in Internal Medicine.
    • 8

  • Schlager, Theresa A., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: November 1, 2004, through October 31, 2006; Privileged in Pediatrics.

4. 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 practitioners are 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, 2005; Privileged in Radiology.

  • Bauchowitz, Andrea U., Ph.D., Psychologist in the Department of Psychiatric Medicine; Attending Staff Status; Date of Reappointment Changed to June 25, 2004 through June 24, 2005; Privileged in Psychology.

  • Bedford, Robert F., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Date of Reappointment Changed to July 1, 2004 through June 30, 2005; Privileged in Anesthesiology.

  • Dalton, Claudette E., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Date of Reappointment Changed to May 1, 2004 through November 24, 2005; Privileged in Anesthesiology.

  • Fulmer, Brant R., M.D., Urologist in the Department of Urology; Attending Staff Status; Date of Reappointment Changed to May 5, 2004 through May 31, 2005; Privileged in Urology.

  • Miller, James Q., M.D., Neurologist in the Department of Neurology; Attending Staff Status; Date of Reappointment Changed to August 1, 2004 through November 24, 2005; Privileged in Neurology.

  • Pollart, Susan, M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Date of Secondary Reappointment Changed to July 1, 2004 through June 30, 2006; Privileged in Internal Medicine.
9

5. 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:

  • Gonias, Steven L., M.D., Pathologist in the Department of Pathology; Attending Staff Status; Effective date of Resignation: July 31, 2004.

  • Harris, Ronald W., M.D., Radiologist in the Department of Radiology; Fellow/Instructor Staff Status; Effective date of Resignation: August 10, 2004.

  • Morgan, Jennifer K., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Effective date of Resignation: July 31, 2004.

  • Nohara, Alison M., M.D., Radiologist in the Department of Radiology; Attending Staff Status; Effective date of Resignation: June 30, 2004.

  • Padia, Shetal, M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Effective date of Resignation: July 31, 2004.

  • Wu, Ming-Jay J., M.D., Physician in the Department of Emergency Medicine; Attending Staff Status; Effective date of Resignation: July 31, 2004.

6. 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:

  • Prudente, Liza A., R.N., N.P., Acute Care Nurse Practitioner in Electrophysiology; Period of Privileging: August 29, 2004, through August 28, 2005; Privileged as an Acute Care Nurse Practitioner.

  • Roberts, Sarah E., R.N., N.P., Acute Care Nurse Practitioner in the Department of Neurosurgery; Period of Privileging: July 30, 2004, through June 30, 2005; Privileged as an Acute Care Nurse Practitioner.
10

7. 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:

  • Apprey, Maurice, Ph.D., Licensed Professional Counselor in the Department of Psychiatric Medicine; Period of Privileging: October 1, 2004, through September 30, 2006; Privileged as a Licensed Professional Counselor.

  • Bobsin, Lorin, M.S.P., Speech Pathologist in the Otolaryngology Clinic; Period of Privileging: November 6, 2004, through November 5, 2006; Privileged as a Speech Pathologist.

  • Bopp, Jane S., R.N., N.P., Family Nurse Practitioner in the Anticoagulation Clinic at Northridge; Period of Privileging: October 9, 2004, through October 8, 2006; Privileged as a Family Nurse Practitioner.

  • Charlebois, Donna L., R.N., N.P., Acute Care Nurse Practitioner in Cardiopulmonary Transplant; Period of Privileging: December 1, 2004, through November 30, 2006; Privileged as an Acute Care Nurse Practitioner.

  • Gibson, Harriette, E., L.C.S.W., Licensed Clinical Social Worker in the Department of Psychiatric Medicine; Period of Privileging: September 1, 2004, through August 31, 2005; Privileged as a Licensed Clinical Social Worker.

  • Gleason, Ann T., Ph.D., Audiologist in the Otolaryngology Clinic; Period of Privileging: October 16, 2004, through October 15, 2006; Privileged as an Audiologist.

  • Guarini, Eleanor J., R.N., N.P., Family Nurse Practitioner in the Palliative Care Clinic; Period of Privileging: October 20, 2004, through October 19, 2005; Privileged as a Family Nurse Practitioner.

  • Hill, Kyra B., M.S., Speech Pathologist at Kluge’s Children Rehabilitation Center; Period of Privileging: October 1, 2004, through September 30, 2006; Privileged as a Speech Pathologist.
    • 11

  • Hughes, Tracy M., R.N., N.P., Acute Care Nurse Practitioner in the Department of Neurosurgery; Period of Privileging: November 10, 2004, through November 9, 2006; Privileged as an Acute Care Nurse Practitioner.

  • Johnson, Bethany M., R.N., N.P., Pediatric Nurse Practitioner in the Pediatric Renal Clinic; Period of Privileging: November 1, 2004, through October 31, 2006; Privileged as a Pediatric Nurse Practitioner.

  • McLain, Cheri A., M.A., Speech Pathologist at Kluge’s Children Rehabilitation Center; Period of Privileging: October 7, 2004, through October 6, 2006; Privileged as a Speech Pathologist.

  • Neese, Patrice Y., R.N., N.P., Adult Nurse Practitioner in the Department of Surgery; Period of Privileging: October 1, 2004, through September 30, 2005; Privileged as an Adult Nurse Practitioner.

  • Newberry, Yvonne G., R.N., N.P., Family Nurse Practitioner in the Department of Obstetrics and Gynecology; Period of Privileging: October 1, 2004, through September 30, 2006; Privileged as a Family Nurse Practitioner.

  • Reigle, Juanita, R.N., N.P., Acute Care Nurse Practitioner in the Heart Center Cardiology Clinic; Period of Privileging: December 1, 2004, through November 30, 2006; Privileged as an Acute Care Nurse Practitioner.

  • Simpson, Virginia R.N., N.P., Family Nurse Practitioner in Surgical Services; Period of Privileging: December 1, 2004, through November 30, 2006; Privileged as a Family Nurse Practitioner.

  • Skinner, John A., P.A., Physician’s Assistant in TCV Surgery; Period of Privileging: October 1, 2004, through September 30, 2005; Privileged as a Physician’s Assistant.

  • Sorensen, Pamela, M.A.C.P., Licensed Professional Counselor in the Department of Psychiatric Medicine; Period of Privileging: November 25, 2004, through November 24, 2005; Privileged as a Licensed Professional Counselor.
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8. STATUS CHANGES FOR ALLIED HEALTH PROFESSIONALS

RESOLVED that the recommendation of the Clinical Staff Executive Committee for the status change in privileges of the following Allied Health Professional is approved:

  • Gray, Mikel L., Ph.D., N.P., Family Nurse Practitioner in the Urology Clinic; Date of Privileges Changed from July 1, 2004 through June 30, 2005; Privileged a Family Nurse Practitioner.

9. RESIGNATIONS OF ALLIED HEALTH PROFESSIONALS

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

  • Milburn, Juliane L., R.N., N.P., Family Nurse Practitioner in the Family Medicine Clinic; Effective Date of Resignation: May 28, 2004.

NON-RENEWAL OF CLINICAL PRIVILEGES

WHEREAS, the Credentials Committee of the Medical Center has recommended that the clinical privileges of a physician in the Department of Anesthesiology, not be renewed as of July 1, 2004, for failure to become board certified as required by Medical Center policy; and

WHEREAS, at the physician’s request and in accordance with the Clinical Staff Bylaws of the Medical Center, a hearing panel was convened to review the Credentials Committee recommendation, and the hearing panel agreed with the recommendation of the Credentials Committee; and

WHEREAS, as required by the Clinical Staff Bylaws, the Clinical Staff Executive Committee has reviewed and affirmed the recommendation of the hearing panel and the Credentials Committee, and recommends to the Medical Center Operating Board that this decision be affirmed;

RESOLVED that the Medical Center Operating Board affirms the decision of the Clinical Staff Executive Committee not to renew privileges as of July 1, 2004, based on failure to become board certified as required by Medical Center policy.

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ENDORSEMENT REGARDING NAMING OF UNIVERSITY OF
VIRGINIA CHILDREN'S HOSPITAL

RESOLVED that the Medical Center Operating Board, following the recommendation of the Medical Center Administration, endorses the change in name from the University of Virginia Children's Medical Center to the University of Virginia Children's Hospital.

APPROVAL OF BUSINESS OPPORTUNITY

WHEREAS, the University of Virginia on behalf of its Medical Center is a shareholder in Central Virginia Health Network, Inc.;

RESOLVED that subject to the concurrence of the Executive Vice President and Chief Operating Officer of the University and the Chair of the Medical Center Operating Board, the Medical Center is authorized to negotiate, approve and execute documents and to take such other actions as the Vice President and Chief Executive Officer of the Medical Center deems necessary regarding a proposal for Central Virginia Health Network, Inc.; to provide centralized sterile processing and central storage services for one or more hospital facilities.

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