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Board of Visitors minutes
September 29, 2006

 
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS SEPTEMBER 29-30, 2006
 
TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS
 
APPROVAL OF THE MINUTES OF THE JUNE 9TH AND JULY 28-29, 2006 MEETINGS OF THE BOARD OF VISITORS
 
RESOLUTION FOR ADDITIONS TO THE AGENDA
 
ACC CERTIFICATION
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REPORT BY THE PRESIDENT
 
GIFTS AND GRANTS REPORT
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PROFESSORSHIPS AND NAMINGS
 
ESTABLISHMENT OF THE PROFESSORSHIP IN PALLIATIVE CARE IN THE SCHOOL OF MEDICINE
 
ESTABLISHMENT OF THE IVY FOUNDATION PRATT DISTINGUISHED PROFESSORSHIP IN MORPHOGENESIS IN THE SCHOOL OF MEDICINE
 
NAMING OF THE IVY FOUNDATION TRANSLATIONAL RESEARCH BUILDING
 
NAMING OF THE BARRY AND BILL BATTLE BUILDING AT THE UNIVERSITY OF VIRGINIA'S CHILDREN'S HOSPITAL
 
NAMING OF THE EMILY COURIC CLINICAL CANCER CENTER
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COMMITTEE REPORTS
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BUILDINGS AND GROUNDS
 
APPROVAL OF ARCHITECT SELECTION FOR THE NEW DINING HALL AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
APPROVAL OF ARCHITECT SELECTION FOR THE NEW RESIDENCE HALL AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
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EXTERNAL AFFAIRS
 
RESOLUTION COMMENDING MR. WILLIAM SUBLETTE
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FINANCE
 
APPROVAL OF THE 2007 AMENDMENTS TO THE 2006-2008 BIENNIAL BUDGET FOR THE ACADEMIC DIVISION AND THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
EXECUTIVE SESSION
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FINAL SESSION
 
APPROVAL OF A PERMANENT EASEMENT FOR RELOCATION OF TRANSFORMER AND INSTALLATION OF UNDERGROUND ELECTRICAL WIRES FOR THE NURSING EDUCATION BUILDING
 
APPROVAL OF A PERMANENT EASEMENT FOR RELOCATION OF OVERHEAD ELECTRICAL WIRES FOR OBSERVATORY HILL FIRST YEAR RESIDENCE HALL (ALDERMAN ROAD RESIDENCE AREA REPLACEMENT HOUSING PHASE 1)
 
APPROVAL TO CHANGE THE NAME OF THE DEPARTMENT OF PSYCHIATRIC MEDICINE TO THE DEPARTMENT OF PSYCHIATRY AND NEUROBEHAVIORAL SCIENCES IN THE SCHOOL OF MEDICINE
 
APPROVAL OF ADDITION TO THE CHANCELLOR'S RESIDENCE AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
APPROVAL OF THE BOARD OF VISITORS REPRESENTATIVES TO THE GOVERNING BOARDS OF UNIVERSITY-RELATED FOUNDATIONS
 
APPROVAL OF ADDITION TO THE CHANCELLOR'S RESIDENCE AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
APPROVAL OF CAPITAL LEASE FOR THE MEDICAL CENTER LONG-TERM ACUTE CARE HOSPITAL PARKING
 
APPROVAL OF INTENT TO ISSUE TAX EXEMPT DEBT
 
APPROVAL TO DIVEST $2,233,000 FROM THE ATHLETICS GENERAL OPERATIONS QUASI-ENDOWMENT TO FUND COSTS OF THE ACADEMIC CENTER AND THE CLUB/MEDIA ROOM IN THE JOHN PAUL JONES MULTIPURPOSE ARENA
 
APPROVAL OF SIGNATORY AUTHORITY FOR MEDICAL CENTER PROCUREMENT OF BLOOD PRODUCTS
 
APPROVAL OF THE REVISIONS TO THE CHARTER AND BY-LAWS OF THE REGIONAL CRIMINAL JUSTICE TRAINING ACADEMY
 
APPROVAL OF THE 2007 AMENDMENTS TO THE 2006-2008 BIENNIAL BUDGET FOR THE ACADEMIC DIVISION AND THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
APPOINTMENT TO THE BOARD OF THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
APPROVAL OF SUMMARY OF AUDIT FINDINGS
 
RESOLUTION AUTHORIZING PROPERTY ACQUISITION AND SWAP
 
ACQUISITION OF 500 VALLEY ROAD, CHARLOTTESVILLE
 
DIVESTMENT OF FUNDS IN COMPANIES THAT DO BUSINESS WITH THE GOVERNMENT OF SUDAN
 
RESOLUTION COMMENDING THE CAMPAIGN EXECUTIVE COMMITTEE AND CAMPAIGN WORKERS
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REPORT ON ACTIONS OF THE EXECUTIVE COMMITTEE
 
• APPROVAL OF THE JONES FOUNTAIN AT THE DARDEN SCHOOL
 
• PROVISION OF FINANCIAL PLANNING SERVICES FOR THE PRESIDENT
 
• EXTENSION OF THE LEASE ON PAVILION I, WEST LAWN
 
• EXTENSION OF LEASE ON PAVILION V, WEST LAWN
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FACULTY PERSONNEL ACTIONS
 
ELECTIONS
 
CHANGE IN THE TERM OF THE ELECTION OF MS. TATIANA GLOBUS
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ACTIONS RELATING TO CHAIRHOLDERS
 
(a) Election of Chairholders
 
(b) Change of Title of Chairholders
 
(c) Special Salary Action of Chairholders
 
(d) Retirement of Chairholders
 
(e) Resignation of Chairholders
 
SPECIAL SALARY ACTIONS
 
RESIGNATIONS
 
RETIREMENTS
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
RE-ELECTION OF MR. ROBERT D. SWEENEY AS SENIOR VICE PRESIDENT FOR DEVELOPMENT AND PUBLIC AFFAIRS
 
ELECTION OF PROFESSORS EMERITI
 
ELECTION OF ASSOCIATE PROFESSORS EMERITI
 
DEATHS
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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
ELECTIONS
 
PROMOTIONS
 
SPECIAL SALARY ACTIONS
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CEREMONIAL SESSION
 
ENDORSEMENT OF CAPITAL CAMPAIGN AND SETTING OF THE CAMPAIGN GOAL
 
SOUTH LAWN GROUNDBREAKING
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SESSION AT THE CAMPAIGN GALA
 
COMMENDING LEONARD W. SANDRIDGE; NAMING THE LEONARD W. SANDRIDGE PORTAL AT THE JOHN PAUL JONES ARENA AND SANDRIDGE ROAD
 
ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date: September 29, 2006
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RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD
 
MEDICAL CENTER OPERATING BOARD, JULY 2006 (ATTACHMENT A)
 
MEDICAL CENTER OPERATING BOARD, SEPTEMBER 2006 (ATTACHMENT B)
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ATTACHMENT A
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CREDENTIALING AND RECREDENTIALING ACTIONS
 
NEW APPOINTMENTS TO THE CLINICAL STAFF
 
REAPPOINTMENTS TO THE CLINICAL STAFF
 
STATUS CHANGES TO CLINICAL STAFF
 
RESIGNATIONS OF CLINICAL STAFF
 
PRIVILEGES FOR NEW ALLIED HEALTH PROFESSIONALS
 
RENEWAL OF PRIVILEGES FOR ALLIED HEALTH PROFESSIONALS
 
RESIGNATIONS OF ALLIED HEALTH PROFESSIONALS
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ATTACHMENT B
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CREDENTIALING AND RECREDENTIALING ACTIONS
 
NEW APPOINTMENTS TO THE CLINICAL STAFF
 
REAPPOINTMENTS TO THE CLINICAL STAFF
 
STATUS CHANGES TO CLINICAL STAFF
 
RESIGNATIONS FROM THE CLINICAL STAFF
 
PRIVILEGES FOR NEW ALLIED HEALTH PROFESSIONALS
 
RENEWAL OF PRIVILEGES FOR ALLIED HEALTH PROFESSIONALS
 
STATUS CHANGES FOR ALLIED HEALTH PROFESSIONALS
 
RESIGNATIONS OF ALLIED HEALTH PROFESSIONALS

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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:

  • Atkins, Kristen A., M.D., Pathologist in the Department of Pathology; Attending Staff Status; Period of Reappointment: September 2, 2006, through September 1, 2008; Privileged in Pathology.

  • Barcia, John P., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: August 1, 2006, through July 31, 2008; Privileged in Pediatrics.
    • 6

  • Bauer, Todd W., M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: August 1, 2006, through July 31, 2008; Privileged in Surgery.

  • Berry, Frederic A., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: September 25, 2006, through September 24, 2007; Privileged in Anesthesiology.

  • Bickston, Stephen J., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Reappointment: August 1, 2006, through July 31, 2008; Privileged in Internal Medicine.

  • Blackman James A., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: September 1, 2006, through August 31, 2008; Privileged in Pediatrics.

  • Boothe, Virginia A., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Reappointment: September 1, 2006, through August 31, 2008; Privileged in Internal Medicine.

  • Bray, Megan J., M.D., Physician in the Department of Obstetrics and Gynecology; Attending Staff Status; Period of Reappointment: September 30, 2006, through September 29, 2008; Privileged in Obstetrics and Gynecology.

  • Broshek, Donna K., Ph.D., Psychologist in the Department of Psychiatric Medicine; Attending Staff Status; Period of Reappointment: September 1, 2006, through August 31, 2008; Privileged in Psychology.

  • Brown, Thomas E., M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Attending Staff Status; Period of Reappointment: August 18, 2006, through August 17, 2008; Privileged in Orthopedic Surgery.

  • Carson, Eric W., M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Attending Staff Status; Period of Reappointment: August 1, 2006, through July 31, 2008; Privileged in Orthopedic Surgery.
    • 7

  • Castro, Barbara A., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: August 1, 2006, through July 31, 2008; Privileged in Anesthesiology.

  • Christensen, Marisa D., M.D., Physician in Regional Primary Care; Attending Staff Status; Period of Reappointment: September 1, 2006, through August 31, 2008; Privileged in Family Medicine.

  • Clemons, Bruce D., M.D., Physician in the Department of Internal Medicine; Consulting Staff Status; Period of Reappointment: September 10, 2006, through September 9, 2008; Privileged in Internal Medicine.

  • Cohen, Michael A., M.D., Radiologist in the Department of Radiology; Attending Staff Status; Period of Reappointment: September 26, 2006, through September 25, 2008; Privileged in Radiology.

  • Cranin, Noreen., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: August 1, 2006, through July 31, 2008; Privileged in Pediatrics.

  • Diduch, David R., M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Attending Staff Status; Period of Reappointment: September 1, 2006, through August 31, 2008; Privileged in Orthopedic Surgery.

  • Early, Stephen V., M.D., Otolaryngologist in the Department of Otolaryngology; Attending Staff Status; Period of Reappointment: August 25, 2006, through August 25, 2008; Privileged in Otolaryngology.

  • Evans, Jonathan M., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Reappointment: September 1, 2006, through August 31, 2008; Privileged in Internal Medicine.

  • Foley, Eugene F., M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: September 1, 2006, through August 31, 2008; Privileged in Surgery.

  • Friel, Charles M., M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: September 1, 2006, through August 31, 2008; Privileged in Surgery.
    • 8

  • Greyson, C. Bruce, M.D., Psychiatrist in the Department of Psychiatric Medicine; Attending Staff Status; Period of Reappointment: August 16, 2006, through August 15, 2008; Privileged in Psychiatry.

  • Guarino, Paul, M.D., Physician in the Department of Internal Medicine; Consulting Staff Status; Period of Reappointment: September 17, 2006, through September 16, 2008; Privileged in Internal Medicine.

  • Gypson, Ward G., M.D., Physiatrist in the Department of Physical Medicine; Attending Staff Status; Period of Reappointment: August 1, 2006, through July 31, 2007; Privileged in Physical Medicine.

  • Haizlip, Julie A., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: September 1, 2006, through August 31, 2008; Privileged in Pediatrics.

  • Herrington, Pamila, M.D., Psychiatrist in the Department of Psychiatric Medicine; Attending Staff Status; Period of Reappointment: August 1, 2006, through July 31, 2008; Privileged in Psychiatry.

  • Hill, Duncan L., M.D., Physician in the Department of Internal Medicine; Consulting Staff Status; Period of Reappointment: September 2, 2006, through September 1, 2008; Privileged in Internal Medicine.

  • Hostetter, Samuel A., M.D., Physician in Regional Primary Care; Attending Staff Status; Period of Reappointment: August 5, 2006, through August 4, 2008; Privileged in Family Medicine.

  • Houlihan, Christine M., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: August 25, 2006, through August 24, 2008; Privileged in Pediatrics.

  • Jevtovic-Todor, Vesna, M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: September 1, 2006, through August 31, 2008; Privileged in Anesthesiology.
    • 9

  • Katz, Adam J., M.D., Plastic Surgeon in the Department of Plastic Surgery; Attending Staff Status; Period of Reappointment: August 1, 2006, through July 31, 2008; Privileged in Plastic Surgery.

  • Khurana, Mukul, M.B., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Reappointment: August 1, 2006, through June 30, 2007; Privileged in Internal Medicine.

  • Kimpel, Donald L., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Reappointment: August 1, 2006, through July 31, 2008; Privileged in Internal Medicine.

  • Knox, Laura K., M.D., Plastic and Maxillofacial Surgeon in the Department of Plastic Surgery; Attending Staff Status; Period of Reappointment: September 1, 2006, through August 31, 2008; Privileged in Plastic and Maxillofacial Surgery.

  • Kubota, Richard T., M.D., Radiologist in the Department of Radiology; Attending Staff Status; Period of Reappointment: September 2, 2006, through September 1, 2007; Privileged in Radiology.

  • Landes, Daniel A., M.D., Otolaryngologist in the Department of Otolaryngology; Attending Staff Status; Period of Reappointment: August 1, 2006, through July 31, 2008; Privileged in Otolaryngology.

  • Larriviere, Daniel G., M.D., Neurologist in the Department of Neurology; Attending Staff Status; Period of Reappointment: September 1, 2006, through August 31, 2008; Privileged in Neurology.

  • Lepsch, Mark A., M.D., Physician in the Department of Family Medicine; Attending Staff Status; Period of Reappointment: August 1, 2006, through July 31, 2008; Privileged in Family Medicine.

  • Lipson, Lewis C., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Reappointment: September 4, 2006, through September 3, 2008; Privileged in Internal Medicine.
    • 10

  • Litvinas, Lee D., M.D., Physician in the Department of Internal Medicine; Consulting Staff Status; Period of Reappointment: August 31, 2006, through August 30, 2008; Privileged in Internal Medicine.

  • Marzani-Nissen, Gabrielle R., M.D., Psychiatrist in the Department of Psychiatric Medicine; Attending Staff Status; Period of Reappointment: September 25, 2006, through September 24, 2008; Privileged in Psychiatry.

  • McDermott, Lisa A., M.D., Physician in the Department of Internal Medicine; Consulting Staff Status; Period of Reappointment: September 3, 2006, through September 2, 2008; Privileged in Internal Medicine.

  • McDonough, Cheryl R., M.D., Physician in the Department of Internal Medicine; Consulting Staff Status; Period of Reappointment: September 5, 2006, through September 4, 2008; Privileged in Internal Medicine.

  • Moloney, Michael T., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: August 1, 2006, through July 31, 2007; Privileged in Anesthesiology.

  • Payne, Nancy J., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: August 1, 2006, through July 31, 2008; Privileged in Pediatrics.

  • Perina, Debra G., M.D., Physician in the Department of Emergency Medicine; Attending Staff Status; Period of Reappointment: September 1, 2006, through August 31, 2008; Privileged in Emergency Medicine.

  • Reiser, Robert C., M.D., Physician in the Department of Emergency Medicine; Attending Staff Status; Period of Reappointment: August 1, 2006, through July 31, 2008; Privileged in Emergency Medicine.

  • Ritterband, Lee M., Ph.D., Psychologist in the Department of Psychiatric Medicine; Attending Staff Status; Period of Reappointment: September 1, 2006, through August 31, 2008; Privileged in Psychology.
    • 11

  • Sabeen, Samia, M.B., Psychiatrist in the Department of Psychiatric Medicine; Attending Staff Status; Period of Reappointment: August 16, 2006, through August 15, 2008; Privileged in Psychiatry.

  • Saller, Devereux N., M.D., Physician in the Department of Obstetrics and Gynecology; Attending Staff Status; Period of Reappointment: August 15, 2006, through August 14, 2008; Privileged in Obstetrics and Gynecology.

  • Schofield, William P., M.D., Psychiatrist in the Department of Psychiatric Medicine; Attending Staff Status; Period of Reappointment: September 1, 2006, through August 31, 2008; Privileged in Psychiatry.

  • Shaffrey, Catherine C., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: September 15, 2006, through September 14, 2007; Privileged in Anesthesiology.

  • Shami, Vanessa M., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Reappointment: September 24, 2006, through September 23, 2008; Privileged in Internal Medicine.

  • Sharma, Sucheta, M.D., Radiologist in the Department of Radiology; Instructor Staff Status; Period of Reappointment: September 1, 2006, through August 31, 2008; Privileged in Radiology.

  • Shelton, Rebecca A., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: August 15, 2006, through August 14, 2007; Privileged in Pediatrics.

  • Shen, Francis H., M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Attending Staff Status; Period of Reappointment: August 29, 2006, through August 28, 2008; Privileged in Orthopedic Surgery.

  • Shields, Marc D., M.D., Ophthalmologist in the Department of Ophthalmology; Attending Staff Status; Period of Reappointment: August 1, 2006, through July 31, 2008; Privileged in Ophthalmology.
    • 12

  • Shumate, Rebecca M., M.D., Physician in the Department of Internal Medicine; Consulting Staff Status; Period of Reappointment: September 2, 2006, through September 1, 2008; Privileged in Internal Medicine.

  • Tesoriere, Paul J., M.D., Physician in the Department of Internal Medicine; Consulting Staff Status; Period of Reappointment: September 2, 2006, through September 1, 2008; Privileged in Internal Medicine.

  • Todorovic, Slobodan M., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: September 1, 2006, through August 31, 2008; Privileged in Anesthesiology.

  • Turba, Ulku C., M.D., Radiologist in the Department of Radiology; Attending Staff Status; Period of Reappointment: September 28, 2006, through September 27, 2008; Privileged in Radiology.

  • Williams, Mark E., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Reappointment: September 1, 2006, through August 31, 2008; Privileged in Internal Medicine.

  • Wolf, Andrew, M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Reappointment: September 13, 2006, through September 12, 2008; Privileged in Internal Medicine.

  • Yu, Pearl L., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: September 1, 2006, through August 30, 2008; Privileged in Pediatrics.

  • Zimmermann, Jay A., M.D., Physician in Regional Primary Care; Attending Staff Status; Period of Reappointment: August 1, 2006, through July 31, 2008; Privileged in Family Medicine.
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