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Board of Visitors minutes
February 9, 2007

 
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS
 
SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS
 
APPROVAL OF THE MINUTES OF THE SEPTEMBER 29-30, 2006 MEETING OF THE BOARD OF VISITORS
 
RECTOR REMARKS
 
RESOLUTION FOR ADDITIONS TO THE AGENDA
 
INTRODUCTION OF THE 2006-2007 MARSHALL SCHOLAR
 
THE CROCKETT AWARD
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CENTENNIAL OF THE COLONNADE CLUB
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THE PRESIDENT REPORT
 
NON-VOTING FACULTY MEMBER OF THE BOARD
 
EXECUTIVE SESSION
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PROFESSORSHIPS AND NAMINGS
 
EXECUTIVE SESSION CONTINUED
 
COMMITTEE BUSINESS
 
FINAL SESSION
 
DEMOLITION OF 409 VALLEY ROAD, 411 VALLEY ROAD, 503 VALLEY ROAD AND 1512 JEFFERSON PARK AVENUE
 
DEMOLITION OF COPELEY GAS HOUSE
 
APPROVAL OF A PERMANENT EASEMENT FOR RELOCATION OF OVERHEAD ELECTRICAL WIRES FOR RUFFIN HALL (DOMINION VIRGINIA POWER)
 
APPROVAL OF PROPERTY RESTRICTION FOR GILMER HALL LABORATORY SPACE
 
APPROVAL OF PROPERTY RESTRICTION FOR BIOMEDICAL RESEARCH BUILDING (MR-5) LABORATORY SPACE
 
APPROVAL OF STUDENT MEMORIAL PLAQUE AT THE UNIVERSITY OF VIRGINIA
 
APPROVAL TO REQUEST PERMANENT EASEMENTS FOR THE UNIVERSITY OF VIRGINIA ON JEFFERSON PARK AVENUE IN THE CITY OF CHARLOTTESVILLE
 
APPROVAL OF A PERMANENT EASEMENT FOR RELOCATION OF OVERHEAD ELECTRICAL WIRES FOR THE SOUTH LAWN PROJECT (DOMINION VIRGINIA POWER)
 
APPROVAL OF PERMANENT EASEMENTS FOR ACCESS TO EXISTING PUBLIC UTILITIES AND A RELOCATED BUS STOP (CITY OF CHARLOTTESVILLE)
 
APPROVAL TO ESTABLISH A NEW DEGREE PROGRAM: MASTER OF SCIENCE IN COMMERCE FINANCIAL SERVICES/MARKETING AND MANAGEMENT IN THE MCINTIRE SCHOOL OF COMMERCE
 
APPROVAL TO CHANGE THE NAME OF THE MASTER OF SCIENCE IN HEALTH EVALUATION SCIENCES DEGREE PROGRAM TO THE MASTER OF SCIENCE IN CLINICAL RESEARCH IN THE SCHOOL OF MEDICINE
 
APPROVAL TO CHANGE THE NAME OF THE DEPARTMENT OF CIVIL ENGINEERING TO THE DEPARTMENT OF CIVIL AND ENVIRONMENTAL ENGINEERING IN THE SCHOOL OF ENGINEERING AND APPLIED SCIENCE
 
APPROVAL OF TEXTBOOK POLICIES AND PROCEDURES
 
APPROVAL OF NEW LEVELS FOR LECTURESHIP AND LIBRARY FUNDS ENDOWMENT AND FOR A CHANGE OF NAME IN THE LIBRARIES
 
BUDGET AMENDMENTS AND CAPITAL PROJECT SCOPE CHANGE FOR THE UNIVERSITY OF VIRGINIA
 
AMEND THE COMMERCIAL PAPER PROGRAM TO CONFORM WITH THE RESTRUCTURING ACT
 
APPROVAL OF WTJU 2005-06 ANNUAL REPORT
 
APPROVAL OF CHANGE IN THE NAME OF THE DEPARTMENT OF SOCIAL AND BEHAVIORAL SCIENCE AT THE UNIVERSITY OF VIRGINIA COLLEGE AT WISE TO THE DEPARTMENT OF SOCIAL SCIENCE
 
APPROVAL OF A MAJOR IN MUSIC AT THE UNIVERSITY OF VIRGINIA COLLEGE AT WISE
 
APPROVAL OF BIOCHEMISTRY MAJOR AT THE UNIVERSITY OF VIRGINIA COLLEGE AT WISE
 
APPROVAL OF CHANGE IN THE NAME OF THE COLLEGE MAJOR TO THE INTERDISCIPLINARY STUDIES MAJOR AT THE UNIVERSITY OF VIRGINIA COLLEGE AT WISE
 
APPROVAL OF 2008-14 SIX YEAR CAPITAL OUTLAY PLAN
 
APPROVAL OF ACQUISITION OF ADVANCED RESEARCH AND TECHNOLOGY (A.R.T.) LIFE SCIENCES ANNEX
 
APPROVAL OF PROJECT BUDGET INCREASES IN EXCESS OF 10 PERCENT AND PROJECT SCOPE DECREASE IN EXCESS OF 10 PERCENT
 
APPROVAL OF STUDENT HOUSING RATES FOR 2007-2008
 
MOUNTAIN LAKE BIOLOGICAL STATION RATES/NEW DAILY RATES
 
APPROVAL OF 2007-2008 TUITION AND FEES FOR CERTAIN PROGRAMS
 
APPROVAL OF FINANCIAL PLANS FOR CAPITAL PROJECTS IN THE FIRST BIENNIUM OF THE PROPOSED SIX YEAR CAPITAL PLAN (2008-2014)
 
POLICY ON LEADERSHIP IN ENERGY AND ENVIRONMENTAL DESIGN (LEED)CERTIFICATION FOR NEW BUILDINGS AND MAJOR RENOVATIONS
 
ESTABLISHMENT OF A DIALYSIS FACILITY IN ALTAVISTA AND JOINT VENTURE
 
TRANSFER OF REAL ESTATE FROM THE UNIVERSITY OF VIRGINIA TO THE UNIVERSITY OF VIRGINIA FOUNDATION FOR CONSTRUCTION OF THE NORTH PARKING GARAGE
 
APPROVAL OF INTENT TO ISSUE TAX EXEMPT DEBT
 
ESTABLISHING THE GROUNDS IMPROVEMENT FUND
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APPROVAL OF REVISIONS TO THE BYLAWS OF THE UNIVERSITY OF VIRGINIA COLLEGE AT WISE BOARD
 
APPROVING CHANGES TO THE PAVILION ASSIGNMENT POLICY
 
MEMORIAL TABLET TO BUILDERS OF THE UNIVERSITY
 
APPOINTMENT OF NON-VOTING STUDENT MEMBER TO THE BOARD OF VISITORS
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REPORT ON ACTIONS OF THE EXECUTIVE COMMITTEE
 
MEMORIAL RESOLUTION ON RAY C. HUNT, JR.
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FACULTY PERSONNEL ACTIONS
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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
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RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD
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ATTACHMENT A (TEXTBOOK POLICIES AND PROCEDURES)
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ATTACHMENT B (COMMERCIAL PAPER GENERAL REVENUE PLEDGE NOTES)
 
AMENDED AND RESTATED RESOLUTION ADOPTED ON FEBRUARY __, 2007 THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA COMMERCIAL PAPER GENERAL REVENUE PLEDGE NOTES SERIES A (TAX-EXEMPT) and SERIES B (TAXABLE) _____________________ TABLE OF CONTENTS _____________________
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[resolution]
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ATTACHMENT C RESOLUTIONS FROM THE MEETING OF THE BUILDINGS AND GROUNDS COMMITTEE DECEMBER 11, 2006
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ATTACHMENT D RESOLUTIONS FROM THE MEETING OF THE MEDICAL CENTER OPERATING BOARD DECEMBER 11, 2006
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ATTACHMENT E RESOLUTIONS FROM THE MEETING OF THE MEDICAL CENTER OPERATING BOARD FEBRUARY 8, 2007
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CREDENTIALING AND RECREDENTIALING ACTIONS

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ATTACHMENT E

RESOLUTIONS FROM THE
MEETING OF THE
MEDICAL CENTER OPERATING BOARD
FEBRUARY 8, 2007

1

CREDENTIALING AND RECREDENTIALING ACTIONS

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:

  • Bateman, Bruce G., M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Attending Staff Status; Period of Appointment: January 5, 2007, through November 24, 2007; Privileged in Obstetrics and Gynecology.

  • Brown, Marilyn A., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Appointment: December 4, 2006, through December 3, 2007; Privileged in Pediatrics.

  • Chang, Jamison W., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Appointment: January 2, 2007, through January 1, 2008; Privileged in Internal Medicine.

  • Gordon, Demetria Y., M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Attending Staff Status; Period of Appointment: December 1, 2006, through June 30, 2007; Privileged in Obstetrics and Gynecology.

  • Moore, Preska M., M.D., Psychiatrist in the Department of Psychiatry and Neurobehavioral Medicine; Attending Staff Status; Period of Appointment: December 1, 2006, through October 31, 2007; Privileged in Psychiatry and Neurobehavioral Medicine.

  • Purow, Benjamin W., M.D., Neurologist in the Department of Neurology; Attending Staff Status; Period of Appointment: November 17, 2006, through October 31, 2007; Privileged in Neurology.

  • Strieter, Robert M., M.D., Physician in Chief in the Department of Internal Medicine; Attending Staff Status; Period of Appointment: January 5, 2007, through January 4, 2008; Privileged in Internal Medicine.
    • 2

  • Yi, Se-Ung John, M.D., Radiologist in the Department of Radiology; Instructor Staff Status; Period of Appointment: December 22, 2006, through June 30, 2007; Privileged in Radiology.

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:

  • Bassignani, Matthew J., M.D., Radiologist in the Department of Radiology; Attending Staff Status; Period of Reappointment: April 25, 2007, through April 24, 2009; Privileged in Radiology.

  • Brenin, David, M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: May 20, 2007, through May 19, 2009; Privileged in Surgery.

  • Chastain, Dania, Ph.D., Psychologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: May 3, 2007, through May 2, 2009; Privileged in Anesthesiology.

  • Elward, Kurtis, M.D., Physician in the Department of Family Medicine; Attending Staff Status; Period of Reappointment: March 1, 2007, through February 29, 2008; Privileged in Family Medicine.

  • Fletcher, Page M., M.D., Psychiatrist in the Department of Psychiatry and Neurobehavioral Medicine; Attending Staff Status; Period of Reappointment: April 1, 2007, through March 31, 2009; Privileged in Psychiatry and Neurobehavioral Medicine.

  • Galazka, Sim S., M.D., Physician in Chief in the Department of Family Medicine; Attending Staff Status; Period of Reappointment: April 1, 2007, through March 31, 2009; Privileged in Family Medicine.

  • Hurwitz, Shepard R., M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Attending Staff Status; Period of Reappointment: May 1, 2007 through April 30, 2009; Privileged in Orthopedic Surgery.
    • 3

  • Hutcheson, Grace A., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Reappointment: April 25, 2007 through April 24, 2009; Privileged in Internal Medicine.

  • Kelly, Heather C., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: April 1, 2007, through March 31, 2008; Privileged in Anesthesiology.

  • Kerrigan, Deirdre C., M.D., Physiatrist in Chief in the Department of Physical Medicine and Rehabilitation; Attending Staff Status; Period of Reappointment: April 1, 2007, through March 31, 2009; Privileged in Physical Medicine and Rehabilitation.

  • Kersh, Charles R., M.D., Radiation Oncologist in the Department of Radiation Oncology; Attending Staff Status; Period of Reappointment: May 17, 2007, through February 28, 2009; Privileged in Radiation Oncology.

  • Moxley, Michael D., M.D, Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Attending Staff Status; Period of Reappointment: April 15, 2007, through April 14, 2009; Privileged in Obstetrics and Gynecology.

  • Phillips, Frank H., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: May 2, 2007, through May 1, 2008; Privileged in Anesthesiology.

  • Powers, Robert D., M.D., Physician in Emergency Medicine; Attending Staff Status; Period of Reappointment: April 1, 2007, through July 14, 2008; Privileged in Emergency Medicine.

  • Read, Paul W., M.D., Radiation Oncologist in the Department of Radiation Oncology; Attending Staff Status; Period of Reappointment: March 1, 2007, through February 28, 2009; Privileged in Radiation Oncologist.

  • Sanfey, Hilary A., M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: April 1, 2007, through March 31, 2009; Privileged in Surgery.
    • 3

  • Singletary, Eunice M., M.D., Physician in Emergency Medicine; Attending Staff Status; Period of Reappointment: April 1, 2007, through March 31, 2009; Privileged in Emergency Medicine.

  • Taft, William C., M.D., Neurologist in the Department of Neurology; Attending Staff Status; Period of Reappointment: May 1, 2007, through April 30, 2009; Privileged in Neurology.

  • White, James L., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: January 25, 2007, through January 24, 2009; Privileged in Anesthesiology.

  • Williamson, Brian R.J., M.D., Radiologist in the Department of Radiology; Attending Staff Status; Period of Reappointment: April 15, 2007, through June 30, 2008; Privileged in Radiology.

  • Wong, Emily J.C., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: March 1, 2007, through February 28, 2009; Privileged in Pediatrics.

STATUS CHANGES TO CLINICAL STAFF

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

  • Kramer, Andreas H., M.D., Neurologist in the Department of Neurology; Instructor Staff Status; Date of Reappointment Changed to June 19, 2006 through June 18, 2007; Privileged in Neurology.

  • Marzani-Nissen, Gabrielle R., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Date of Reappointment in Secondary Department Changed to April 1, 2007 through March 31, 2009; Privileged in Internal Medicine.

  • Roche, James K., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Date of Reappointment in Secondary Department Changed to July 1, 2006 through November 24, 2007; Privileged in Internal Medicine.
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:

  • Gerber, Boris K., M.D., Physician in the Department of Internal Medicine; Consulting Staff Status; Effective date of Resignation: September 30, 2006.

  • Han, Joseph, M.D., Otolaryngologist in the Department of Otolaryngology; Attending Staff Status; Effective date of Resignation: December 31, 2006.

  • Kaplan, Erwin M., D.P.M., Podiatrist in the Department of Internal Medicine; Attending Staff Status; Effective date of Resignation: November 30, 2006.

  • Meakem, Timothy D., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Effective date of Resignation: December 31, 2006.

  • Saba, Adnan, M.D., Physician in Regional Primary Care; Visiting Staff Status; Effective date of Resignation: November 1, 2006.

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:

  • Bailey, Pamela K., R.N., N.P., Pediatric Nurse Practitioner in the Department of Pediatrics; Period of Privileging: December 1, 2006, through September 17, 2007; Privileged as a Pediatric Nurse Practitioner.

  • Branham, Norma, R.N., N.P., Geriatric Nurse Practitioner in the Orange Nursing Home; Period of Privileging: January 15, 2006, through January 14, 2007; Privileged as a Geriatric Nurse Practitioner.

  • DeStefano, Melissa A., P.A., Physician Assistant in the Department of Neurology; Period of Privileging: December 14, 2006, through November 12, 2007; Privileged as a Physician Assistant.
    • 6

  • Easter, Catherine R., R.N., N.P., Family Nurse Practitioner in the Department of Emergency Medicine; Period of Privileging: November 12, 2006, through November 11, 2007; Privileged as a Family Nurse Practitioner.

  • Grove, Lori J., Ph.D., Audiologist in the Department of Otolaryngology; Period of Privileging: November 20, 2006, through August 2, 2007; Privileged as an Audiologist.

  • MacCleery, Gavin J., P.A., Physician Assistant in the Department of Orthopedic Surgery; Period of Privileging: November 9, 2006 through October 29, 2007; Privileged as Physician Assistant.

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:

  • Ailawadi, Aarti, P.A., Physician Assistant in the Cancer Center; Period of Privileging: March 29, 2007 through March 28, 2008; Privileged as a Physician Assistant.

  • Allman, Marietta, R.N., N.P., Certified Nurse Anesthetist in Operating Room; Period of Privileging: April 12, 2007, through April 11, 2009; Privileged as a Certified Nurse Anesthetist.

  • Aretakis, Dyan A., R.N., N.P., Family Nurse Practitioner in the Teen Health Center; Period of Privileging: March 1, 2007, through February 28, 2009; Privileged as a Family Nurse Practitioner.

  • Chamberlain, Rebecca S., R.N., N.P., Pediatric Nurse Practitioner in TCV Surgery; Period of Privileging: March 20, 2007, through March 19, 2008; Privileged as a Pediatric Nurse Practitioner.

  • Cluett, Susan B., R.N., N.P., Family Nurse Practitioner in the Pediatric Fitness Program; Period of Privileging: March 3, 2007 through March 2, 2008; Privileged as a Family Nurse Practitioner.
    • 7

  • Cocke, Arika B., R.N., N.P., Pediatric Nurse Practitioner Pediatric Neurology; Period of Privileging: April 21, 2007, through April 20, 2009; Privileged as a Pediatric Nurse Practitioner.

  • Drewry, Kimberly S., R.N., N.P., Family Nurse Practitioner in the Cancer Center and Surgical Services; Period of Privileging: May 1, 2007, through April 30, 2009; Privileged as a Family Nurse Practitioner.

  • Golden, Wendy, Ph.D., Cytogenetist in the Department of Pathology; Period of Privileging: April 1, 2006, through March 31, 2008; Privileged in Cytogenetics and Molecular Cytogenetics.

  • Hedelt, Anne C., R.N., N.P., Family Nurse Practitioner in the Diabetes/Cardiovascular Clinic; Period of Privileging: April 1, 2007, through March 31, 2009; Privileged as a Family Nurse Practitioner.

  • Hellerman, Sandra P., R.N., N.P., Pediatric Nurse Practitioner in KCRC - Pediatrics; Period of Privileging: March 1, 2007, through February 28, 2009; Privileged as a Pediatric Nurse Practitioner.

  • Holmes, Jill, R.N., N.P., Family Nurse Practitioner in the Cancer Center; Period of Privileging: March 2, 2007, through March 1, 2009; Privileged as a Family Nurse Practitioner.

  • Schweichert, Patricia A., R.N., N.P., Family Nurse Practitioner in Interventional Neuroradiology; Period of Privileging: April 1, 2007, through March 31, 2009; Privileged as a Family Nurse Practitioner.

  • Taylor, Rose C., R.N., N.P., Adult Nurse Practitioner in the Emergency Medicine Department; Period of Privileging: April 25, 2007, through April 24, 2009; Privileged as an Adult Nurse Practitioner.

  • Weil, Dean C., R.N., N.P., Certified Nurse Anesthetist in the Operating Room; Period of Privileging: March 12, 2007, through March 11, 2009; Privileged as a Certified Nurse Anesthetist.
8

STATUS CHANGE FOR ALLIED HEALTH PROFESSIONAL

RESOLVED that the recommendations of the Clinical Staff Executive Committee for the status change in privileges to the following Allied Health Professional are approved:

  • Compton, Rebekah D., R.N., N.P., Family Nurse Practitioner in the Department of Family Medicine; Date of Privileges Changed to September 19, 2006 - through November 26, 2007; Privileged as a Family Nurse Practitioner.

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 Professionals are approved:

  • Cash, Vicky L., R.N., N.P., Family Nurse Practitioner in the Breast Care Center; Effective Date of Resignation: August 18, 2006.

  • Hespenheide, Elizabeth E., R.N., N.P., Acute Care Nurse Practitioner in GI/Hepatology; Effective Date of Resignation: January 19, 2007.

  • Johnson, Sheri L., P.A., Physician Assistant in TCV Surgery; Effective Date of Resignation: January 26, 2007.

  • Lianez, Roberto, R.N., N.P., Adult Nurse Practitioner in the Emergency Department; Effective Date of Resignation: October 1, 2006.
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