University of Virginia Library

APPROVAL OF COMMUNITY MEDICINE, LLC

WHEREAS, the University wishes to enhance primary care delivery to its patients; and

WHEREAS, the University has developed a model for delivery of primary care by physicians whose main focus is outpatient primary care, which involves creating a whollyowned non-profit, taxable subsidiary limited liability company; and

WHEREAS, the University will initially use this model for four primary care physicians in the Northridge practice;

RESOLVED that the University is authorized to form Community Medicine University of Virginia, LLC, a non-profit, taxable subsidiary limited liability company, to operate the practice of primary care physicians; and

RESOLVED FURTHER that the University is authorized to provide supplemental funds to Community Medicine University of Virginia, LLC, in accordance with its business plan; and

RESOLVED FURTHER that the Executive Vice President and Chief Operating Officer is authorized to execute the contracts, forms and other documents necessary to form Community Medicine University of Virginia, LLC, and to operate the company.