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CHANGE IN THE ELECTION OF MR. R. EDWARD HOWELL

RESOLVED that the election of Mr. R. Edward Howell as Vice President and Chief Executive Officer of the University of Virginia Medical Center, for five years, effective February 25, 2002, at an annual salary of $500,000, as shown in the Minutes of the meeting of the Board of Visitors dated January 26, 2002, be changed to read as follows:

RESOLVED that Mr. R. Edward Howell is elected as Vice President and Chief Executive Officer of the University of Virginia Medical Center, for three years, effective February 25, 2002, at an annual salary of $500,000.