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Board of Visitors minutes
October 04, 2002

 
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS OCTOBER 4-5, 2002
 
TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS October 4-5, 2002
 
ESTABLISHMENT OF THE BAYER CORPORATION-GERALD L. MANDELL PROFESSORSHIP IN INTERNAL MEDICINE
 
ESTABLISHMENT OF THE CANCER CENTER DISTINGUISHED PROFESSORSHIP IN THE SCHOOL OF MEDICINE
 
ESTABLISHMENT OF THE RUTH E. MURDAUGH PROFESSORSHIP IN FAMILY PRACTICE IN THE SCHOOL OF MEDICINE
 
APPROVAL OF THE NAMING OF THE GERALD D. AURBACH MEDICAL RESEARCH BUILDING
 
RENAMING OF THE INTERNATIONAL CENTER THE LORNA SUNDBERG INTERNATIONAL CENTER
 
APPROVAL OF CURRENT FUNDS GUIDELINES
 
APPROVAL OF ADDITIONAL APPOINTMENTS TO THE EMERGENCY COMMUNICATIONS CENTER MANAGEMENT BOARD
 
APPROVAL OF WTJU'S 2001-02 ANNUAL REPORT
 
APPROVAL OF THE BOARD OF VISITORS REPRESENTATIVES TO THE GOVERNING BOARDS OF UNIVERSITY-RELATED FOUNDATIONS
 
APPROVAL OF ARCHITECT SELECTION FOR COCKE HALL RENOVATION
 
APPROVAL OF ARCHITECT SELECTION FOR ROUSS HALL RENOVATION AND COMMERCE SCHOOL
 
APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR CROCKETT HALL RENOVATION AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR HEALTH SCIENCES CENTER PARKING STRUCTURE
 
APPROVAL OF A PERMANENT EASEMENT FOR CLARKE COUNTY ACROSS UNIVERSITY OF VIRGINIA PROPERTY LOCATED AT BLANDY FARM
 
APPROVAL OF CONVEYANCE OF AIR RIGHTS TO THE UNIVERSITY OF VIRGINIA FROM THE CITY OF CHARLOTTESVILLE FOR THE EMMET STREET BRIDGE
 
APPROVAL TO OFFER A NEW GRADUATE DEGREE PROGRAM (MASTER OF ENGINEERING, MASTER OF SCIENCE, AND PH.D.) IN COMPUTER ENGINEERING IN THE SCHOOL OF ENGINEERING AND APPLIED SCIENCE
 
CONFLICT OF INTEREST EXEMPTION (CELLULAR MATERIALS INTERNATIONAL, INC.)
 
CONFLICT OF INTEREST EXEMPTION (DIRECTED VAPOR TECHNOLOGIES INTERNATIONAL, INC.)
 
APPROVAL OF THE APPOINTMENT OF THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE BOARD
 
APPROVAL OF 2003 AMENDMENTS TO THE 2002-2004 BIENNIAL BUDGET FOR THE ACADEMIC DIVISION, AND THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
APPROVAL OF TUITION SURCHARGE FOR 2002-2003
 
APPROVAL OF EXPANSION OF THE FUNDS AVAILABLE FOR SHORT-TERM INTERNAL LOANS
 
APPROVAL OF THE CREATION OF THE UNIVERSITY OF VIRGINIA HEALTH FOUNDATION
 
APPROVAL OF PRELIMINARY DESIGN FOR THE NEW ARENA
 
APPROVAL OF PROPOSAL: CARNEGIE CORPORATION'S TEACHERS FOR A NEW ERA INITIATIVE
 
AMENDMENT TO APPROVAL OF CHANGES TO MEDICAL CENTER RETIREMENT BENEFITS
 
APPROVAL OF SUPPLEMENTAL ORGANIZATIONAL RESOLUTION
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FACULTY PERSONNEL ACTIONS
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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
APPROVAL OF THE SUMMARY OF AUDIT FINDINGS
 
BY THE BOARD OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY (UVIMCO), SEPTEMBER 18-19, 2002:
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BY THE MEDICAL CENTER OPERATING BOARD ON SEPTEMBER 19, 2002:
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CREDENTIALING AND RECREDENTIALING ACTIONS
 
APPROVAL OF MEDICAL CENTER CLINICAL STAFF BYLAWS, DELEGATION OF AUTHORITY OVER MEDICAL CENTER CLINICAL POLICY TO THE MEDICAL CENTER CLINICAL STAFF EXECUTIVE COMMITTEE AND AUTHORIZATION REGARDING PROFESSIONAL LIABILITY COVERAGE.
 
ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
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THE UNIVERSITY OF VIRGINIA IN VESTMENT MANAGEMENT COMPANY INTERNALLY-MANAGED FUNDS
 
ATTACHMENT B ADDENDUM #1 TO AGREEMENT DATED JANUARY 20, 1984 BY AND AMONG THE CITY OF CHARLOTTESVILLE, VIRGINIA, THE COUNTY OF ALBEMARLE, VIRGINIA AND THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA

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BY THE MEDICAL CENTER OPERATING BOARD ON SEPTEMBER 19, 2002:

CREDENTIALING AND RECREDENTIALING ACTIONS

NEW APPOINTMENTS TO THE CLINICAL STAFF

RESOLVED that the recommendations of the Medical Policy Council 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:

  • Ardesia, John A., D.O., Physician in Internal Medicine in Regional Primary Care; Attending Staff Status; Period of Appointment: August 1, 2002, through July 31, 2003; Privileged in Internal Medicine.
  • Bassin, Sarice, M.D., Neurologist in the Department of Neurology; Fellow/Instructor Staff Status; Period of Appointment: July 8, 2002, through June 30, 2003; Privileged in Neurology.
    • 6294

  • Benson, Don M., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Appointment: August 2, 2002, through June 30, 2003; Privileged in Internal Medicine.
  • Burtner, Melissa G., M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Attending Staff Status; Period of Appointment: August 1, 2002, through July 31, 2003; Privileged in Obstetrics and Gynecology.
  • Cathro, Helen, M.B.ChB., Pathologist in the Department of Pathology; Attending Staff Status; Period of Appointment: August 27, 2002, through June 30, 2003; Privileged in Pathology.
  • Chhabra, Abhinav B., M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Attending Staff Status; Period of Appointment: August 25, 2002, through August 24, 2003; Privileged in Orthopedic Surgery.
  • Ferguson, John D., M.B.B.S., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Appointment: August 7, 2002, through June 30, 2003; Privileged in Internal Medicine. Fuchs, Kathleen L., Ph.D., Psychologist in the Department of Neurology; Attending Staff Status; Period of Appointment: July 15, 2002, through June 30, 2003; Privileged in Psychology.
  • Garson, Arthur Jr., M.D., M.P.H., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Appointment: July 9, 2002, through June 24, 2003; Privileged in Pediatrics.
  • Goodkin, Howard P., M.D., Neurologist in the Department of Neurology; Attending Staff Status; Period of Appointment: August 1, 2002, through July 31, 2003; Privileged in Neurology.
  • Hellems, Martha A., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Appointment: August 1, 2002, through July 31, 2003; Privileged in Pediatrics.
  • Houpt, Eric, M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Appointment: July 24, 2002, through June 30, 2003; Privileged in Internal Medicine.
    • 6295

  • Kirk, Mark A., M.D., Physician in Emergency Medicine in the Department of Emergency Medicine; Attending Staff Status; Period of Appointment: July 3, 2002, through June 30, 2003; Privileged in Emergency Medicine.
  • Mason, J. Holland, M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Appointment: August 27, 2002, through August 24, 2003; Privileged in Anesthesiology.
  • McCartney, Christopher R., M.D., Physician in the Department of Internal Medicine; Fellow/Instructor Staff Status; Period of Appointment: August 23, 2002, through June 30, 2003; Privileged in Internal Medicine.
  • Michalsky, Marc P., M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Appointment: August 5, 2002, through July 31, 2003; Privileged in Surgery.
  • Morgan, John C., M.D., Neurologist in the Department of Neurology; Fellow/Instructor Staff Status; Period of Appointment: July 8, 2002, through June 30, 2003. Privileged in Neurology.
  • Mullick, Tarun, M.D., Physician in Internal Medicine in the Department of Internal Medicine; Attending Staff Status; Period of Appointment: July 15, 2002, through June 30, 2003; Privileged in Emergency Medicine.
  • Oberlies, Jennifer, M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Appointment: August 1, 2002, through June 30, 2003; Privileged in Internal Medicine.
  • Osborn, Tiffany M., M.D., Physician in the Department of Emergency Medicine; Attending Staff Status; Period of Appointment: August 15, 2002, through August 14, 2003; Privileged in Emergency Medicine.
  • Price, Amy L., M.D., Physician in the Department of Family Medicine; Fellow/Instructor Staff Status; Period of Appointment: August 2, 2002, through June 30, 2003; Privileged in Family Medicine.
    • 6296

  • Quillian, Heather R., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Appointment: August 21, through July 31, 2003; Privileged in Pediatrics.
  • Redick, Dana L., M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Attending Staff Status; Period of Appointment: September 1, 2002, through August 31, 2003; Privileged in Obstetrics and Gynecology.
  • Schmitt, John W., M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Attending Staff Status; Period of Appointment: July 8, 2002, through June 30, 2003; Privileged in Obstetrics and Gynecology.
  • Schroen, Anneke T., M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Appointment: August 27, 2002, through June 30, 2003; Privileged in Surgery.
  • Smigrodzki, Rafal M., M.D., Neurologist in the Department of Neurology; Attending Staff Status; Period of Appointment: July 22, 2002, through June 30, 2003; Privileged in Neurology.
  • Troiano, Jason J., M.D., Physician in Regional Primary Care; Attending Staff Status; Period of Appointment: August 1, 2002, through July 31, 2003; Privileged in Family Medicine.
  • Verghese, George M., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Appointment: August 1, 2002, through June 30, 2003; Privileged in Internal Medicine.

REAPPOINTMENTS TO THE CLINICAL STAFF

RESOLVED that the recommendations of the Medical Policy Council 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, 2002, through September 14, 2004; Privileged in Pediatrics.
    • 6297

  • Anderson, David G., M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Attending Staff Status; Period of Reappointment: August 1, 2002, through July 31, 2004; Privileged in Orthopedic Surgery.
  • Barcia, John P., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: August 1, 2002, through July 31, 2004; Privileged in Pediatrics.
  • Blackman, James A., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: September 1, 2002, through August 31, 2004; Privileged in Pediatrics.
  • Boothe, Virginia A., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Reappointment: September 1, 2002, through August 31, 2004; Privileged in Internal Medicine.
  • Broshek, Donna K., Ph.D., Psychologist in the Department of Psychiatric Medicine; Attending Staff Status; Period of Reappointment: September 1, 2002, through August 31, 2004; Privileged in Psychology.
  • Brown, Thomas E., M.D., Orthopedic Surgeon in Orthopedic Surgery; Attending Staff Status; Period of Reappointment: August 1, 2002, through July 31, 2004; Privileged in Orthopedic Surgery.
  • Calhoun, Robert B., M.D., Physician in Regional Primary Care; Attending Staff Status; Period of Reappointment: August 1, 2002, through July 31, 2003; Privileged in Family Medicine.
  • Castellano, John M., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: August 1, 2002, through July 31, 2004; Privileged in Anesthesiology.
  • Chai, Janie Y., M.D., Pediatrician in Regional Primary Care; Attending Staff Status; Period of Reappointment: August 1, 2002, through July 31, 2004; Privileged in Pediatrics.
  • Ciambotti, Jonathan M., M.D., Radiologist in the Department of Radiology; Attending Staff Status; Period of Reappointment: August 20, 2002, through August 19, 2004; Privileged in Radiology.
    • 6298

  • Corley, Sarah T., M.D., Physician in Internal Medicine in the Department of Internal Medicine; Attending Staff Status; Period of Reappointment: August 15, 2002, through August 14, 2004; Privileged in Internal Medicine.
  • Crain, Noreen, M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: August 1, 2002, through July 31, 2004; Privileged in Pediatrics.
  • Diduch, David R., M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Attending Staff Status; Period of Reappointment: September 1, 2002, through August 31, 2004; Privileged in Orthopedic Surgery.
  • Doctor, Allan, M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: August 1, 2002, through July 31, 2004; Privileged in Pediatrics.
  • Early, Stephen V., M.D., Otolaryngologist in the Department of Otolaryngology; Attending Staff Status; Period of Reappointment: August 25, 2002 through August 24, 2004; Privileged in Otolaryngology.
  • Evans, Jonathan M., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Reappointment: September 1, 2002, through August 31, 2004; Privileged in Internal Medicine.
  • Falterman, Mary L., M.D., Pediatrician in the Department of Pediatrics; Visiting Staff Status; Period of Reappointment: September 15, 2002, through September 14, 2004; Privileged in Pediatrics.
  • Foley, Eugene F., M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: September 1, 2002, through July 31, 2003; Privileged in Surgery.
  • Friel, Charles M., M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: September 1, 2002, through August 31, 2004; Privileged in Surgery.
    • 6299

  • Greyson, C. Bruce, M.D., Psychiatrist in the Department of Psychiatric Medicine; Attending Staff Status; Period of Reappointment: August 16, 2002, through August 15, 2004; Privileged in Psychiatric Medicine.
  • Herrington, Pamila, M.D., Psychiatrist in the Department of Psychiatric Medicine; Attending Staff Status; Period of Reappointment: August 1, 2002, through July 31, 2004; Privileged in Psychiatric Medicine.
  • Hulvey, J. Thomas, M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Attending Staff Status; Period of Reappointment: August 1, 2002, through July 31, 2003; Privileged in Orthopedic Surgery.
  • Jevtovic-Todorovic, Vesna, M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: September 1, 2002, through August 31, 2004; Privileged in Anesthesiology.
  • Katz, Adam J., M.D., Plastic Surgeon in the Department of Plastic Surgery; Attending Staff Status; Period of Reappointment: August 1, 2002, through July 31, 2004; Privileged in Plastic Surgery.
  • Kfoury, Abdallah G., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Reappointment: August 1, 2002, through July 31, 2004; Privileged in Internal Medicine.
  • Knox, Laura., M.D., Plastic and Maxillofacial Surgeon in the Department of Plastic Surgery; Attending Staff Status; Period of Reappointment: September 1, 2002, through August 31, 2004; Privileged in Plastic Surgery.
  • Lee, Laura W., M.D., Physiatrist in the Department of Physical Medicine; Attending Staff Status; Period of Reappointment: May 25, 2002, through May 24, 2003; Privileged in Physical Medicine.
  • Kountakis, Stilianos E., M.D., Otolaryngologist in the Department of Otolaryngology; Attending Staff Status; Period of Reappointment: August 25, 2002, through August 24, 2004; Privileged in Otolaryngology.
    • 6300

  • Lamkin, Thomas D., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: August 1, 2002, through July 31, 2004; Privileged in Pediatrics.
  • McCue, Frank C., M.D., Physician in the Department of Orthopedic Surgery; Attending Staff Status; Period of Reappointment: July 1, 2002, through May 24, 2003; Privileged in Orthopedics.
  • McDonald, Kelly B., M.D., Physician in Regional Primary Care; Attending Staff Status; Period of Reappointment: September 1, 2002, through August 31, 2004; Privileged in Internal Medicine.
  • Packer, Roger J., M.D., Neurosurgeon in the Department of Neurosurgery; Visiting Staff Status; Period of Reappointment: August 1, 2002, through June 30, 2003; Privileged in Neurosurgery.
  • Perina, Debra G., M.D., Physician in Emergency Medicine in the Department of Emergency Medicine; Attending Staff Status; Period of Reappointment: September 1, 2002, through August 31, 2004; Privileged in Emergency Medicine.
  • Politis, George D., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: August 20, 2002, through August 19, 2004; Privileged in Anesthesiology.
  • Raymond, Colleen A., M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Attending Staff Status; Period of Reappointment: August 1, 2002, through July 31, 2003; Privileged in Obstetrics and Gynecology.
  • Reiser, Robert C., M.D., Physician in Emergency Medicine in the Department of Emergency Medicine; Attending Staff Status; Period of Reappointment: August 1, 2002, through July 31, 2004; Privileged in Emergency Medicine.
  • Rich, Tyvin A., M.D., Radiation Oncologist in the Department of Radiation Oncology; Attending Staff Status; Period of Reappointment: September 1, 2002, through August 31, 2003; Privileged in Radiation Oncology.
    • 6301

  • Ritterband, Lee M., Ph.D., Psychologist in the Department of Psychiatric Medicine; Attending Staff Status; Period of Reappointment: September 1, 2002, through August 31, 2004; Privileged in Psychologist.
  • Schofield, William P., M.D., Psychiatrist in the Department of Psychiatric Medicine; Visiting Staff Status; Period of Reappointment: September 1, 2002, through August 31, 2003; Privileged in Psychiatric Medicine.
  • Smyth, Katherine M., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: September 15, 2002, through June 30, 2003; Privileged in Pediatrics.
  • Spradlin, Wilford W., M.D., Psychiatrist in the Department of Psychiatric Medicine; Attending Staff Status; Period of Reappointment: September 1, 2002, through October 24, 2003; Privileged in Psychiatric Medicine.
  • Todorovic, Slobodan M., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Reappointment: September 1, 2002, through August 31, 2004; Privileged in Anesthesiology.
  • Walton, Nancy E., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: July 16, 2002, through July 14, 2003; Privileged in Pediatrics.
  • Wenger, Jennifer B., M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Attending Staff Status; Period of Reappointment: August 1, 2002, through July 31, 2003; Privileged in Obstetrics and Gynecology.
  • Williams, Mark E., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Reappointment: September 1, 2002, through August 31, 2004; Privileged in Internal Medicine.
  • Willson, Douglas F., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: October 1, 2002, through September 30, 2004; Privileged in Pediatrics.
    • 6302

  • Wolf, Andrew, M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Period of Reappointment: September 13, 2002, through September 12, 2004; Privileged in Internal Medicine.

STATUS CHANGES TO CLINICAL STAFF

RESOLVED that the recommendation of the Medical Policy Council for the status changes in clinical privileges for the following practitioners are approved:

  • Barnett, Lisa C., M.D., Pathologist in the Department of Pathology; Change from Fellow/Instructor to Attending Staff Status; Effective: July 1, 2002.
  • Hunt, John F., M.D., Pediatrician in the Department of Pediatrics; Change from Fellow/Instructor to Attending Staff Status; Effective: July 1, 2001.
  • Woods, Andrew, M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Changed from "Resignation' of Clinical Privileges to Lapse of Clinical Privileges; Effective: June 30, 2002.

SECONDARY APPOINTMENTS TO THE CLINICAL STAFF

RESOLVED that the recommendations of the Medical Policy Council for Secondary Appointments to the clinical staff of the University of Virginia Medical Center and the granting of specific privileges to the following practitioners are approved:

  • MacKnight, John M., M.D., Physician in the Department of Orthopedic Surgery; Attending Staff Status; Secondary Appointment Period: September 1, 2002, through August 31, 2003; Privileged in Orthopedic Surgery.
  • Politis, George D., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Secondary Appointment Period: August 20, 2002, through August 19, 2004; Privileged in Pediatrics.
6303

RESIGNATIONS FROM THE CLINICAL STAFF

RESOLVED that the recommendation of the Medical Policy Council for the resignation of clinical privileges to the following practitioners are approved:

  • Chekan, Edward G., M.D., Surgeon in the Department of Surgery; Attending Staff Status; Effective date of Resignation: July 12, 2002.
  • Epstein, Robert M., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Effective date of Resignation: June 30, 2002.
  • Fryburg, David A., M.D., Physician in the Department of Internal Medicine; Attending Staff Status; Effective date of Resignation: August 31, 2001.
  • Gutgesell, Margaret E., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Effective date of Resignation: July 31, 2002.
  • Ibrahim, Mohamed, M.D., Surgeon in the Department of Surgery; Attending Staff Status; Effective date of Resignation: September 26, 2002.
  • Lazar, Andrew E., M.D., Physician in Internal Medicine in the Department of Internal Medicine; Attending Staff Status; Effective date of Resignation: May 6, 2002.
  • Mari, Giancarlo, M.D., Obstetrician and Gynecologist in the Department of Obstetrics and Gynecology; Attending Staff Status; Effective date of Resignation: August 23, 2002.
  • Matthews, Anthony J., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Effective date of Resignation: September 11, 2002.
  • Mulligan, Kimberly A., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Effective date of Resignation: July 26, 2002.
  • Stephan, Illene F., M.D., Physician in Internal Medicine in the Department of Internal Medicine; Attending Staff Status; Effective date of Resignation: June 6, 2002.
    • 6304

  • Stewart, Kimberly J., Ph.D., Psychologist in the Department of Psychiatric Medicine; Attending Staff Status; Effective date of Resignation: June 12, 2002.
  • Volkan, Vamik D., M.D., Psychiatrist in the Department of Psychiatric Medicine; Attending Staff Status; Effective date of Resignation: August 24, 2002.

NEW APPOINTMENTS OF ALLIED HEALTH PROFESSIONALS TO THE CLINICAL STAFF

RESOLVED that the recommendations of the Medical Policy Council for the granting of credentials to the following healthcare professionals for appointment to the clinical staff of the University of Virginia Medical Center are approved:

  • Cherniawski, Patricia, M., R.N., C.R.N.A., Certified Registered Nurse Anesthetist in the Department of Anesthesiology; Period of Appointment: August 2, 2002, through August 1, 2003; Privileged as a Certified Registered Nurse Anesthetist.
  • Enterline, Leslie C., P.A., Physician's Assistant in the Department of Internal Medicine; Period of Appointment: August 12, 2002, through August 11, 2003; Privileged as a Physician's Assistant.
  • Perry, Lois M., R.N., F.N.P., Family Nurse Practitioner in the Department of Neurology; Period of Appointment: July 19, 2002, through July 18, 2003; Privileged as a Family Nurse Practitioner.
  • Wells, Jodi, P.A., Physician's Assistant in the Department of Neurosurgery; Period of Appointment: July 12, 2002, through July 11, 2003; Privileged as a Physician's Assistant.

REAPPOINTMENTS OF ALLIED HEALTH PROFESSIONALS TO THE CLINICAL STAFF

RESOLVED that the recommendations of the Medical Policy Council for the Reappointment of the following healthcare professionals to the clinical staff of the University of Virginia Medical Center are approved:

6305

  • Apprey, Maurice, Ph.D., Licensed Professional Counselor in the Department of Psychiatric Medicine; Period of Reappointment: October 1, 2002, through September 30, 2004; Privileged as a Licensed Professional Counselor.
  • Burns, Suzanne, R.N., A.C.N.P., Acute Care Nurse Practitioner in the Department of Internal Medicine; Period of Reappointment: September 1, 2002, through August 31, 2004; Privileged as an Acute Care Nurse Practitioner.
  • Campbell, Fern G., R.N., F.N.P., Family Nurse Practitioner in the Department of Internal Medicine; Period of Reappointment: August 1, 2002, through July 31, 2004; Privileged as a Family Nurse Practitioner.
  • Green, Colleen, P.A., Physician Assistant in the Department of Internal Medicine; Period of Reappointment: August 1, 2002, through July 31, 2003; Privileged as a Physician Assistant.
  • Koch, Robin E., R.N., N.N.P., Neonatal Nurse Practitioner in the Department of Pediatrics; Period of Reappointment: July 17, 2002, through August 2, 2002; Privileged as a Neonatal Nurse Practitioner.
  • McBride, Margaret, M.Ed., Audiologist in the Department of Otolaryngology; Period of Reappointment: August 6, 2002, through July 15, 2003; Privileged as an Audiologist.

RESIGNATION OF ALLIED HEALTH PROFESSIONALS

RESOLVED that the recommendation of the Medical Policy Council for the resignation of privileges to the following allied health professionals are approved:

  • White, Beth, R.N., F.N.P., Family Nurse Practitioner in the Department of Internal Medicine; Effective date of Resignation: August 9, 2002.
  • Workman, Patricia, R.N., A.N.P., Adult Nurse Practitioner in the Department of Emergency Medicine; Effective Date of Resignation: May 31, 2002.
6306

APPROVAL OF MEDICAL CENTER CLINICAL STAFF BYLAWS, DELEGATION OF AUTHORITY OVER MEDICAL CENTER CLINICAL POLICY TO THE MEDICAL CENTER CLINICAL STAFF EXECUTIVE COMMITTEE AND AUTHORIZATION REGARDING PROFESSIONAL LIABILITY COVERAGE.

WHEREAS, the Medical Center Operating Board serves as the governing body for the University of Virginia Medical Center; and

WHEREAS, in accordance with certain legal and accreditation requirements, the Clinical Staff of the Medical Center has been established, inter alia, to provide a system of governance for the Clinical Staff, including a mechanism for reviewing and evaluating the qualifications of applicants and re-applicants to the Medical Center Clinical Staff and responsibility for the provision of quality clinical care delivered by the Clinical Staff throughout Medical Center facilities; and

WHEREAS, at its July 2002 meeting, the Medical Center Operating Board directed the Medical Center to proceed with revisions to the Clinical Staff Bylaws; and

WHEREAS, the Clinical Staff of the Medical Center has adopted Amended and Restated Bylaws which provide for the internal governance of the Medical Center Clinical Staff, including the requirements for membership on the Clinical Staff and removal therefrom; and

WHEREAS, the Clinical Staff Bylaws create a Clinical Staff Executive Committee to serve as the executive committee of the Clinical Staff, with the responsibility for overseeing the quality of the clinical care delivered within the Medical Center and adopting appropriate clinical policy for the Medical Center;

RESOLVED that the Medical Center Operating Board approves the Amended and Restated Bylaws of the Clinical Staff of the University of Virginia Medical Center dated September 19, 2002, and delegates to the Clinical Staff Executive Committee the authority to oversee the quality of clinical care delivered within the Medical Center and the authority for the adoption and enforcement of clinical policy throughout the Medical Center; and

6307

RESOLVED FURTHER that each member of the Clinical Staff of the University of Virginia Medical Center shall maintain professional liability insurance coverage in an amount sufficient to meet the legal limitations for malpractice actions set forth in Virginia Code Section 8.01-581.15, as such may be amended from time to time.

Respectfully submitted,
Alexander G. Gilliam, Jr.
Secretary

AGG:jb


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