RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS ...17...10288 March 3, 2017 The Board of Visitors of...

RESOLUTIONSADOPTEDBYTHEBOARDOFVISITORSMarch2‐3,2017

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ResolutiontoApproveAdditionalAgendaItems 10290ApprovalofGiftsandGrantsReport 10292ResolutionCommendingPhoebeA.Willis 10296RecommendedStrategicInvestmentFundProject 10299RenamingtheTussiandJohnKlugeProfessorshipinContemplativeEnd‐of‐LifeCaretheTussiandJohnKlugeProfessorshipinCompassionateCare 10300IvyMountainRedevelopmentMasterPlan 10301FacultyandStaffHousingRatesfor2017‐2018 10301StudentHousingRatesfor2017‐2018fortheAcademicDivision,TheUniversityofVirginia’sCollegeatWise,andtheMountainLakeBiologicalStation 10303ContractRatesforDiningServicesfor2017‐2018fortheAcademicDivision,TheUniversityOfVirginia’sCollegeatWise,andMountainLakeBiologicalStation 10305SignatoryAuthorityforContractforScientificGoods 10306SignatoryAuthorityforMedicalCenterContracttoProcureHospitalReplacementBeds 10307SignatoryAuthorityforMasterBrokerageandConsultingServicesAgreementandResultantContractsforEmployeeBenefits 10307EstablishmentoftheHarrison‐WoodJeffersonScholarsFoundationProfessorshipinNeurology 10307EstablishmentoftheBrockmanFoundationJeffersonScholarsFoundationProfessorship 10308FacultyPersonnelActions Elections 10308CorrectiontotheElectionofMs.FanGo 10310ActionsRelatingtoChairholders ElectionofChairholders 10310 SpecialSalaryActionsofChairholders 10310 ResignationofChairholder 10311 RetirementsofChairholders 10311Promotion 10311SpecialSalaryActions 10311Resignations 10312Retirements 10313Re‐Appointment 10314ElectionofVicePresidentforResearchMelurK.Ramusubramanian 10314Re‐ElectionofVicePresidentMelodyS.Bianchetto 10314ElectionofProfessorEmeriti 10314Deaths 10315TheUniversityofVirginia’sCollegeatWiseAppointments SpecialSalaryActionofChairholder 10316Retirements 10316

PAGEElectionofProfessorEmeriti 10316ElectionofAssociateProfessorEmeriti 10316ResolutionsNotRequiringActionbytheFullBoard:ResolutionsApprovedbytheMedicalCenterOperatingBoardonMarch2,2017:

CredentialingandRecredentialingActions–TransitionalCareHospital–ApprovedMarch2,2017 10319

CredentialingandRecredentialingActions–MedicalCenterOperatingBoard–ApprovedMarch2,2017 10321

CredentialingandRecredentialingActions–TransitionalCareHospital–ApprovedJanuary25,2017 10327

CredentialingandRecredentialingActions–MedicalCenterOperatingBoard–ApprovedJanuary17,2017 10330

CredentialingandRecredentialingActions–TransitionalCareHospital–ApprovedDecember14,2016 10337

CredentialingandRecredentialingActions–MedicalCenterOperatingBoard–ApprovedDecember20,2016 10340

ResolutionsApprovedbytheBuildingsandGroundsCommitteeonMarch3,2017:

Architect/EngineerSelectionforBrandonAvenueGreenStreetandInfrastructure 10351

Architect/EngineerSelectionforPinnHallPhaseIRenovations 10351

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March3,2017

TheBoardofVisitorsoftheUniversityofVirginiametinopenandclosedsessionat

2:40p.m.onThursday,March2,2017,intheBoardRoomoftheRotunda.WilliamH.GoodwinJr.,Rector,presided.

PresentwereL.D.Britt,M.D.,WhittingtonW.Clement,FrankM.ConnerIII,ElizabethM.Cranwell,ThomasA.DePasquale,KevinJ.Fay,BarbaraJ.Fried,FrankE.Genovese,JohnA.Griffin,BaburB.Lateef,M.D.,JohnG.MacfarlaneIII,TammyS.Murphy,JamesB.MurrayJr.,JamesV.Reyes,JeffreyC.Walker,NinaJ.Solenski,M.D.,andPhoebeA.Willis.

AlsopresentforpartsoftheclosedsessionwereTeresaA.Sullivan,PatrickD.Hogan,ThomasC.Katsouleas,RichardP.Shannon,M.D.,SusanG.Harris,DebraD.Rinker,andRoscoeC.Roberts.ClosedSession,Thursday,March2,2017

AfteradoptingthefollowingmotionmadebyMr.Genoveseanddulyseconded,thevotingmemberspresentplusNinaJ.Solenski,M.D.,PhoebeA.Willis,SusanG.Harris,andDebraD.Rinkerwentintoclosedsessionat2:40p.m.:

ThattheBoardofVisitorsgointoclosedsessionforthepurposeof

discussingprospectivecandidatesforappointment;specifically,toconferregardingcandidatesforthepositionofstudentrepresentativetotheBoardofVisitors;toreviewanddiscussamongmembersoftheBoard,andwiththeProvostandPresident,personnelactionsincludingfacultyandexecutivestaffhires,promotions,specialsalaryactions,resignations,andretirements;toconsiderthepotentialinvestmentofpublicfundsforacompetitiveprocurementofserviceswhereifmadepublicinitiallythefinancialinterestsoftheUniversitywouldbeadverselyaffected,specifically,acontractforexecutivesearchfirmservices;andtodiscusscurrentandfutureactivitiesofahealthcarejointventureinvolvingtheUniversityMedicalCenterwheredisclosurewouldadverselyaffectthecompetitivepositionoftheMedicalCenter.TherelevantexemptionsareSections2.2‐3711(A)(1),(6),and(22)oftheCodeofVirginia.

LaterinthesessionMr.Roberts,Ms.Sullivan,Mr.Hogan,Mr.Katsouleas,andDr.Shannonjoinedthemeeting.At4:00p.m.,theBoardleftclosedsessionand,onthefollowingmotionmadebyMr.Genovese,allmemberspresentcertifiedbyrollcallvotethat

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thedeliberationsinclosedsessionhadbeenconductedinaccordancewiththeexemptionspermittedbytheVirginiaFreedomofInformationAct.ThemembersvotingintheaffirmativewereWilliamH.GoodwinJr.,L.D.Britt,M.D.,WhittingtonW.Clement,FrankM.ConnerIII,ElizabethM.Cranwell,ThomasA.DePasquale,KevinJ.Fay,BarbaraJ.Fried,FrankE.Genovese,JohnA.Griffin,BaburB.Lateef,M.D.,JohnG.MacfarlaneIII,TammyS.Murphy,JamesB.MurrayJr.,JamesV.Reyes,andJeffreyC.Walker.Dr.SolenskiandMs.Willisalsovotedintheaffirmative:

Imovethatwevoteonandrecordourcertificationthat,tothebestofeachmember’sknowledge,onlypublicbusinessmatterslawfullyexemptedfromopenmeetingrequirementsandwhichwereidentifiedinthemotionauthorizingtheclosedsession,wereheard,discussed,orconsideredinclosedsession.

Mr.ConnerthenmadeamotiontoelectBryannaMiller,athirdyearstudentintheCollegeofArts&Sciences,asthestudentrepresentativetotheBoardofVisitorsforthe2017‐2018academicyear.Mr.Murraysecondedthemotion,andallmemberspresentvotedintheaffirmative.Mr.GoodwincommentedthatMs.Millerisaveryaccomplishedstudent.

‐‐‐‐‐‐‐‐‐‐

ClosedSession,Friday,March3TheBoardofVisitorsoftheUniversityofVirginiametinopenandclosedsessionat

2:10p.m.onFriday,March3,2017,intheBoardRoomoftheRotunda.WilliamH.GoodwinJr.,Rector,presided.

PresentwereMarkT.Bowles,FrankM.ConnerIII,L.D.Britt,M.D.,WhittingtonW.

Clement,ElizabethM.Cranwell,ThomasA.DePasquale,KevinJ.Fay,BarbaraJ.Fried,FrankE.Genovese,JohnA.Griffin,BaburB.Lateef,M.D.,JohnG.MacfarlaneIII,TammyS.Murphy,JamesB.MurrayJr.,JamesV.Reyes,JeffreyC.Walker,NinaJ.Solenski,M.D.,andPhoebeA.Willis.

AfteradoptingthefollowingmotionmadebyMr.Bowlesanddulyseconded,the

votingmemberspresentplusNinaSolenski,M.D.andPhoebeWillis,participatedinaclosedsessionbeginningat2:10p.m.TeresaSullivan,PatrickD.Hogan,ThomasC.Katsouleas,RichardP.Shannon,M.D.,SusanG.Harris,DebraD.Rinker,RoscoeC.Roberts,andFarnazF.Thompsonparticipatedintheclosedsession:

ImovethattheBoardofVisitorsgointoclosedsessiontoconsultwithlegalcounselandreceivelegaladviceaboutspecificmatters,namely,(1)responsestorequestsforinformationfromtheU.S.DepartmentofEducation,(2)litigationthathasbeenthreatenedorispendingagainsttheUniversity;and(3)responsestorequestsforinformationfromtheU.S.DepartmentofLabor.TherelevantexemptionisSection2.2‐3711A(7)oftheCodeofVirginia.

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At2:40p.m.,theBoardleftclosedsessionand,onthefollowingmotionmadebyMr.Bowles,allmemberspresentcertifiedbyrollcallvotethatthedeliberationsinclosedsessionhadbeenconductedinaccordancewiththeexemptionspermittedbytheVirginiaFreedomofInformationAct.ThemembersvotingintheaffirmativewereMr.Goodwin,Mr.Conner,Mr.Bowles,Dr.Britt,Mr.Clement,Ms.Cranwell,Mr.DePasquale,Mr.Fay,Ms.Fried,Mr.Genovese,Mr.Griffin,Dr.Lateef,Mr.Macfarlane,Ms.Murphy,Mr.Murray,Mr.Reyes,andMr.Walker.Dr.SolenskiandMs.Willisalsovotedintheaffirmative:

Imovethatwevoteonandrecordourcertificationthat,tothebestofeachmember’sknowledge,onlypublicbusinessmatterslawfullyexemptedfromopenmeetingrequirementsandwhichwereidentifiedinthemotionauthorizingtheclosedsession,wereheard,discussed,orconsideredinclosedsession.

‐‐‐‐‐‐‐‐‐‐TheBoardofVisitorsoftheUniversityofVirginiametinopensessionat2:50p.m.

onFriday,March3,2017,intheBoardRoomoftheRotunda.WilliamH.GoodwinJr.,Rector,presided.

PresentwereMarkT.Bowles,L.D.Britt,M.D.,WhittingtonW.Clement,FrankM.ConnerIII,ElizabethM.Cranwell,ThomasA.DePasquale,KevinJ.Fay,BarbaraJ.Fried,FrankE.Genovese,JohnA.Griffin,BaburB.Lateef,M.D.,JohnG.MacfarlaneIII,TammyS.Murphy,JamesB.MurrayJr.,JamesV.Reyes,JeffreyC.Walker,NinaJ.Solenski,M.D.,andPhoebeA.Willis.

AlsopresentwereTeresaA.Sullivan,PatrickD.Hogan,ThomasC.Katsouleas,RichardP.Shannon,M.D.,SusanG.Harris,RoscoeC.Roberts,MelodyS.Bianchetto,DonnaP.Henry,RonaldR.Hutchins,JohnC.JeffriesJr.,PatriciaM.Lampkin,W.ThomasLeback,MarkM.Luellen,DavidW.Martel,DebraD.Rinker,NancyA.Rivers,FarnazF.Thompson.

Ms.MargaretF.Rileypresented. TheRectorcalledonMr.WalkertoleadthePledgeofAllegiance.

MinutesoftheDecember8‐9,2016andJanuary17,2017MeetingsoftheBoardofVisitors Onmotion,theMinutesoftheBoardmeetingsheldonDecember8‐9,2016andJanuary17,2017,wereapproved.ResolutionforAdditionstotheAgenda Onmotion,theBoardadoptedthefollowingresolutionapprovingtheconsiderationofaddendatothepublishedagendaofthemeeting:

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RESOLUTIONTOAPPROVEADDITIONALAGENDAITEMS

RESOLVED,theBoardofVisitorsapprovestheconsiderationofaddendatothepublishedAgenda. CommentsbytheRector

TheRectoraskedDr.BritttogiveabriefreportontheMedicalCenterOperating

Board,whichmetonMarch2.Thereportmaybefoundatthefollowinglink:http://www.virginia.edu/bov/meetings/'17%20Mar/'17%20MAR%20REPORT%20FROM%20MCOB%20MEETINGS%20FOR%20BOV.pdf

Mr.GoodwinaskedVisitorstopleaseholdtwodatesinApril:April13forFounder’s

Day,andApril20fortheannualretiringfacultymemberdinner.HecalledonMr.ConnertosayafewwordsabouttheupcomingBoardRetreat,whichisscheduledforAugust4and5inCharlottesville.

ReportbythePresident

PresidentSullivanspokeabouttheUniversity’sBicentennial,whichisnowjustsevenmonthsaway.TheCornerstonePlancontinuestoguidethepathintotheUniversity’sthirdcentury,andsheprovidedsomeexamplesofactivitysuchastheprogramsofferedthroughtheCenterforTeachingExcellence,andthehiringofPhilipBourneintheSchoolofMedicine,whowillserveasthenewdirectoroftheDataScienceInstitute,whichemergedfromtheCornerstonePlan.TheBrainInstitute,anotherproductoftheplan,hasawardedcross‐disciplinaryfundingforitsfirstsevenprojectstostudyepilepsy,aggressivebraintumors,anddepression,amongotherareasoffocus.Athirdpan‐Universityinstitutewillbeannouncedinmid‐May.

PresidentSullivanspokeaboutadvanceswiththeTotalAdvisinginitiativeandfocusedonthecareeradvisingpartoftheprogram.ThisyearisprovingtobeanotherstrongyearforemploymentforUVAstudents:morethan50%ofgraduatingstudentsintheMcIntireSchoolofCommercehaveacceptedpositionsalready.Thisishigherthanpreviousyears,anditmayserveasanearlyindicatoroftheoutlookfortherestoftheschools,becauseCommerceSchoolrecruitersconducttheirrecruitingmuchearlierintheacademicyear.TheBattenSchoolisreportinggreatsuccess,withfouroftheMasterinPublicPolicystudentsnamedfinalistsfortheprestigiousPresidentialManagementFellowship.Thisisahighlyselectivenationalprogram,withonly6%ofapplicantsselected.

IntheCollegeandotherschools,interestincareereventsandactivitiesisextremelyhigh.Thisspring’sjobfairsawanall‐timehighattendance,with211companiesandnearly2,000studentsattending.TheEducator’sExpoalsoattractedhundredsofstudents,andthePeaceCorpsrecentlyrankedtheUniversitynumberfiveonitslistoftopvolunteer‐producingcolleges.AlloftheseresultsreflecttheCareerCenter’snewmodelofprovidingactive,relational,industry‐specificadvisingandconnections.ThePresidentprovided

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statisticsthatindicateaveryactivecareerplacementprogram.TheCareerCenterteamispartneringwiththeCollegetocreatenewwaystoengagestudentsintheclassroom.Forinstance,inJanuary,aJ‐termclassofferedbytheStatisticsdepartment,inpartnershipwithemployers,providedskilldevelopmentindataanalytics.TheCareerCenterwillplayamajorroleinthenewDathelandJohnGeorgesAdvisingCenterinClemonsLibrary,whichisunderconstruction,withprojectedcompletionthisfall.AsearchforadirectoroftheAdvisingCenterisunderway;theCenterwillofferawiderangeofadvisingservicesforstudents.

PresidentSullivansaidintheearlydaysofimplementationoftheCornerstonePlan,wesawthesteady,butgradual,emergenceofnewprogramsandactivities.Now,halfwaythroughthethirdyearofimplementation,weareseeingamultipliereffect,withstrategiescombiningtocreateanenormousoutputofnewactivityandprogramming,touchingallcornersofUniversitylife.Wearebuildingstrengthonstrength,andsuccessisbreedingsuccess.

PresidentSullivanaskedforapprovaloftheGiftsandGrantsReport,whichon

motionmadeandseconded,wasapprovedunanimouslybyvoicevote.

GiftsandGrantsReport(writtenreport)

SummaryofFiscalYear2017throughtheSecondQuarter(December31,2016)

TotalfundraisingprogressfortheUniversityofVirginiaanditsrelatedfoundationswas$187,096,793throughDecember31,2016.GiftsandcommitmentstotheSchoolofArchitecture,CollegeofArts&Sciences,McIntireSchoolofCommerce,SchoolofContinuing&ProfessionalStudies,DardenSchoolofBusiness,CurrySchoolofEducation,SchoolofEngineering&AppliedScience,LawSchool,BattenSchoolofLeadership&PublicPolicy,MedicalCenter,SchoolofNursing,Athletics,JeffersonScholarsFoundation,CenterforPolitics,JeffersonianGroundsInitiative,UniversityLibrary,VirginiaFoundationfortheHumanities,Women’sCenter,AlumniAssociation,andCollegeatWisesawincreasesoverthepreviousfiscalyear.SignificantGiftsReceivedSincetheLastMeeting:

AlumniBoardofTrusteesgiftof$1,648,530tothePresident’sContingencyFundandadditionalgiftsof$982,830tomultipleareasandfundsacrossGrounds.

JohnTempletonFoundationprivategrantof$2,630,349totheSchoolofMedicineforresearchonparallelgenomicsandthefunctionalcartographyofextrachromosomalDNA.

EstateofEwinH.Copenhaverbequestof$2,329,020totheSchoolofEngineering&AppliedSciencefortheCopenhaverCharitableTrustFund.

QuantitativeFoundationpledgepaymentof$2,000,000totheUniversityfortheDataScienceInstituteEndowment.

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Mr.PaulTudorJonesIIpledgepaymentstotaling$1,600,000tothe

ContemplativeSciencesCenterforoperatingsupport.

AmericanCancerSocietyprivategrantstotaling$1,575,000totheSchoolofMedicineforaninvestigationofhowendothelialcellsareconvertedtotumor‐supportivemyofibroblasts,aswellasastudydesignedtoimplementatelemedicineapproachfordeliveringsurveillancecystoscopyforbladdercancerpatientsinruralVirginia.

LauraandJohnArnoldFoundationprivategrantof$1,369,931totheCollegeof

Arts&SciencesforresearchintheDepartmentofStatistics.

Mr.EdwardJ.KellyIIIpledgepaymentof$1,052,000totheLawSchoolfortheEdwardJ.KellyIIIRestrictedFund.

HuginFamilyFoundationgiftof$1,017,555totheDardenSchoolofBusinessfortheJohnL.Colley,Jr.DardenFellowship.

Dr.CarolR.Anglepledgepaymentof$1,007,024totheFralinMuseumofArtfortheAngleExhibitionFund.

JamesGrahamBrownFoundationgiftthroughtheJeffersonCountyPublicEducationFoundationof$1,000,000fortheCompassionateSchoolsProject.

KarshFamilyFoundationgiftof$1,000,000totheLawSchoolfortheMarthaLubinKarshandBruceA.KarshStudentServicesCenter.

L.S.SheltonTrustbequestof$1,000,000totheAlumniAssociationfortheHonorableTurnerB.&LeslySheltonAward.

RobertWoodJohnsonFoundationprivategrantof$1,000,000fortheCompassionateSchoolsProject.

Mr.DavidC.Walentaspledgepaymentof$1,000,000totheJeffersonScholarsFoundationfortheWalentasFamilyJeffersonScholarsChairedProfessorship.

Anonymousgiftof$1,000,000toAthleticsforthemen’sbasketballlockerroom.

EstateofRobertThomsonbequeststotaling$782,411totheSchoolofEngineering&AppliedScienceforfacultysupport.

HoraceW.GoldsmithFoundationgiftof$750,000totheLawSchoolfortheJamesC.SlaughterPublicServiceLoanForgivenessFund.

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Mr.WilliamP.UttandMrs.CarolynS.Uttgiftof$703,000totheDardenSchoolofBusinessfortheUttFamilyScholarshipFund.

NationalFoundationfortheCentersforDiseaseControlprivategrantof$688,848totheSchoolofMedicineforthestudyofleveragingWHOrotavirussurveillancenetworksforotherdiarrhealpathogens.

Mr.RobertEdwardTurnerIIIpledgepaymentof$666,667totheSchoolof

MedicinefortheTedTurnerFundforFacultyExcellenceinAtrialFibrillation.

Mr.ThompsonDeanIIIpledgepaymentsandgiftstotaling$650,000toAthleticsforanindoorgolffacilityandtheAthleticsAnnualFund.

AltriaGroupInc.giftstotaling$640,500tovariousareas,includingtheAltriaScholarsFund,theMcIntireSchoolofCommerce,theCollegeofArts&Sciences’RaineyAcademicProgram,theSchoolofEngineering&AppliedScience’sMinorityEngineeringProgram,andUniversityCareerServices.

LettiePateWhiteheadFoundationpledgepaymentsandgiftstotaling$635,503forscholarshipfundsattheAlumniAssociation,theSchoolofNursing,theCollegeatWise,andtheSchoolofMedicine.

Anonymousgiftstotaling$580,625tothe UniversityBicentennialScholarsFundandtheAthleticsAnnualFund.

EstateofBettyL.Fallbequestof$560,000totheSchoolofEngineering&AppliedSciencefortheL.FrazierFallScholarshipFund.

Mrs.ConstanceC.LacyandMr.LinwoodA.Lacy,Jr.giftstotaling$543,534totheSchoolofEngineering&AppliedScience,theDardenAnnualFund,andtheAlumniAssociationFund.

EstateofNancyR.Pulaskibequestof$540,711toCollegeatWisefortheStarnes‐ThompsonScholarship.

JoyceFoundationprivategrantof$540,000totheCurrySchoolofEducationforresearchonfosteringresilientmindsetsthroughcustomizedinterventions.

AltriaClientServicesInc.giftof$525,000totheCurrySchoolofEducationforYouth‐Nex(TheCentertoPromoteEffectiveYouthDevelopment).

EstateofStevenR.Brickbequestof$500,000inunrestrictedgiftstotheUniversity.

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Mr.LarryJ.SabatogiftthroughtheVanguardCharitableEndowmentProgramof$500,000totheCenterforPoliticsforfacilityexpansion.

Mr.EricJ.Lloydgiftof$496,603totheJeffersonScholarsFoundationfortheEricJ.LloydFamilyJeffersonScholarship.

SignificantPledgesReceivedSincetheLastMeeting: BedfordFallsFoundationpledgeof$5,000,000totheSchoolofNursingforthe

ConwayFund/ClinicalNurseLeaderProgram.

Mr.PaulTudorJonesIIpledgestotaling$3,000,000totheContemplativeSciencesCenterforoperatingsupport.

Mr.AndrewC.Heepledgestotaling$1,100,000totheMcIntireSchoolofCommerceAnnualFund,AthleticsAnnualFund,andJeffersonScholarsFoundationProgramFund.

Mr.MichaelB.White,Sr.andMrs.VirginiaB.Whitepledgeof$1,000,000fortheMichaelBrightWhiteScholarshipFund(aBicentennialScholarsFund).

Mr.ThompsonDeanIIIpledgestotaling$900,000toAthleticsforanindoorgolffacilityandtheAthleticsAnnualFund.

Mr.ChiswellD.Langhorne,Jr.commitmentof$650,000fortheRotundaRestoration.

Mr.AlbertN.Morgan,Jr.andMs.CarlaH.Morganpledgestotaling$642,000totheDardenSchoolofBusinessfortheDardenAnnualFundandscholarshipsupport.

Mr.FrederickP.Hitzpledgeof$500,000totheBattenSchoolofLeadership&PublicPolicyfortheFredericS.BocockFellowshipFund.

Mr.D.CraigMenseandMrs.LynnGruverMensepledgeof$500,000totheJeffersonScholarsFoundationfortheMenseFamilyJeffersonScholarship.

Mr.BruceR.Thompsonpledgestotaling$500,000totheCollegeofArts&SciencesfortheBruceR.ThompsonPost‐DoctorateFellowshipFundandtheDean’sScholarshipFund.

CommentsbytheStudentRepresentativetotheBoard

Ms. Willis thanked Visitors for the opportunity to serve on the Board over the past year. She divided her report into three areas of opportunity.

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The first area is computer science. Currently, the computer science program is housed in the Engineering School. Priority registration is given to Engineering students majoring in computer science and second priority registration is given to Arts & Sciences students majoring in computer science. There is an increasing demand for access to computer science courses at the University, but there is insufficient space and faculty to meet this demand. Ms. Willis said this topic was mentioned at the Academic Forum on February 17, which included Elizabeth Cranwell, Nina Solenski, and Archie Holmes. She recommended that as we think about what skills and knowledge students will need in the next 10-20 years, the Academic & Student Life Committee look into possible ways to increase access to computer science courses- whether through online education or some other tool. The US News & World Report recently ranked the top 200 Global Universities Computer Science Programs, including many liberal arts universities, and the University did not appear in the rankings.

Ms. Willis spoke about the Student Health building project, which is a top priority for many University students. She said she heard that the building is on schedule and an architect should be selected this summer. She asked that the University continue to think long-term when building this new center and not just build it with current capacity in mind.

Finally, Ms. Willis focused on dining services for students. Although the food quality has increased since she was an undergraduate (she gave credit to Mr. Hogan and the Aramark team) she hears often from students who do not like the food in the dining halls. They believe other Virginia universities have better food. She researched this before presenting, and found that in the Princeton Review’s Best Campus Food, they ranked Virginia Tech #4, JMU was ranked #7, and the University was not ranked in the top 20.1 Virginia Tech does their dining in- house, but JMU has a contract with Aramark, the same food provider as the University. She said it may be worth exploring if Aramark does anything differently at JMU.

Ms. Willis again thanked Visitors for the opportunity to serve as the student member this past year; she said she was thrilled with the selection of Bryanna Miller as her successor and she looks forward to working with her over the coming months.

Following Ms. Willis’ remarks, Mr. Goodwin praised Ms. Willis for her work with the

Board and read a commending resolution. The Board approved the resolution by unanimous voice vote and gave Ms. Willis a standing ovation.

RESOLUTIONCOMMENDINGPHOEBEA.WILLIS

WHEREASPhoebeA.WillisofFredericksburg,astudentinthejointJ.D.andM.B.A.

program,willcompletehertermasthestudentrepresentativeontheBoardofVisitorsonMay31,2017;and

WHEREAS,duringhertimeasanundergraduatestudentattheUniversityof

Virginia,Ms.WillisearnedaB.A.inHistoryandcompetedasaDivisionIathleteinfieldhockey,receivingtheErnestErnAwardforservicetothecommunityandtheACCTopVIaward;and

1 https://www.princetonreview.com/college‐rankings?rankings=best‐campus‐food

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WHEREAS,aftercompletingherundergraduatedegree,Ms.WilliswasaTeachfor

AmericaCorpsMemberinPhiladelphia,whereshetaughtsixthgradeSTEMandreadingclasses;and

WHEREAS,Ms.WillisisactivelyinvolvedwiththeUVAAthleticsDepartment,the

StudentBarAssociation,Post‐GraduateTrustees,andtheLambdaLawAlliance;andWHEREAS,Ms.WilliswasappointedastheStudentrepresentativetotheBoardfor

the2016‐2017academicyear;andWHEREAS,asStudentMemberoftheBoardofVisitors,Ms.Williscreateda

FacebookpageandauthoredanewslettertoinformthestudentpopulationoftheBoard’sactivities,hostedforumswithBoardmemberstoaddressvariousstudentissuesincludingstudentsafetyandhealth,alcoholconsumption,andstudentengagementwiththeStrategicInvestmentFund;and

WHEREAS,VisitorsadmireMs.Willis’spassion,diligence,thoughtfulness,andher

remarkablecapacityforwork,givenboththequalityandcreativityofherideas;andWHEREAS,VisitorsknowMs.Williswillusetheknowledgegainedfromhervast

arrayofexperiencesattheUniversityofVirginiatocontinueservinghercommunityinanyfieldshechoosestowork;

RESOLVED,theBoardofVisitorsthanksPhoebeA.Willisforherdevotedserviceto

theBoardandtheUniversity,valuesherfriendshipasacolleague,andwisheshergreatsuccessandhappinessinallofherfutureendeavors.CommentsbytheFacultySenateChair CommentsbyMs.Rileyareprovidedverbatimasfollows:

ThisafternoonIwouldliketostartbyonceagaintalkingaboutthesocialclimateattheUniversity.WhenIspoketoyouinDecember,InotedthatthattherewasmoretensiononGroundsthanatanytimethatIcanremember—butalsothattheUniversitycommunityhasrisentotheoccasionwithawelcomeandremarkableincreaseincommunityengagement.Thatisstilltrue.Wecontinuetoparticipateindifficultconversations.Wehavehadprotests,buttheyhavebeenrespectful.Wehavealsoengagedinwaysthatmanypeopledon’texpect.Forexample,someofmycolleaguesaredeliberatelyseekingscholarshipopportunitieswithpeoplewithwhomtheymayphilosophicallyorpoliticallydisagree.Theacademyhasbecomeoneofthefewplacesforsuchdebate.

Facultyareveryconcernedabouthowimmigrationissuesaffectus.Weaspiretobeaglobalacademicleaderofuniversities.Oneofourmissions

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istotaketheJeffersonianmodelofpubliceducationtotheworld.Thatmeansthatwemustbeabletofreelytravelintheworldandinvitetheworldintoourcommunity.Ourresearchdependsonourabilitytocollaboratewithscholarsbothhereandabroad.AsSilviaBlemkertoldyouyesterday,manyofourpost‐docsandgraduatestudentsareforeignnationals.Manyofthem,includingmanyfromcountriesthatarenotthesevendirectlyimplicated,arenowre‐thinkingtheirfutures.Inthepast,manyofthosestudentshavebecomeproductivecitizensofthiscountry.Othershavebecomeourbestambassadorstotherestoftheworld.Itisincumbentuponusnottolosethisveryimportantformofdiversity.Ourstandingasaglobalinstitutiondependsonit.

Inthemidstofthisturbulence,wehavenotlostsightofourdaily

work.WhenIstartedinthisposition,oneofmygoalswasdevelopingrealpartnershipstobuildresearchatUVA.Weasfacultyhaverecognizedthatwecan’tjustcomplainaboutthedifficultiesofdoinginterdisciplinarywork;itisuptoustohelpfindsolutions.Thismorning,LisaMesserispokeaboutbecomingcognizantoftheprocessesinvolvedinbecomingabetterteacher.Weneedtothinkbroadlyaboutresearchinthesameway.Lastmonth,JeffWalkerandNinaSolenskididapresentationtothefacultysenateabouttheBOVresearchcommittee.ThefacultysenatehasbeenworkingwiththeProvost’sofficeinmanydifferentwaystobuildresearchpotential.WeareexcitedthatthenewVPRwillbestartinginAugust.Welookforwardtosomeoftheinitiativestoteachfacultytobebetterpartnersindevelopment.YesterdayTerrymentionedsomeofthereallyinnovativenetworkingtoolsthatarebeingdevelopedbythelibrary.Thoseareessentialtoidentifyingpotentialoutliercollaborations.Forexample,frommyownexperience—speakingof“vexingproblems”—yesterdaywespokeoftheopioidcrisis.WeheardaboutaprogramatWise;RickShannonthenspokeaboutaddictionworkinthehealthsystem.IcantellyouthatChrisRuhm,atBatten,isworkingoneconomicaspects.Inthelawschool,RichardBonnieandIareworkingonaNationalAcademiescommitteeonopiateregulation.Sofar,we’reallworkinginparallel;butitmightbereallyexcitingifwecouldworktogether.Withouteffectivetoolswecannotfindeachother.Wealsoneedtofindtoolsthathelpusworktogether.Thatmaymeanadditionalcollaborativespace.Inthis“newcentury”thatmaybebothphysicalandvirtual.Theresearchenterpriseischangingrapidly,andweasfacultyhavetobeabletochangewithit.

AfterthewayIstartedthisafternoon,itmayseemoddformetosay,

butIamnowencounteringremarkableoptimismonGrounds.Asyouknow,Iamnowengagedinagreatdealoffacultyoutreach;andIhavebeenseekingviewsonwhattheUniversityshouldlooklikeinthenextdecades.Thereisanappetitetobenotjustthebestpublicinstitutioninhighereducationbuttobeabeaconforalluniversities—andasincerebeliefthatifwearebold,wecansucceed.FacultyhavetoldmethatUVAisoneofthejewelsofthis

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countryandweshouldembraceseekingtobethebest.AsPresidentSullivanhasnotedinthepast,weliveinatimethatabsurdlyallowsustotalkaboutbeing“elite”onlyinthecontextofoursportsteams.Wehaveallowedotherstocapturewhatthatmeans.Formanypeople,“elite”nowmeansexclusive.Weneedtotakeitback;“elite”meansexcellence.Ourfacultyareproudtobepartofthiseliteinstitution.

Finally,Iwanttothankyou.LastJune,whenIfirstspoketothisbody,

Iaskedyoutogettoknowusbetter.Andyouhavedonejustthat.WehadtheretreatinAugust,thedinnerwithanothersetoffacultyinDecember.ManyofyoucometoGroundssooftenthatI’malittleworriedaboutyourjobsandfamilies.Iknowthatgettingtoknoweachotherhashelpedusworktogether.AndIamproudofwhatwehave—andwhatwewill—achievetogether.

StrategicInvestmentFund Mr.GoodwinsummarizedfundingcommitmentsmadethroughtheStrategicInvestmentFund(SIF).Todate,theSIFiscommittedto$170millioningrantswith$100millionofthisamountdedicatedtouseasmatchingfundsforprivategiftstotheBicentennialScholarsFund.Heestimatedthatoverthenextthreefiscalyears,theBoardwillprobablyaverageabout$40millioninannualcommitments. ThispastJanuary,theRectorandViceRectormetwiththedeansofeachoftheschoolsandencouragedthemtothinkof“BigIdeas.”DeansmaymakeproposalswithatargetdateofsubmissionofApril1,andforproposalsthatinvolvemorethanoneschoolthedeadlineisApril14.Mr.GoodwinsaidonlyoneproposalforfundingwasadvancedtotheBoardforthismeeting:$10millionfortheSchoolofEngineeringandAppliedScienceMultifunctionalMaterialsIntegrationInitiative.Hesaidtheequipmentisstate‐ofthe‐artanditisnecessarytoattractthekindsofgrantsneededinthisareaandtoretainimportantfaculty.Ithasalifeofatleastadecade. Onmotiondulymadeandseconded,theBoardapprovedthefollowingresolutionbyunanimousvoicevote:RECOMMENDEDSTRATEGICINVESTMENTFUNDPROJECT

WHEREAS,theBoardofVisitorscreatedtheStrategicInvestmentFundonFebruary19,2016tofundinvestmentsthatsupportthevisionandaspirationsofthehighestlevelsofexcellenceintheUniversity’sacademic,research,andhealthcaremissions;and

WHEREAS,theFacultyEvaluationCommitteereviewedandassessedproposalsand

providedtheiranalysistotheAdvisoryCommittee;andWHEREAS,theAdvisoryCommitteereviewedandconductedfurtherassessmentof

theseproposals;and

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WHEREAS,theAdvisoryCommitteerecommendsfundingforthefollowingproposal

thatwillmateriallyenhanceresearch,researchinfrastructure,andtheacademicexperience:

Project FundingRecommendedSchoolofEngineeringandAppliedScience(SEAS)MultifunctionalMaterialsIntegrationInitiative $10,000,000

Total $10,000,000

RESOLVED,theBoardofVisitorsauthorizestheExecutiveVicePresidentandChiefOperatingOfficertouseearningsontheStrategicInvestmentFundtosupporttheaforementionedprojectrecommendedbytheAdvisoryCommittee.

FinalSession,Friday,March3,2017

Allvotingmemberswerepresent.Allmemberspresentvotedintheaffirmativeonallresolutions.

CONSENTITEM

RENAMINGTHETUSSIANDJOHNKLUGEPROFESSORSHIPINCONTEMPLATIVEEND‐OF‐LIFECARETHETUSSIANDJOHNKLUGEPROFESSORSHIPINCOMPASSIONATECARE(approvedbytheAcademicandStudentLifeCommitteeonMarch3,2017) WHEREAS,onNovember16,2009,theBoardofVisitorsestablishedtheTussiandJohnKlugeProfessorshipinContemplativeEnd‐of‐LifeCare;and WHEREAS,sincethattime,thevernacularinthefieldhasevolved,anditiswidelyrecognizedthatcompassionatecareisneededthroughouthumanlives;and WHEREAS,changingthenametoCompassionateCarewillallowtheSchoolofNursingtobemoreinclusiveinrecruitingforthechairholder; RESOLVED,theBoardofVisitorsrenamestheTussiandJohnKlugeProfessorshipinContemplativeEnd‐of‐LifeCaretheTussiandJohnKlugeProfessorshipinCompassionateCare.

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ACTIONITEMSIVYMOUNTAINREDEVELOPMENTMASTERPLAN(approvedbytheBuildings&GroundsCommitteeonMarch3,2017) WHEREAS,theUniversityhascollaboratedwithPerkinsEastmanandtheUniversityofVirginiaHealthSystemtodevelopalong‐termstrategytoredeveloptheIvyMountainsite; RESOLVED,theBoardofVisitorsapprovesthemasterplanforthedevelopmentoftheIvyMountainareasite.FACULTYANDSTAFFHOUSINGRATESFOR2017‐2018(approvedbytheFinanceCommitteeonMarch3,2017) RESOLVED,facultyandstaffhousingratesareapproved,asshownbelow,effectiveJuly1,2017.Shouldapropertybevacatedduringtheyear,theExecutiveVicePresidentandChiefOperatingOfficerorhisdesigneeisauthorizedtoincreasetheratestomarketlevel.

2016‐17 2017‐18 UtilitiesRent Increase Percent Rent PaidBy

PerMonth Amount Increase PerMonth OccupantPiedmontEstatesProperties

1BedroomApt.(7)(F) $795 $35 4.40% $830 V

2BedroomApt.(16) $960 $40 4.17% $1,000 V

Houses(3BR)(16) $1,375 $55 4.00% $1,430 V

Townhouses(3BR)(5) $1,275 $75 5.88% $1,350 V

FarmhouseApt.1&3(1BR)(F) $840 $10 1.19% $850 V

FarmhouseApt.2(3BR)(F) $1,190 $40 3.36% $1,230 V

FarmhouseApt.4(2BR)(F) $1,010 $35 3.47% $1,045 V

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2016‐17 2017‐18 UtilitiesRent Increase Percent Rent PaidBy

PerMonth Amount Increase PerMonth OccupantSundryProperties

VyssotskyCottage(3BR) $1,310 $45 3.44% $1,355 V

McGuffeyCottage(Eff)(F) $680 $20 2.94% $700

UpperMews(1BR)(F) $875 $25 2.86% $900 V

LowerMews(1BR)(F) $850 $25 2.94% $875 V

MonroeHillRange(1BR) $1,150 $40 3.48% $1,190

BrownCollegeApts.(2BR)(2) $915 $35 3.83% $950

HerefordColl.Apts.(2BR)(2) $1,010 $40 3.96% $1,050

HerefordColl.PrincipalRes.(3BR) $1,580 $55 3.48% $1,635

118Oakhurst,Upper(2BR) $1,035 $35 3.38% $1,070 V

118Oakhurst,Lower(2BR) $1,145 $40 3.49% $1,185 V

424SheaHouse(1BR) $920 $30 3.26% $950

423SheaHouse(2BR) $1,070 $40 3.74% $1,110

004Lewis(1BR) $795 $30 3.77% $825

E&GProperties

Montebello(3BR) $1,470 $50 3.40% $1,520 C,T

BigMorea(4BR) $1,460 $60 4.11% $1,520 C

LittleMorea(2BR) $1,150 $50 4.35% $1,200 C

Sunnyside(3BR) $2,050 $50 2.44% $2,100 C,D,V

MonroeHillHouse(3BR) $1,530 $40 2.61% $1,570 C

WeedonHouse(6BR) $3,390 $0 0.00% $3,390 C

MorvenGuestHouse(5BR)(F) $3,050 $70 2.30% $3,120 C,V

PavilionI(3BR) $1,810 $50 2.76% $1,860 C

PavilionII(3BR) $2,000 $0 0.00% $2,000 C

PavilionIII(3BR) $1,650 $0 0.00% $1,650 C

PavilionIV(3BR) $1,190 $40 3.36% $1,230 C

PavilionV(5BR) $1,950 $60 3.08% $2,010 C

PavilionVI(4BR) $1,800 $0 0.00% $1,800 C

PavilionVIIIUpper(3BR) $1,040 $50 4.81% $1,090 C

PavilionVIIILower(1BR) $720 $20 2.78% $740 C

PavilionIX(3BR) $1,510 $60 3.97% $1,570 C

PavilionX(4BR) $2,150 $60 2.79% $2,210 C

Notes:

Utilityabbreviationsareasfollows:C(cableTV),D(data),T(trash),V(voice)

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STUDENTHOUSINGRATESFOR2017‐2018FORTHEACADEMICDIVISION,THEUNIVERSITYOFVIRGINIA’SCOLLEGEATWISE,ANDTHEMOUNTAINLAKEBIOLOGICALSTATION(approvedbytheFinanceCommitteeonMarch3,2017) RESOLVED,rentalincreasesforstudenthousingfacilitiesbeapprovedasshownbelow:

HOUSINGRATES Actual Proposed2016‐2017 2017‐2018

ACADEMICDIVISION PerStudent Amount Percent PerStudentFIRST‐YEARHOUSING PerSession Increase Increase PersessionAlderman,McCormick,Gooch/Dillard,HerefordCollege,BrownCollege,and $5,865 $165 2.81% $6,030theInternationalResidentialCollege,firstyearrooms

UPPER‐CLASSHOUSINGBrownCollegeSingleRoom(w/sharedbath) $6,840 $160 2.34% $7,000

LawnSingleRoom $6,610 $190 2.87% $6,800SingleRoom(NoFireplace) $6,460 $190 2.94% $6,650

IRC‐MaryMunford/RobertaGwathmeyDoubleRoom $5,880 $170 2.89% $6,050SingleRoom $6,650 $350 5.26% $7,000

IRC‐Lewis/HoxtonDoubleRoom $5,880 $170 2.89% $6,050SingleRoom $6,950 $50 0.72% $7,000SingleRoom(w/bath) $7,110 $210 2.95% $7,320

Hereford(ResidentialCollege&Johnson,Malone,Weedon)DoubleRoom $5,880 $170 2.89% $6,050SingleRoom $6,160 $210 3.41% $6,370

BiceHouse,CopeleyIII&IV,Faulkner(Hench,Mitchell,Younger),LambethField,LanguageHouses(French,Spanish,Shea)DoubleRoom $6,340 $190 3.00% $6,530SingleRoom $7,110 $210 2.95% $7,320

GRADUATEHOUSINGRangeandCrackerboxSingleRoom $6,610 $190 2.87% $6,800

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Actual Proposed2016‐2017 Amount Percent 2017‐2018PerSession Increase Increase Persession

ACADEMICDIVISION(continued)

GraduateApartments(permonth,perunit)CopeleyHillI&IIandUniversityGardensOneBedroom‐Unit(furnished) $800 $25 3.13% $825OneBedroom‐Unit(unfurnished) $770 $25 3.25% $795TwoBedroom‐Unit(furnished) $990 $30 3.03% $1,020TwoBedroom‐Unit(unfurnished) $960 $20 2.08% $980ThreeBedroom‐Unit(furnished) $1,175 $35 2.98% $1,210ThreeBedroom‐Unit(unfurnished) $1,125 $35 3.11% $1,160

Actual ProposedHOUSINGRATES 2016‐2017 2017‐2018UNIVERSITYOFVIRGINIA'S PerStudent Amount Percent PerStudentCOLLEGEATWISE PerSession Increase Increase Persession

McCraray $5,820 ($250) ‐4.30% $5,570

Asbury,Commonwealth,Culbertson,Randolph,ThemeHousing, $6,706 ($250) ‐3.73% $6,456Thompson

Henson $5,476 $980 17.90% $6,456

SUMMERHOUSINGRATESActual Proposed

ACADEMICDIVISION Summer Amount Percent Summer(perperson,pernight) 2016 Increase Increase 2017

Doubleoccupancy(21‐nightminimum) $27 $0 0.00% $27Singleoccupancy(21‐nightminimum) $35 $0 0.00% $35

2.Therateforadoubleroomusedasasingleis135%ofthedoublerate.

Actual ProposedUNIVERSITYOFVIRGINIA'SCOLLEGE Summer Amount Percent SummerATWISE(perperson,persession) 2016 Increase Increase 2017

Doubleoccupancy(34‐days) $992 $0 0.00% $992

Actual ProposedMOUNTAINLAKEBIOLOGICALSTATION Summer Amount Percent SummerHOUSING(perperson,pernight) 2017 Increase Increase 2018

Dormitories $8.50 $0.00 $0.00 $8.50Cabins/Apartments $11.75 $0.00 $0.00 $11.75

Notes:1.TheSummerStudentHousingrateisreflectiveofSummerConferencerateforbuildingtype.

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CONTRACTRATESFORDININGSERVICESFOR2017‐2018FORTHEACADEMICDIVISION,THEUNIVERSITYOFVIRGINIA’SCOLLEGEATWISE,ANDMOUNTAINLAKEBIOLOGICALSTATION(approvedbytheFinanceCommitteeonMarch3,2017)

RESOLVED,thestudentcontractratesfordiningservicesareapprovedasshownbelow,effectivebeginningwiththe2017‐2018session:

Actual Amount Percent Proposed

2016 ‐ 2017 Increase Increase 2017 ‐ 2018

Regular Meal Plans (1,2,3)

Ultimate Access w/$600 Plus Dollars $5,080 $110 2.17% $5,190

All Access 7 w/$300 Plus Dollars $4,850 $100 2.06% $4,950

Semester 160 w/$800 Plus Dollars $0 $0 0.00% $3,920


Semester 50 w/$720 Plus Dollars $1,770 $20 1.13% $1,790

Add‐On 25 Meals w/$35 Plus Dollars (per semester) $280 $0 0.00% $280

Exam Pack Ten w/$20 Plus Dollars (per semester) $0 $0 0.00% $109

Residential College/Language House Meal Plans (1,2,3,4)

Ultimate Access w/$600 Plus Dollars $5,190 $130 2.50% $5,320





Athletic Meal Plans (1,2,3)




Semester 80 Athletic Manager Plan (5) $0 $0 0.00% $1,730


Other (1, 3)

RA Semester 50 w/$260 Plus Dollars (6) $0 $0 0.00% $1,300

Law School Meal Plan (7) $200 $0 0.00% $200

Faculty Staff Meal Plan (15 Meals) $0 $0 0.00% $100

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SIGNATORYAUTHORITYFORCONTRACTFORSCIENTIFICGOODS(approvedbytheFinanceCommitteeonMarch3,2017)

WHEREAS,theUniversityhasnegotiatedatermcontracttoprocurescientificequipment,supplies,andchemicalsunderacooperativecontractaccessedthroughtheVirginiaAssociationofStateCollegeandUniversityPurchasingProfessionals(VASCUPP);


Summer Session meal Plan Rates (1) Summer 2016 Increase Increase Summer 2017

60 Meals w/ $120 Plus Dollars $590 $15 2.54% $605



(1) Plus Dollars are credited to a student's identification card and may be used in the same manner as

cash at any board dining hall and/or retail operation.

(2) First‐year students are required to purchase an All Access 7 or Ultimate Access meal plan.

(4) Some residential colleges and language houses have a dining requirement as part of their program.

(5) Athletic Semester 80 (Athletic Manager Plan) is available only to Student Managers.


The University of Virginia's College at Wise 2016 ‐ 2017 Increase Increase 2017 ‐ 2018

Unlimited Meals & 50 Swipes/Semester $4,112 $0 0.00% $4,112

80 Block Commuter Plan (per semester) $480 $0 0.00% $480



Actual Amount Percent ProposedMountain Lake Biological Station Daily 2017 Increase Increase Daily 2018

Adult $29.00 $0.00 0.00% $29.00

Children 13 & older $29.00 $0.00 0.00% $29.00

Children 3 to 12 $17.00 $0.00 0.00% $17.00

Children 2 & under $0.00 $0.00 0.00% $0.00

(3) Add‐On 25 meals is available to all Semester meal plan holders and may be purchased any time

during the academic year.

(6) RA Semester 50 is available only to Resident Advisors.

(7) Law School students are allowed to deposit a minimum $200 per academic year into a dining spending account.

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RESOLVED,theBoardofVisitorsauthorizestheExecutiveVicePresidentandChiefOperatingOfficertoexecuteatermcontract,expectedtoexceed$5millionannually,toprocurescientificequipment,suppliesandchemicals.SIGNATORYAUTHORITYFORMEDICALCENTERCONTRACTTOPROCUREHOSPITALREPLACEMENTBEDS(approvedbytheMedicalCenterOperatingBoardonMarch2,2017andtheFinanceCommitteeonMarch3,2017)

RESOLVED,theBoardofVisitorsauthorizestheExecutiveVicePresidentforHealth

AffairstoexecuteacontractfortheMedicalCentertoprocurehospitalreplacementbeds,basedontherecommendationoftheChiefExecutiveOfficeroftheMedicalCenterandtheExecutiveVicePresidentforHealthAffairsinaccordancewithMedicalCenterprocurementpolicy.

SIGNATORYAUTHORITYFORMASTERBROKERAGEANDCONSULTINGSERVICESAGREEMENTANDRESULTANTCONTRACTSFOREMPLOYEEBENEFITS(approvedbytheFinanceCommitteeonMarch3,2017)

RESOLVED,theBoardofVisitorsauthorizestheExecutiveVicePresidentandChiefOperatingOfficertoexecutethemasterbrokerageagreementandresultantcontracts,expectedtoexceed$5millioninpremiumsannually,toprocureemployeebenefitrelatedinsuranceandservicesinitiallyincludinggroup/supplementallifeinsurance,group/supplementalaccidentaldeathanddismemberment(AD&D)insuranceandprospectivelyincludingotheremployeebenefits‐relatedproductsandservicesidentifiedbyUniversityHumanResources.ESTABLISHMENTOFTHEHARRISON‐WOODJEFFERSONSCHOLARSFOUNDATIONPROFESSORSHIPINNEUROLOGY(approvedbytheAcademicandStudentLifeCommitteeonMarch3,2017)

WHEREAS,theJeffersonScholarsFoundationhasraisedfundsfromdonorstosupportprofessorshipsattheUniversity;and

WHEREAS,thedonorstotheHarrison‐WoodJeffersonScholarsFoundation

ProfessorshipinNeurologyaretheHarrisonFoundationandtheJeffersonScholarsFoundation;and

WHEREAS,theintentofthedonorstotheHarrison‐WoodJeffersonScholars

FoundationProfessorshipinNeurologyistosupportascholarwidelyrecognizedinthefieldofNeurology,specificallyneuro‐cognitivedisease;

RESOLVED,theBoardofVisitorsestablishestheHarrison‐WoodJeffersonScholars

FoundationProfessorshipinNeurology;and

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RESOLVEDFURTHER,theBoardthankstheHarrisonFoundationandtheJeffersonScholarsFoundationfortheirgenerosityinfundingthisprofessorship.ESTABLISHMENTOFTHEBROCKMANFOUNDATIONJEFFERSONSCHOLARSFOUNDATIONPROFESSORSHIP(approvedbytheAcademicandStudentLifeCommitteeonMarch3,2017)

WHEREAS,theJeffersonScholarsFoundationhasraisedfundsfromdonorstosupportprofessorshipsattheUniversity.TheBrockmanFoundationJeffersonScholarsFoundationProfessorshipwillsupportaleadingmindwithinterestinthelife,ideas,andtimeofThomasJefferson.Theresearchconductedbythechairholderwillrelatetotheprinciplesthatformthebedrockofourdemocraticsystemandthephilosophy,politics,andhistoryoftheColonialera.Otherscholarlyinterestscouldincludethearchitecturalforms,materialcollections,literature,culturalnormsandinstitutions,andreligionoftheearlyRepublic;

RESOLVED,theBoardofVisitorsestablishestheBrockmanFoundationJefferson

ScholarsFoundationProfessorshiptosupportaleadingmindwithinterestinthelife,ideas,andtimeofThomasJefferson;and

RESOLVEDFURTHER,theBoardthanksthedonorstotheprofessorshipfortheir

generositytotheUniversity.‐‐‐‐‐‐‐‐

Onmotiondulymadeandseconded,theBoardapprovedthefollowingfaculty

personnelactions:

FACULTYPERSONNELACTIONS(DiscussedinclosedsessiononMarch2,2017)

UNIVERSITYOFVIRGINIA

ELECTIONS

RESOLVED,thefollowingpersonsareelectedtothefaculty:

Ms.IrinaM.Bochkis,asAssistantProfessorofPublicHealthSciences,forthreeyears,effectiveJanuary1,2017,atanannualsalaryof$95,000.

Ms.JessikaH.Bottiani,asResearchAssistantProfessorofEducation,foroneyear,

effectiveDecember20,2016,atanannualsalaryof$77,000.Dr.NicoleChiota‐McCollum,asAssistantProfessorofNeurology,fortwoyears,

effectiveJanuary1,2017,atanannualsalaryof$100,000.

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Mr.EricT.Chyn,asAssistantProfessorofEconomics,fortheperiodJanuary10,2017throughMay24,2021,atanacademicyearsalaryof$130,000.

Mr.KevinCope,asResearchAssistantProfessorofLaw,fortwoyears,effective

January1,2017,atanannualsalaryof$60,000.Mr.DonaldR.Griffin,asAssistantProfessorofBiomedicalEngineering,forthree

years,effectiveJanuary1,2017,atanannualsalaryof$123,000.Dr.JohnC.Hardy,asAssistantProfessorofMedicine,forthreeyears,effective

December1,2016,atanannualsalaryof$100,000.Ms.NatashaL.Heller,asAssociateProfessorofReligiousStudies,effectiveJanuary

10,2017,atanacademicyearsalaryof$110,000.Ms.ZanetaH.Hong,asAssistantProfessorofLandscapeArchitecture,fortheperiod

January10,2017throughMay24,2020,atanacademicyearsalaryof$72,000.Ms.KristenR.Jamison,asAssistantProfessorofEducation,GeneralFaculty,forthe

periodJanuary25,2017throughMay24,2017,atanannualsalaryof$70,700.Dr.GeorgeH.Lindbeck,asAssociateProfessorofEmergencyMedicine,forthree

years,effectiveDecember1,2016,atanannualsalaryof$100,000.Mr.TimothyJ.LongoSr.,asAssistantProfessorofPublicSafetyAdministration,for

oneyear,effectiveNovember25,2016,atanannualsalaryof$75,000.Mr.NoahMyung,asAssistantProfessorofLeadershipandPublicPolicy,General

Faculty,fortheperiodDecember25,2016throughMay24,2020,atanacademicyearsalaryof$140,000.

Dr.NegiinPourafshar,asAssistantProfessorofMedicine,forthreeyears,effective

January1,2017,atanannualsalaryof$100,000.Ms.BarbaraA.Reyna,asAssociateProfessorofNursing,GeneralFaculty,forthree

years,effectiveJanuary25,2017,atanannualsalaryof$98,500.Ms.ElizabethT.Rogawski,AssistantProfessorofPublicHealthSciences,forthree

years,effectiveNovember25,2016,atanannualsalaryof$110,000.

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Ms.KatharineH.Wibberly,asAssistantProfessorofPublicHealthSciences,forthreeyears,effectiveOctober25,2016,atanannualsalaryof$97,000.

Ms.StephanieV.Wormington,asResearchAssistantProfessorofEducation,for

threeyears,effectiveNovember25,2016,atanannualsalaryof$75,000.Dr.ReoYasuma,asAssistantProfessorofOphthalmology,foroneyear,effective

December6,2016,atanannualsalaryof$64,800. Ms.JamieZoellner,asAssociateProfessorofPublicHealthSciences,effective

January1,2017,atanannualsalaryof$160,000.Mr.JeffreyL.Zvengrowski,asResearchAssistantProfessor,ThePapersofGeorge

Washington,forthreeyears,effectiveDecember5,2016,atanannualsalaryof$50,000.CORRECTIONTOTHEELECTIONOFMS.FANGAO

RESOLVED,theelectionofMs.FanGao,asAssistantProfessorofPsychology,foroneyear,effectiveAugust15,2016,atanannualsalaryof$70,000,asshownintheMinutesofthemeetingoftheBoardofVisitorsdatedDecember9,2016,iscorrectedtoreadasfollows:

Ms.FanGao,asAssistantProfessorofInterdisciplinaryStudies,GeneralFaculty,for

oneyear,effectiveAugust15,2016,atanannualsalaryof$70,000.ACTIONSRELATINGTOCHAIRHOLDERS

RESOLVED,theactionsrelatingtotheChairholdersareapprovedasshownbelow:

(a) ElectionofChairholder

Ms.CatherineT.Hunt,asBrentonS.HalseyDistinguishedVisitingProfessorofChemicalEngineeringandAppliedScience,GeneralFaculty,fortheperiodJanuary10,2017throughMay24,2017,atanacademicyearsalaryof$76,000.

(b) SpecialSalaryActionofChairholders

Ms.BrieGertler,CommonwealthProfessorofPhilosophy,effectiveJanuary

10,2017,atanacademicyearsalaryof$156,000.

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Dr.KarenC.Johnston,HarrisonDistinguishedTeachingProfessorofNeurology,effectiveJanuary1,2017,atanannualsalaryof$382,500.

Mr.StephenS.Rich,HarrisonDistinguishedTeachingProfessorofPublic

HealthSciences,effectiveOctober25,2016,atanannualsalaryof$316,100.

(c) ResignationofChairholder Mr.PaoloD'Odorico,ErnestH.ErnProfessorofEnvironmentalScience,

effectiveDecember31,2016.

(d) RetirementsofChairholders

Dr.BradleyM.Rodgers,MauriceL.LeBauerProfessorofSurgery,effectiveJune30,2017.Dr.RodgershasbeenamemberofthefacultysinceJune16,1981.

Mr.StevenN.Stern,MerrillH.BankardProfessorofEconomics,effectiveDecember21,2016.Mr.SternhasbeenamemberofthefacultysinceSeptember1,1985.

Mr.MichaelJ.Weber,MarionMcNultyWeaverandMalvinC.Weaver

ProfessorofOncology,effectiveJuly1,2017.Mr.WeberhasbeenamemberofthefacultysinceJuly1,1983.

Mr.ThomasR.White,JohnC.StennisProfessorofLaw,effectiveMay24,2017.Mr.WhitehasbeenamemberofthefacultysinceSeptember1,1967.PROMOTION

RESOLVED,thefollowingpersonispromoted:

Mr.BijoyKundu,fromAssistantProfessorofRadiologyandMedicalImaging,andAssistantProfessorofBiomedicalEngineering,toAssociateProfessorofRadiologyandMedicalImagingandAssociateProfessorofBiomedicalEngineering,forthreeyears,effectiveJanuary25,2017.SPECIALSALARYACTIONS

RESOLVED,thefollowingpersonsshallreceivethesalaryindicated:

Dr.CharlesR.Farber,AssociateProfessorofPublicHealthSciences,effectiveOctober25,2016,atanannualsalaryof$186,300.

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Ms.CarmenitaHigginbotham,AssociateProfessorinAmericanStudiesandArt

History,effectiveDecember25,2016,atanacademicyearsalaryof$86,100.Mr.PedroM.Matos,AssociateProfessorofBusinessAdministration,effective

December25,2016,atanacademicyearsalaryof$270,000.Mr.LouisP.Nelson,ProfessorofArchitecturalHistory,effectiveDecember25,2016,

atanannualsalaryof$167,700.Mr.MichaelS.Palmer,AssociateProfessor,GeneralFaculty,effectiveOctober25,

2016,atanannualsalaryof$115,000.Mr.MichaelD.Purdy,AssistantProfessorofResearchinMolecularPhysiology&

BiologicalPhysics,effectiveOctober25,2016,atanannualsalaryof$84,800.Mr.KunQing,AssistantProfessorofRadiologyandMedicalImaging,effective

November25,2016,atanannualsalaryof$100,000.Mr.MarkB.Williams,ProfessorofRadiology,effectiveNovember25,2016,atan

annualsalaryof$167,700.

RESIGNATIONS

ThePresidentwillannouncethefollowingresignations:

Ms.CammyR.Brothers,AssociateProfessorofArchitecturalHistory,effectiveFebruary14,2017.

Mr.RobertL.Cross,AssociateProfessorofCommerce,effectiveJanuary1,2017.Dr.RobertoFernandez‐Romero,AssistantProfessorofNeurology,effective

December1,2016.Dr.KarlPeterSebastianFeuerlein,AssistantProfessorofRadiology&Medical

Imaging,effectiveDecember31,2016.Ms.YoungheeKim,AssistantProfessorofOpthalmology,effectiveDecember6,

2016.

10313

Dr.LeonardoA.MartinezRowe,AssistantProfessorofAnesthesiology,effectiveFebruary28,2017.

Dr.RoopaNaik,AssistantProfessorofMedicine,effectiveJune30,2017.Dr.EdwinI.Rosas,AssistantProfessorofMedicine,effectiveJune30,2017.Mr.AbhiShelat,AssociateProfessorofComputerScience,effectiveJanuary15,

2017.RETIREMENTS

ThePresidentwillannouncethefollowingretirements:

Mr.RichardD.Balnave,ProfessorofLaw,effectiveMay24,2017.Mr.BalnavehasbeenamemberofthefacultysinceSeptember1,1984.

Ms.DenniseM.Berry,AssistantProfessorofEducation,effectiveDecember24,

2016.Ms.BerryhadbeenamemberofthefacultysinceAugust25,2012.Dr.DavidE.Bruns,ProfessorofPathology,effectiveJune30,2017.Dr.Brunshas

beenamemberofthefacultysinceJuly1,1977.Dr.CharlesG.Durbin,ProfessorofAnesthesiology,effectiveFebruary2,2017.Dr.

DurbinhadbeenamemberofthefacultysinceSeptember1,1978.Ms.NancyJ.Gansneder,AssociateProfessor,GeneralFaculty,effectiveMay24,

2017.Ms.GansnederhasbeenamemberofthefacultysinceDecember16,1978.

Ms.SusanMcKinnon,ProfessorofAnthropology,effectiveMay24,2017.Ms.McKinnonhasbeenamemberofthefacultysinceSeptember1,1984.

Mr.NicholasD.Reppucci,ProfessorofPsychology,effectiveMay24,2017.Mr.

ReppuccihasbeenamemberofthefacultysinceSeptember1,1976.Mr.GeorgeA.Stovall,AssociateProfessor,GeneralFaculty,effectiveNovember28,

2016.Mr.StovallhadbeenamemberofthefacultysinceNovember1,1976.Dr.JamesL.Sutphen,ProfessorofPediatrics,effectiveJanuary2,2017.Dr.Sutphen

hadbeenamemberofthefacultysinceOctober1,1981.

10314

Mr.RichardP.Warner,ProfessorofDrama,effectiveJanuary10,2017.Mr.WarnerhadbeenamemberofthefacultysinceSeptember1,1986.

Ms.MichikoN.Wilson,ProfessorofEastAsianLanguages,Literatures,andCultures,

effectiveMay24,2017.Ms.WilsonhasbeenamemberofthefacultysinceSeptember1,1977.

RE‐APPOINTMENT

ThePresidentwillannouncethefollowingre‐appointment:

Mr.GregoryW.Roberts,asDeanofUndergraduateAdmission,forfiveyears,effectiveJune25,2017.ELECTIONOFVICEPRESIDENTFORRESEARCHMELURK.RAMASUBRAMANIAN RESOLVED,Mr.MelurK.RamasubramanianiselectedasVicePresidentforResearch,forfiveyears,effectiveAugust8,2017.RE‐ELECTIONOFVICEPRESIDENTMELODYS.BIANCHETTO RESOLVED,Ms.MelodyS.Bianchettoisre‐electedasVicePresidentforFinanceforfiveyears,effectiveDecember25,2016.ELECTIONOFPROFESSOREMERITI

RESOLVED,thefollowingpersonsareelectedProfessorEmeritus:

Mr.RichardD.Balnave,ProfessorofLaw,effectiveMay25,2017.Dr.DavidE.Bruns,ProfessorofPathology,effectiveJuly1,2017.Dr.CharlesG.Durbin,ProfessorofAnesthesiology,effectiveFebruary3,2017.Ms.SusanMcKinnon,ProfessorofAnthropology,effectiveMay25,2017.Mr.NicholasD.Reppucci,ProfessorofPsychology,effectiveMay25,2017.Dr.BradleyM.Rodgers,MauriceL.LeBauerProfessorofSurgery,effectiveJuly1,

2017.

10315

Dr.JamesL.Sutphen,ProfessorofPediatrics,effectiveJanuary3,2017.Ms.AnnG.Taylor,BettyNormanNorrisProfessorofNursing,effectiveJanuary25,

2017.Mr.RichardP.Warner,ProfessorofDrama,effectiveJanuary11,2017.Mr.MichaelJ.Weber,MarionMcNultyWeaverandMalvinC.WeaverProfessorof

Oncology,effectiveJuly2,2017.Mr.ThomasR.White,JohnC.StennisProfessorofLaw,effectiveMay25,2017.Ms.MichikoN.Wilson,ProfessorofEastAsianLanguages,Literatures,andCultures,

effectiveMay25,2017.DEATHS

Thepresidentwillannouncethefollowingdeaths:

Ms.SydneyH.Blair,AssociateProfessorofCreativeWriting,diedDecember12,2016.Ms.BlairhadbeenamemberofthefacultysinceAugust26,1986.

Dr.PeterS.Ham,AssociateProfessorofFamilyMedicine,diedJanuary3,2017.Dr.

HamhadbeenamemberofthefacultysinceJuly14,2003. Dr.MortonC.Wilhelm,ProfessorEmeritusofSurgery,diedJanuary18,2017.Dr.WilhelmwasamemberofthefacultyfromJuly1,1980untilretiringJune30,1993.

Mr.MichaelC.McKenna,ThomasG.JewellProfessorofEducation,diedDecember14,2016.Mr.McKennahadbeenamemberofthefacultysinceAugust25,2005.

Ms.CaseyB.White,AssociateProfessorofMedicalEducation,diedDecember12,2016.Ms.WhitehadbeenamemberofthefacultysinceDecember15,2011.

10316

UNIVERSITYOFVIRGINIAATWISESPECIALSALARYACTIONOFCHAIRHOLDER

Ms.CathleenA.Collins,KathleenMillerStrunkProfessorofNursingatTheUniversityofVirginia'sCollegeatWise,effectiveDecember25,2016,atanannualsalaryof$138,200.RETIREMENTS

ThePresidentwillannouncethefollowingretirements:

Ms.GloriaJ.Askins,AssociateProfessorofEducationatTheUniversityofVirginia'sCollegeatWise,effectiveDecember24,2016.Ms.AskinshasbeenamemberofthefacultysinceJuly15,2003.

Mr.FreddieW.Wheatley,ProfessorofEducationatTheUniversityofVirginia'sCollegeatWise,effectiveMay24,2017.Mr.WheatleyhasbeenamemberofthefacultysinceJanuary15,1988.

Mr.PatrickW.Withen,AssociateProfessorofSociologyatTheUniversityof

Virginia'sCollegeatWise,effectiveMay24,2017.Mr.WithenhasbeenamemberofthefacultysinceSeptember1,1996.ELECTIONOFPROFESSOREMERITI

RESOLVED,thefollowingpersonsareelectedProfessorEmeritus:

Mr.FreddieW.Wheatley,ProfessorofEducationatTheUniversityofVirginia'sCollegeatWise,effectiveMay25,2017.ELECTIONOFASSOCIATEPROFESSOREMERITI

RESOLVED,thefollowingpersonsareelectedAssociateProfessorEmeritus: Ms.GloriaJ.Askins,AssociateProfessorofEducationatTheUniversityofVirginia'sCollegeatWise,effectiveDecember25,2016.

Mr.PatrickW.Withen,AssociateProfessorofSociologyatTheUniversityofVirginia'sCollegeatWise,effectiveMay25,2017.

‐‐‐‐‐‐‐‐‐‐

10317

TheRectoradjournedthemeetingat3:40p.m.

Respectfullysubmitted,

SusanG.Harris SecretarySGH:ddrTheseminuteshavebeenpostedtotheUniversityofVirginia’sBoardofVisitorswebsite.http://www.virginia.edu/bov/publicminutes.html

10318

ADDENDUMTOTHEOFFICIALMINUTESOFTHEMEETINGOF

THEBOARDOFVISITORSOFTHEUNIVERSITYOFVIRGINIAMeetingDate:March2‐3,2017

CERTIFICATIONOFCLOSEDMEETINGTheBoardofVisitors,sittinginOpenSession,adoptedaresolutioncertifyingthatwhilemeetinginClosedSession–aspermittedbytherelevantprovisionsoftheCodeofVirginia–onlypublicbusinessauthorizedbyitsmotionandlawfullyexemptedfromconsiderationwerediscussedinclosedsession. Respectfullysubmitted,

SusanG.Harris Secretary

10319

RESOLUTIONSNOTREQUIRINGACTIONBYTHEFULLBOARD

ThefollowingresolutionswereadoptedinaBoardcommitteeanddonotrequireapprovalbythefullBoard;theyareenumeratedbelowasamatterofrecord.MEDICALCENTEROPERATINGBOARD–March2,2017CREDENTIALINGANDRECREDENTIALINGACTIONS–TRANSITIONALCAREHOSPITAL–APPROVEDMarch2,20171. RECOMMENDEDCREDENTIALINGANDRECREDENTIALINGACTIONS

RESOLVED,therecommendationsoftheClinicalStaffExecutiveCommitteeforappointmenttotheClinicalStaffoftheUniversityofVirginiaTransitionalCareHospitalandthegrantingofspecificprivilegestothefollowingpractitionersareapproved:

Chiota‐McCollum,Nicole,M.D.,NeurologistintheDepartmentofNeurology;

ConsultingStaffStatus;PeriodofAppointment:January17,2017,throughSeptember13,2017;PrivilegedinNeurology.

Pourafshar,Negiin,M.D.,NephrologistintheDepartmentofMedicine;Consulting

StaffStatus;PeriodofAppointment:January16,2017,throughJanuary15,2018;PrivilegedinMedicine.

2. RECOMMENDEDCREDENTIALINGANDRECREDENTIALINGACTIONS


Black,Jonathan,M.D.,PlasticSurgeonintheDepartmentofPediatrics;Consulting

StaffStatus;PeriodofReappointment:February28,2017,throughFebruary27,2019;PrivilegedinPlasticSurgery.

Cui,Quanjun,M.D.,OrthopedicSurgeonintheDepartmentofOrthopedicSurgery;

ConsultingStaffStatus;PeriodofReappointment:February28,2017,throughFebruary27,2019;PrivilegedinOrthopedicSurgery.

DeLange,Eduard,M.D.,RadiologistintheDepartmentofPsychiatryand

NeurobehavioralSciences;ConsultingStaffStatus;PeriodofReappointment:February28,2017,throughFebruary27,2019;PrivilegedinRadiologyandMedicalImaging.

Fountain,Nathan,M.D.,NeurologistintheDepartmentofNeurology;Consulting

StaffStatus;PeriodofReappointment:February28,2017,throughFebruary27,2019;PrivilegedinNeurology.

10320

Grice,Derald,M.D.,PhysiatristintheDepartmentofPhysicalMedicineandRehabilitation;ConsultingStaffStatus;PeriodofReappointment:February28,2017,throughFebruary27,2019;PrivilegedinPhysicalMedicineandRehabilitation.

Helgerson,Paul,M.D.,HospitalistintheDepartmentofMedicine;AttendingStaff

Status;PeriodofReappointment:February28,2017,throughFebruary27,2019;PrivilegedinMedicine.

Jansen,Laura,M.D.,NeurologistintheDepartmentofNeurology;ConsultingStaff

Status;PeriodofReappointment:February28,2017,throughFebruary27,2019;PrivilegedinNeurology.

Kern,John,M.D.,SurgeonintheDepartmentofSurgery;ConsultingStaffStatus;

PeriodofReappointment:February28,2017,throughFebruary27,2019;PrivilegedinSurgery.

Lancaster,Luke,M.D.,RadiologistintheDepartmentofRadiologyandMedical

Imaging;ConsultingStaffStatus;PeriodofReappointment:February28,2017,throughFebruary27,2019;PrivilegedinRadiologyandMedicalImaging.

Lin,Kant,M.D.,PlasticSurgeonintheDepartmentofPediatrics;ConsultingStaff

Status;PeriodofReappointment:February28,2017,throughFebruary27,2019;PrivilegedinPlasticSurgery.

Malik,Numaan,M.D.,PulmonologistintheDepartmentofMedicine;ConsultingStaffStatus;PeriodofReappointment:February28,2017,throughFebruary27,2019;PrivilegedinMedicine.

Pelletier,Shawn,M.D.,SurgeonintheDepartmentofSurgery;ConsultingStaff

Status;PeriodofReappointment:February28,2017,throughFebruary27,2019;PrivilegedinSurgery.

Vranic,Gayle,M.D.,NephrologistintheDepartmentofMedicine;ConsultingStaff


Young,Jeffrey,M.D.,SurgeonintheDepartmentofSurgery;ConsultingStaffStatus;


3. RESIGNATIONSOFCLINICALSTAFF

RESOLVED,therecommendationsoftheClinicalStaffExecutiveCommitteefortheresignationandexpirationofprivilegestothefollowingClinicalStaffareapproved:

10321

Gibson,RobertS.,M.D.,CardiologistintheDepartmentofMedicine;EffectiveDateofResignation:January31,2017.CREDENTIALINGANDRECREDENTIALINGACTIONS–MEDICALCENTEROPERATINGBOARD–APPROVEDMarch2,2017

ThefollowingresolutionswereadoptedinaBoardcommitteeanddonotrequireapprovalbythefullBoard;theyareenumeratedbelowasamatterofrecord.1. APPOINTMENTSTOTHECLINICALSTAFF

RESOLVED,therecommendationsoftheClinicalStaffExecutiveCommitteefor

appointmenttotheClinicalStaffoftheUniversityofVirginiaMedicalCenterandthegrantingofspecificprivilegestothefollowingpractitionersareapproved:

Aung,SoeM.,M.D.,NeurologistintheDepartmentofNeurology;AttendingStaffStatus;PeriodofAppointment:January13,2017,throughJanuary12,2018;PrivilegedinNeurology.

Ballen,KarenK.,M.D.,HematologistOncologistintheDepartmentofMedicine;

AttendingStaffStatus;PeriodofAppointment:January10,2017,throughJanuary9,2018;PrivilegedinMedicine.

Cary,MeredithR.,M.D.,PsychiatristintheDepartmentofPsychiatryand

NeurobehavioralSciences;AttendingStaffStatus;PeriodofAppointment:January18,2017,throughJanuary17,2018;PrivilegedinPsychiatryandNeurobehavioralSciences.

Laccheo,Ikuko,M.D.,NeurologistintheDepartmentofNeurology;AttendingStaff

Status;PeriodofAppointment:January11,2017,throughJanuary10,2018;PrivilegedinNeurology.

Maggio,Vijay,M.D.,NeurologistintheDepartmentofNeurology;AttendingStaff

Status;PeriodofAppointment:January18,2017,throughJanuary17,2018;PrivilegedinNeurology.

Pourafshar,Negiin,M.D.,NephrologistintheDepartmentofMedicine;Attending

StaffStatus;PeriodofAppointment:January16,2017,throughJanuary15,2018;PrivilegedinMedicine.

2. REAPPOINTMENTSTOTHECLINICALSTAFF

RESOLVED,therecommendationsoftheClinicalStaffExecutiveCommitteefor

reappointmenttotheClinicalStaffoftheUniversityofVirginiaMedicalCenterandthegrantingofspecificprivilegestothefollowingpractitionersareapproved:

10322

Ansevin,Carl,M.D.,NeurologistintheDepartmentofNeurology;AttendingStaffStatus;PeriodofReappointment:February28,2017,throughFebruary27,2018;PrivilegedinNeurology.

Black,Jonathan,M.D.,PlasticSurgeonintheDepartmentofPediatrics;Attending

StaffStatus;PeriodofReappointment:February28,2017,throughFebruary27,2019;PrivilegedinPlasticSurgery.

Burket,Roger,M.D.,PsychiatristintheDepartmentofPsychiatryand

NeurobehavioralSciences;AttendingStaffStatus;PeriodofReappointment:February28,2017,throughFebruary27,2019;PrivilegedinPsychiatryandNeurobehavioralSciences.

BurtSolorzano,Christine,M.D.,PediatricianintheDepartmentofPediatrics;

AttendingStaffStatus;PeriodofReappointment:February28,2017,throughFebruary27,2019;PrivilegedinPediatrics.

Burt,David,M.D.,PhysicianintheDepartmentofEmergencyMedicine;Attending

StaffStatus;PeriodofReappointment:February28,2017,throughFebruary27,2019;PrivilegedinEmergencyMedicine.

Conley,Thomas,M.D.,NeurologistintheDepartmentofNeurology;AttendingStaff


Cui,Quanjun,M.D.,OrthopedicSurgeonintheDepartmentofOrthopedicSurgery;

AttendingStaffStatus;PeriodofReappointment:February28,2017,throughFebruary27,2019;PrivilegedinOrthopedicSurgery.

Dailey,Tina,D.O.,AnesthesiologistintheDepartmentofAnesthesiology;Attending

StaffStatus;PeriodofReappointment:February28,2017,throughFebruary27,2019;PrivilegedinAnesthesiology.

DeLange,Eduard,M.D.,RadiologistintheDepartmentofRadiologyandMedical

Imaging;AttendingStaffStatus;PeriodofReappointment:February28,2017,throughFebruary27,2019;PrivilegedinRadiologyandMedicalImaging.

DeMarco,Paul,M.D.,AnesthesiologistintheDepartmentofAnesthesiology;

AttendingStaffStatus;PeriodofReappointment:February28,2017,throughFebruary27,2019;PrivilegedinAnesthesiology.

Fountain,Nathan,M.D.,NeurologistintheDepartmentofNeurology;AttendingStaff


10323

Frank,Deborah,M.D.,PediatricianintheDepartmentofPediatrics;AttendingStaffStatus;PeriodofReappointment:February28,2017,throughFebruary27,2019;PrivilegedinPediatrics.

Grice,Derald,M.D.,PhysiatristintheDepartmentofPhysicalMedicineand

Rehabilitation;AttendingStaffStatus;PeriodofReappointment:February28,2017,throughFebruary27,2019;PrivilegedinPhysicalMedicineandRehabilitation.

Harsh,Veronica,M.D.,PsychiatristintheDepartmentofPsychiatryand

NeurobehavioralSciences;AttendingStaffStatus;PeriodofReappointment:February28,2017,throughFebruary27,2019;PrivilegedinPsychiatryandNeurobehavioralSciences.

Helgerson,Paul,M.D.,HospitalistintheDepartmentofMedicine;AttendingStaff


Hoke,Tracey,M.D.,PediatricianintheDepartmentofPediatrics;AttendingStaff

Status;PeriodofReappointment:February28,2017,throughFebruary27,2019;PrivilegedinPediatrics.

Jansen,Laura,M.D.,NeurologistintheDepartmentofNeurology;AttendingStaff


Kern,John,M.D.,SurgeonintheDepartmentofSurgery;AttendingStaffStatus;


Lancaster,Luke,M.D.,RadiologistintheDepartmentofPsychiatryand

NeurobehavioralSciences;AttendingStaffStatus;PeriodofReappointment:February28,2017,throughFebruary27,2019;PrivilegedinRadiologyandMedicalImaging.

Lee,Laura,M.D.,PediatricianintheDepartmentofPediatrics;AttendingStaffStatus;

PeriodofReappointment:February28,2017,throughFebruary27,2019;PrivilegedinPediatrics.

Lippert,Marguerite,M.D.,UrologistintheDepartmentofUrology;AttendingStaff

Status;PeriodofReappointment:February28,2017,throughFebruary27,2019;PrivilegedinUrology.

Lin,Kant,M.D.,PlasticSurgeonintheDepartmentofPediatrics;AttendingStaff

Status;PeriodofReappointment:February28,2017,throughFebruary27,2019;PrivilegedinPlasticSurgery.

10324

Malik,Numaan,M.D.,PulmonologistintheDepartmentofMedicine;AttendingStaffStatus;PeriodofReappointment:February28,2017,throughFebruary27,2019;PrivilegedinMedicine.

Martin,Linda,M.D.,SurgeonintheDepartmentofSurgery;AttendingStaffStatus;

PeriodofReappointment:March8,2017,throughAugust30,2018;PrivilegedinSurgery.Modesitt,Susan,M.D.,ObstetricianandGynecologistintheDepartmentofObstetrics

andGynecology;AttendingStaffStatus;PeriodofReappointment:February28,2017,throughFebruary27,2019;PrivilegedinObstetricsandGynecology.

Pelletier,Shawn,M.D.,SurgeonintheDepartmentofSurgery;AttendingStaffStatus;


Preston,Mary,M.D.,PhysicianintheDepartmentofMedicine;AttendingStaff

Status;PeriodofReappointment:February26,2017,throughJuly30,2018;PrivilegedinMedicine.

Rich,Tyvin,M.D.,RadiationOncologistintheDepartmentofRadiationOncology;

AttendingStaffStatus;PeriodofReappointment:February28,2017,throughFebruary27,2019;PrivilegedinRadiationOncology.

Shahane,Amith,Ph.D.,PsychologistintheDepartmentofPsychiatryand

NeurobehavioralSciences;AttendingStaffStatus;PeriodofReappointment:March2,2017,throughJanuary30,2019;PrivilegedinPsychology.

Siedlecki,Theodore,Ph.D.,PsychologistintheDepartmentofFamilyMedicine;

AttendingStaffStatus;PeriodofReappointment:February28,2017,throughFebruary27,2019;PrivilegedinPsychology.

Tung,Kenneth,M.B.B.S.,PathologistintheDepartmentofPathology;Administrative

StaffStatus;PeriodofReappointment:January31,2017,throughJanuary30,2019;PrivilegedinPathology.

Vranic,Gayle,M.D.,NephrologistintheDepartmentofMedicine;AttendingStaff


Young,Jeffrey,M.D.,SurgeonintheDepartmentofSurgery;AttendingStaffStatus;


Zuo,Zhiyi,M.D.,AnesthesiologistintheDepartmentofAnesthesiology;Attending

StaffStatus;PeriodofReappointment:February28,2017,throughFebruary27,2019;PrivilegedinAnesthesiology.

10325

3. DATECHANGESTOCLINICALSTAFF RESOLVED,therecommendationoftheClinicalStaffExecutiveCommitteeforthestatuschangeinclinicalprivilegestothefollowingpractitionerisapproved:

Levine,PaulA.,M.D.,OtolaryngologistintheDepartmentofOtolaryngology;AttendingStaffStatus;DateChangeeffectiveNovember30,2016,throughDecember31,2017;PrivilegedinOtolaryngology.



Durbin,CharlesG.,Jr.,M.D.,AnesthesiologistintheDepartmentofAnesthesiology;EffectiveDateofResignation:February1,2016.

Garmon,BlakeR.,Jr.,M.D.,PhysicianintheDepartmentofMedicine;EffectiveDate

ofResignation:February1,2016.

5. PRIVILEGESFORNEWALLIEDHEALTHPROFESSIONALS

RESOLVED,therecommendationsoftheClinicalStaffExecutiveCommitteeforthegrantingofprivilegestothefollowingAlliedHealthProfessionalsareapproved:

Bagley,Kathryn,R.N.,N.P.,PediatricNursePractitionerintheDepartmentofUrology;PeriodofPrivileging:February2,2017throughJanuary29,2018;PrivilegedasaPediatricNursePractitioner.

Coles,ElizabethAnne,R.N.,N.P.,CertifiedNurseAnesthetistintheDepartmentofAnesthesiology;PeriodofPrivileging:February13,2017throughFebruary12,2018;PrivilegedasCertifiedNurseAnesthetist.

Parrish,Jeanne,R.N.,N.P.,FamilyNursePractitionerintheDepartmentof

EmergencyMedicine;PeriodofPrivileging:January15,2017throughJanuary14,2018;PrivilegedasaFamilyNursePractitioner.

6. RENEWALOFPRIVILEGESFORALLIEDHEALTHPROFESSIONALS

RESOLVED,therecommendationsoftheClinicalStaffExecutiveCommitteefortherenewalofprivilegestothefollowingAlliedHealthProfessionalsareapproved:

Dillman,JenniferM.,R.N.,N.P.,Women’sHealthNursePractitionerintheDepartmentofObstetricsandGynecology;PeriodofPrivileging:March31,2017throughMarch26,2019;PrivilegedasaWomen’sHealthNursePractitioner.

10326

Hedelt,AnneC.,R.N.,N.P.,FamilyNursePractitionerintheDepartmentofMedicine;PeriodofPrivileging:April1,2017throughMarch31,2019;PrivilegedasaFamilyNursePractitioner.

Jamison,Jennifer,R.N.,N.P.,CertifiedNurseAnesthetistintheDepartmentof

Anesthesiology;PeriodofPrivileging:March19,2017throughMarch18,2019;PrivilegedasaCertifiedNurseAnesthetist.

Merlino,Kathleen,R.N.,N.P.,CertifiedNurseAnesthetistintheDepartmentof

Anesthesiology;PeriodofPrivileging:March13,2017throughMarch12,2019;PrivilegedasaCertifiedNurseAnesthetist.

Molnar,Marcia,P.A.,PhysicianAssistantintheDepartmentNeurosurgery;Periodof

Privileging:March26,2017throughMarch25,2019;PrivilegedasaPhysicianAssistant.Reagan,AprilE.,R.N.,N.P.,CertifiedNurseMidwifeintheDepartmentofObstetrics

andGynecology;PeriodofPrivileging:March31,2017throughMarch26,2019;PrivilegedasaCertifiedNurseMidwife.

Robertson,KathrynL.,P.A.,PhysicianAssistantintheDepartmentofOrthopedic

Surgery;PeriodofPrivileging:March25,2017throughMarch24,2019;PrivilegedasPhysicianAssistant.

Root,Karen,R.N.,N.P.,NeonatalNursePractitionerintheDepartmentofPediatrics;

PeriodofPrivileging:March31,2017throughMarch30,2019;PrivilegedasaNeonatalNursePractitioner.

Schweickert,PattyA.,R.N.,N.P.,FamilyNursePractitionerintheDepartmentof

RadiologyandMedicalImaging;PeriodofPrivileging:April1,2017throughMarch31,2019;PrivilegedasaFamilyNursePractitioner.

Wielar,AmyJ.,R.N.,N.P.,CertifiedNurseAnesthetistintheDepartmentof

Anesthesiology;PeriodofPrivileging:June28,2017throughJune27,2019;PrivilegedasaCertifiedNurseAnesthetist.

Wilson,Sarah,R.N.,N.P.,NeonatalNursePractitionerintheDepartmentof

Pediatrics;PeriodofPrivileging:March28,2017throughMarch27,2019;PrivilegedasaNeonatalNursePractitioner.

7. RESIGNATIONSOFALLIEDHEALTHPROFESSIONALS

Harrison,LisaK.,R.N.,N.P.,AcuteCareNursePractitionerintheDepartmentofSurgery;EffectiveDateofResignation:January8,2017.

McFadden,HeatherW.,R.N.,N.P.,AcuteCareNursePractitionerintheDepartmentofNeurosurgery;EffectiveDateofResignation:September23,2016.

10327

8. NEWPRIVILEGESTOCLINICALSTAFFMEMBER

RESOLVED,therecommendationoftheClinicalStaffExecutiveCommitteefornewproceduralprivilegestoClinicalStaffoftheUniversityofVirginiaMedicalCenterandthegrantingofspecificprivilegestothefollowingpractitionersareapproved:

Sheth,Pooja,M.D.,RadiologistintheDepartmentofSurgery.NewPrivilegestoprovideovernightemergencycoverage,seekingexpansionofplainfilmandCTprivileges.EffectiveDate:February10,2017,throughJune30,2017.

9. NEWPRIVILEGESTOALLIEDHEALTHPROFESSIONAL

RESOLVED,therecommendationoftheClinicalStaffExecutiveCommitteefornewproceduralprivilegestothefollowingAlliedHealthProfessionalisapproved:

Battle,Molly,R.N.,N.P.,AdultGerontologyAcuteCareNursePractitionerintheDepartmentofSurgery.NewPrivilegesforChestTubes–Clampand/orRemove.EffectiveDate:February10,2017,throughSeptember10,2017.

CREDENTIALINGANDRECREDENTIALINGACTIONS–TRANSITIONALCAREHOSPITAL–APPROVEDJanuary25,2017

RESOLVED,pursuanttothedelegationofauthoritycontainedintheSeptember15,2011ResolutionoftheMedicalCenterOperatingBoard,theundersignedherebyapprovethefollowingCredentialingandRecredentialingActionsasspecificallysetforthbelow:

1. APPOINTMENTSTOTHECLINICALSTAFF


Hardy,John,M.D.,CardiologistintheDepartmentofMedicine;AttendingStaff

Status;PeriodofAppointment:January12,2017,throughDecember7,2017;PrivilegedinMedicine.

Krupnick,Alexander,M.D.,SurgeonintheDepartmentofSurgery;AttendingStaff

Status;PeriodofAppointment:January13,2017,throughNovember3,2017;PrivilegedinSurgery.

Parikh,Nishant,M.D.,PsychiatristintheDepartmentofPsychiatryand

NeurobehavioralSciences;AttendingStaffStatus;PeriodofAppointment:January12,2017,throughDecember22,2017;PrivilegedinPsychiatryandNeurobehavioralSciences.

Young,Jeanne,M.D.,DermatologistintheDepartmentofDermatology;Attending

StaffStatus;PeriodofAppointment:January19,2017,throughSeptember29,2017;PrivilegedinDermatology.

10328



Abdulmajeed,Fires,M.D.,PhysicianintheDepartmentofMedicine;Moonlighting

StaffStatus;PeriodofReappointment:February28,2017,throughJune30,2017;PrivilegedinMedicine.

Abdullah,David,M.D.,RadiologistintheDepartmentofRadiologyandMedical

Imaging;ConsultingStaffStatus;PeriodofReappointment:January31,2017,throughJanuary30,2019;PrivilegedinRadiologyandMedicalImaging.

Abuannadi,Mohammad,M.D.,CardiologistintheDepartmentofMedicine;

ConsultingStaffStatus;PeriodofReappointment:January31,2017,throughJanuary30,2019;PrivilegedinMedicine.

Akosah,Kwame,M.D.,CardiologistintheDepartmentofMedicine;ConsultingStaff

Status;PeriodofReappointment:January22,2017,throughSeptember29,2018;PrivilegedinMedicine.

Cho,Yeilim,M.D.,HospitalistintheDepartmentofMedicine;AttendingStaffStatus;

PeriodofReappointment:February24,2017,throughJanuary30,2018;PrivilegedinMedicine.

Davis,Eric,M.D.,PulmonologistintheDepartmentofMedicine;ConsultingStaff

Status;PeriodofReappointment:January31,2017,throughJanuary30,2019;PrivilegedinMedicine.

Dresen,III,William,M.D.,PhysicianintheDepartmentofMedicine;Moonlighting

StaffStatus;PeriodofReappointment:March20,2017,throughJune30,2017;PrivilegedinMedicine.

Erdbruegger,Uta,M.D.,NephrologistintheDepartmentofMedicine;Consulting

StaffStatus;PeriodofReappointment:January31,2017,throughJanuary30,2019;PrivilegedinMedicine.

Gibson,Robert,M.D.,CardiologistintheDepartmentofMedicine;ConsultingStaff


Hughes,Molly,M.D.,PhysicianintheDepartmentofMedicine;ConsultingStaff


10329

Johnson,Alan,M.D.,PhysicianintheDepartmentofMedicine;MoonlightingStaffStatus;PeriodofReappointment:February18,2016,throughJune30,2017;PrivilegedinMedicine.

Kapur,Jaideep,M.D.,NeurologistintheDepartmentofNeurology;ConsultingStaff

Status;PeriodofReappointment:January31,2017,throughJanuary30,2019;PrivilegedinNeurology.

Langer,Jennifer,M.D.,NeurologistintheDepartmentofNeurology;ConsultingStaff

Status;PeriodofReappointment:January31,2017,throughJanuary30,2019;PrivilegedinNeurology.

Mihalek,Andrew,M.D.,PulmonologistintheDepartmentofMedicine;Consulting

StaffStatus;PeriodofReappointment:January31,2017,throughJanuary30,2019;PrivilegedinMedicine.

Stine,Jonathan,M.D.,PhysicianintheDepartmentofMedicine;MoonlightingStaff

Status;PeriodofReappointment:February28,2017,throughJune30,2017;PrivilegedinMedicine.

Tiouririne,Nassima,M.D.,PsychiatristintheDepartmentofPsychiatryand

NeurobehavioralSciences;ConsultingStaffStatus;PeriodofReappointment:January31,2017,throughJanuary30,2019;PrivilegedinPsychiatryandNeurobehavioralSciences.

Volodin,Leonid,M.D.,HematologistOncologistintheDepartmentofMedicine;

ConsultingStaffStatus;PeriodofReappointment:January31,2017,throughJanuary30,2019;PrivilegedinMedicine.



Altes,TalissaA.,M.D.,RadiologistintheDepartmentofRadiologyandMedicalImaging;EffectiveDateofResignationDecember30,2016.

Simpson,AllanG.,M.D.,CardiologistintheDepartmentofMedicine;EffectiveDateof

ResignationDecember30,2016.



Rabin,Elizabeth,Aud.,AudiologistintheDepartmentofOtolaryngology;PeriodofPrivileging:February6,2017,throughFebruary5,2019;PrivilegedasanAudiologist.

10330

5. STATUSCHANGESFORALLIEDHEALTHPROFESSIONALSRESOLVED,therecommendationoftheClinicalStaffExecutiveCommitteeforthe

statuschangeinprivilegesofthefollowingAlliedHealthProfessionalisapproved:Armatas,Julie,R.N.,N.P.,AcuteCareNursePractitionerintheDepartmentof

Surgery;DateofPrivilegesChangedtoNovember7,2016throughNovember6,2017;PrivilegedasanAcuteCareNursePractitioner.CREDENTIALINGANDRECREDENTIALINGACTIONS–MEDICALCENTEROPERATINGBOARD–APPROVEDJanuary17,2017

RESOLVED,pursuanttothedelegationofauthoritycontainedintheSeptember15,2011ResolutionoftheMedicalCenterOperatingBoard,theundersignedherebyapprovethefollowingCredentialingandRecredentialingActionsasspecificallysetforthbelow:

1. APPOINTMENTSTOTHECLINICALSTAFF

RESOLVED,therecommendationsoftheClinicalStaffExecutiveCommitteeforappointmenttotheClinicalStaffoftheUniversityofVirginiaMedicalCenterandthegrantingofspecificprivilegestothefollowingpractitionersareapproved:

Aneja,Rajesh,M.D.,PediatricianintheDepartmentofPediatrics;AttendingStaffStatus;PeriodofAppointment:December7,2017,throughDecember6,2017;PrivilegedinPediatrics.

Hardy,JohnC.,M.D.,CardiologistintheDepartmentofMedicine;AttendingStaffStatus;PeriodofAppointment:December8,2016,throughDecember7,2017;PrivilegedinMedicine.

Johnson,JonathanM.,M.D.,NeurologistintheDepartmentofNeurology;AttendingStaffStatus;PeriodofAppointment:January5,2017,throughJanuary4,2017;PrivilegedinNeurology.

Kimbrell,KatherineC.,M.D.,PhysicianintheDepartmentofEmergencyMedicine;AttendingStaffStatus;PeriodofAppointment:December5,2016,throughDecember4,2017;PrivilegedinEmergencyMedicine.

Lanning,DavidA.,M.D.,SurgeonintheDepartmentofSurgery;AttendingStaffStatus;PeriodofAppointment:December15,2017,throughDecember14,2017;PrivilegedinSurgery.

LawrenceJenileeV.,M.D.,PhysicianintheDepartmentofMedicine;AttendingStaffStatus;PeriodofAppointment:January4,2017,throughJanuary3,2018;PrivilegedinMedicine.

10331

Lindbeck,GeorgeH.,M.D.,PhysicianintheDepartmentofEmergencyMedicine;

AttendingStaffStatus;PeriodofAppointment:December6,2016,throughDecember5,2017;PrivilegedinEmergencyMedicine.

Parikh,NishantB.,M.D.,PsychiatristintheDepartmentofPsychiatryand

NeurobehavioralSciences;AttendingStaffStatus;PeriodofAppointment:December23,2017,throughDecember22,2017;PrivilegedinPsychiatryandNeurobehavioralSciences.

Rymer,David,M.D.,AnesthesiologistintheDepartmentofAnesthesiology;AttendingStaffStatus;PeriodofAppointment:December5,2016,throughDecember4,2017;PrivilegedinAnesthesiology.

Stoker,KevinD.,M.D.,ObstetricianandGynecologistintheDepartmentofObstetricsandGynecology;AttendingStaffStatus;PeriodofAppointment:January6,2017,throughJanuary5,2018;PrivilegedinObstetricsandGynecology.


RESOLVED,therecommendationsoftheClinicalStaffExecutiveCommitteeforreappointmenttotheClinicalStaffoftheUniversityofVirginiaMedicalCenterandthegrantingofspecificprivilegestothefollowingpractitionersareapproved:

Abdullah,David,M.D.,RadiologistintheDepartmentofRadiologyandMedicalImaging;AttendingStaffStatus;PeriodofReappointment:January31,2017,throughJanuary30,2019;PrivilegedinRadiologyandMedicalImaging.

Abuannadi,Mohammad,M.D.,CardiologistintheDepartmentofMedicine;AttendingStaffStatus;PeriodofReappointment:January31,2017,throughJanuary30,2019;PrivilegedinMedicine.

Akosah,Kwame,M.D.,CardiologistintheDepartmentofMedicine;AttendingStaffStatus;PeriodofReappointment:February22,2017,throughSeptember29,2018;PrivilegedinMedicine.

Bazydlo,Lindsay,Ph.D.,PathologistintheDepartmentofPathology;AttendingStaffStatus;PeriodofReappointment:January31,2017,throughJanuary30,2019;PrivilegedinPathology.

Bechtel,Allison,M.D.,AnesthesiologistintheDepartmentofAnesthesiology;AttendingStaffStatus;PeriodofReappointment:January31,2017,throughJanuary30,2019;PrivilegedinAnesthesiology.

10332

Cho,Yeilim,M.D.,HospitalistintheDepartmentofMedicine;AttendingStaffStatus;PeriodofReappointment:February24,2017,throughDecember30,2018;PrivilegedinMedicine.

Dame,Lien,M.D.,PhysicianintheDepartmentofMedicine;AttendingStaffStatus;PeriodofReappointment:January31,2017,throughJanuary30,2019;PrivilegedinMedicine.

Davis,Eric,M.D.,PulmonologistintheDepartmentofMedicine;AttendingStaffStatus;PeriodofReappointment:January31,2017,throughJanuary30,2019;PrivilegedinMedicine.

DenHartog,Julia,M.D.,PhysicianintheDepartmentofMedicine;AttendingStaffStatus;PeriodofReappointment:January31,2017,throughJanuary30,2019;PrivilegedinMedicine.

Dowdell,Kimberly,M.D.,PhysicianintheDepartmentofMedicine;AttendingStaffStatus;PeriodofReappointment:January31,2017,throughJanuary30,2019;PrivilegedinMedicine.

Erdbruegger,Uta,M.D.,NephrologistintheDepartmentofMedicine;AttendingStaffStatus;PeriodofReappointment:January31,2017,throughJanuary30,2019;PrivilegedinMedicine.

Ghaemmaghami,Chris,M.D.,PhysicianintheDepartmentofEmergencyMedicine;AttendingStaffStatus;PeriodofReappointment:January31,2017,throughJanuary30,2019;PrivilegedinEmergencyMedicine.

Gibson,Robert,M.D.,CardiologistintheDepartmentofMedicine;AttendingStaffStatus;PeriodofReappointment:January31,2017,throughJanuary30,2019;PrivilegedinMedicine.

Hughes,Molly,M.D.,PhysicianintheDepartmentofMedicine;AttendingStaffStatus;PeriodofReappointment:January31,2017,throughJanuary30,2019;PrivilegedinMedicine.

Kapur,Jaideep,M.D.,NeurologistintheDepartmentofNeurology;AttendingStaffStatus;PeriodofReappointment:January31,2017,throughJanuary30,2019;PrivilegedinNeurology.

Kipp,Amy,M.D.,AnesthesiologistintheDepartmentofAnesthesiology;AttendingStaffStatus;PeriodofReappointment:January31,2017,throughJanuary30,2019;PrivilegedinAnesthesiology.

10333

Langer,Jennifer,M.D.,NeurologistintheDepartmentofNeurology;AttendingStaffStatus;PeriodofReappointment:January31,2017,throughJanuary30,2019;PrivilegedinNeurology.

Martinez,Leonardo,M.D.,AnesthesiologistintheDepartmentofAnesthesiology;AttendingStaffStatus;PeriodofReappointment:January31,2017,throughJanuary30,2019;PrivilegedinAnesthesiology.

Mendelsohn,Mark,M.D.,PediatricianintheDepartmentofPediatrics;AttendingStaffStatus;PeriodofReappointment:January31,2017,throughJanuary30,2019;PrivilegedinPediatrics.

Mihalek,Andrew,M.D.,PulmonologistintheDepartmentofMedicine;AttendingStaffStatus;PeriodofReappointment:January31,2017,throughJanuary30,2019;PrivilegedinMedicine.

Moore,Preska,M.D.,PediatricianintheDepartmentofPediatrics;AttendingStaffStatus;PeriodofReappointment:January31,2017,throughJanuary30,2019;PrivilegedinPediatrics.

Olsakovsky,Leslie,M.D.,OphthalmologistintheDepartmentofOphthalmology;AttendingStaffStatus;PeriodofReappointment:January31,2017,throughJanuary30,2019;PrivilegedinOphthalmology.

Silverman,Lawrence,Ph.D.,PathologistintheDepartmentofPathology;AttendingStaffStatus;PeriodofReappointment:January31,2017,throughJanuary30,2019;PrivilegedinPathology.

Stelow,Edward,M.D.,PathologistintheDepartmentofPathology;AttendingStaffStatus;PeriodofReappointment:January31,2017,throughJanuary30,2019;PrivilegedinPathology.

Sutphen,James,M.D.,PediatricianintheDepartmentofPediatrics;AdministrativeStaffStatus;PeriodofReappointment:January2,2017,throughJuly1,2017.

Tiouririne,Nassima,M.D.,PsychiatristintheDepartmentofPsychiatryandNeurobehavioralSciences;AttendingStaffStatus;PeriodofReappointment:January31,2017,throughJanuary30,2019;PrivilegedinPsychiatryandNeurobehavioralSciences.

Tung,Kenneth,M.B.B.S.,PathologistintheDepartmentofPathology;AttendingStaffStatus;PeriodofReappointment:January31,2017,throughJanuary30,2019;PrivilegedinPathology.

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Volodin,Leonid,M.D.,HematologistOncologistintheDepartmentofMedicine;AttendingStaffStatus;PeriodofReappointment:January31,2017,throughJanuary30,2019;PrivilegedinMedicine.

Xu,Zhiyuan,M.D.,NeurosurgeonintheDepartmentofNeurosurgery;AttendingStaffStatus;PeriodofReappointment:January31,2017,throughJanuary30,2018;PrivilegedinNeurosurgery.



Fernandez‐Romero,Roberto,M.D.,NeurologistintheDepartmentofNeurology;EffectiveDateofResignation:December1,2016.

Ham,PeterS.,M.D.,PediatricianintheDepartmentofPediatrics;Deceasedeffective:January3,2017.

Lewis,BenjaminA.,M.D.,PediatricianintheDepartmentofPediatrics;EffectiveDateofResignation:December31,2016.

Logan,AshleyF.,M.D.,PediatricianintheDepartmentofMedicine;EffectiveDateofResignation:December6,2016.

Thornsvard,CharlesT.,M.D.,PhysicianintheDepartmentofMedicine;EffectiveDateofResignation:November1,2016.



Anderson,BryanV.,P.A.,PhysicianAssistantinDepartmentofSurgery;PeriodofPrivileging:February28,2017throughFebruary14,2019;PrivilegedasaPhysicianAssistant.

Aretakis,Dyan,R.N.,N.P.,FamilyNursePractitionerinDepartmentofMedicine;PeriodofPrivileging:March1,2017throughFebruary28,2019;PrivilegedasaFamilyNursePractitioner.

Barnes,KierahM.,R.N.,N.P.,AdultGerontologyAcuteCareNursePractitionerinDepartmentofSurgery;PeriodofPrivileging:February28,2017throughFebruary27,2019;PrivilegedasanAdultGerontologyAcuteCareNursePractitioner.

10335

Chandler,Mary,R.N.,N.P.,FamilyNursePractitionerinDepartmentofPlasticSurgery;PeriodofPrivileging:February20,2017throughFebruary19,2019;PrivilegedasaFamilyNursePractitioner.

ChaneyCherieR.,R.N.,N.P.,FamilyNursePractitionerinDepartmentofPediatrics;PeriodofPrivileging:March1,2017throughFebruary28,2019;PrivilegedasaFamilyNursePractitioner.

Cluett,SusanB.,R.N.,N.P.,FamilyNursePractitionerinDepartmentofMedicine;PeriodofPrivileging:February17,2017throughFebruary16,2019;PrivilegedasaFamilyNursePractitioner.

Cohron,GregoryR.,R.N.,N.P.,FamilyNursePractitionerinDepartmentofMedicine;PeriodofPrivileging:February2,2017throughJanuary25,2019;PrivilegedasaFamilyNursePractitioner.

Curry,JohnR.,P.A.,PhysicianAssistantinDepartmentofSurgery;PeriodofPrivileging:February17,2017throughFebruary16,2019;PrivilegedasaPhysicianAssistant.

Deacon,Tara,P.A.,PhysicianAssistantinDepartmentofSurgery;PeriodofPrivileging:February19,2017throughJanuary31,2019;PrivilegedasaPhysicianAssistant.

Dearth,EileenC,P.A.,PhysicianAssistantinDepartmentofSurgery;PeriodofPrivileging:February3,2017throughFebruary2,2019;PrivilegedasaPhysicianAssistant.

Fadely,TeresaM.,R.N.,N.P.,AcuteCareNursePractitionerinDepartmentofSurgery;PeriodofPrivileging:February9,2017throughFebruary8,2019;PrivilegedasanAcuteCareNursePractitioner.

Fuzy,LisaA.,R.N.,N.P.,AdultGerontologyAcuteCareNursePractitionerinDepartmentofSurgery;PeriodofPrivileging:February19,2017throughFebruary18,2019;PrivilegedasanAdultGerontologyAcuteCareNursePractitioner.

Hackett,JeffreyC.,R.N.,N.P.,CertifiedNurseAnesthetistinDepartmentofAnesthesiology;PeriodofPrivileging:February26,2017throughFebruary25,2019;PrivilegedasaCertifiedNurseAnesthetist.

Harrison,AlanaN.,R.N.,N.P.,PediatricNursePractitionerinDepartmentofNeurology;PeriodofPrivileging:February12,2017throughJanuary31,2019;PrivilegedasaPediatricNursePractitioner.

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Joran‐Thiel,Evelyn,R.N.,N.P.,PediatricNursePractitionerinDepartmentofPediatrics;PeriodofPrivileging:February6,2017throughFebruary5,2019;PrivilegedasaPediatricNursePractitioner.

Kelch,KalanA.,R.N.,N.P.,AdultGerontologyAcuteCareNursePractitionerinDepartmentofSurgery;PeriodofPrivileging:March14,2017throughMarch13,2019;PrivilegedasanAdultGerontologyAcuteCareNursePractitioner.

Kelleher,RobertS.,R.N.,N.P.,AdultGerontologyAcuteCareNursePractitionerinDepartmentofMedicine;PeriodofPrivileging:February12,2017throughFebruary11,2019;PrivilegedasanAdultGerontologyAcuteCareNursePractitioner.

Lehman,RebeccaD.,P.A.,PhysicianAssistantinDepartmentofOrthopedicSurgery;PeriodofPrivileging:February13,2017throughFebruary12,2019;PrivilegedasaPhysicianAssistant.

Marshall,PaulM.,R.N.,N.P.,AdultNursePractitionerinDepartmentofMedicine;PeriodofPrivileging:February9,2017throughJanuary31,2019;PrivilegedasanAdultNursePractitioner.

Moses,DanielleA.,P.A.,PhysicianAssistantinDepartmentofSurgery;PeriodofPrivileging:February17,2017throughFebruary16,2019;PrivilegedasaPhysicianAssistant.

Payne,HeatherE.,R.N.,N.P.,Women’sHealthNursePractitionerinDepartmentofSurgery;PeriodofPrivileging:February17,2017throughFebruary16,2019;privilegedasaWomen’sHealthNursePractitioner.

Price,KaylynA.,P.A.,PhysicianAssistantinDepartmentofSurgery;PeriodofPrivileging:February19,2017throughJanuary24,2019;PrivilegedasaPhysicianAssistant.

Rabin,ElizabethA.,AuD.,AudiologistinDepartmentofOtolaryngology;PeriodofPrivileging:February6,2017throughFebruary5,2019;PrivilegedasanAudiologist.

Winer,AnnC.,R.N.,N.P.,CertifiedNurseAnesthetistinDepartmentofAnesthesiology;PeriodofPrivileging:February6,2017throughFebruary5,2019;PrivilegedasaCertifiedNurseAnesthetist.

Thompson,ReaganH.,R.N.,N.P.,FamilyNursePractitionerinDepartmentofFamilyMedicine;PeriodofPrivileging:February28,2017throughFebruary27,2019;PrivilegedasaFamilyNursePractitioner.

Turman,AnnE.,R.N.,N.P.,AcuteCareNursePractitionerintheDepartmentofSurgery;PeriodofPrivileging:February26,2017throughFebruary25,2019;PrivilegedasanAcuteCareNursePractitioner.

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Carmel,RebekahL.,R.N.,N.P.,CertifiedNurseAnesthetistintheDepartmentofAnesthesiology;EffectiveDateofResignation:December24,2016.

Cherniawski,PatriciaM.,R.N.,N.P.,CertifiedNurseAnesthetistintheDepartmentofAnesthesiology;EffectiveDateofResignation:July1,2016.

7. NEWPRIVILEGESTOCLINICALSTAFFMEMBERS

RESOLVED,therecommendationsoftheClinicalStaffExecutiveCommitteefornewproceduralprivilegestoClinicalStaffoftheUniversityofVirginiaMedicalCenterandthegrantingofspecificprivilegestothefollowingpractitionersareapproved:

Chiota‐McCollum,Nicole,M.D.,NeurologistintheDepartmentofNeurology.NewPrivilegeinEMGguidedchemodenervationTranscranialdoppler.EffectiveDate:January13,2017,throughSeptember13,2017,2017.

Hanley,Michael,M.D.,RadiologistintheDepartmentofSurgery.NewPrivilegestoprovideovernightemergencycoverage,seekingexpansionofplainfilmandCTprivileges.EffectiveDate:January13,2017,throughOctober30,2018.

Hill,Andrew,M.D.,RadiologistintheDepartmentofRadiologyandMedicalImaging.NewPrivilegetoprovideovernightemergencycoverage,seekingexpansionofplainfilmandCTprivileges.EffectiveDate:January13,2017,throughJune28,2017.

Lazo,Christopher,M.D.,RadiologistintheDepartmentofRadiologyandMedicalImaging.NewPrivilegetoprovideovernightemergencycoverage,seekingexpansionofplainfilmandCTprivileges.EffectiveDate:January13,2017,throughJuly29,2017.CREDENTIALINGANDRECREDENTIALINGACTIONS–TRANSITIONALCAREHOSPITAL–APPROVEDDecember14,2016

RESOLVED,pursuanttothedelegationofauthoritycontainedintheSeptember15,2011ResolutionoftheMedicalCenterOperatingBoard,theundersignedherebyapprovethefollowingCredentialingandRecredentialingActionsasspecificallysetforthbelow:1. RECOMMENDEDCREDENTIALINGANDRECREDENTIALINGACTIONS


10338

Buchanan,PatriciaK.,M.D.,RadiologistintheDepartmentofRadiologyandMedicalImaging;AttendingStaffStatus;PeriodofAppointment:December1,2016,throughNovember30,2017;PrivilegedinRadiologyandMedicalImaging.


RESOLVED,therecommendationsoftheClinicalStaffExecutiveCommitteeforreappointmenttotheClinicalStaffoftheUniversityofVirginiaTransitionalCareHospitalandthegrantingofspecificprivilegestothefollowingpractitionersareapproved:

Balogun,Rasheed,M.D.,NephrologistintheDepartmentofMedicine;AttendingStaff

Status;PeriodofReappointment:December31,2016,throughDecember30,2018;PrivilegedinMedicine.

Bolton,Warren,M.D.,NephrologistintheDepartmentofMedicine;AttendingStaff


Brown,Thomas,M.D.,OrthopedicSurgeonintheDepartmentofOrthopedicSurgery;

AttendingStaffStatus;PeriodofReappointment:December31,2017,throughDecember30,2018;PrivilegedinOrthopedicSurgery.

Darcus,Angelo,M.D.,OrthopedicSurgeonintheDepartmentofOrthopedicSurgery;


Foff,Erin,M.D.,NeurologistintheDepartmentofNeurology;AttendingStaffStatus;

PeriodofReappointment:December31,2016,throughDecember30,2018;PrivilegedinNeurology.

Khot,Rachita,M.D.,RadiologistintheDepartmentofRadiologyandMedical

Imaging;AttendingStaffStatus;PeriodofReappointment:December31,2016,throughDecember30,2018;PrivilegedinRadiologyandMedicalImaging.

Landen,Charles,M.D.,ObstetricianandGynecologistintheDepartmentofObstetrics


Leslie,Catherine,M.D.,PsychiatristintheDepartmentofPsychiatryand

NeurobehavioralSciences;AttendingStaffStatus;PeriodofReappointment:December31,2017,throughDecember30,2018;PrivilegedinPsychiatryandNeurobehavioralSciences.

Maluf,Daniel,M.D.,SurgeonintheDepartmentofSurgery;AttendingStaffStatus;

PeriodofReappointment:December31,2016,throughDecember30,2018;PrivilegedinSurgery.

10339

Nacey,Nicholas,M.D.,RadiologistintheDepartmentofRadiologyandMedicalImaging;AttendingStaffStatus;PeriodofReappointment:December31,2016,throughDecember30,2018;PrivilegedinRadiologyandMedicalImaging.

Petri,William,M.D.,PhysicianintheDepartmentofMedicine;AttendingStaffStatus;

PeriodofReappointment:December31,2016,throughDecember30,2018;PrivilegedinMedicine.

Phillips,Lawrence,M.D.,NeurologistintheDepartmentofNeurology;Attending

StaffStatus;PeriodofReappointment:December31,2016,throughDecember30,2018;PrivilegedinNeurology.

Mehrad,Borna,M.D.,PulmonologistintheDepartmentofMedicine;AttendingStaff


Newman,Steven,M.D.,OphthalmologistintheDepartmentofOphthalmology;

AttendingStaffStatus;PeriodofReappointment:December31,2016,throughDecember30,2017;PrivilegedinOphthalmology.

Read,Paul,M.D.,RadiationOncologistintheDepartmentofRadiationOncology;

AttendingStaffStatus;PeriodofReappointment:December31,2017,throughDecember30,2018;PrivilegedinRadiationOncology.

Shimer,Adam,M.D.,OrthopedicSurgeonintheDepartmentofOrthopedicSurgery;


Short,Timothy,M.D.,PhysicianintheDepartmentofMedicine;AttendingStaff


Silvestre,Julio,M.D.,PhysicianintheDepartmentofMedicine;AttendingStaff


Tracci,Margaret,M.D.,SurgeonintheDepartmentofSurgery;AttendingStaffStatus;


Wehrli,Gay,M.D.,PathologistintheDepartmentofPathology;AttendingStaff

Status;PeriodofReappointment:December31,2017,throughDecember30,2018;PrivilegedinPathology.

10340

Weiss,David,M.D.,OrthopedicSurgeonintheDepartmentofOrthopedicSurgery;AttendingStaffStatus;PeriodofReappointment:December31,2017,throughDecember30,2018;PrivilegedinOrthopedicSurgery.

3. DATECHANGESTOCLINICALSTAFF RESOLVED,therecommendationsoftheClinicalStaffExecutiveCommitteeforthestatuschangeinclinicalprivilegestothefollowingpractitionerareapproved:

Provencio,Jose,M.D.,NeurologistintheDepartmentofNeurology;AttendingStaffStatus;DateChangeeffectiveOctober14,2016,throughMarch30,2018;PrivilegedinMedicine.



Catalano,DonnaL.,AuD,AudiologistinDepartmentofOtolaryngology;PeriodofPrivileging:February1,2017throughJanuary31,2019;PrivilegedasanAudiologist.

Ratcliffe,NicolaL.,AuD,AudiologistinDepartmentofOtolaryngology;Periodof

Privileging:January8,2017throughJanuary7,2019;PrivilegedasanAudiologist.Sturtevant,JanetE.,AuD,AudiologistinDepartmentofOtolaryngology;Periodof

Privileging:February1,2017throughJanuary31,2019;PrivilegedasanAudiologist.

CREDENTIALINGANDRECREDENTIALINGACTIONS–MEDICALCENTEROPERATINGBOARD–APPROVEDDecember20,2016

RESOLVED,pursuanttothedelegationofauthoritycontainedintheSeptember15,2011ResolutionoftheMedicalCenterOperatingBoard,theundersignedherebyapprovethefollowingCredentialingandRecredentialingActionsasspecificallysetforthbelow:1. APPOINTMENTSTOTHECLINICALSTAFF

RESOLVED,therecommendationsoftheClinicalStaffExecutiveCommitteeforappointmenttotheClinicalStaffoftheUniversityofVirginiaMedicalCenterandthegrantingofspecificprivilegestothefollowingpractitionersareapproved:

Buchanan,PatriciaK.,M.D.,RadiologistintheDepartmentofRadiologyandMedical

Imaging;AttendingStaffStatus;PeriodofAppointment:December1,2016,throughNovember30,2017;PrivilegedinRadiologyandMedicalImaging.

10341

Damian,Daniela,M.D.,AnesthesiologistintheDepartmentofAnesthesiology;AttendingStaffStatus;PeriodofAppointment:November15,2016,throughNovember14,2017;PrivilegedinAnesthesiology.

Duke,DuaneS.,M.D.,SurgeonintheDepartmentofSurgery;AttendingStaffStatus;

PeriodofAppointment:November18,2016,throughNovember17,2017;PrivilegedinSurgery.

Gosche,JohnR.,M.D.,SurgeonintheDepartmentofSurgery;AttendingStaffStatus;

PeriodofAppointment:November22,2016,throughNovember21,2017;PrivilegedinSurgery.

Govindan,Priyanka,M.D.,NephrologistintheDepartmentofMedicine;Attending

StaffStatus;PeriodofAppointment:November18,2016,throughNovember17,2017;PrivilegedinMedicine.

Hamilton,MelindaF.,M.D.,PediatricianintheDepartmentofPediatrics;Attending

StaffStatus;PeriodofAppointment:December9,2016,throughDecember8,2017;PrivilegedinPediatrics.

Hinds,LaurenG.,M.D.,AnesthesiologistintheDepartmentofAnesthesiology;

AttendingStaffStatus;PeriodofAppointment:November18,2016,throughNovember17,2017;PrivilegedinAnesthesiology.

MohammedHasan,FarhadM.,M.D.,EndocrinologistintheDepartmentofMedicine;

AttendingStaffStatus;PeriodofAppointment:November10,2016,throughNovember09,2017;PrivilegedinMedicine.

Redus‐McCoy,AngeliqueP.,M.D.,PediatricianintheDepartmentofPediatrics;

AttendingStaffStatus;PeriodofAppointment:November7,2016,throughNovember6,2017;PrivilegedinPediatrics.

Squires,JamesE.,M.D.,PediatricianintheDepartmentofPediatrics;AttendingStaff

Status;PeriodofAppointment:November15,2016,throughNovember14,2017;PrivilegedinPediatrics.

Squires,RobertH.,M.D.,PediatricianintheDepartmentofPediatrics;Attending

StaffStatus;PeriodofAppointment:November15,2016,throughNovember14,2017;PrivilegedinPediatrics.

Syed,Sana,M.D.,PediatricianintheDepartmentofPediatrics;AttendingStaffStatus;

PeriodofAppointment:November3,2016,throughNovember2,2017;PrivilegedinPediatrics.

10342

Visoiu,Mihaela,M.D.,AnesthesiologistintheDepartmentofAnesthesiology;AttendingStaffStatus;PeriodofAppointment:November14,2016,throughNovember13,2017;PrivilegedinAnesthesiology.


RESOLVED,therecommendationsoftheClinicalStaffExecutiveCommitteeforreappointmenttotheClinicalStaffoftheUniversityofVirginiaMedicalCenterandthegrantingofspecificprivilegestothefollowingpractitionersareapproved:

Abbott,David,M.D.,DentistintheDepartmentofDentistry;AttendingStaffStatus;PeriodofReappointment:December31,2016,throughDecember30,2018;PrivilegedinDentistry.

Ailawadi,Gorav,M.D.,SurgeonintheDepartmentofSurgery;AttendingStaffStatus;


Albrecht,Gerald,M.D.,PediatricianintheDepartmentofPediatrics;AttendingStaff

Status;PeriodofReappointment:January31,2017,throughJanuary30,2019;PrivilegedinPediatrics.

Altes,Talissa,M.D.,RadiologistintheDepartmentofRadiologyandMedical

Imaging;AdministrativeStaffStatus;PeriodofReappointment:December31,2016,throughDecember30,2018.

Asthagiri,Ashok,M.D.,NeurosurgeonintheDepartmentofNeurosurgery;Attending

StaffStatus;PeriodofReappointment:December31,2016,throughDecember30,2018;PrivilegedinNeurosurgery.

Atkins,Kirsten,M.D.,PathologistintheDepartmentofPathology;AttendingStaff


Balogun,Rasheed,M.D.,NephrologistintheDepartmentofMedicine;AttendingStaff


Barnes,Barrett,M.D.,PediatricianintheDepartmentofPediatrics;AttendingStaff

Status;PeriodofReappointment:December31,2016,throughDecember30,2018;PrivilegedinPediatrics.

Bolton,Warren,M.D.,NephrologistintheDepartmentofMedicine;AttendingStaff


10343

Brenin,Christiana,M.D.,HematologistOncologistintheDepartmentofMedicine;AttendingStaffStatus;PeriodofReappointment:December31,2016,throughDecember30,2018;PrivilegedinMedicine.

Brown,Thomas,M.D.,OrthopedicSurgeonintheDepartmentofOrthopedicSurgery;


Bruns,David,M.D.,PathologistintheDepartmentofPathology;AttendingStaff


Conway,Brian,M.D.,OphthalmologistintheDepartmentofOphthalmology;

AttendingStaffStatus;PeriodofReappointment:January1,2017,throughDecember30,2018;PrivilegedinOphthalmology.

Darcus,Angelo,M.D.,OrthopedicSurgeonintheDepartmentofOrthopedicSurgery;


Dillon,Patrick,M.D.,HematologistOncologistintheDepartmentofMedicine;

AttendingStaffStatus;PeriodofReappointment:December31,2016,throughDecember30,2018;PrivilegedinMedicine.

Easter,Joshua,M.D.,PhysicianintheDepartmentofEmergencyMedicine;Attending

StaffStatus;PeriodofReappointment:December3,2016,throughDecember30,2018;PrivilegedinEmergencyMedicine.

Eluvathingal,Thomas,M.D.,RadiologistintheDepartmentofRadiologyandMedical


Escanellas,Jaime,M.D.,CardiologistintheDepartmentofMedicine;AttendingStaff


Foff,Erin,M.D.,NeurologistintheDepartmentofNeurology;AttendingStaffStatus;

PeriodofReappointment:December31,2016,throughDecember30,2018;PrivilegedinNeurology.

Golub,Mark,M.D.,RadiologistintheDepartmentofRadiologyandMedicalImaging;

AttendingStaffStatus;PeriodofReappointment:December31,2016,throughDecember30,2018;PrivilegedinRadiologyandMedicalImaging.

10344

Heald,Evan,M.D.,PhysicianintheDepartmentofMedicine;AttendingStaffStatus;PeriodofReappointment:January1,2017,throughDecember30,2018;PrivilegedinMedicine.

Holstege,Christopher,M.D.,PhysicianintheDepartmentofEmergencyMedicine;

AttendingStaffStatus;PeriodofReappointment:December31,2016,throughDecember30,2018;PrivilegedinEmergencyMedicine.

Jenkins,Alan,M.D.,UrologistintheDepartmentofUrology;AttendingStaffStatus;

PeriodofReappointment:December31,2016,throughDecember30,2018;PrivilegedinUrology.

Khot,Rachita,M.D.,RadiologistintheDepartmentofRadiologyandMedical


Keng,Rachelle,M.D.,ObstetricianandGynecologistintheDepartmentofObstetrics

andGynecology;AttendingStaffStatus;PeriodofReappointment:January5,2017,throughApril29,2018;PrivilegedinObstetricsandGynecology.

Kersh,Charles,M.D.,RadiationOncologistintheDepartmentofRadiationOncology;

AttendingStaffStatus;PeriodofReappointment:January1,2017,throughDecember30,2017;PrivilegedinRadiationOncology.

King,Joshua,M.D.,NephrologistintheDepartmentofMedicine;AttendingStaff


Landen,Charles,M.D.,ObstetricianandGynecologistintheDepartmentofObstetrics


Leslie,Catherine,M.D.,PsychiatristintheDepartmentofPsychiatryand


Lim,DavidScott,M.D.,CardiologistintheDepartmentofMedicine;AttendingStaff


Lockman,Andrew,M.D.,PhysicianintheDepartmentofFamilyMedicine;Attending

StaffStatus;PeriodofReappointment:December31,2016,throughDecember30,2018;PrivilegedinFamilyMedicine.

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Lynch,Carl,M.D.,AnesthesiologistintheDepartmentofAnesthesiology;AttendingStaffStatus;PeriodofReappointment:December31,2016,throughDecember30,2018;PrivilegedinAnesthesiology.

Maluf,Daniel,M.D.,SurgeonintheDepartmentofSurgery;AttendingStaffStatus;


Marzani‐Nissen,Gabrielle,M.D.,PsychiatristintheDepartmentofPsychiatryand


Mehrad,Borna,M.D.,PulmonologistintheDepartmentofMedicine;AttendingStaff


Moak,James,M.D.,PhysicianintheDepartmentofEmergencyMedicine;Attending


Nacey,Nicholas,M.D.,RadiologistintheDepartmentofRadiologyandMedical


Newman,Steven,M.D.,OphthalmologistintheDepartmentofOphthalmology;

AttendingStaffStatus;PeriodofReappointment:December31,2016,throughDecember30,2017;PrivilegedinOphthalmology.

Pappas,Diane,M.D.,PediatricianintheDepartmentofPathology;AttendingStaff

Status;PeriodofReappointment:January1,2017,throughDecember30,2018;PrivilegedinPediatrics.

Patel,Ronak,M.D.,AnesthesiologistintheDepartmentofAnesthesiology;Attending

StaffStatus;PeriodofReappointment:January8,2017,throughJune29,2018;PrivilegedinAnesthesiology.

Petri,William,M.D.,PhysicianintheDepartmentofMedicine;AttendingStaffStatus;

PeriodofReappointment:December31,2016,throughDecember30,2018;PrivilegedinMedicine.

Phillips,Lawrence,M.D.,NeurologistintheDepartmentofNeurology;Attending

StaffStatus;PeriodofReappointment:December31,2016,throughDecember30,2018;PrivilegedinNeurology.

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Poler,Joseph,PsyD,PsychologistintheDepartmentofPediatrics;AttendingStaffStatus;PeriodofReappointment:January27,2017,throughApril29,2018;PrivilegedinPsychology.

Raphael,Jacob,M.D.,AnesthesiologistintheDepartmentofAnesthesiology;

AttendingStaffStatus;PeriodofReappointment:December31,2016,throughDecember30,2018;PrivilegedinAnesthesiology.

Read,Paul,M.D.,RadiationOncologistintheDepartmentofRadiationOncology;

AttendingStaffStatus;PeriodofReappointment:December31,2017,throughDecember30,2018;PrivilegedinRadiationOncology.

Reiser,Robert,M.D.,PhysicianintheDepartmentofEmergencyMedicine;Attending


Rembold,Christopher,M.D.,CardiologistintheDepartmentofMedicine;Attending

StaffStatus;PeriodofReappointment:December31,2016,throughDecember30,2018;PrivilegedinMedicine.

Rheuban,Karen,M.D.,PediatricianintheDepartmentofPediatrics;AttendingStaff

Status;PeriodofReappointment:January31,2017,throughJanuary30,2019;PrivilegedinPediatrics.

Schorling,John,M.D.,PhysicianintheDepartmentofMedicine;AttendingStaff


Shimer,Adam,M.D.,OrthopedicSurgeonintheDepartmentofOrthopedicSurgery;


Short,Timothy,M.D.,PhysicianintheDepartmentofMedicine;AttendingStaff


Showalter,Shayna,M.D.,SurgeonintheDepartmentofSurgery;AttendingStaff

Status;PeriodofReappointment:December31,2016,throughDecember30,2018;PrivilegedinSurgery.

Silvestre,Julio,M.D.,PhysicianintheDepartmentofMedicine;AttendingStaff


Simpson,Alan,M.D.,CardiologistintheDepartmentofSurgery;AdministrativeStaff

Status;PeriodofReappointment:December31,2016,throughDecember30,2018.

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Smagalski,Gary,M.D.,DentistintheDepartmentofDentistry;AttendingStaffStatus;

PeriodofReappointment:December31,2016,throughDecember30,2018;PrivilegedinDentistry.

Snustad,Diane,M.D.,PhysicianintheDepartmentofMedicine;AttendingStaff


Taylor,Angela,M.D.,CardiologistintheDepartmentofMedicine;AttendingStaff


Thornsvard,Charles,M.D.,PhysicianintheDepartmentofMedicine;Administrative

StaffStatus;PeriodofReappointment:December31,2016,throughDecember30,2018.Tracci,Margaret,M.D.,SurgeonintheDepartmentofSurgery;AttendingStaffStatus;


Vergales,Brooke,M.D.,PediatricianintheDepartmentofPediatrics;AttendingStaff


Wehrli,Gay,M.D.,PathologistintheDepartmentofPathology;AttendingStaff


Weiss,David,M.D.,OrthopedicSurgeonintheDepartmentofOrthopedicSurgery;


Wilson,Carolyn,M.D.,ObstetricianandGynecologistintheDepartmentofObstetrics

andGynecology;AttendingStaffStatus;PeriodofReappointment:December31,2016,throughDecember30,2018;PrivilegedinObstetricsandGynecology.

Wilson,William,M.D.,PediatricianintheDepartmentofPediatrics;AttendingStaff

Status;PeriodofReappointment:December31,2016,throughDecember30,2018;PrivilegedinPediatrics.

Wintermark,Max,M.D.,RadiologistintheDepartmentofRadiologyandMedical

Imaging;AdministrativeStaffStatus;PeriodofReappointment:January1,2017,throughDecember31,2018.

Yeager,Mark,M.D.,CardiologistintheDepartmentofMedicine;AdministrativeStaff

Status;PeriodofReappointment:December31,2016,throughDecember30,2018.

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3. DATECHANGESTOCLINICALSTAFF RESOLVED,therecommendationsoftheClinicalStaffExecutiveCommitteeforthestatuschangeinclinicalprivilegestothefollowingpractitionerareapproved:

Provencio,Jose,M.D.,NeurologistintheDepartmentofNeurology;AttendingStaffStatus;DateChangeeffectiveOctober14,2016,throughMarch30,2018;PrivilegedinMedicine.



Brant,WilliamE.,M.D.,RadiologistintheDepartmentofRadiologyandMedicalImaging;EffectiveDateofResignation:August31,2016.

Nanda,Mohit,M.D.,OphthalmologistintheDepartmentofOphthalmology;Effective

DateofResignation:November29,2016.



Benning,AlyssaM.,P.A.,PhysicianAssistantintheDepartmentofNeurosurgery;PeriodofPrivileging:November14,2016throughOctober30,2017;PrivilegedasaPhysicianAssistant.

Cathcart,KathrynP.,P.A.,PhysicianAssistantintheDepartmentofNeurology;

PeriodofPrivileging:November22,2016throughNovember13,2017;PrivilegedasaPhysicianAssistant.

Frank,Nicole,P.A.,PhysicianAssistantintheDepartmentofPediatrics;Periodof

Privileging:November10,2016throughNovember9,2017;PrivilegedasaPhysicianAssistant.

Goodenough,Theresa,R.N.,N.P.,FamilyNursePractitionerintheDepartmentof

Surgery;PeriodofPrivileging:December5,2016throughDecember4,2017;PrivilegedasaFamilynursePractitioner.

Perry,LoisM.,R.N.,N.P.,FamilyNursePractitionerintheDepartmentofNeurology;

PeriodofPrivileging:December5,2016throughDecember4,2017;PrivilegedasaFamilyNursePractitioner.

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Young,MeaghanR.,R.N.,N.P.,AdultGerontologyAcuteCareNursePractitionerintheDepartmentofSurgery;PeriodofPrivileging:December5,2016throughDecember4,2017;PrivilegedasanAdultGerontologyAcuteCareNursePractitioner.



Almarode,Susan,R.N.,N.P.,NeonatalNursePractitionerinDepartmentofMedicine;

PeriodofPrivileging:January19,2017throughJanuary18,2019;PrivilegedasaNeonatalNursePractitioner.

Borish,LorraineM.,R.N.,N.P.,AdultNursePractitionerinDepartmentofMedicine;

PeriodofPrivileging:January9,2017throughJanuary9,2019;PrivilegedasanAdultNursePractitioner.

Catalano,DonnaL.,AuD,AudiologistinDepartmentofOtolaryngology;Periodof

Privileging:February1,2017throughJanuary31,2019;PrivilegedasanAudiologist.Cheatham,Kristin,R.N.,N.P.,NeonatalNursePractitionerinDepartmentof

Medicine;PeriodofPrivileging:January4,2017throughJanuary3,2019;PrivilegedasaNeonatalNursePractitioner.

Fox,JenniferL.,R.N.,N.P.,NeonatalNursePractitionerinDepartmentofMedicine;


Gay,ReneeE.,R.N.,N.P.,AdultGerontologyNursePractitionerinDepartmentof

Surgery;PeriodofPrivileging:January27,2017throughJanuary26,2019;PrivilegedasanAdultGerontologyNursePractitioner.

Hayes,DeborahC.,R.N.,N.P.,FamilyNursePractitionerinDepartmentofMedicine;

PeriodofPrivileging:January23,2017throughJanuary22,2019;PrivilegedasaFamilyNursePractitioner.

Hunt,Darren,R.N.,N.P.,AdultNursePractitionerinDepartmentofSurgery;Period

ofPrivileging:January24,2017throughJanuary23,2019;PrivilegedasanAdultNursePractitioner.

Knight,AmyC.,R.N.,N.P.,CertifiedNurseAnesthetistinDepartmentof

Anesthesiology;PeriodofPrivileging:January6,2017throughJanuary5,2019;PrivilegedasaCertifiedNurseAnesthetist.

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Krause,LauraH.,R.N.,N.P.,FamilyNursePractitionerinDepartmentofMedicine;PeriodofPrivileging:January20,2017throughJanuary19,2019;PrivilegedasaFamilyNursePractitioner.

Owens,Debra,R.N.,N.P.,NeonatalNursePractitionerinDepartmentofMedicine;


Ratcliffe,NicolaL.,AuD,AudiologistinDepartmentofOtolaryngology;Periodof

Privileging:January8,2017throughJanuary7,2019;PrivilegedasanAudiologist.Ratliff,LoriL.,R.N.,N.P.,AdultNursePractitionerinDepartmentofMedicine;Period

ofPrivileging:February1,2017throughJanuary31,2019;PrivilegedasanAdultNursePractitioner.

Sams,RobertM.,R.N.,N.P.,CertifiedNurseAnesthetistinDepartmentof

Anesthesiology;PeriodofPrivileging:February1,2017throughJanuary31,2019;PrivilegedasaCertifiedNurseAnesthetist.

Sturtevant,JanetE.,AuD,AudiologistinDepartmentofOtolaryngology;Periodof

Privileging:February1,2017throughJanuary31,2019;PrivilegedasanAudiologist.Tanner,KirkW.,R.N.,N.P.,CertifiedNurseAnesthetistinDepartmentof

Anesthesiology;PeriodofPrivileging:January23,2017throughJanuary22,2019;PrivilegedasaCertifiedNurseAnesthetist.

Thomas,S.Craig,R.N.,N.P.,AcuteCarNursePractitionerinDepartmentofMedicine;

PeriodofPrivileging:January4,2017throughJanuary3,2019;PrivilegedasanAcuteCareNursePractitioner.


Blair,KennethL.,P.A.,PhysicianAssistantintheDepartmentofSurgery;EffectiveDateofResignation:November5,2016.

Darko,Naa‐DensuaB.,R.N.,N.P.,CertifiedNurseAnesthetistintheDepartmentofAnesthesiology;EffectiveDateofResignation:November12,2016.

Polgar‐Bailey,PatriciaV.,R.N.,N.P.,FamilyNursePractitionerintheDepartmentof

Pediatrics;EffectiveDateofResignation:November28,2016.Spillman,CarolynE.,R.N.,N.P.,PediatricNursePractitionerintheDepartmentof

Pediatrics;EffectiveDateofResignation:November22,2016.

8. NEWPRIVILEGESTOCLINICALSTAFFMEMBERS

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RESOLVED,therecommendationsoftheClinicalStaffExecutiveCommitteefornewproceduralprivilegestoClinicalStaffoftheUniversityofVirginiaMedicalCenterandthegrantingofspecificprivilegestothefollowingpractitionersareapproved:

Krupnick,Alexander,M.D.,SurgeonintheDepartmentofSurgery.NewPrivilegetoprovideAdvancedLaparoscopicProcedureforColectomy,Splenectomy,Adrenalectomy,CommonDuctExplorations/StoneExtraction,DonorNephrectomy,NissenandLiverResection.EffectiveDateDecember11,2016,throughNovember3,2017.

LaFond,Sarah,M.D.,RadiologistintheDepartmentofRadiologyandMedical

Imaging.NewPrivilegeinHeadandNeckUltrasound.EffectiveDateDecember11,2016,throughJuly6,2017.

BUILDINGS&GROUNDSCOMMITTEE–March3,2017ARCHITECT/ENGINEERSELECTIONFORBRANDONAVENUEGREENSTREETANDINFRASTRUCTURE RESOLVED,Perkins+WillofAtlanta,GAisapprovedfortheperformanceofarchitecturalservicesfortheBrandonAvenueGreenStreetandInfrastructureproject.ARCHITECT/ENGINEERSELECTIONFORPINNHALLPHASEIRENOVATIONS RESOLVED,CooperCarryArchitects,ofAtlanta,GAisapprovedfortheperformanceofarchitecturalservicesforPinnHallRenovation‐PhaseIproject.

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS ...17...10288 March 3, 2017 The Board of Visitors of...

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