RESOLUTIONS ADOPTED BY THE BOARD OF …11...RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS JUNE 9-10,...

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS

JUNE 9-10, 2011

PAGE

Election of Mr. Mark J. Kington as Vice Rector of the 8404

University of Virginia

Approval of the Minutes of the Board Meeting on February 8405

24 and 25, April 14, and May 12, 2011.

Resolution for Additions to the Agenda 8405

Amendment to the Manual of the Board of Visitors Adding 8405

Four Temporary Non-Voting Members to the Medical Center

Operating Board

Approval of the Appointment of Edward D. Miller, M.D., 8406

Lewis F. Payne, Patrick Hogan, and Charles W. Moorman

to the Medical Center Operating Board

Resolution Commending Randl L. Shure 8406

Acceptance of the Gifts and Grants Report 8412

Approval to Establish the Joe D. and Helen J. Kington 8413

Professorship in Environmental Change

Approval to Establish the David Dean 21st Century 8414

Professorship in Asian Studies

Approval to Establish the Peter A. Wallenborn Jr. and Dolly 8415

F. Wallenborn Professorship in Biomedical Ethics

Approval to Establish the Lelia Maude Beaty Richmond 8415

Professorship in Business at The University of Virginia’s

College at Wise

Naming of the Commons Building 8416

Approval of Demolition of Zehmer Annex 8419

Approval of Demolition of 104 Emmet Street 8419

Approval of Demolition of Pump House on Observatory Mountain 8420

Approval of Demolition of East Lawn Garage 8421

Approval of Demolition of the Facilities Management Warehouse 8421

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Rename the Barry and Bill Battle Building at the University of 8422

Virginia Children’s Hospital

Naming the New College and Graduate School of Arts & Sciences 8423

Research Building

Naming the New Student Residence Buildings (Phase II – Building 8423

#1 and Building #2)

Approval to Change the Name of the Department of Microbiology 8424

to Department of Microbiology, Immunology, and Cancer Biology

Approval of the 2009-2010 WTJU Annual Report 8424

Approval of Application of University of Virginia Art Museum 8425

Gift to the Brody Jewish Center, Hillel at the University of

Virginia

Approval of Establishment of and Investment in the Wallace 8425

H. Coulter Quasi-Endowment

Approval of Signatory Authority for Medical Center Procurement 8425

of Blood Services and Products

Approval of Signatory Authority for Medical Center Procurement 8426

of Professional Consulting Services for Patient Progression

Implementation

Approval of the Audit Schedule for Fiscal Year 2011-2012 8426

Approval of the Corporate Compliance Project Schedule for 8426

Fiscal Year 2011-2012

Approval of Additions to the Major Capital Projects Program 8426

Approval of Sustainability Commitment 8427

Approval of Planning Framework and Design Guidelines for the 8427

Academical Village

Approval of Project Budget Review, East Chiller Plant 8428

Approval of New Degree Program: Master of Science in the 8428

Constructed Environment in the School of Architecture

Approval of New Degree Program: Doctor of Philosophy in the 8428

Constructed Environment in the School of Architecture

Authorization of and Intent to Issue Tax-Exempt Debt 8429

PAGE

Approval of Partial Divestment of the School of Medicine’s 8430

Robert M. Berne Chair Quasi-Endowment

Approval of the 2011-2012 Operating Budget and Annual 8430

Renovation and Infrastructure Plan for the Academic Division

Approval of the 2011-2012 Operating Budget for The University 8430

of Virginia’s College at Wise

Approval of the 2011-2012 Operating and Capital Budgets and 8430

Annual Renovation and Infrastructure Plan for the University

of Virginia Medical Center

Approval of the 2011-2012 Operating and Capital Budgets for 8431

the University of Virginia Transitional Care Hospital

Approval of Pratt Fund Distribution for 2011-2012 8431

Approval to Acquire the Capital Stock of Hematology Oncology 8431

Patient Enterprises, P.C. and Establish a Quasi-Endowment to

Fund Physician Performance Metrics

Approval to Enter into a Joint Venture for a Program of 8432

All-Inclusive Care for the Elderly

Approval to Acquire Nephrology Practice 8433

Reappointments to the Board of The University of Virginia’s 8433

College at Wise

Approval of Enrollment Projections for Fiscal Years 2011-2016 8433

for The University of Virginia’s College at Wise

Assignment of Sunnyside to Mr. Michael Strine 8434

Resolution Commending Lewis F. Payne 8434

Resolution Commending Susan Y. Dorsey 8435

Resolution Commending John O. Wynne 8436

Resolution Commending Leonard W. Sandridge 8438

Approval of the Summary of Audit Findings for the 8440

Period January 1, 2011 through April 30, 2011

PAGE Faculty Personnel Actions

Elections 8440

Actions Relating to Chairholders

Election of Chairholders 8442

Change of Title of Chairholders 8443

Special Salary Action of Chairholders 8443

Retirement of Chairholders 8444

Promotions 8445

Special Salary Actions 8455

Resignations 8461

Retirements 8463

Appointment 8464

Re-appointments 8465

Election of Mr. J. Milton Adams as Interim Executive Vice 8465

President and Provost

Election of Dr. Marcus L. Martin as Vice President and Chief 8466

Officer for Diversity and Equity

Election of Mr. Michael Strine as Executive Vice President 8466

and Chief Operating Officer

Re-election of Ms. Yoke San L. Reynolds ad Vice President and 8466

Chief Financial Officer

Re-election of Mr. Robert D. Sweeney as Senior Vice President 8466

for Development and Public Affairs

Election of Professors Emeriti 8466

Deaths 8467

The University of Virginia’s College at Wise

Action Relating to Chairholder

Election of Chairholder 8468

Special Salary Action 8468

Resignation 8468

Retirements 8468

Election of Professors Emeriti 8469

Resolutions Adopted by the Medical Center Operating Board on

June 9, 2011:

Credentialing and Recredentialing Actions – University of 8471

Virginia Medical Center

Credentialing Actions – University of Virginia 8504

Transitional Care Hospital

Resolutions Adopted by the Buildings and Grounds Committee on

June 10, 2011

Approval of Architect/Engineer Selection, College at Wise 8519

Library

Approval of Architect/Engineer Selection, Rotunda 8520

Restoration

PAGE

Approval of Concept, Site, and Design Guidelines for 8520

Medical Center Outpatient Surgery Addition


the Wise Football and Band Support Building at The

University of Virginia’s College at Wise


The Health and Wellness Center Addition to the C. Bascom

Slemp Student Center at The University of Virginia’s

College at Wise

Schematic Design Approval, Revised Site and Schematic 8521

Design, SEAS Student Projects Building/Facilities

Management Shop Building

Schematic Design Approval, Hospital Helipad Relocation 8521

Schematic Design Approval, East Chiller Plant 8521

8404

SUBJECT TO THE

APPROVAL OF THE

BOARD OF VISITORS

June 9-10, 2011

The Board of Visitors of the University of Virginia began its

meeting in Executive Session, at 1:15 p.m., on Thursday, June 9, 2011,

in the Board Room of the Rotunda, to discuss and evaluate nominees for

the appointment of Vice Rector of the Board of Visitors in accordance

with Section 2.2-3711 (A) (1) of the Code of Virginia; John O. Wynne,

Rector, presided.

Present were Ms. Helen E. Dragas, Vice Rector, A. Macdonald

Caputo, Hunter E. Craig, The Honorable Alan A. Diamonstein, Ms. Susan

Y. Dorsey, Marvin W. Gilliam Jr., Robert D. Hardie, Ms. Glynn D. Key,

Mark J. Kington, Austin Ligon, Vincent J. Mastracco Jr., The Honorable

Lewis F. Payne, and Jonathan B. Overdevest.

In addition to the Board, also present for the Executive Session

were Ms. Susan G. Harris and Ms. Jeanne Flippo Bailes.

At 1:30 p.m., the Board meeting resumed in open session. Upon

motion, the Board adopted the following resolution certifying that its

deliberations in Executive Session had been conducted in accordance

with the exemptions permitted by the Virginia Freedom of Information

Act:

That we vote on and record our certification that, to the best of

each Board member’s knowledge, only public business matters lawfully

exempted from open meeting requirements and which were identified in

the motion authorizing the closed session, were heard, discussed or

considered in closed session.

The Board went into open session and adopted the following

resolution:

ELECTION OF MR. MARK J. KINGTON AS VICE RECTOR OF THE

UNIVERSITY OF VIRGINIA

RESOLVED, Mark J. Kington is elected Vice Rector of the

University of Virginia, for two years, effective July 1, 2011.

- - - - - - - - - - - - - - - -

The Rector called the Preliminary Meeting of the Full Board to

order at 1:30 p.m., on Thursday, June 9, 2011, with all persons who

attended the prior Executive Session in attendance. Ms. Teresa A.

8405

Sullivan, Leonard W. Sandridge, Paul J. Forch, Ms. Susan A. Carkeek,

Steven T. DeKosky, M.D., James L. Hilton, R. Edward Howell, Ms.

Patricia M. Lampkin, Marcus L. Martin, M.D., Michael Strine, Ms. Yoke

San L. Reynolds, Ms. Colette Sheehy, and Thomas C. Skalak joined the

meeting at this point.

The Rector welcomed Michael Strine, Executive Vice President and

Chief Operating Officer-Elect and Jonathan Overdevest, newly appointed

Student Member on the Board, to the meeting.

The Rector then called on Ms. Dorsey to lead the Pledge of

Allegiance.

Approval of the Minutes of the Board Meeting on February 24 & 25,

April 14, and May 12, 2011

On motion, the Minutes of the Board meeting held on February 24

and 25, April 14, and May 12, 2011, were approved.

Resolution for Additions to the Agenda

On motion, the Board adopted the following resolution approving

the consideration of addenda to the published Agenda of the meeting:

RESOLVED, that the Board approves the addition of items to the

Agenda, for consideration by the Board.

Amendment to the Manual of the Board of Visitors and Approval of

Appointments to the Medical Center Operating Board

Mr. Wynne said the reason for the following two resolutions

is to add strategic expertise to the Medical Center Operating Board.

He said Ms. Dragas spearheaded the process. On motion, both

resolutions were approved.

AMENDMENT TO THE MANUAL OF THE BOARD OF VISITORS

ADDING FOUR TEMPORARY NON-VOTING MEMBERS TO THE MEDICAL

CENTER OPERATING BOARD

WHEREAS, Section 3.28 of the Manual of the Board of Visitors

provides that the Board of Visitors may appoint no

more than six non-voting members of the Medical Center Operating Board

to serve for initial terms not to exceed four years; and

WHEREAS, the Health System is developing a strategic plan and

working through regulatory, financial, and patient care issues that

are complex; and

WHEREAS, it is anticipated the strategic planning and

implementation work for the Health System will largely be completed by

December 31, 2012; and

8406

WHEREAS, adding members to the Medical Center Operating Board

with expertise in strategic planning for academic medical centers or

large and complex corporations would assist the Medical Center

Operating Board and the Board of Visitors in their work;

RESOLVED, the Manual of the Board of Visitors is amended to add

no more than four additional non-voting public members to the Medical

Center Operating Board, to be appointed before July 15, 2011, and to

serve for terms ending on December 31, 2012.

APPROVAL OF THE APPOINTMENT OF EDWARD D. MILLER, M.D.,

LEWIS F. PAYNE, PATRICK HOGAN, AND CHARLES W. MOORMAN

TO THE MEDICAL CENTER OPERATING BOARD

WHEREAS, the Board of Visitors may appoint no more than six non-

voting public members of the Medical Center Operating Board whose

initial terms are not to exceed four years, and no more than four

additional temporary public members to be appointed before July 15,

2011, and to serve for terms ending on December 31, 2012; and

WHEREAS, Randl Shure, whose term expires June 30, 2013, has

resigned from the Medical Center Operating Board;

RESOLVED, Edward D. Miller, M.D., is appointed as a public member

of the Medical Center Operating Board, replacing Randl Shure, for a

term of four years commencing on June 9, 2011, and ending on June 30,

2015; and

RESOLVED FURTHER, Lewis F. Payne is appointed as a temporary

public member of the Medical Center Operating Board for a term to

commence on or about July 1, 2011, the date service on the Board of

Visitors ends, until December 31, 2012; and

RESOLVED FURTHER, Patrick Hogan is appointed as a temporary

public member of the Medical Center Operating Board commencing on June

9, 2011, and ending on December 31, 2012; and

RESOLVED FURTHER, Charles W. Moorman is appointed as a temporary

public member of the Medical Center Operating Board commencing on June

9, 2011, and ending on December 31, 2012.

Resolution Commending Randl L. Shure

The Rector said Mr. Shure has been a good friend to the Medical

Center and the University, and asked Mr. Mastracco to read the

resolution. On motion, the following resolution was approved by the

Board:

8407

RESOLUTION COMMENDING RANDL L. SHURE

WHEREAS, Randl L. Shure took a bachelor’s degree in History from

Hamilton College and a J.D. from Fordham Law School; and

WHEREAS, Mr. Shure’s wife, Allison, graduated from the University

in 1985; and

WHEREAS, Mr. Shure is the chief executive and founder of CapVest

Limited, a London-based investment advisory firm established in

September 1999 which manages private equity and mezzanine funds; and

WHEREAS, Mr. Shure has been a generous supporter of the

University, particularly the Children’s Hospital, pediatric neurology,

and the Brain Injury and Sports Concussion Institute (BISC); and

WHEREAS, Mr. Shure was a founding member of the University of

Virginia Health Foundation, the fundraising organization which

oversees the Campaign for Health in the University Capital Campaign,

and serves as chair of the Steering Committee of the Children’s

Hospital Capital Campaign; and

WHEREAS, because of his expertise in finance matters and his

interest in children’s health issues, the Board appointed Mr. Shure as

a public member to the Medical Center Operating Board in 2005, and

reappointed him for a second term in 2009; and

WHEREAS, Mr. Shure has resigned from the Medical Center Operating

Board;

RESOLVED, the Medical Center Operating Board and the Board of

Visitors commend Mr. Shure for his dedication to improving children’s

health, and express their profound gratitude for his commitment to the

University of Virginia Medical Center.

Remarks by the Rector

The Rector advised the Board of special events planned for the

meeting, including the Professorships and Naming ceremony scheduled

for 4 p.m., which will name a professorship after Mark Kington’s

parents, and the new Commons Building after Ernest H. Ern, retired

Director of Admission, Vice President for Student Affairs, and

Environmental Sciences professor.

8408

Remarks by the President

Six-year Plan

President Sullivan reported on the six-year plan that is part of

the Higher Education Opportunity Act. Colette Sheehy is the point

person for the work on this plan. President Sullivan said the Six-

Year plan has three parts: academic, financial, and enrollment. The

Board has already approved the enrollment plan portion.

President Sullivan described the process and timeline for the

plan. The plan must be submitted to the state by July 1. The state

provides feedback to each institution by September 1, with revisions

due by October 1.

There are four mandatory objectives every institution must

address. The first is a plan for providing financial aid to mitigate the impact of tuition and fee increases on low-income and middle-

income students and their families. The University strategy for this

objective will be the AccessUVa program as modified by the Board.

The second objective is a plan for optimal year-round use of the institution’s facilities and instructional resources to improve

student completions and cost efficiencies. The University’s strategy

for this objective includes increasing enrollment in J-Term and Summer Session, and employing best practices in scheduling academic

facilities, including standard start/stop times; extending the

academic day and week; and centralized scheduling and control over

instructional space.

The third objective is to develop an instructional resource-

sharing program with other institutions. Strategies for this

objective include the Commonwealth Graduate Engineering Program with

George Mason, Virginia Tech, Virginia Commonwealth, and Old Dominion

universities, and a new initiative called 4-Va, a consortium of

institutions working with CISCO to employ advanced technology to

expand access to higher education at lower cost, to increase research

competitiveness, and to contribute to economic development.

The fourth objective is new programs or initiatives including

quality improvements. Strategies for this objective include

addressing competitive compensation for faculty and staff, improving

the student/faculty ratio, and start-up packages for science,

technology, engineering and math (STEM) faculty.

There are also 13 optional objectives to be addressed based on

institutional mission, scope, and focus. Strategies include:

Enrollment growth plan to add more Virginia

undergraduates;

8409

Expansion of the Bachelor of Interdisciplinary Studies

(BIS) program to allow individuals with partial credit

to complete their degrees;

Identifying programs where students could earn

bachelor’s and master’s degrees in four years;

Increasing the number of VCCS transfer students

through expansion of the PRODUCED in Virginia

Engineering program;

Exploring strategies/programs that could increase the

graduation rate of Pell recipients;

Deepening the applicant pool of students in STEM

disciplines and focusing a certain amount of

enrollment growth in SEAS and in the sciences;

Identifying a limited number of pan-University

research priorities;

Continuing to develop research partnerships with

private industry (e.g., Rolls Royce) and governmental

entities; and

Continuing to pursue cost containment, efficiency

measures, and revenue generation.

Strategies for the College at Wise focus on student success by

applying a retention risk assessment system, supplemental instruction

for freshmen courses with high failure rates, and fine tuning

admissions standards. The College at Wise will also focus on

increasing production of STEM degrees by establishing a science

consortium with public schools and industry.

The third area of emphasis for the College at Wise will be the

efficient use of resources by expanding course offerings in the

summer, establishing a January term, and enhancing key partnerships

with the University.

President Sullivan said she would work closely with Board members

as the plan is developed.

Presentation to Leonard Sandridge

President Sullivan read a letter from the Seven Society to Mr.

Sandridge complementing him on his many years at the University. They

said he served with courage and selflessness. She presented him with

a wooden box to which Mr. Sandridge had been sent a key previously.

With some difficulty, Mr. Sandridge was able to open the box, which

contained a photograph book with pictures from throughout his life.

Gifts and Grants Report

The President said philanthropic giving to the University of

Virginia and its related foundations is $189,324,500.16 for the fiscal

year through April 30, 2011. This is an increase of $20,189,999.72,

or 11.94% above the results of the previous fiscal year.

8410

The College and Graduate School of Arts and Sciences, State

Arboretum, Curry School of Education, School of Engineering and

Applied Science, Center for Politics, Darden School, and Historic

Preservation saw giving increases greater than 50% over last year.

The School of Commerce and School of Law also realized moderate

increases.

Significant gifts received since the last meeting of the Board

include:

The Wallace H. Coulter Foundation, gift of $10,125,000 to the

School of Medicine and School of Engineering and Applied Science for

the Coulter Program in Biomedical Engineering;

Mr. John A. Griffin and Mrs. Amy Mitchell Griffin, gift of

$2,500,000 to the Virginia Athletics Foundation for improvements to

the Track and Field programs;

Mr. Frank M. Sands, Sr., gift of $1,000,000 to the Darden School

of Business for the Marjorie and Frank Sands, Sr., Fund for Asset

Management;and

Mr. W.L. Lyons Brown III and Mrs. Susanna S. Brown, through the

Laguna Beach Community Foundation, gift of $1,000,000 to the Jefferson

Scholars Foundation for the W.L. Lyons Brown III Darden Fellowship.

Significant new pledges recorded since the last meeting of the

Board include:

The Owens Family Foundation, pledge of $2,250,000 to the College

and Graduate School of Arts and Sciences and the School of Medicine to

support Alzheimer’s disease research in the Department of Biology and

to support discovery efforts for tau* pathology in the Department of

Pharmacology, and to provide recruitment and research support for an

Alzheimer’s disease clinical/translational researcher;

Mr. Mike A. Pausic and Ms. Kelley A. MacDougall, pledge of

$1,000,000 to the School of Medicine for the Children’s Hospital

Building Fund and Pediatric Palliative Care Salary Support;

Mr. Andrew C. Hee and Mrs. Rachel Erickson Hee, pledge of

$1,000,000 to the McIntire School of Commerce for the McIntire Craig

Powell Faculty Fellowship Fund and unrestricted use; and

Mr. Thomas V. Inglesby, pledge of $750,000 to the Jefferson

Scholars Foundation for the Inglesby Family Darden Fellowship.

The following is a summary of significant gifts for fiscal year

2011:

8411

The Estate of Marion R. Taylor, bequest of $10,125,000 to the

College and Graduate School of Arts and Sciences for the Ambassador

Henry J. Taylor Endowment Fund;

Anonymous gifts of $3,427,065 and $2,854,083 to the Virginia

Athletics Foundation for the basketball program and football program,

respectively;

Mr. Paul Tudor Jones II and Mrs. Sonia Klein Jones, pledge

payment of $4,071,455 to the Virginia Athletics Foundation for the

John Paul Jones Arena;

The Bill and Melinda Gates Foundation private grant of $3,967,618

to the School of Medicine for the Exploration of the Biologic Basis

for Underperformance of OPV and Rotavirus Vaccines in Bangladesh and

India;

The Estate of Annette M. Hall, bequest of $3,543,764 for

unrestricted use;

The Sheila C. Johnson Foundation, Inc., pledge payment of

$3,500,000 to the Curry School of Education for Bavaro Hall;

Mr. Mendel Rosenblum and Ms. Diane Greene, through the Fidelity

Charitable Gift Fund, gift of $3,000,000 to the College and Graduate

School of Arts and Sciences for the Marvin Rosenblum Professorship in

Mathematics;

The Estate of Richard K. Ernst, bequest of $3,000,000 to the

Rector and Visitors of the University of Virginia for the Richard K.

Ernst Fund for Historic Preservation;

The Estate of Jeannette L. Bricault, bequest of $2,000,000 to the

School of Medicine for its unrestricted use;

The Estate of Louis S. Ehrich Jr., bequest of $2,000,000 to the

School of Engineering and Applied Science for its unrestricted use;

The Estate of David W. Thompson, deferred gift of $1,600,000 to

the McIntire School of Commerce to establish the David W. Thompson

Professorship in Public Accounting;

The Harrison Foundation pledge payment of $1,388,000 to the

Rector and Visitors of the University of Virginia for the Flowerdew

Hundred Endowment and Operating Funds and the Center for Undergraduate

Excellence for the Harrison Undergraduate Research Awards Fund;

The Alumni Board of Trustees gift of $1,370,979 for the

President’s Contingent Fund and $636,030 to various other initiatives

supporting the College and Graduate School of Arts and Sciences, the

Schools of Law, Engineering, and Architecture, the Curry School of

8412

Education, the Darden School of Business, the President’s Office, and

the Office of the Provost;

Mr. John L. Nau III, pledge payment of $1,129,565 to the College

and Graduate School of Arts and Sciences for the South Lawn Project;

The Estate of Louis S. Johnson, bequest of $1,100,000 to the

School of Law for the Louis Johnson Scholarship Fund;

Mr. Paul Tudor Jones, gift of $1,000,000 to the College and

Graduate School of Arts and Sciences for the Environmental Sciences

Department;

An anonymous gift of $1,000,000 to the Darden School of Business

for the Global Executive MBA Program; and

The Claude Moore Charitable Foundation pledge payment of

$1,000,000 to the School of Nursing for the Claude Moore Nursing

Education Building.

The President asked the Board to accept the Gifts and Grants

Report.

The Rector asked for a motion to approve the Gifts and Grants

Report. The motion was made, seconded, and the Report was approved.

- - - - - - - - - - - - - -

Remarks by Mr. W. Heywood Fralin

Mr. Fralin called in to the meeting from Ireland to say a few

words of praise for the work of the retiring Board members, Austin

Ligon, and Mr. Sandridge, who will step down as Executive Vice

President and Chief Operating Officer in July.

- - - - - - - - - - - - - - - -

The Rector recessed the Board until 4:00 p.m., when it convened

in the Dome Room for the Professorships and Naming recognition

ceremony.

The Rector called on the President to present four professorships

and one building naming.

On the recommendation of the Educational Policy Committee, the

Board adopted four resolutions creating professorships. On the

recommendation of the Buildings and Grounds Committee, the Board

approved one building naming resolution.

8413

APPROVAL TO ESTABLISH THE JOE D. AND HELEN J. KINGTON

PROFESSORSHIP IN ENVIRONMENTAL CHANGE

WHEREAS, Joe D. Kington worked on the Manhattan project at Los

Alamos, New Mexico, and as a physicist at the Oak Ridge National

Laboratory in Tennessee; and

WHEREAS, Helen J. Kington was a teacher of science; and

WHEREAS, their son, Mark J. Kington, took a B.A. from the

University of Tennessee and an M.B.A. from the Darden School of

Business in 1988; and

WHEREAS, Mark Kington was a founding member of Columbia Capital,

LLC and serves as managing director of X-10 Capital Management, LLC

and president of Kington Management Corporation, in Alexandria; and

WHEREAS, Mark Kington has served the University in many

capacities, currently as a member of the Board of Visitors, the

National Committee on University Resources, and the University of

Virginia Foundation Board of Directors; and

WHEREAS, Mark Kington was raised by his parents to respect and

honor the natural world and to be a good steward of the earth; and

WHEREAS, to honor his parents, Mark Kington and his wife, Ann,

created the Joe D. and Helen J. Kington Professorship in Environmental

Change to attract and retain an eminent scholar to teach and conduct

research in regional and global environmental change; and

WHEREAS, Paul Tudor Jones II, a 1976 graduate of the College, and

his wife Sonia Klein Jones, matched the Kingtons’ contributions to the

professorship; and

WHEREAS, Mr. and Mrs. Jones have contributed to many initiatives

at the University including in the area of environmental science;

RESOLVED, the Board of Visitors establishes the Joe D. and Helen

J. Kington Professorship in Environmental Change, to be held in the

Department of Environmental Sciences in the College and Graduate

School of Arts & Sciences; and

RESOLVED FURTHER, the Board thanks Mark J. and Ann A. Kington,

and Paul Tudor Jones II and Sonia Klein Jones, for their interest in

protecting and preserving the natural world, and for their generosity

to the University, the College, and the Department of Environmental

Sciences.

8414

APPROVAL TO ESTABLISH THE DAVID DEAN 21ST CENTURY

PROFESSORSHIP IN ASIAN STUDIES

WHEREAS, David Dean took a B.A. from Harvard University and an

M.A. from Columbia University; and

WHEREAS, David Dean dedicated his career to diplomacy, serving as

a Foreign Service Officer from 1951 to 1979. During his career he was

stationed in Malaysia, Hong Kong, Taiwan, and Beijing, China. In

1979, he became the Chairman, Director, and Trustee of the American

Institute in Taiwan, which was created to carry out U.S. unofficial

relations with Taiwan after the establishment of diplomatic relations

with China; and

WHEREAS, David Dean served as Advisor to the Chiang Ching-kuo

Foundation for Cultural and Scholarly Exchange, whose mission is to

further the study of Chinese culture and history; and

WHEREAS, David Dean has been devoted to advancing the educational

opportunities for Chinese faculty and students by facilitating

teaching and study at the University; and

WHEREAS, Mr. Dean’s son, Thompson Dean, an Echols Scholar who

took a B.A. from the University in 1979 and an M.B.A. from Harvard

Business School in 1984, led the successful equity franchise DLI

Merchant Banking Partners for 10 years and co-founded Avista Capital

Partners in 2005; and

WHEREAS, Thompson Dean is a founding sponsor of the College

Foundation, which supports the College and Graduate School of Arts and

Sciences at the University; and

WHEREAS, Thompson Dean created several funds at the University to

further Asian and international studies, including a professorship and

fellowship in honor of his father;

RESOLVED, the Board of Visitors establishes the David Dean 21st

Century Professorship in Asian Studies, to be held in the College and

Graduate School of Arts & Sciences; and

RESOLVED FURTHER, the Board pays tribute to David Dean, whose

life’s work had a positive influence on relations among Taiwan, China,

and the United States, and thanks Thompson Dean for his generosity to

the University, the College and Graduate School of Arts & Sciences,

and the College Foundation.

8415

APPROVAL TO ESTABLISH THE PETER A. WALLENBORN JR. AND

DOLLY F. WALLENBORN PROFESSORSHIP IN BIOMEDICAL ETHICS

WHEREAS, Sture G. Olsson, a 1942 graduate of the School of

Engineering and a generous donor to the University, provided the

initial challenge gift, through the Elis Olsson Memorial Foundation,

to create both a fellowship and a professorship in biomedical ethics;

and

WHEREAS, Peter A. Wallenborn Jr., M.D., and his wife Dolly, met

Sture Olsson’s challenge by contributing to the professorship in

biomedical ethics. Other donors to the professorship include Kenneth

Rosen; Maxwell Boverman, M.D.; and the Medical Alumni Association and

Medical School Foundation, through an unrestricted gift from Peter

Wallenborn’s mother, Elizabeth M. Wallenborn; and

WHEREAS, Dr. Wallenborn took a degree in Medicine from the

University in 1944 and practiced in Otolaryngology in Roanoke,

following residencies at Tulane and the University of Virginia; and

WHEREAS, the professorship in biomedical ethics will ensure that

future physicians will learn to apply their medical expertise in

ethically sound ways;

RESOLVED, the Board of Visitors establishes the Peter A.

Wallenborn Jr. and Dolly F. Wallenborn Professorship in Biomedical

Ethics, to be held in the Center for Biomedical Ethics in the School

of Medicine; and

RESOLVED FURTHER, the Board thanks Peter Wallenborn Jr., M.D.,

and Dolly Wallenborn; Sture Olsson and the Elis Olsson Foundation;

Kenneth Rosen; Maxwell Boverman, M.D.; and the Medical Alumni

Association and Medical School Foundation, for their generous

contributions that make this professorship possible.

APPROVAL TO ESTABLISH THE LELIA MAUDE BEATY RICHMOND

PROFESSORSHIP IN BUSINESS AT THE UNIVERSITY OF

VIRGINIA’S COLLEGE AT WISE WHEREAS, Lelia Maude Beaty Richmond was a successful

businesswoman and stalwart leader in the business community of Wise

County for more than fifty years; and

WHEREAS, Mrs. Richmond owned Beaty and Company on Main Street in

Wise until her retirement; and

WHEREAS, Lelia Maude Beaty Richmond appreciated outstanding

teaching and scholarship and understood their importance in furthering

academic excellence. She funded two professorships at The University

of Virginia’s College at Wise, one in honor of her father, the

Honorable John Morton Beaty who served in the Senate of Virginia, and

8416

the other in honor of Kenneth Asbury, a longtime family friend and

employee; and

WHEREAS, Mrs. Richmond made many other contributions to the

College at Wise, particularly to the football program. The playing

field at the Carl Smith Stadium is named the Beaty-Richmond Field; and

WHEREAS, Mrs. Richmond died in 2002 at the age of 98; and

WHEREAS, Lelia Maude Beaty Richmond’s family and friends decided

to create a professorship in her name at the College at Wise to pay

tribute to her extraordinary and longtime support of the College at

Wise;

RESOLVED, the Board of Visitors establishes the Lelia Maude Beaty

Richmond Professorship in Business at The University of Virginia’s

College at Wise; and

RESOLVED FURTHER, the Board is grateful to Mrs. Richmond’s family

and friends, including her daughter, Billy Richmond Allen, for their

generosity in creating the Lelia Maude Beaty Richmond Professorship in

Business.

NAMING OF THE COMMONS BUILDING WHEREAS, a new commons building under construction on McCormick

Road will be a gathering place for students residing in the

surrounding residence halls; and

WHEREAS, in naming University residence halls and student

buildings preference is given to persons who have had long, close, and

valued associations with the University; and

WHEREAS, the President and the Committee on Names recommend that

the new Commons Building be named Ern Commons in honor of Ernest H.

Ern; and

WHEREAS, Ernie Ern has served the University of Virginia in many

important capacities during his 38-year career in Charlottesville; and

WHEREAS, Ernie Ern joined the University in 1962 as an assistant

professor of geology. His scholarly work included analyses of

geological conditions related to mining in the Appalachian region, as

well as detailed analyses of rock formations in central Virginia and

the Appalachian region; and

WHEREAS, three years after joining the University faculty, Mr.

Ern became assistant dean in the College. He was appointed dean of

admission from 1967 to 1973. For the next 20 years, until 1993, he

served as vice president for student affairs. In 1993, the same year

he became senior vice president, the Board of Visitors established the

8417

Ernest H. Ern Distinguished Professorship in Environmental Sciences

and named him a University professor, the University’s highest

academic rank; and

WHEREAS, although Mr. Ern retired from the University in 2000

having served for seven years as senior vice president, in 2004, at

the request of President Casteen, he came out of retirement, along

with his wife Jeanette ―Petie‖ Ern, to serve as the interim chancellor

at The University of Virginia's College at Wise until the appointment

of David Prior;

RESOLVED, the Board of Visitors names the new commons building

Ern Commons in honor of Ernest H. Ern’s long and valued association

and many contributions to the University’s faculty, staff, and

students, and thanks Ernie, Petie, and their family for their many

years of dedication and support.

- - - - - - - - - - - - -

The Rector recessed the full Board until Friday, June 10, 2011.

The Board resumed meeting as a full Board at 2:00 p.m. on Friday,

June 10th. All Members, save Messrs. Kirk and Fralin, were

present.

Report by Governor Gerald L. Baliles, Director of the Miller Center

The Honorable Gerald Baliles, former Governor of Virginia and

Director of the Miller Center for Public Affairs, spoke about the work

of the Miller Center. Governor Baliles said Burkett Miller conceived

of the Miller Center as a place to talk about the great issues of the

day and issue reports; ever since, the Miller Center has been the

leading institution nationwide focused on the American presidency.

The Miller Center has conducted official presidential histories from

Carter through George W. Bush, and transcribes and annotates the Oval

Office tapes which date back to Eisenhower, Nixon, and forward.

History, policy, and impact are three words that sum up the

Miller Center. Major national conferences are held on issues of

importance today. Following up on scholarly work and their report on

infrastructure investment, the Miller Center will be convening a

national conference on transportation later this year. The Miller

Center has the power to convene the most influential people to look at

these issues. Three years ago they convened a War Powers Commission

and developed a report, and an op-ed on this subject was just

published in the Washington Post.

Governor Baliles played three taped conversations from their

archives: General Eisenhower and President Kennedy discussing the

Cuban Missile Crisis; President Johnson and Martin Luther King talking

8418

by telephone immediately following President Kennedy’s assassination;

and a video of President Obama commending the infrastructure report

issued by the Miller Center at a press conference on the White House

lawn.

Governor Baliles finished by mentioning that they plan to look at

the presidential appointments process.

_ _ _ _ _ _ _ _ _ _

Executive Session – Friday, June 10th

After adopting the following motions, the Board went into

Executive Session and met until 3:45 p.m.

That the Board of Visitors of the University of Virginia convene

in Executive Session for the purpose of discussing and/or approving

personnel actions involving the appointment, reappointment,

transition, nomination, evaluation, performance, compensation, and

resignation of specific University officers and employees as provided

for in Section 2.2-3711 (A) (1) of the Code of Virginia.

That the Board of Visitors convene in Executive Session to

consult with General Counsel regarding his privileged legal report to

the Board on pending and anticipated litigation affecting the

University, as provided for in Section 2.2-3711 (A) (7) of the Code of

Virginia.

At 3:45 p.m., the Board resumed in open session. On motion, the

Board adopted the following resolution certifying that its

deliberations in Executive Session had been conducted in accordance

with the exemptions permitted by the Virginia Freedom of Information

Act:

That we vote on and record our certification that, to the best of

each Board member’s knowledge, only public business matters lawfully

exempted from open meeting requirements and which were identified in

the motion(s) authorizing the closed session, were heard, discussed or

considered in closed session.

- - - - - - - - - - - - - - - - -

8419

Final Session – Friday, June 10

The Rector brought the full Board to order for the Final Session

at 3:45 p.m. The following resolutions were approved.

CONSENT AGENDA

APPROVAL OF DEMOLITION OF ZEHMER ANNEX (approved by the Buildings and Grounds Committee on June 10, 2011)

WHEREAS, Zehmer Annex (Facility Number 0208), is in poor

condition, requires significant maintenance work and has high

operating costs; and

WHEREAS, the School of Continuing and Professional Studies

desires to re-develop the site; and

WHEREAS, pursuant to the Management Agreement, dated November 15,

2005, by and between the Commonwealth of Virginia and The Rector and

Visitors of the University of Virginia, as amended, subject to review

by the Art and Architectural Review Board and the Department of

Historic Resources and in compliance with such general laws as may be

applicable, the Board of Visitors is authorized to approve the

demolition of buildings;

RESOLVED, the demolition of the Zehmer Annex is approved by the Board of Visitors, contingent on approval by the Art and Architectural

Review Board and the Department of Historic Resources and compliance

with such general laws as may be applicable; and

RESOLVED FURTHER, the Executive Vice President and Chief

Operating Officer is authorized, on behalf of the University, to

approve and execute such documents and to take such other actions as

deemed necessary and appropriate in connection with the demolition of

the facility; and

RESOLVED FURTHER, all prior acts performed by the Executive Vice

President and Chief Operating Officer, and other officers and agents

of the University, in connection with the demolition of the facility,

are in all respects approved, ratified, and confirmed.

APPROVAL OF DEMOLITION OF 104 EMMET STREET (approved by the Buildings and Grounds Committee on June 10, 2011)

WHEREAS, the building at 104 Emmet Street (Facility Number 3491)

has chronic mold and moisture problems and high annual maintenance

costs; and

WHEREAS, its demolition will enhance the entrance corridor and

provide additional open space approaching Central Grounds;

8420








RESOLVED, the demolition of 104 Emmet Street is approved by the

Board of Visitors, contingent on approval by the Art and Architectural

Review Board and the Department of Historic Resources, and compliance

with such general laws as may be applicable; and





the facility; and





APPROVAL OF DEMOLITION OF PUMP HOUSE ON OBSERVATORY

MOUNTAIN (approved by the Buildings and Grounds Committee on June 10, 2011)

WHEREAS, an abandoned pump house located on Observatory Mountain

behind Courtenay House is in an advanced state of disrepair, is

unsightly, and poses a safety concern; and








RESOLVED, the demolition of the pump house is approved by the Board of Visitors, contingent on approval by the Art and Architectural

Review Board and the Department of Historic Resources, and compliance

with such general laws as may be applicable;





the structure; and

8421



of the University, in connection with the demolition of the structure,


APPROVAL OF DEMOLITION OF EAST LAWN GARAGE (approved by the Buildings and Grounds Committee on June 10, 2011)

WHEREAS, East Lawn Garage (Facility Number 2043) is a modern

addition to the Academical Village which detracts from the appearance

of the Lawn and Pavilion X; and

WHEREAS, the University desires to re-develop this landscape to

enhance the appearance of the Lawn; and








RESOLVED, the demolition of the East Lawn Garage is approved by the Board of Visitors, contingent on approval by the Art and

Architectural Review Board and the Department of Historic Resources,

and in compliance with such general laws as may be applicable; and





the facility; and





APPROVAL OF DEMOLITION OF THE FACILITIES MANAGEMENT

WAREHOUSE (approved by the Buildings and Grounds Committee on June 10, 2011)

WHEREAS, the Facilities Management Warehouse (Facility Number

0235) is in poor condition and underutilizes the site on which it is

located; and





8422




RESOLVED, the demolition of the Facilities Management Warehouse

is approved by the Board of Visitors, contingent on approval by the

Art and Architectural Review Board and the Department of Historic

Resources, and in compliance with such general laws as may be

applicable; and





the facility; and





RENAME THE BARRY AND BILL BATTLE BUILDING AT THE

UNIVERSITY OF VIRGINIA CHILDREN’S HOSPITAL (approved by the Buildings and Grounds Committee on June 10, 2011)

WHEREAS, in 2006 the Board of Visitors approved naming the new

Children’s Hospital outpatient clinical building the Barry and Bill

Battle Building at the University of Virginia Children’s Hospital, in

honor of Mr. and Mrs. Battle and their support and leadership over the

years in the cause of children’s health, and in appreciation to the

Ivy Foundation whose gift made the construction of the building

possible; and

WHEREAS, Mr. Battle passed away in 2008 and Mrs. Battle continues

her close, active support of the UVa Children’s Hospital; and

WHEREAS, Mrs. Battle has requested, and the President has

approved, that the building be renamed the Battle Building at the UVa

Children’s Hospital;

RESOLVED, the Board of Visitors renames the Barry and Bill Battle

Building at the University of Virginia Children’s Hospital the Battle

Building at the UVa Children’s Hospital.

8423

NAMING THE NEW COLLEGE AND GRADUATE SCHOOL OF ARTS &

SCIENCES RESEARCH BUILDING (approved by the Buildings and Grounds Committee on June 10, 2011)

WHEREAS, in Spring 2009, the College and Graduate School of Arts

& Sciences broke ground on a new research facility located on Geldard

Drive adjacent to the Chemistry Building and Gilmer Hall; and

WHEREAS, the new facility offers modern laboratory space for more

than two dozen faculty and their research groups, and provides a much

needed state-of-the-art wet lab and low-vibration space designed for

flexible, interdisciplinary use and is a key component of the

University’s science and technology initiative; and

WHEREAS, at roughly 100,000 square feet, the building contains

office space and shared core facilities to support existing and

developing initiatives requiring magnetic resonance imaging and

electron force microscopy, and houses five stories of Biology,

Chemistry, and Physics research labs and lab support facilities for

the College & Graduate School of Arts and Sciences;

RESOLVED, the Board of Visitors names the new College and

Graduate School of Arts & Sciences research building the Physical and

Life Sciences Building.

NAMING THE NEW STUDENT RESIDENCE BUILDINGS (PHASE II –

Building #1 and Building #2) (approved by the Buildings and Grounds Committee on June 10, 2011)

WHEREAS, the Housing Division and the University have embarked on

a building project that will take place in four phases, which includes

the removal and replacement of the residence halls in the Alderman

Road Residence Area that were built in the 1960s, with construction of

Phase II started in May 2009; and

WHEREAS, the razed residence halls Balz, Dobie, Watson and Webb

were named for dedicated University faculty:

Albert George Adam Balz (1887-1957), alumnus (B.A. 1908, M.A. 1909)

and Professor of Philosophy

Armistead Mason Dobie (1881–1962), alumnus (B.A. 1901, M.A. 1903,

LL.B. 1904), one of the founders of the Raven Society, and Professor

and Dean of the Law School

Thomas Leonard Watson (1871-1924), Virginia native, member of the

Peary Arctic Exploration of Greenland in 1896, and Corcoran Professor

of Geology at the University

http://www.virginia.edu/housing/options.php?id=alderman&type=fy

http://www.virginia.edu/housing/options.php?id=alderman&type=fy

8424

Robert Henning Webb (1882-1952), alumnus (M.A.), instructor in Latin

and beginning in 1912, Professor of Greek; and

WHEREAS, the new student housing offers modern amenities and

fosters intimate, secure, close-knit communities, while creating a

*strong sense of place and accommodates the University’s growing

numbers of students; and

WHEREAS, the student residence buildings will be six stories

each, with the first floor of each building containing common space,

study lounges, multipurpose rooms and laundry facilities to be used by

all residents and the remaining five stories housing residents and

having a study and lounge on each floor; and

WHEREAS, the President’s Committee on Names recommends that the

names of the razed buildings be combined to name the new student

residence buildings as follows:

Balz-Dobie House (Building #1), the new student residence building,

which is on the site of the former Balz House;

Watson-Webb House (Building #2), the new student residence building,

which is on the site of the former Watson House;

RESOLVED, the Board of Visitors names the new student residence

buildings (Phase II) Balz-Dobie House and Watson-Webb House.

APPROVAL TO CHANGE THE NAME OF THE DEPARTMENT OF

MICROBIOLOGY TO DEPARTMENT OF MICROBIOLOGY, IMMUNOLOGY,

AND CANCER BIOLOGY (approved by the Educational Policy Committee on June 10, 2011)

RESOLVED, subject to the approval by the State Council of Higher

Education for Virginia, the name of the Department of Microbiology is

changed to the Department of Microbiology, Immunology, and Cancer

Biology.

APPROVAL OF THE 2009-2010 WTJU ANNUAL REPORT (approved by the External Affairs Committee on June 10, 2011)

RESOLVED, WTJU’s 2009-2010 Annual Report is approved, as

recommended by the President and the Senior Vice President for

Development and Public Affairs.

8425

APPROVAL OF APPLICATION OF UNIVERSITY OF VIRGINIA ART

MUSEUM GIFT TO THE BRODY JEWISH CENTER, HILLEL AT THE

UNIVERSITY OF VIRGINIA (approved by the External Affairs Committee on June 10, 2011)

RESOLVED, the Board of Visitors approves the re-designation of

$100,000 in gift funds to The Brody Jewish Center, Hillel at the

University of Virginia.

APPROVAL OF ESTABLISHMENT OF AND INVESTMENT IN THE

WALLACE H. COULTER QUASI-ENDOWMENT (approved by the Finance Committee on June 9, 2011)

WHEREAS, the University of Virginia and the Coulter Foundation

wish to expand the University’s participation in the Coulter

Foundation sponsored Translational Research Partnership Program in

Biomedical Engineering; and

WHEREAS, the University of Virginia received a $10 million gift

from the Coulter Foundation to establish the Wallace H. Coulter

Endowment; and

WHEREAS, as a condition of receiving that gift, the University of

Virginia provided $10 million to match the Coulter Foundation

endowment gift, and agreed to establish a separate Wallace H. Coulter

Quasi Endowment; and

WHEREAS, in advance of any fund-raising, the University of

Virginia transferred unrestricted funds to establish the matching

quasi-endowment; and

WHEREAS, the University intends to raise private gifts to fund

all or part of the University’s match; and

WHEREAS, when private gifts are received which are restricted for

the required match, the funds advanced will be returned to the

unrestricted endowment;

RESOLVED, the Board of Visitors authorizes the investment of $10

million to establish and fund the Wallace H. Coulter Quasi-Endowment

account to match the Coulter Foundation endowment gift.

APPROVAL OF SIGNATORY AUTHORITY FOR MEDICAL CENTER

PROCUREMENT OF BLOOD SERVICES AND PRODUCTS (approved by the Medical Center Operating Board and the Finance

Committee on June 9, 2011)

RESOLVED, the Board of Visitors authorizes the Executive Vice

President and Chief Operating Officer of the University to execute a

multi-year contract for the procurement of blood services and

8426

products, based on the recommendation of the Vice President and Chief

Executive Officer of the Medical Center in accordance with Medical

Center procurement policy.

APPROVAL OF SIGNATORY AUTHORITY FOR MEDICAL CENTER

PROCUREMENT OF PROFESSIONAL CONSULTING SERVICES FOR

PATIENT PROGRESSION IMPLEMENTATION (approved by the Medical Center Operating Board and the Finance


RESOLVED, the Board of Visitors authorizes the Executive Vice

President and Chief Operating Officer of the University to execute a

contract for professional consulting services for the Medical Center

to manage the implementation of patient progression improvement

actions, based on the recommendation of the Vice President and Chief

Executive Officer of the Medical Center in accordance with Medical

Center procurement policy.

ACTION ITEMS

APPROVAL OF THE AUDIT SCHEDULE FOR FISCAL YEAR 2011-2012

(approved by the Audit and Compliance Committee on June 10, 2011)

RESOLVED, the Audit Schedule for Fiscal Year 2011-2012 is

approved as recommended by the Audit and Compliance Committee.

APPROVAL OF THE CORPORATE COMPLIANCE PROJECT SCHEDULE

FOR FISCAL YEAR 2011-2012 (approved by the Audit and Compliance Committee on June 10, 2011)

RESOLVED, the Corporate Compliance Project Schedule for Fiscal

Year 2011-2012 is approved as recommended by the Audit and Compliance

Committee.

APPROVAL OF ADDITIONS TO THE MAJOR CAPITAL PROJECTS

PROGRAM (approved by the Finance Committee on June 9, and the Buildings and

Grounds Committee on June 10, 2011)

RESOLVED, the Board of Visitors approves the addition of two new

capital projects to the College at Wise and University Major Capital

Projects Programs: a $2.41-$2.48 million new Football/Band Building

at The University of Virginia’s College at Wise and a $1.56-$1.96

million new Facilities Management Landscape Shop in Charlottesville.

8427

APPROVAL OF SUSTAINABILITY COMMITMENT (approved by the Buildings and Grounds Committee on June 10, 2011)

WHEREAS, the University of Virginia has a long tradition of

environmental stewardship guided by values that have come to be

recognized as sustainability principles; and

WHEREAS, the University of Virginia has taken a leadership role

to promote sustainability;

RESOLVED,

1. The University of Virginia will undertake to reduce annual

greenhouse gas emissions to 250,000 metric tons or less by 2025, 25%

below 2009 levels and over a third less than expected 2025 emissions

without this commitment.

2. The University will utilize the highest standards of

environmental stewardship and resource conservation and will address

other areas of concern beyond greenhouse gas emissions, such as waste,

water, nitrogen, stream and river protection, noise and light

pollution, open space protection, and conservation of the historical

and cultural legacy of the community.

3. The University will educate and engage its students,

faculty, staff, and the larger community; contribute to knowledge

through research; promote health and well being; and foster public

service related to these sustainability principles.

4. These initiatives will be supported by comprehensive

planning for and communication about sustainability.

5. Initiatives will be evaluated on the basis of benefit,

cost, and availability of funding.

6. A report on sustainability will be prepared annually for

the President. Progress on sustainability initiatives, including

greenhouse gas reduction, will be presented to the Board of Visitors

every two years.

APPROVAL OF PLANNING FRAMEWORK AND DESIGN GUIDELINES

FOR THE ACADEMICAL VILLAGE (approved by the Buildings and Grounds Committee on June 10, 2011)

WHEREAS, the University of Virginia has long been a thoughtful

and careful steward of the Academical Village designed by Thomas

Jefferson, which is the physical and spiritual core of this

institution; and

WHEREAS, the University of Virginia intends to continue this

stewardship and enhance its care and use of these buildings and

Grounds;

8428

RESOLVED,

1. The University of Virginia will use the Planning Framework

and Design Guidelines for the Academical Village, dated May 2011, as a

point of departure for projects in the Jefferson precinct.

2. The University will undertake these projects recognizing

their national and international status, with reference to the best

practices and highest standards of historic preservation, among them

the Secretary of the Interior’s Guidelines and Standards for the

Treatment of Historic Properties.

3. The University will continue to research and document to

the highest standard the buildings and grounds of the Academical

Village through archival, physical and archaeological investigations,

and will use this research to prepare restoration and/or treatment

proposals for the Buildings and Grounds Committee and the Board of

Visitors for its review, discussion, decision, and approval.

4. The University will undertake all projects with the goals

of ensuring the long-term preservation of the buildings and their

sites, of enhancing the appearance and use of the facilities, and of

increasing the appreciation of the achievements of Thomas Jefferson as

the original architect of the University of Virginia, as well as of

the contributions of those whose work followed his.

APPROVAL OF PROJECT BUDGET REVIEW, EAST CHILLER PLANT (approved by the Finance Committee on June 9, and the Buildings and

Grounds Committee on June 10, 2011)

RESOLVED, a $4.8 million increase to the East Chiller Plant

project to $33.8 million, is approved.

APPROVAL OF NEW DEGREE PROGRAM: MASTER OF SCIENCE IN

THE CONSTRUCTED ENVIRONMENT IN THE SCHOOL OF ARCHITECTURE (approved by the Educational Policy Committee on June 10, 2011)

RESOLVED, subject to approval by the State Council of Higher

Education for Virginia, the Master of Science in the Constructed

Environment is established at the University of Virginia.

APPROVAL OF NEW DEGREE PROGRAM: DOCTOR OF PHILOSOPHY

IN THE CONSTRUCTED ENVIRONMENT IN THE SCHOOL OF

ARCHITECTURE (approved by the Educational Policy Committee on June 10, 2011)

RESOLVED, subject to approval by the State Council of Higher

Education for Virginia, the Doctor of Philosophy in the Constructed

Environment is established at the University of Virginia.

8429

AUTHORIZATION OF AND INTENT TO ISSUE TAX-EXEMPT DEBT (approved by the Finance Committee on June 9, 2011)

WHEREAS, the University intends to undertake certain capital

projects identified below (whether one or more, the ―Projects‖), and

to finance the Projects through the issuance of tax-exempt debt, in

the maximum principal amount stated below for each of the Projects:

ACADEMIC DIVISION

Infrastructure Expansion and Replacement — $14,500,000;

Alderman Road-Phase IV, Bldg. 6 - $23,400,000;

MEDICAL CENTER

Ambulatory Practice Space Renovations - $6,910,000; and

WHEREAS, the University further intends to expend funds on the

Projects and to reimburse such expenditures from the proceeds of the

tax-exempt debt; and

WHEREAS, to comply with the Internal Revenue Code of 1986, as

amended, and Section l.l50-2 of the Income Tax Regulations (the

―Regulations‖), it is necessary, in order to reimburse such

expenditures incurred prior to the issuance of the tax-exempt debt

with the proceeds of such debt, that the University declare its

official intent to make such a reimbursement of expenditures;

RESOLVED, debt may be issued for each of the Projects on a short-

term basis, but only if the following conditions are met:

1. A comprehensive and detailed financial plan for each of the

Projects is submitted to and approved by the Capital Outlay Executive

Review Committee;

2. Short-term debt shall not exceed eighty-four (84) months in

maturity; and

3. A school or unit shall remain responsible for repaying any

debt obligation incurred regardless of the status of such school or

unit’s Project; and

RESOLVED FURTHER, the Board of Visitors of the University of

Virginia declares its intent to expend funds on the Projects and to

reimburse such expenditures from the proceeds of tax-exempt debt, in

accordance with the following:

1. This resolution is a declaration of official intent for

purposes of Section 1.150-2 of the Regulations; and

2. The University reasonably expects to issue tax-exempt debt

for each of the Projects in the maximum principal amount stated in the

recitals above.

8430

APPROVAL OF PARTIAL DIVESTMENT OF THE SCHOOL OF

MEDICINE’S ROBERT M. BERNE CHAIR QUASI-ENDOWMENT (approved by the Finance Committee on June 9, 2011)

WHEREAS, the School of Medicine has $4.9 million in the Robert M.

Berne Quasi-Endowment account; and

WHEREAS, the School of Medicine wishes to provide funding for

recruitment packages for new researchers, as well as for additional

research endeavors within the Cardiovascular Research Center;

RESOLVED, the Board of Visitors authorizes the divestment by the

School of Medicine of $2.4 million from the Robert M. Berne Chair in

Cardiovascular Research Quasi-Endowment account.

APPROVAL OF THE 2011-2012 OPERATING BUDGET AND ANNUAL

RENOVATION AND INFRASTRUCTURE PLAN FOR THE ACADEMIC

DIVISION (approved by the Finance Committee on June 9, 2011)

RESOLVED, the 2011-2012 Operating Budget and Annual Renovation

and Infrastructure Plan for the Academic Division is approved, as

recommended by the President and the Chief Operating Officer.

APPROVAL OF THE 2011-2012 OPERATING BUDGET FOR THE

UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE (approved by the Finance Committee on June 9, 2011)

RESOLVED, the 2011-2012 Operating Budget for The University of

Virginia’s College at Wise is approved, as recommended by the

President and the Chief Operating Officer.

APPROVAL OF THE 2011-2012 OPERATING AND CAPITAL BUDGETS

AND ANNUAL RENOVATION AND INFRASTRUCTURE PLAN FOR THE

UNIVERSITY OF VIRGINIA MEDICAL CENTER (approved by the Medical Center Operating Board and the Finance


RESOLVED, the 2011-2012 Operating and Capital Budget and the

Annual Renovation and Infrastructure Plan for the University of

Virginia Medical Center is approved, as recommended by the President,

the Chief Operating Officer, and the Medical Center Operating Board.

8431

APPROVAL OF THE 2011-2012 OPERATING AND CAPITAL BUDGETS

FOR THE UNIVERSITY OF VIRGINIA TRANSITIONAL CARE

HOSPITAL (approved by the Medical Center Operating Board and the Finance


RESOLVED, the 2011-2012 Operating and Capital Budget for the

University of Virginia Transitional Care Hospital, presented as a

component of the Medical Center Operating Budget, is approved, as

recommended by the President, the Chief Operating Officer, and the

Medical Center Operating Board.

APPROVAL OF PRATT FUND DISTRIBUTION FOR 2011-2012 (approved by the Finance Committee on June 9, 2011)

RESOLVED, the budget for the expenditure of funds from the Estate

of John Lee Pratt is approved to supplement appropriations made by the

Commonwealth of Virginia for the School of Medicine and the

Departments of Biology, Chemistry, Mathematics, and Physics in the

College of Arts and Sciences. Departmental allocations, not to exceed

$6,900,000 for 2011-2012, are suggested by the department chairs and

recommended by the dean of each school. To the extent the annual

income from the endowment is not adequate to meet the recommended

distribution, the principal of the endowment will be disinvested to

provide funds for the approved budgets.

APPROVAL TO ACQUIRE THE CAPITAL STOCK OF HEMATOLOGY

ONCOLOGY PATIENT ENTERPRISES, P.C. AND ESTABLISH A

QUASI-ENDOWMENT TO FUND PHYSICIAN PERFORMANCE METRICS (approved by the Medical Center Operating Board and the Finance


WHEREAS, the Medical Center Operating Board and the Finance

Committee find it to be in the best interests of the University of

Virginia and its Medical Center for the Medical Center to acquire the

capital stock of Hematology Oncology Patient Enterprises, P.C. from

the individual shareholders of the practice; and

WHEREAS, the Medical Center wishes to create a quasi-endowment to

act as a reserve account in funding physician performance metrics

under a pending physician practice acquisition; and

WHEREAS, the Board of Visitors must approve the creation of

any quasi-endowment greater than $2 million;

RESOLVED, the University, on behalf of the Medical Center, is

authorized to acquire the capital stock of Hematology Oncology Patient

Enterprises, P.C. from the individual shareholders of the practice at

a price to be determined by an independent third party appraiser and

8432

on such terms to be contained in a definitive agreement between the

parties; and

RESOLVED FURTHER, the resolution adopted by the Board of Visitors

at its February 2011 meeting authorizing the acquisition of

substantially all the assets of Hematology Oncology Patient

Enterprises, P.C. is superseded by this resolution; and


Operating Officer of the University, in consultation with the Vice

President and Chief Executive Officer of the Medical Center, and with

the concurrence of the Chair of the Medical Center Operating Board and

the Chair of the Finance Committee, is authorized to negotiate the

terms of such acquisition, including execution of the definitive

agreement, contracts, and all other documents necessary for the

closing of the transaction, on such terms as the Executive Vice

President and Chief Operating Officer of the University deems

appropriate, and to take such other action as the Executive Vice

President and Chief Operating Officer of the University deems

necessary and appropriate to consummate the foregoing; and

RESOLVED FURTHER, on completion of the acquisition, the Board of

Visitors authorizes the investment of $2.5 million to establish and

fund a quasi-endowment account to provide incentive pay based on

performance metrics to the physicians located in the Hematology

Oncology Patient Enterprises, P.C. practice, beginning after five

years.

APPROVAL TO ENTER INTO A JOINT VENTURE FOR A PROGRAM

OF ALL-INCLUSIVE CARE FOR THE ELDERLY (approved by the Medical Center Operating Board and the Finance




Virginia and its Medical Center for the Medical Center to enter into a

joint venture with Riverside Health System and the Jefferson Area

Board for Aging for the purpose of establishing a Program of All-

Inclusive Care for the Elderly in the Charlottesville, Virginia area;

and

WHEREAS, Section 23-77.3 of the Code of Virginia grants authority

to the Medical Center to enter into joint ventures;


authorized to enter into a joint venture with Riverside Health System

and the Jefferson Area Board for Aging for the establishment of a

Program of All Inclusive Care for the Elderly in the Charlottesville

area, provided the Medical Center’s interest in such joint venture

shall not exceed 25 percent; and

8433


Operating Officer of the University, in consultation with the Vice

President and Chief Executive Officer of the Medical Center, and with

the concurrence of the Chair of the Medical Center Operating Board and

the Chair of the Finance Committee, is authorized to negotiate the

terms of such joint venture, including execution of contracts and all

other documents necessary for the establishment of such joint venture,

on such terms as the Executive Vice President and Chief Operating

Officer of the University deems appropriate, and to take such other

action as the Executive Vice President and Chief Operating Officer of

the University deems necessary and appropriate to consummate the

foregoing.

APPROVAL TO ACQUIRE_NEPHROLOGY PRACTICE (approved by the Medical Center Operating Board and the Finance




Virginia and its Medical Center for the Medical Center to purchase

from the University of Virginia Health Services Foundation the medical

records of the former Piedmont Nephrology practice;


authorized to purchase from the University of Virginia Health Services

Foundation the medical records of the former Piedmont Nephrology

practice, at a price of $45,000; and


Operating Officer of the University is authorized to execute any and

all other documents necessary for the acquisition of the medical

records.

REAPPOINTMENTS TO THE BOARD OF THE UNIVERSITY OF

VIRGINIA’S COLLEGE AT WISE (approved by Committee on The University of Virginia’s College at

Wise on June 10, 2011)

RESOLVED, Messrs. Ronald C. Flanary and Roger C. Viers, and Ms.

Ruby W. Rogers, are reappointed to The University of Virginia's

College at Wise Board for four-year terms ending June 30, 2015, in

accordance with the terms of the Board’s bylaws.

APPROVAL OF ENROLLMENT PROJECTIONS FOR FISCAL YEARS

2011-2016 FOR THE UNIVERSITY OF VIRGINIA’S COLLEGE AT

WISE (approved by Committee on The University of Virginia’s College at

Wise on June 10, 2011)

WHEREAS, The University of Virginia’s College at Wise is

8434

committed to the managed growth of its student body; and

WHEREAS, The University of Virginia’s College at Wise is

committed to recruiting and retaining an academically talented and

diverse student body;

RESOLVED, enrollment projections for The University of Virginia’s

College at Wise for the period of fall 2011 through fall 2016 are:

Term Total Headcount

Fall 2011 2,000

Fall 2012 2,010

Fall 2013 2,020

Fall 2014 2,035

Fall 2015 2,050

Fall 2016 2,066

ASSIGNMENT OF SUNNYSIDE TO MR. MICHAEL STRINE (recommended by the Executive Committee)

RESOLVED, Sunnyside is assigned to Mr. Michael Strine, Executive

Vice President and Chief Operating Officer, for a period of five years

beginning in the summer of 2011. The five years shall commence with

Mr. Strine’s signing of the lease.

Disclosure by Mr. Hunter Craig

Mr. Craig told the Board that he owns property on ―the Corner‖ in

the name of Tiger Investments LLC of which Mr. Craig is the sole

owner, which was leased to the Health Services Foundation in 2007

prior to Mr. Craig joining the Board of Visitors.

RESOLUTION COMMENDING LEWIS F. PAYNE (presented by Mr. Kington)

WHEREAS, the Honorable Lewis F. (L.F.) Payne of Amherst,

Virginia, took a B.S. in Civil Engineering from Virginia Military

Institute in 1967, and an M.B.A. from the University of Virginia

Darden School of Business in 1973; and

WHEREAS, L.F. Payne managed planning and development for the

Wintergreen Development Company, and became president and later

chairman of the corporation; and

WHEREAS, from 1988 to 1997, L.F. Payne represented the people of

the Commonwealth in the House of Representatives, serving on the House

Ways and Means, Budget, Veterans Affairs, and Public Works and

Transportation Committees, and co-founded the Congressional Blue Dogs,

a coalition of moderate and conservative Democrats; and

8435

WHEREAS, L.F. Payne has served his community and the Commonwealth

as a member of several non-profit boards, including the Nelson County

Community Development Foundation, the Virginia Nature Conservancy, the

Piedmont Virginia Community College Foundation, the University of

Virginia Foundation, and the Curry School of Education Foundation; and

WHEREAS, L.F. Payne received the Spirit of Enterprise Award from

the U.S. Chamber of Commerce as well as numerous other awards; and

WHEREAS, L.F. Payne currently serves as President of McGuire

Woods Consulting; and

WHEREAS, L.F. Payne was appointed to the University of Virginia

Board of Visitors in 2003 by Governor Warner, and reappointed by

Governor Kaine in 2007; and

WHEREAS, as a member of the Board of Visitors, L.F. Payne has had

great influence through his work on the Medical Center Operating Board

and his chairmanship of the Buildings and Grounds Committee; and

WHEREAS, on the Medical Center Operating Board, L.F. Payne

furthered relationships with other healthcare organizations in the

Commonwealth, and as chair of the Buildings and Grounds Committee, led

complicated discussions with grace and tact, and found consensus on

building designs and construction projects across the Grounds; and

WHEREAS, L.F. Payne’s term on the Board of Visitors will end on

June 30, 2011;

RESOLVED, the Board of Visitors commends its friend and colleague

Lewis F. Payne for his service to the University of Virginia, and

wishes his wife, Susan, and him well in all of their future endeavors.

RESOLUTION COMMENDING SUSAN Y. DORSEY (presented by Ms. Dragas)

WHEREAS, Susan Y. ―Syd‖ Dorsey, originally of Frederick,

Maryland, now a Virginian, took a B.S. in Architecture from the

University in 1982 and an M.B.A. from the Darden School of Business in

1987; and

WHEREAS, Ms. Dorsey joined IBM in 1987 and served in various

sales and senior marketing capacities for 18 years including Global

Marketing Manager; and

WHEREAS, Ms. Dorsey retired from IBM in 2006 to take on new

challenges. She was the Director of Sales and Marketing for Astyra

Corporation, a technology staffing and consulting firm in Richmond;

and

8436

WHEREAS, Ms. Dorsey has been very active in community affairs and

as an alumna of the University, serving on the Board of Managers of

the Alumni Association, the Boards of the Architecture School

Foundation and the Walter N. Ridley Scholarship Fund, and as a member

of the Jefferson Scholars Regional Selection Committee and the

National Committee on University Resources; and

WHEREAS, Governor Warner appointed Ms. Dorsey to the Board of

Visitors in 2003, and Governor Kaine reappointed her in 2007; and

WHEREAS, Ms. Dorsey chaired the Student Affairs and Athletics

Committee, has been an active member of other committees particularly

the Buildings and Grounds Committee, and currently serves as chair of

the Special Committee on Diversity; and

WHEREAS, Syd Dorsey has devoted a great deal of time and effort

engaging with students, and is a role model and mentor to many

students and alumni; and

WHEREAS, because of Ms. Dorsey’s interest in diversifying all

areas of the University, the University now has a more focused and

effective approach to procuring goods and services from minority- and

women-owned businesses. Throughout her time on the Board of Visitors,

Ms. Dorsey has advocated for the inclusion of underrepresented

minorities and women in all aspects of University life; and

WHEREAS, Ms. Dorsey’s term on the Board of Visitors will end on

June 30, 2011;

RESOLVED, the Board of Visitors expresses its deep gratitude to

its friend and colleague Syd Dorsey for her many and lasting

contributions to the University, wishes her well in her future

endeavors, and hopes she will continue her long association with the

University.

RESOLUTION COMMENDING JOHN O. WYNNE (presented by Ms. Dragas following personal comments about Mr. Wynne’s

attributes as an individual and colleague. She said his work in

Hampton Roads and at the University has been transformational, and

always in the best interests of others. She said she respected him

for challenging her and others to meet his high standards)

WHEREAS, John O. ―Dubby‖ Wynne of Norfolk and Virginia Beach,

earned an A.B. from Princeton University in 1967, and a J.D. from the

University of Virginia School of Law in 1971; and

WHEREAS, Dubby Wynne practiced as an attorney for a period of

time and left the practice of law to work in communications,

eventually becoming the president and CEO of Landmark Communications,

Inc., in Norfolk; and

8437

WHEREAS, during his time at Landmark, Dubby Wynne played a key

role in developing The Weather Channel, a cable news channel that was

sold to NBC Universal in 2008; and

WHEREAS, Mr. Wynne has served on the boards of many civic and

professional organizations, including the Colonial Williamsburg

Foundation, Hampton Roads Community Foundation, Eastern Virginia

Medical School Foundation, as vice chair of the Council on Virginia’s

Future, chair of the Virginia Business Council, and as trustee of the

Virginia Foundation for Independent Colleges and the State Council of

Higher Education for Virginia; and

WHEREAS, Mr. Wynne served his undergraduate alma mater as a

trustee of Princeton University from 1998 until 2008, where he was

chair of the Committee on Academic Affairs and co-chair of Leadership

Giving for the $1.1 billion Anniversary Campaign for Princeton

University; and

WHEREAS, Mr. Wynne has been very active in higher education

issues in Virginia over many years, most recently as a member of the

Virginia Business Higher Education Council Grow By Degrees initiative,

and Governor McDonnell’s Commission on Higher Education Reform,

Innovation and Investment; and

WHEREAS, Dubby Wynne’s service to the University and its related

foundations has been far-reaching, including as a member of the Alumni

Association Board of Managers, the Jefferson Scholars Campaign

Committee, the Miller Center Foundation, the National Council on

University Resources, and as chair of the board of directors of the

University of Virginia Investment Management Company; and

WHEREAS, Mr. Wynne was appointed to the University of Virginia

Board of Visitors in 2003 by Governor Warner, and reappointed by

Governor Kaine in 2007; and

WHEREAS, Mr. Wynne was selected by University Rector Thomas F.

Farrell II to chair the Special Committee on Planning—a role in which

Mr. Wynne worked closely with members of the Board, administration,

and faculty to develop a number of lasting performance measures and

analyses of strategic opportunities that enhanced the University’s

ability to serve its public, even in the face of State budget

reductions and economic turmoil; and

WHEREAS, Mr. Wynne worked with Frank Batten to conceive and

establish the Frank Batten School of Leadership and Public Policy, the

only new school created at the University in 50 years, and has been a

key advisor to the Batten School dean in developing the program and

securing additional funding for the School; and

WHEREAS, Mr. Wynne was elected Vice Rector in 2007, and became

Rector of the University in 2009; and

8438

WHEREAS, as Rector, Mr. Wynne chaired the Special Committee on

the Nomination of a President, devoting countless hours to leading an

exhaustive but efficient and effective search for a new president of

the University; and

WHEREAS, as chair of the Special Committee on the Nomination of a

President, Mr. Wynne met with students, alumni, former members of the

Board of Visitors, community members, faculty, staff, and

representatives from universities across the country to enlist their

assistance and advice on selecting the University’s next president;

and

WHEREAS, the Special Committee on the Nomination of a President

praised Mr. Wynne’s leadership, especially his determination to build

a genuine spirit of camaraderie, mutual respect, and collaboration

among the members; and

WHEREAS, Mr. Wynne built a reputation for doggedly seeking

answers to vexing problems, insisting on sound management practices,

assessing and mitigating risks, modeling the values of a servant

leader, offering fairness and compassion to those with whom he worked,

and holding himself and his colleagues to the highest possible

standard; and

WHEREAS, Dubby Wynne’s term on the Board of Visitors and as

Rector will end on June 30, 2011;

RESOLVED, the Board of Visitors thanks John O. ―Dubby‖ Wynne for

his selfless dedication to improving the efficiency and effectiveness

of the University in accomplishing its missions of teaching, research,

service, and patient care, and for his exemplary leadership of the

Board; and

RESOLVED FURTHER, the Board expresses its deepest appreciation to

Dubby and Susan Wynne, and wishes them well in all of their future

endeavors.

RESOLUTION COMMENDING LEONARD W. SANDRIDGE (presented by Mr. Wynne)

WHEREAS, Leonard W. Sandridge, a native of Crozet, took a

bachelor’s degree from the University of Richmond in 1964, and a

master’s in Accounting from the College and Graduate School of Arts &

Sciences in 1974; and

WHEREAS, Mr. Sandridge joined the University as a member of the

Internal Audit staff in 1967, and over the following 44 years held

many positions at the University, including comptroller, treasurer,

director of the budget, vice president for finance, chief financial

officer, and finally executive vice president and chief operating

officer; and

8439

WHEREAS, through more than four decades of service, Leonard

Sandridge learned how every part of the University works. With this

knowledge, he led the University’s financial and operational areas

with great wisdom, empathy, insight and success; and

WHEREAS, all of the positions he has held do not describe the

role Leonard Sandridge has played at the University; he has been the

go-to problem solver, mediator, and mentor for Board members,

legislators, faculty, administrators, staff, students, and community

members, because of his well-honed analytical abilities, objectivity,

―horse sense‖, and approachable style; and

WHEREAS, Mr. Sandridge has humbly received many honors and awards

for his work at the University and in the local community, including

the Thomas Jefferson Award for service to the University community,

the highest honor bestowed by the University; and the Paul Goodloe

McIntire Award for his service to the citizens of the Charlottesville

community; and

WHEREAS, Mr. Sandridge has been involved in and has influenced

every major initiative at the University for at least 20 years,

including the restructuring legislation in the 1990s and the very

recent Higher Education Reform, Innovation and Investment Act; the

Commission on the Future of the University; the funding and

construction of John Paul Jones Arena; the presidential search in

2009; and many others; and

WHEREAS, Mr. Sandridge’s capacity for work and work ethic are

legendary, beginning his day at 5:30 in the morning and finishing

often late in the evening; and

WHEREAS, Mr. Sandridge’s wife, Jerry, has been a very large part

of his success, devoting countless hours to participating in

University events and activities, and on occasion sacrificing family

time so that he could be ―on call‖ for University business 24 hours a

day; and

WHEREAS, no matter what the issue, Mr. Sandridge always did what

he thought was best for the University, efficiently and effectively;

and

WHEREAS, Mr. Sandridge will step down as Executive Vice President

and Chief Operating Officer on July 5, 2011, although he will stay on

as an advisor to the President;

RESOLVED, the Board of Visitors commends Leonard W. Sandridge for

his exemplary service and expresses its profound gratitude for the

wisdom, passion, and boundless energy he bestowed on the University of

Virginia over a career spanning 44 years; and

8440

RESOLVED FURTHER, the Board offers its most sincere wishes for

future success and happiness to Leonard and Jerry Sandridge and their

family.

_ _ _ _ _ _ _ _ _ _

APPROVAL OF THE SUMMARY OF AUDIT FINDINGS FOR THE

PERIOD JANUARY 1, 2011 THROUGH APRIL 30, 2011 (discussed in Executive Session)

RESOLVED, the Summary of Audit Findings for the period January

1, 2011, through April 30, 2011, as presented by the Chief Audit

Executive, is approved as recommended by the Audit and Compliance

Committee.

- - - - - - - - - -

The following faculty personnel actions were reviewed and

discussed in Executive Session:

FACULTY PERSONNEL ACTIONS

ELECTIONS

RESOLVED, the following persons are elected to the faculty:

Mr. Ahmed Abbasi, as Assistant Professor of Commerce, for

three academic years, effective August 25, 2011, at an academic year

salary of $138,000.

Mr. James T. Burns, as Research Assistant Professor of

Materials Science and Engineering, for the period January 3, 2011,

through June 24, 2014, at an annual salary of $100,000.

Mr. Robert P. Colwell, as Research Professor of Engineering

and Applied Science, for one year, effective January 25, 2011, at an

annual salary of $210,000.

Ms. Rebecca A. Cooper, as Assistant Librarian, General

Faculty, Alderman Library, for three years, effective August 25, 2011,

at an annual salary of $56,500.

8441

Ms. Dawn W. Dawson, as Assistant Librarian, General



Dr. Justin G. Ford, as Assistant Professor of

Anesthesiology, for one year, effective January 10, 2011, at an annual

salary of $100,000.

Mr. Joseph F. Gilbert, as Assistant Librarian, General



Dr. Richard Gitter, as Associate Professor of Surgery, for

three years, effective February 16, 2011, at an annual salary of

$100,000.

Dr. Derald P. Grice, as Associate Professor of Physical

Medicine and Rehabilitation, for two years, effective December 1,

2010, at an annual salary of $100,000.

Dr. C.D. Anthony Herndon, as Associate Professor of

Urology, effective March 1, 2011, at an annual salary of $100,000.

Dr. Tracey R. Hoke, as Assistant Professor of Pediatrics,

for the period December 25, 2010, through June 30, 2011, at an annual

salary of $100,000.

Dr. Vishal Madaan, as Assistant Professor of Psychiatry and

Neurobehavioral Sciences, for three years, effective February 15,


Ms. Sabrina Nunez, as Assistant Professor of Medical

Education, for one year, effective February 25, 2011, at an annual

salary of $70,000.

Mr. Aaron R. Quinlan, as Assistant Professor of Public

Health Sciences, for three years, effective January 3, 2011, at an


Mr. Fernando Ruiz, as Assistant Professor of Research in

Pediatrics, for one year, effective January 3, 2011, at an annual

salary of $70,000.

8442

Mr. Andrew L. Sallans, as Assistant Librarian, General



Ms. Araceli E. Santiago, as Assistant Professor of Research

in Pediatrics, for one year, effective January 3, 2011, at an annual

salary of $70,000.

Mr. Michael M. Scott, as Assistant Professor of

Pharmacology, for two years, effective January 1, 2011, at an annual

salary of $88,000.

Mr. Philip B. Shane, as Professor of Commerce, for one

academic year, effective August 25, 2011, at an academic year salary

of $190,000.

Ms. Elizabeth R. Sharlow, as Associate Professor of

Research in Pharmacology, for one year, effective January 3, 2011, at

an annual salary of $97,000.

Mr. Craig Volden, as Professor of Leadership and Public

Policy, effective August 25, 2011, at an academic year salary of

$220,000.

Mr. Timo G. von Oertzen, as Assistant Professor of

Psychology, for the period January 10, 2011, through May 24, 2014, at

an academic year salary of $76,000.

Ms. Meridith A. Wolnick, as Assistant Librarian, General



ACTIONS RELATING TO CHAIRHOLDERS

RESOLVED that the actions relating to Chairholders are

approved as shown below:

Election of Chairholders

8443

Dr. Victor C. Baum, as Frederic A. Berry, M.D., Professor

of Pediatric Anesthesiology, effective April 25, 2011. Dr. Baum will

continue as Professor of Anesthesiology, without term, and Professor

of Pediatrics, with term.

Mr. John R. Irwin, as Brenton S. Halsey Visiting Professor

of Chemical Engineering, for the period January 10, 2011, through May

24, 2011, at an academic year salary of $76,000.

Mr. Michael Strine, as Vincent Shea Professor, for five

years, effective June 25, 2011.

Change of Title of Chairholders

Dr. Arthur Garson Jr., from Robert C. Taylor Professor of

Health Sciences and Professor of Pediatrics, to University Professor

and Professor of Public Health Sciences, without term, and Professor

of Pediatrics, for three years, effective May 25, 2011, at an annual

salary of $300,000.

Mr. James G. Maxham III, from Chesapeake & Potomac

Telephone Company Associate Professor of Commerce, to Chesapeake &

Potomac Telephone Company Professor of Commerce, effective August 25,

2011. Mr. Maxham will continue as Professor of Commerce, without

term.

Mr. Michael G. Morris, from Murray Research Associate

Professor of Commerce, to Murray Research Professor of Commerce,

effective August 25, 2011. Mr. Morris will continue as Professor of

Commerce, without term.

Mr. Andrew C. Wicks, from Ruffin Associate Professor of

Business Ethics, to Ruffin Professor of Business Ethics, effective

August 25, 2011. Mr. Wicks will continue as Professor of Business

Ethics, without term.

Special Salary Action of Chairholders

Dr. David R. Diduch, Alfred R. Shands Jr., Professor of

Orthopaedics and Rehabilitation, and Professor of Orthopaedic Surgery,

effective December 25, 2010, at an annual salary of $139,400.

8444

Dr. Bruce J. Hillman, Theodore E. Keats Professor of

Radiology, and Professor of Public Health Sciences, with term,

effective November 25, 2010, at an annual salary of $344,100.

Dr. Eric R. Houpt, Harrison Distinguished Teaching

Associate Professor of Medicine, effective January 25, 2011, at an


Mr. Lukas K. Tamm, Harrison Distinguished Teaching

Professor of Molecular Physiology and Biological Physics, effective

December 25, 2010, at an annual salary of $188,300.

Dr. Michael E. Williams, Byrd S. Leavell Professor of

Internal Medicine, effective December 25, 2010, at an annual salary of

$171,500.

Retirement of Chairholders

Mr. Warren C. Boeschenstein, Merrill D. Peterson Professor

in the School of Architecture, effective May 24, 2011. Mr.

Boeschenstein has been a member of the faculty since September 1,

1973.

Ms. M.J. Ferreira, Carolyn M. Barbour Professor of

Religious Studies, effective May 24, 2011. Ms. Ferreira has been a

member of the faculty since September 1, 1980.

Mr. John R. Nesselroade, Hugh Scott Hamilton Professor of

Psychology, effective May 24, 2011. Mr. Nesselroade has been a member

of the faculty since September 1, 1991.

Mr. Leonard L. Scott, Joseph Moore McConnell and David

Meade Bernard Professor of Mathematics, effective January 9, 2011.

Mr. Scott has been a member of the faculty since September 1, 1971.

Mr. Richard H. Steeves, Madeline Higginbotham Sly Professor

of Nursing, effective May 24, 2011. Mr. Steeves has been a member of

the faculty since September 1, 1988.

8445

Mr. William L. Walker, T. Munford Boyd Professor of Law,

effective May 24, 2011. Mr. Walker has been a member of the faculty

since September 1, 1977.

PROMOTIONS

RESOLVED, the following persons are promoted:

Dr. Roger Abounader, from Associate Professor of

Microbiology, with term, and Associate Professor of Neurology, with

term, to Associate Professor of Microbiology, without term, and

Associate Professor of Neurology, for three years, effective July 1,

2011.

Ms. Beverly C. Adams, from Assistant Professor, General

Faculty, to Associate Professor, General Faculty, for three years,

effective August 25, 2011.

Dr. Harini Bagavant, from Assistant Professor of Medicine,

to Associate Professor of Medicine, for three years, effective July 1,

2011.

Ms. Katharine L. Balfour, from Associate Professor of

Politics, to Professor of Politics, effective August 25, 2011.

Dr. Rasheed A. Balogun, from Associate Professor of

Medicine, with term, to Associate Professor of Medicine, without term,

effective July 1, 2011.

Dr. Todd W. Bauer, from Assistant Professor of Surgery, to

Associate Professor of Surgery, for three years, effective July 1,

2011.

Mr. Stefan Bekiranov, from Assistant Professor of

Biochemistry and Molecular Genetics, to Associate Professor of

Biochemistry and Molecular Genetics, for three years, effective July

1, 2011.

Mr. Stanley H. Benedict, from Associate Professor of

Radiation Oncology, to Professor of Radiation Oncology, for three

years, effective July 1, 2011.

8446

Mr. Robert Q. Berry III, from Assistant Professor of

Education, to Associate Professor of Education, effective January 10,

2011.

Ms. Silvia S. Blemker, from Assistant Professor of

Mechanical and Aerospace Engineering, to Associate Professor of

Mechanical and Aerospace Engineering, for three years, effective

August 25, 2011.

Mr. Daniel Bluestone, from Associate Professor of

Architectural History, to Professor of Architectural History,


Mr. Marc D. Breton, from Assistant Professor of Psychiatry

and Neurobehavioral Sciences, with term, and Assistant Professor of

Systems and Information Engineering, with term, to Associate Professor

of Psychiatry and Neurobehavioral Sciences, for three years, and

Associate Professor of Systems and Information Engineering, for three


Mr. Benton H. Calhoun, from Assistant Professor of

Electrical and Computer Engineering, to Associate Professor of

Electrical and Computer Engineering, effective August 25, 2011.

Mr. Federico Ciliberto, from Assistant Professor of

Economics, to Associate Professor of Economics, effective August 25,

2011.

Mr. James A. Coan, from Assistant Professor of Psychology,

to Associate Professor of Psychology, effective August 25, 2011.

Mr. Edward J. Coffey III, from Assistant Professor of

Music, to Associate Professor of Music, effective August 25, 2011.

Dr. Quanjun Cui, from Assistant Professor of Orthopaedic

Surgery, to Associate Professor of Orthopaedic Surgery, for three


8447

Mr. Umesh S. Deshmukh, from Assistant Professor of

Medicine, with term, and Assistant Professor of Pharmacology, with

term, to Associate Professor of Medicine, for three years, and

Associate Professor of Pharmacology, for three years, effective July

1, 2011.

Mr. Loren D. Erickson, from Assistant Professor of

Microbiology, to Associate Professor of Microbiology, for three years,


Mr. Mikhail V. Ershov, from Assistant Professor of

Mathematics, to Associate Professor of Mathematics, effective August

25, 2011.

Dr. Avery J. Evans, from Associate Professor of Radiology,

with term, and Associate Professor of Neurological Surgery, with term,

to Professor of Radiology, for three years, and Professor of

Neurological Surgery, for three years, effective July 1, 2011.

Mr. Kevin J. Everson, from Associate Professor of Art, to

Professor of Art, effective August 25, 2011.

Mr. Roquinaldo A. Ferreira, from Assistant Professor of

History and African-American and African Studies, to Associate

Professor of History and African-American and African Studies,


Mr. Douglas Fordham, from Assistant Professor of Art, to

Associate Professor of Art, effective August 25, 2011.

Dr. Charles M. Friel, from Associate Professor of Surgery,

with term, to Associate Professor of Surgery, without term, effective

July 1, 2011.

Mr. Michael F. Gallmeyer, from Associate Professor of

Commerce, with term, to Associate Professor of Commerce, without term,


Mr. Gregory J. Gerling, from Assistant Professor of Systems

and Information Engineering, to Associate Professor of Systems and

Information Engineering, effective August 25, 2011.

8448

Mr. David F. Germano, from Associate Professor of Religious

Studies, to Professor of Religious Studies, effective August 25, 2011.

Ms. Ann T. Gleason, from Assistant Professor of

Otolaryngology, with term, and Assistant Professor of Neurology, with

term, to Associate Professor of Otolaryngology, for three years, and

Associate Professor of Neurology, for three years, effective July 1,

2011.

Mr. Christopher P. Goyne, from Research Assistant Professor

of Mechanical and Aerospace Engineering, to Research Associate

Professor of Mechanical and Aerospace Engineering, for three years,


Mr. Stefano Grazioli, from Assistant Professor, General



Mr. David L. Green, from Assistant Professor of Chemical

Engineering, to Associate Professor of Chemical Engineering, effective

August 25, 2011.

Mr. Hans C. Gromoll, from Assistant Professor of


25, 2011.

Mr. Sudhanva Gurumurthi, from Assistant Professor of

Computer Science, to Associate Professor of Computer Science,


Ms. Grace E. Hale, from Associate Professor of History and

American Studies, to Professor of History and American Studies,


Dr. Peter S. Ham, from Assistant Professor of Family

Medicine, to Associate Professor of Family Medicine, for three years,


Ms. Rachel A. Harmon, from Associate Professor of Law, to

Professor of Law, effective August 25, 2011.

8449

Ms. Kim Hazelwood, from Assistant Professor of Computer

Science, to Associate Professor of Computer Science, effective August

25, 2011.

Dr. Deborah M. Henderson, from Assistant Professor of

Medicine, to Associate Professor of Medicine, for three years,


Mr. Jay N. Hertel, from Associate Professor of Education,

to Professor of Education, effective May 25, 2011.

Dr. Tracey R. Hoke, from Assistant Professor of Pediatrics,

with term, and Assistant Professor of Medicine, with term, to

Associate Professor of Pediatrics, for three years, and Associate

Professor of Medicine, for three years, effective July 1, 2011.

Dr. Molly A. Hughes, from Assistant Professor of Medicine,

to Associate Professor of Medicine, for three years, effective July 1,

2011.

Ms. Karen S. Ingersoll, from Associate Professor of

Psychiatry and Neurobehavioral Sciences, with term, to Associate

Professor of Psychiatry and Neurobehavioral Sciences, without term,


Ms. Erika H. James, from Associate Professor of Business

Administration, to Professor of Business Administration, effective

August 25, 2011.

Mr. Paul D. Jones, from Assistant Professor of Religious

Studies, to Associate Professor of Religious Studies, effective August

25, 2011.

Mr. Randy Jones, from Assistant Professor of Nursing, to

Associate Professor of Nursing, effective August 25, 2011.

Dr. Adam J. Katz, from Associate Professor of Plastic

Surgery, with term, and Associate Professor of Medicine, with term, to

Associate Professor of Plastic Surgery, without term, and Associate


8450

Dr. Katherine W. Kent, from Assistant Professor of

Obstetrics and Gynecology, to Associate Professor of Obstetrics and

Gynecology, for three years, effective July 1, 2011.

Dr. John A. Kern, from Associate Professor of Surgery, to

Professor of Surgery, effective July 1, 2011.

Mr. Jonathan Kipnis, from Assistant Professor of

Neuroscience, with term, and Assistant Professor of Ophthalmology,

with term, to Associate Professor of Neuroscience, without term, and

Associate Professor of Ophthalmology, for three years, effective July

1, 2011.

Dr. Benjamin D. Kozower, from Assistant Professor of

Surgery, with term, and Assistant Professor of Public Health Sciences,

with term, to Associate Professor of Surgery, for three years, and

Associate Professor of Public Health Sciences, for three years,


Mr. Harold L. Langsam, from Associate Professor of

Philosophy, to Professor of Philosophy, effective August 25, 2011.

Mr. Jae K. Lee, from Associate Professor of Public Health

Sciences, without term, and Associate Professor of Statistics, with

term, to Professor of Public Health Sciences, without term, and

Professor of Statistics, for three years, effective July 1, 2011.

Mr. Craig E. Lefanowicz, from Assistant Professor of

Commerce, to Associate Professor of Commerce, effective August 25,

2011.

Mr. Norbert Leitinger, from Associate Professor of

Pharmacology, with term, to Associate Professor of Pharmacology,

without term, effective July 1, 2011.

Ms. Alison J. Levine, from Assistant Professor of French,

to Associate Professor of French, effective August 25, 2011.

Mr. Marc L. Lipson, from Associate Professor of Business

Administration, to Professor of Business Administration, effective

August 25, 2011.

8451

Dr. Zhenqi Liu, from Associate Professor of Medicine, with

term, to Associate Professor of Medicine, without term, effective July

1, 2011.

Ms. Despina A. Louca, from Associate Professor of Physics,

to Professor of Physics, effective August 25, 2011.

Dr. John M. MacKnight, from Associate Professor of

Medicine, with term, and Associate Professor of Orthopaedic Surgery,

with term, to Professor of Medicine, for three years, and Professor of

Orthopaedic Surgery, for three years, effective July 1, 2011.

Mr. Jeremy J. Marcel, from Assistant Professor of Commerce,

to Associate Professor of Commerce, effective August 25, 2011.

Mr. Thomas E. Mark, from Assistant Professor of


25, 2011.

Mr. Charles T. Mathewes, from Associate Professor of

Religious Studies, to Professor of Religious Studies, effective August

25, 2011.

Mr. James G. Maxham III, from Associate Professor of

Commerce, to Professor of Commerce, effective August 25, 2011.

Dr. Christopher R. Mccartney, from Assistant Professor of


effective March 25, 2011.

Ms. Maurie D. McInnis, from Associate Professor of Art

History, to Professor of Art History, effective August 25, 2011.

Ms. Tonya R. Moon, from Associate Professor, General

Faculty, to Professor, General Faculty, for three years, effective May

25, 2011.

Mr. Michael G. Morris, from Associate Professor of Commerce

to Professor of Commerce, effective August 25, 2011.

8452

Mr. Toshihiko Mukoyama, from Assistant Professor of

Economics, to Associate Professor of Economics, effective August 25,

2011.

Dr. Mohan M. Nadkarni, from Associate Professor of

Medicine, to Professor of Medicine, effective July 1, 2011.

Dr. Patrick G. Northup, from Assistant Professor of



Ms. Vanessa L. Ochs, from Associate Professor, General

Faculty, to Professor, General Faculty, for three years, effective

August 25, 2011.

Mr. Dotan Oliar, from Associate Professor of Law, to

Professor of Law, effective August 25, 2011.

Dr. Mohammed N. Oliver, from Associate Professor of Family

Medicine, without term, and Associate Professor of Public Health

Sciences, with term, to Professor of Family Medicine, without term,

and Professor of Public Health Sciences, for three years, effective

July 1, 2011.

Ms. Esther E. Onega, from Assistant Librarian, General

Faculty, Alderman Library, to Associate Librarian, General Faculty,

Alderman Library, for three years, effective August 25, 2011.

Mr. John M. Owen, from Associate Professor of Politics, to

Professor of Politics, effective August 25, 2011.

Mr. Jason A. Papin, from Assistant Professor of Biomedical

Engineering, to Associate Professor of Biomedical Engineering,


Mr. William E. Pease, from Assistant Professor, General



Mr. Olivier Pfister, from Associate Professor of Physics,

to Professor of Physics, effective August 25, 2011.

8453

Dr. Benjamin W. Purow, from Associate Professor of

Neurology, with term, and Associate Professor of Medicine, with term,

to Associate Professor of Neurology, without term, and Associate


Dr. Jacob Raphael, from Assistant Professor of

Anesthesiology, to Associate Professor of Anesthesiology, for three


Ms. Caroline M. Rody, from Associate Professor of English,

to Professor of English, effective August 25, 2011.

Ms. Sophia A. Rosenfeld, from Associate Professor of

History, to Professor of History, effective August 25, 2011.

Mr. Edmund P. Russell III, from Associate Professor of

Science, Technology & Society, to Professor of Science, Technology &

Society, effective August 25, 2011.

Ms. Michele Sale, from Associate Professor of Medicine,

with term, and Associate Professor of Biochemistry and Molecular

Genetics, with term, to Associate Professor of Medicine, without term,

and Associate Professor of Biochemistry and Molecular Genetics, for

three years, effective July 1, 2011.

Ms. Carola Schenone, from Assistant Professor of Commerce,

to Associate Professor of Commerce, effective August 25, 2011.

Dr. Ashley M. Shilling, from Assistant Professor of



Mr. Howard M. Singerman, from Associate Professor of Art,

to Professor of Art, effective August 25, 2011.

Ms. Rebecca L. Stangl, from Assistant Professor of

Philosophy, to Associate Professor of Philosophy, effective August 25,

2011.

8454

Dr. Mohamed Tiouririne, from Assistant Professor of



Dr. Nassima A. Tiouririne, from Assistant Professor of

Psychiatry and Neurobehavioral Sciences, to Associate Professor of

Psychiatry and Neurobehavioral Sciences, for three years, effective

July 1, 2011.

Ms. Lilia B. Travisano, from Assistant Professor, General



Ms. Barbara J. Venton, from Assistant Professor of

Chemistry, to Associate Professor of Chemistry, effective August 25,

2011.

Ms. Denise M. Walsh, from Assistant Professor of Politics

and Studies in Women and Gender, to Associate Professor of Politics

and Studies in Women and Gender, effective August 25, 2011.

Mr. Westley R. Weimer, from Assistant Professor of Computer

Science, to Associate Professor of Computer Science, effective August

25, 2011.

Mr. Andrew C. Wicks, from Associate Professor of Business

Ethics, to Professor of Business Ethics, effective August 25, 2011.

Mr. Mark B. Williams, from Associate Professor of

Radiology, without term, and Associate Professor of Physics, with

term, to Professor of Radiology, without term, and Professor of

Physics, for three years, effective July 1, 2011.

Mr. Nicholas J. Winter, from Assistant Professor of

Politics, to Associate Professor of Politics, effective August 25,

2011.

Dr. Judith A. Woodfolk, from Associate Professor of

Medicine, with term, to Associate Professor of Medicine, without term,


8455

Mr. William W. Wylie, from Associate Professor of Art, to

Professor of Art, effective August 25, 2011.

Ms. Guofen Yan, from Assistant Professor of Public Health

Sciences, to Associate Professor of Public Health Sciences, for three


Mr. Jianhui Zhou, from Assistant Professor of Statistics,

to Associate Professor of Statistics, effective August 25, 2011

SPECIAL SALARY ACTIONS

RESOLVED, the following persons shall receive the salary

indicated:

Ms. Claudia W. Allen, Associate Professor of Family

Medicine, effective January 1, 2011, at an annual salary of $92,500.

Mr. David T. Auble, Professor of Biochemistry and Molecular

Genetics, effective November 25, 2010, at an annual salary of

$112,400.

Mr. Anthony J. Baglioni Jr., Assistant Professor, General

Faculty, effective May 25, 2011, at an academic year salary of

$78,000.

Mr. Scott D. Bender, Associate Professor of Psychiatry and

Neurobehavioral Sciences, and Associate Professor of Physical Medicine

and Rehabilitation, effective November 25, 2010, at an annual salary

of $74,000.

Mr. Daniel B. Berch, Professor of Education, effective

January 25, 2011, at an annual salary of $75,000.

Mr. Robert Q. Berry III, Associate Professor of Education,

effective January 10, 2011, at an annual salary of $100,000.

Mr. Jonathan D. Bowen, Lecturer, General Faculty, effective


8456

Ms. Jeanine Braithwaite, Professor of Public Policy,

effective August 25, 2011, at an academic year salary of $100,000.

Ms. Donna K. Broshek, Associate Professor of Psychiatry and

Neurobehavioral Sciences, and Associate Professor of Education,


Mr. Timothy N. Bullock, Associate Professor of Pathology,

and Associate Professor of Microbiology, effective November 25, 2010,


Dr. Donna T. Chen, Associate Professor of Public Health

Sciences, effective December 25, 2010, at an annual salary of

$135,500.

Mr. Mark R. Conaway, Professor of Public Health Sciences,


Ms. Amanda J. Crombie, Lecturer, General Faculty, effective

February 25, 2011, at an annual salary of $45,100.

Mr. Brian R. Cullaty, Lecturer, General Faculty, effective


Mr. Frederick H. Epstein, Professor of Radiology, and

Professor of Biomedical Engineering, effective November 25, 2010, at

an annual salary of $161,200.

Dr. Peter B. Ernst, Professor of Medicine, effective


Mr. Sanford H. Feldman, Professor of Medical Education,

effective February 1, 2011, at an annual salary of $250,000.

Ms. Susan Fidler, Lecturer, General Faculty, effective


Mr. Charles T. Fitch, Lecturer, General Faculty, effective


8457

Ms. Maryjane V. Ford, Lecturer, General Faculty, effective


Mr. Jason R. Freeman, Associate Professor of Psychiatry and

Neurobehavioral Sciences, and Associate Professor of Medicine,


Ms. Carolyn E. Fulk, Lecturer, General Faculty, effective


Mr. Avik Ghosh, Associate Professor of Electrical and

Computer Engineering, effective January 25, 2011, at an academic year

salary of $89,700.

Mr. Allen W. Groves, Lecturer, General Faculty, effective

June 1, 2011, at an annual salary of $150,000.

Ms. Allison P. Holt, Lecturer, General Faculty, effective


Ms. Cynthia N. Huddleston, Lecturer, General Faculty,


Dr. Amir A. Jazaeri, Associate Professor of Obstetrics and

Gynecology, effective November 25, 2010, at an annual salary of

$100,000.

Ms. Barbara A. Kessler, Lecturer, General Faculty,


Ms. Pamela A. Kulbok, Professor of Nursing, effective


Ms. Rebecca L. Leonard, Lecturer, General Faculty,


Mr. Binyong Liang, Assistant Professor of Research in

Molecular Physiology and Biological Physics, effective March 25, 2011,


8458

Mr. Craig K. Littlepage, Lecturer, General Faculty,


Mr. Lei Liu, Associate Professor of Public Health Sciences,


Ms. Megan K. Lowe, Lecturer, General Faculty, effective

April 25, 2011, at an annual salary of $115,000.

Mr. Jiwei Lu, Research Assistant Professor of Materials

Science and Engineering, effective February 25, 2011, at an annual

salary of $80,000.

Ms. Wendy J. Lynch, Associate Professor of Psychiatry and

Neurobehavioral Sciences, and Associate Professor of Neuroscience,


Ms. Susan McKinnon, Professor of Anthropology, effective

August 25, 2011, at an academic year salary of $100,000.

Ms. Nola Miller, Lecturer, General Faculty, effective


Mr. Daniel Murrie, Associate Professor of Psychiatry and

Neurobehavioral Sciences, effective January 25, 2011, at an annual

salary of $90,000.

Mr. Peter D. Norton, Assistant Professor of Science,

Technology and Society, effective November 25, 2010, at an academic

year salary of $52,000.

Ms. Elizabeth F. O'Halloran, Lecturer, General Faculty,


Mr. Dongfeng Pan, Associate Professor of Research in

Radiology, effective November 25, 2010, at an annual salary of

$94,000.

Ms. Shayn M. Peirce-Cottler, Associate Professor of

Biomedical Engineering, effective November 25, 2010, at an annual

salary of $133,000.

8459

Ms. Gina R. Petroni, Professor of Research in Public Health

Sciences, effective November 25, 2010, at an annual salary of

$215,000.

Mr. Anthony S. Poindexter, Lecturer, General Faculty,

effective December 25, 2010, at an annual salary of $206,000.

Mr. Richard J. Price, Associate Professor of Biomedical

Engineering, effective September 1, 2010, at an annual salary of

$150,000.

Dr. James K. Roche, Associate Professor of Medicine,


Dr. Charles E. Rose Jr., Professor of Medicine, effective


Dr. Mitchell H. Rosner, Associate Professor of Medicine,


Mr. Andrew L. Sallans, Affiliate Librarian, General

Faculty, Alderman Library, effective December 25, 2010, at an annual

salary of $66,000.

Mr. Patrik V. Sandas, Assistant Professor of Commerce,

effective December 25, 2010, at an academic year salary of $185,000.

Dr. Hanna K. Sanoff, Assistant Professor of Medicine,


Dr. Richard J. Santen, Professor of Medicine, effective

November 25, 2010, at an annual salary of $107,400.

Mr. Kevin Savoy, Lecturer, General Faculty, effective


Mr. David J. Schlesinger, Assistant Professor of Radiation

Oncology, and Assistant Professor of Neurosurgery, effective November

25, 2010, at an annual salary of $150,000.

8460

Mr. William H. Sherman, Associate Professor in the School

of Architecture, effective December 1, 2010, at an annual salary of

$140,000.

Mr. William M. Shobe, Professor, General Faculty, effective


Ms. Jill K. Slack-Davis, Assistant Professor of

Microbiology, effective February 25, 2011, at an annual salary of

$67,700.

Mr. Brian L. Smith, Professor of Civil and Environmental

Engineering, effective January 10, 2011, at an annual salary of

$170,400.

Mr. John W. Steinke, Associate Professor of Research in

Medicine, effective November 25, 2010, at an annual salary of $74,700.

Mr. George J. Stukenborg, Associate Professor of Public

Health Sciences, effective December 25, 2010, at an annual salary of

$140,100.

Ms. Allison N. Teweles, Lecturer, General Faculty,


Dr. Nassima A. Tiouririne, Assistant Professor of

Psychiatry and Neurobehavioral Sciences, effective January 25, 2011,


Mr. Mark A. Voorhees, Instructor, General Faculty,


Mr. Brian R. Wamhoff, Associate Professor of Medicine, and

Associate Professor of Molecular Physiology and Biological Physics,


Ms. Catherine K. Whittier, Lecturer, General Faculty,


Dr. Judith A. Woodfolk, Associate Professor of Medicine,


8461

Mr. Jun J. Zhu, Associate Professor of Pharmacology, and

Associate Professor of Neuroscience, with term, effective November 25,


RESIGNATIONS

The following resignations were announced:

Mr. Marwan K. Al-Shawi, Associate Professor of Research in

Molecular Physiology and Biological Physics, effective January 10,

2011, for personal reasons.

Dr. Xiangdong Chen, Assistant Professor of Research in

Pharmacology, effective February 18, 2011, for personal reasons.

Dr. Zhiguo Chu, Assistant Professor of Research in

Medicine, effective December 1, 2010, for personal reasons.

Mr. Robert P. Colwell, Research Professor of Engineering

and Applied Science, effective March 31, 2011, to accept another

position.

Dr. Walter S. Davis Jr., Associate Professor of Physical

Medicine and Rehabilitation, effective January 28, 2011, for personal

reasons.

Mr. Christopher Dawson, Assistant Professor of Physics,

effective November 30, 2010, to accept another position.

Ms. Gwenaelle S. Geleoc-Holt, Associate Professor of

Research in Neuroscience, effective June 30, 2011, to accept another

position.

Dr. Thomas J. Harris, Assistant Professor of Medicine,

effective March 4, 2011, for personal reasons.

Ms. Ruoya Ho, Assistant Professor of Research in Molecular

Physiology and Biological Physics, effective January 6, 2011, for

personal reasons.

8462

Mr. Jeffrey R. Holt, Professor of Neuroscience, effective

June 30, 2011, to accept another position.

Mr. Tao Huang, Assistant Professor of Statistics, effective

January 9, 2011, to accept another position.

Mr. Isa M. Hussaini, Associate Professor of Pathology, and

Associate Professor of Neuroscience, with term, effective January 1,

2011, to accept another position.

Ms. Judith A. Kinnard, Associate Professor of Architecture,

effective December 24, 2010, to accept another position.

Mr. David L. Lenter, Research Assistant Professor, General

Faculty, effective December 31, 2010, for personal reasons.

Dr. Daniel J. Mackey, Assistant Professor of Pediatrics,

effective January 31, 2011, for personal reasons.

Dr. Srijoy Mahapatra, Assistant Professor of Medicine,

effective January 2, 2011, for personal reasons.

Mr. Federico Marcon, Assistant Professor of History,

effective May 24, 2011, to accept another position.

Ms. Amori Y. Mikami, Assistant Professor of Psychology,

effective May 24, 2011, to accept another position.

Mr. Christopher M. Otrok, Professor of Economics, effective

May 24, 2011, to accept another position.

Ms. Gauri K. Shastry, Assistant Professor of Economics,

effective May 24, 2011, for personal reasons.

Ms. Mary A. Stegmaier, Assistant Professor, General

Faculty, effective April 15, 2011, to accept another position.

Dr. William C. Taft, Assistant Professor of Neurology,

effective April 2, 2011, to accept another position.

8463

RETIREMENTS

The following retirements were announced:


in the School of Architecture, effective May 24, 2011. Mr.

Boeschenstein has been a member of the faculty since September 1,

1973.

Dr. Richard J. Cambareri, Associate Professor of Medicine,

effective January 4, 2011. Dr. Cambareri has been a member of the

faculty since January 19, 2009.

Dr. Julia E. Connelly, Professor of Medicine, effective

April 1, 2011. Dr. Connelly has been a member of the faculty since

October 3, 1984.

Ms. Sue E. Delos, Associate Professor of Research in Cell

Biology, effective February 24, 2011. Ms. Delos has been a member of

the faculty since January 25, 2002.


Religious Studies, effective May 24, 2011. Ms. Ferreira has been a

member of the faculty since September 1, 1980.

Mr. Graeme C. Gerrans, Professor, General Faculty,

effective May 24, 2011. Mr. Gerrans has been a member of the faculty

since August 25, 2000.

Mr. David C. Jordan, Professor of Politics, effective May

24, 2011. Mr. Jordan has been a member of the faculty since September

1, 1965.

Mr. Kevin M. McCrimmon, Professor of Mathematics, effective

May 24, 2011. Mr. McCrimmon has been a member of the faculty since

July 1, 1967.

Dr. Paul D. Mintz, Professor of Pathology, effective

February 28, 2011. Dr. Mintz has been a member of the faculty since

September 16, 1979.

8464


Psychology, effective May 24, 2011. Mr. Nesselroade has been a member

of the faculty since September 1, 1991.

Mr. James C. Nohrnberg, Professor of English, effective May

24, 2011. Mr. Nohrnberg has been a member of the faculty since July

1, 1975.

Mr. David L. Phillips, Professor of Urban and Environmental

Planning, effective May 24, 2011. Mr. Phillips has been a member of


Mr. Robert T. Rood, Professor of Astronomy, effective May

24, 2011. Mr. Rood has been a member of the faculty since February 1,

1973.



Mr. Scott has been a member of the faculty since September 1, 1971.


of Nursing, effective May 24, 2011. Mr. Steeves has been a member of



effective May 24, 2011. Mr. Walker has been a member of the faculty


Mr. John O. Wheeler, Assistant Professor of Commerce,

effective May 24, 2011. Mr. Wheeler has been a member of the faculty


APPOINTMENT

The following appointment was announced:

Ms. Susan P. Lochte, as Director of Regional Business

Development and Assistant to the President, for five years, effective

March 25, 2011.

8465

RE-APPOINTMENTS

The following re-appointments were announced:

Mr. Robert F. Bruner, as Dean, Colgate Darden Graduate

School of Business Administration, for four years, effective August 1,

2011.

Mr. Eric N. Denby, as Director of Procurement Services, for

three years, effective June 25, 2011.

Mr. Paul J. Forch, as University General Counsel, for five

years, effective September 1, 2011.

Mr. Allen W. Groves, as Associate Vice President and Dean

of Students, for three years, effective June 1, 2011.

Mr. Melvin Mallory, as Equal Opportunity Officer, for three

years, effective June 25, 2011.

Ms. Karen B. Rendleman, as Associate Vice President for

Health System Development, for three years, effective June 25, 2011.

Ms. Jerilyn F. Teahan, as Assistant to the President, for

five years, effective June 25, 2011.

Ms. Alison E. Traub, as Associate Vice President for

Development, for three years, effective April 25, 2011.

ELECTION OF MR. J. MILTON ADAMS AS INTERIM EXECUTIVE VICE PRESIDENT

AND PROVOST

RESOLVED, Mr. J. Milton Adams is elected as Interim

Executive Vice President and Provost, for the period May 25, 2011,

through May 24, 2012, or until the appointment of a new Executive Vice

President and Provost, whichever occurs first.

8466

ELECTION OF DR. MARCUS L. MARTIN AS VICE PRESIDENT AND CHIEF OFFICER

FOR DIVERSITY AND EQUITY

RESOLVED, Dr. Marcus L. Martin is elected as Vice President

and Chief Officer for Diversity and Equity, for five years, effective

June 25, 2011.

ELECTION OF MR. MICHAEL STRINE AS EXECUTIVE VICE PRESIDENT AND CHIEF

OPERATING OFFICER

RESOLVED, Mr. Michael Strine is elected as Executive Vice

President and Chief Operating Officer of the University of Virginia,

effective June 25, 2011, for five years, at an annual salary of

$450,000.

RE-ELECTION OF MS. YOKE SAN L. REYNOLDS AS VICE PRESIDENT AND CHIEF

FINANCIAL OFFICER

RESOLVED, Ms. Yoke San L. Reynolds is re-elected as Vice

President and Chief Financial Officer, for five years, effective May

25, 2011.

RE-ELECTION OF MR. ROBERT D. SWEENEY AS SENIOR VICE PRESIDENT FOR

DEVELOPMENT AND PUBLIC AFFAIRS

RESOLVED, Mr. Robert D. Sweeney is re-elected as Senior

Vice President for Development and Public Affairs, for five years,

effective June 25, 2011.

ELECTION OF PROFESSORS EMERITI

RESOLVED, the following persons are elected Professor

Emeritus:


in the School of Architecture, effective May 24, 2011.

Dr. Julia E. Connelly, Professor of Medicine, effective

April 1, 2011.


Religious Studies, effective May 24, 2011.

8467

Mr. David C. Jordan, Professor of Politics, effective May

24, 2011.

Mr. Kevin M. McCrimmon, Professor of Mathematics, effective

May 24, 2011.

Mr. James C. Nohrnberg, Professor of English, effective May

24, 2011.


Psychology, effective May 24, 2011.

Mr. David L. Phillips, Professor of Urban and Environmental

Planning, effective May 24, 2011.

Mr. Robert T. Rood, Professor of Astronomy, effective May

24, 2011.




of Nursing, effective May 24, 2011.


effective May 24, 2011.

DEATHS

The following deaths were announced:

Mr. Suresh K. Agarwal, Professor of Clinical Radiation

Oncology, died March 10, 2011. Mr. Agarwal had been a member of the

faculty since August 1, 1969.

Dr. Edward C. Wilson, Assistant Professor of Internal

Medicine, died March 5, 2011. Dr. Wilson had been a member of the

faculty since January 1, 1965, until his retirement on December 31,

1995.

8468

THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE

ACTION RELATING TO CHAIRHOLDER

RESOLVED, the actions relating to Chairholders are approved

as shown below:

Election of Chairholder

Mr. Mark W. Clark, as Kenneth Asbury Professor of History,

The University of Virginia’s College at Wise, effective January 25,

2011. Mr. Clark will continue as Professor of History, The University

of Virginia’s College at Wise, without term.

SPECIAL SALARY ACTION

Mr. Robert D. VanGundy, Instructor in Geology, The

University of Virginia’s College at Wise, effective January 10, 2011,

at an academic year salary of $48,000.

RESIGNATION

Ms. Melinda J. Kellogg, Assistant Professor of Physics, The

University of Virginia's College at Wise, effective January 9, 2011,

for personal reasons.

RETIREMENTS

Mr. Van W. Daniel III, Professor of Chemistry, The

University of Virginia's College at Wise, effective May 24, 2011. Mr.

Daniel has been a member of the faculty since September 1, 1970.

Ms. Catana L. Turner, Professor of Education, The

University of Virginia's College at Wise, effective May 24, 2011. Ms.

Turner has been a member of the faculty since September 1, 1995.

8469

ELECTION OF PROFESSORS EMERITI

RESOLVED, the following persons are elected Professor

Emeritus:

Mr. Van W. Daniel III, Professor of Chemistry, The

University of Virginia's College at Wise, effective May 24, 2011.

Ms. Catana L. Turner, Professor of Education, The

University of Virginia's College at Wise, effective May 24, 2011.

Respectfully submitted,

Susan G. Harris

Secretary

SGH:jb

These minutes have been posted to the University of Virginia’s

Board of Visitors website.

http://www.virginia.edu/bov/publicminutes.html

http://www.virginia.edu/bov/publicminutes.html

8470

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF

THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA

Meeting Date: June 9-10, 2011

CERTIFICATION OF EXECUTIVE MEETING

The Board of Visitors, sitting in Open Session, unanimously

adopted a resolution certifying that while meeting in Executive

Session – as permitted by the relevant provisions of the Code of

Virginia – only public business authorized by its motion and

lawfully exempted from consideration were discussed in closed

session.

Respectfully submitted,

Susan G. Harris

Secretary

8471

RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD

The following resolutions were adopted in Board Committees and do

not require approval by the full Board; they are enumerated below as a

matter of record.

MEDICAL CENTER OPERATING BOARD – JUNE 9, 2011

CREDENTIALING AND RECREDENTIALING ACTIONS – MEDICAL CENTER

NEW APPOINTMENTS TO THE CLINICAL STAFF

RESOLVED, the recommendations of the Clinical Staff Executive

Committee for appointment to the Clinical Staff of the University of

Virginia Medical Center and the granting of specific privileges to the

following practitioners are approved:

Atassi, Fadi, M.D., Physician in the Department of Medicine;

Instructor Staff Status; Period of Appointment: April 27, 2011,

through April 14, 2012; Privileged in Medicine.

Barrett, Brandon J., M.D., Physician in the Department of

Medicine; Instructor Staff Status; Period of Appointment: April 15,

2011, through April 14, 2012; Privileged in Medicine.

Christ, Constance B., M.D., Physician in the Department of

Medicine; Consulting Staff Status; Period of Appointment: March 1,

2011, through March 18, 2011; Privileged in Medicine.

Denton, James, M.D., Surgeon in the Department of Surgery;

Attending Staff Status; Period of Appointment: March 1, 2011, through

February 29, 2012; Privileged in Surgery.

Elsayed, Ali E., M.D., Physician in the Department of Medicine;

Instructor Staff Status; Period of Appointment: May 2, 2011, through

April 14, 2012; Privileged in Medicine.

Gitter, Richard, M.D., Surgeon in the Department of Surgery;

Attending Staff Status; Period of Appointment: February 18, 2011,

2011, through February 17, 2012; Privileged in Surgery.

Gloudeman, Mark B., M.D., Surgeon in the Department of Surgery;


February 29, 2012; Privileged in Surgery.

Haberman, Cara J., M.D., Pediatrician in the Department of

Pediatrics; Instructor Staff Status; Period of Appointment: April 8,

2011, through April 21, 2011; Privileged in Medicine.

8472

Herndon, Claude David A., M.D., Urologist in the Department of

Urology; Attending Staff Status; Period of Appointment: March 11,

2011, through March 10, 2012; Privileged in Urology.

Madaan, Vishal, M.D., Psychiatrist in the Department of

Psychiatry and Neurobehavioral Sciences; Attending Staff Status;

Period of Appointment: February 15, 2011, through February 12, 2012;

Privileged in Psychiatry and Neurobehavioral Sciences.

Salomon, Alexander E., M.D., Physician in Regional Primary Care;


February 29, 2012; Privileged in Medicine.

Stephens, Ina, M.D., Pediatrician in the Department of

Pediatrics; Attending Staff Status; Period of Appointment: March 11,

2011, through March 10, 2012; Privileged in

Pediatrics.

West, Amy M., M.D., Physician in the Department of Medicine;

Instructor Staff Status; Period of Appointment: May 4 27, 2011,


Youell, Lauren B., M.D., Pediatrician in the Department of

Pediatrics; Instructor Staff Status; Period of Appointment: March 11,

2011, through March 24, 2011, 2012; Privileged in Pediatrics.

REAPPOINTMENTS TO THE CLINICAL STAFF


Committee for reappointment to the Clinical Staff of the University of

Virginia Medical Center and the granting of specific privileges to the


Abbott, David M., D.D.S., Dentist in the Department of Dentistry;

Consulting Staff Status; Period of Reappointment: July 1, 2011,

through June 30, 2013; Privileged in Dentistry.

Abdel-Rahman, Emaad M., M.D., Physician in the Department of

Medicine; Attending Staff Status; Period of Reappointment: July 1,

2011, through June 30, 2013; Privileged in Medicine.

Abdullah, David C., M.D., Radiologist in the Department of

Radiology; Attending Staff Status; Period of Reappointment: September

2, 2011, through September 1, 2013; Privileged in Radiology.

Agarwal, Avinash, M.D., Surgeon in the Department of Surgery;

Attending Staff Status; Period of Reappointment: September 1, 2011,

through August 31, 2013; Privileged in Surgery.

Akosah, Kwame O., M.D., Physician in the Department of Medicine;

Attending Staff Status; Period of Reappointment: August 1, 2011,

through July 31, 2013; Privileged in Medicine.

8473

Albrecht, Gerald T., M.D., Pediatrician in the Department of

Pediatrics; Attending Staff Status; Period of Reappointment: July 1,

2011, through June 30, 2013; Privileged in Pediatrics.

Angle, John F., M.D., Radiologist in the Department of Radiology;


through July 31, 2013; Privileged in Radiology.

Arlet, Vincet M., M.D., Orthopedic Surgeon in the Department of

Orthopedic Surgery; Attending Staff Status; Period of Reappointment:

August 3, 2011, through August 2, 2013; Privileged in Orthopedic

Surgery.

Attridge, Joshua, M.D., Pediatrician in the Department of



Babar, Nabeel I., M.D., Physician in Regional Primary Care;


through August 23, 2013; Privileged in Medicine.

Ballew, Kenneth A., M.D., Physician in the Department of



Barber, Jack W., M.D., Psychiatrist in the Department of


Period of Appointment: July 1, 2011, through June 30, 2012; Privileged

in Psychiatry.

Barth, Jeffrey T., Ph.D., Psychologist in the Department of


Period of Reappointment: July 1, 2011, through June 30, 2013;

Privileged in Psychology.

Bashir, Mudhasir, M.B.B.S., Psychiatrist in the Department of


Period of Appointment: August 14, 2011, through August 13, 2012;

Privileged in Psychiatry.

Bauman, Kimberley, M.D., Physician in the Department of Medicine;

Attending Staff Status; Period of Reappointment: July 1, 2011, through

June 30, 2013; Privileged in Medicine.

Becker, Daniel M., M.D., Physician in the Department of Medicine;



Bell, John F., M.D., Physician in the Department of Medicine;



8474

Bergin, James, M.D., Physician in the Department of Medicine;



Borowitz, Stephen M., M.D., Pediatrician in the Department of

Pediatrics; Attending Staff Status; Period of Reappointment: September

1, 2011, through August 31, 2013; Privileged in Pediatrics.

Bourne, T. David, M.D., Pathologist in the Department of

Pathology; Attending Staff Status; Period of Reappointment: July 1,

2011, through June 30, 2013; Privileged in Pathology.

Bourque, Jamieson M., M.D., Physician in the Department of



Boyle, Robert J., M.D., Pediatrician in the Department of



Brady, William J., M.D., Physician in the Department of Emergency


2011, through June 30, 2013; Privileged in Emergency Medicine.

Brayman, Kenneth L., M.D., Surgeon in the Department of Surgery;



Brenin, Christiana M., M.D., Physician in the Department of

Medicine; Attending Staff Status; Period of Reappointment: September

9, 2011, through September 8, 2013; Privileged in Medicine.

Brockmeier, Stephen F., M.D., Orthopedic Surgeon in the

Department of Orthopedic Surgery; Attending Staff Status; Period of

Reappointment: August 12, 2011, through August 11, 2013; Privileged in

Orthopedic Surgery.

Browne, James A., M.D., Orthopedic Surgeon in the Department of


September 1, 2011, through August 31, 2013; Privileged in Orthopedic

Surgery.

Burket, Roger C., M.D., Psychiatrist in the Department of




Burt, David R., M.D., Physician in the Department of Emergency


2011, through July 14, 2013; Privileged in Emergency Medicine.

8475

Burt Solorzano, Christine M., M.D., Pediatrician in the

Department of Pediatrics; Attending Staff Status; Period of

Reappointment: August 1, 2011, through July, 31, 2013; Privileged in

Pediatrics.

Calhoun, Alice A., M.D., Physician in Regional Primary Care;


through August 31, 2013; Privileged in Family Medicine.

Calhoun, Robert B., M.D., Physician in Regional Primary Care;


through July 31, 2013; Privileged in Family Medicine.

Camerota, Anthony J., M.D., Pediatrician in the Department of



Cantrell, Leigh A., M.D., Obstetrician and Gynecologist in the

Department of Medicine; Instructor Staff Status; Period of


Obstetrics and Gynecology.

Carpenter, Martha A., M.D., Pediatrician in the Department of



Carr, Thomas M., III, M.D., Radiologist in the Department of

Radiology; Attending Staff Status; Period of Reappointment: July 1,

2011, through June 30, 2012; Privileged in Radiology.

Carter, Bruce T., M.D., Ophthalmologist in the Department of

Ophthalmology; Attending Staff Status; Period of Appointment: July 1,

2011, through June 30, 2013; Privileged in Ophthalmology.

Carver, Deborah J., M.D., Pediatrician in the Department of


2011, through July 19, 2013; Privileged in Pediatrics.

Cathro, Helen P., M.D., Pathologist in the Department of



Chhabra, A. Bobby, M.D., Orthopedic Surgeon in the Department of



Surgery.

Chan, Daniel T., M.D., Physician in Regional Primary Care;



8476

Charlton, Jennifer R., M.D., Pediatrician Surgeon in the

Department of Pediatrics; Attending Staff Status; Period of

Reappointment: July 1, 2011, through June 30, 2013; Privileged in

Pediatrics.

Chisholm, Christian A., M.D., Obstetrician and Gynecologist in

the Department of Medicine; Attending Staff Status; Period of



Christianson, Lisa M., M.D., Obstetrician and Gynecologist in the

Department of Medicine; Instructor Staff Status; Period of

Reappointment: August 1, 2011, through July 31, 2013; Privileged in


Christophel, John J., M.D., Otolaryngologist in the Department of

Otolaryngology; Attending Staff Status; Period of Reappointment: July

15, 2011, through July 14, 2013; Privileged in Otolaryngology.

Clevenson, David J., M.D., Physician in Regional Primary Care;


June 30, 2013; Privileged in Family Medicine.

Cohn, Steven M., M.D., Physician in the Department of Medicine;



Collins, Andrew S., M.D., Ophthalmologist in the Department of



Conklin, Lori D., M.D., Anesthesiologist in the Department of

Anesthesiology; Attending Staff Status; Period of Appointment:

September 18, 2011, through September 17, 2013; Privileged in

Anesthesiology.

Conway, Brian P., M.D., Ophthalmologist in the Department of



Corbett, Sean T., M.D., Urologist in the Department of Urology;


through August 10, 2013; Privileged in Urology.

Costabile, Raymond A., M.D., Urologist in the Department of

Urology; Attending Staff Status; Period of Reappointment: July 12,

2011, through July 11, 2013; Privileged in Urology.

Courtney, Andrea U., M.D., Physician in the Department of Family

Medicine; Attending Staff Status; Period of Appointment: August 1,

2011, through July 31, 2013; Privileged in Family Medicine.

8477

Crosby, Ivan K., M.B.B.S., Surgeon in the Department of Surgery;


June 30, 2012; Privileged in Surgery.

Cui, Quajun, M.D., Orthopedic Surgeon in the Department of


July 25, 2011, through July 24, 2013; Privileged in Orthopedic

Surgery.

Dalkin, Alan C., M.D., Physician in the Department of Medicine;



Dameron, Zachariah C., M.D., Psychiatrist in the Department of



in Psychiatry.

Davison, John S., M.D., Physician in Regional Primary Care;



de Lange, Eduard E., M.D., Radiologist in the Department of



Deng, Chunli, M.D., Radiologist in the Department of Radiology;


June 30, 2013; Privileged in Radiology.

Dent, John M., M.D., Physician in the Department of Medicine;



Dillon, Patrick M., M.D., Physician in the Department of

Medicine; Attending Staff Status; Period of Reappointment: August 12,

2011, through August 11, 2013; Privileged in Medicine.

DiMarco, John P., M.D., Physician in the Department of Medicine;



Druzgal, Thomas J., M.D., Radiologist in the Department of

Radiology; Attending Staff Status; Period of Reappointment: September


Durieux, Marcel E., M.D., Anesthesiologist in the Department of

Anesthesiology; Attending Staff Status; Period of Appointment: August

25,2011, through August 24, 2013; Privileged in Anesthesiology.

Duska, Linda R., M.D., Obstetrician and Gynecologist in the

Department of Obstetrics and Gynecology; Attending Staff Status;

8478

Period of Reappointment: September 2, 2011, through September 1, 2013;

Privileged in Obstetrics and Gynecology.

Enfield, Kyle B., M.D., Physician in the Department of Medicine;

Attending Staff Status; Period of Reappointment: July 21, 2011,


Erickson, Sarah H., M.D., Radiologist in the Department of



Esau, Sharon A., M.D., Physician in the Department of Medicine;



Fairchild, Karen D., M.D., Pediatrician in the Department of



Ferguson, John D., M.D., Physician in the Department of Medicine;



Foff, Erin P., M.D., Neurologist in the Department of Neurology;

Instructor Staff Status; Period of Reappointment: July 1, 2011,

through June 30, 2013; Privileged in Neurology.

Fountain, Nathan B., M.D., Neurologist in the Department of

Neurology; Attending Staff Status; Period of Reappointment: July 1,

2011, through June 30, 2013; Privileged in Neurology.

Fox, Michael G., M.D., Radiologist in the Department of



Freilich, Aaron M., M.D., Orthopedic Surgeon in the Department of



Surgery.

Froh, Deborah K., M.D., Pediatrician in the Department of


15, 2011, through September 14, 2013; Privileged in Pediatrics.

Fu, Shu Man, M.D., Physician in the Department of Medicine;



Galbraith, Ted R., D.D.S., Dentist in the Department of

Dentistry; Attending Status; Period of Reappointment: July 1, 2011,

through June 30, 2013; Privileged in Dentistry.

8479

Gampper, Thomas J., M.D., Plastic and Maxillofacial Surgeon in

the Department of Plastic Surgery; Attending Staff Status; Period of


Plastic Surgery.

Gaston, Benjamin, M.D., Pediatrician in the Department of



Gay, Spencer B., M.D., Radiologist in the Department of



Gazoni, Farnaz, M.D., Anesthesiologist in the Department of



Anesthesiology.

Ghaemmaghami, Chris A., M.D., Physician in the Department of

Emergency Medicine; Attending Staff Status; Period of Reappointment:

July 1, 2011, through June 30, 2013; Privileged in Emergency Medicine.

Gibson, Robert S., M.D., Physician in the Department of Medicine;



Gillenwater, Jay M., M.D., Pediatrician in the Department of


2011, through December 24, 2012; Privileged in Pediatrics.

Goldfarb, Adam N., M.D., Pathologist in the Department of



Goldman, Myla D., M.D., Neurologist in the Department of

Neurology; Attending Staff Status; Period of Reappointment: August 14,

2011, through August 13, 2013; Privileged in Neurology.

Goldstein, Robert B., M.D., Anesthesiologist in the Department of



Anesthesiology.

Gomez, R. Ariel, M.D., Pediatrician in the Department of

Pediatrics; Administrative Staff Status; Period of Reappointment:

August 1, 2011, through July 31, 2013; Privileged in Pediatrics.

Goodkin, Howard P., M.D., Neurologist in the Department of

Neurology; Attending Staff Status; Period of Reappointment: August 1,

2011, through July 31, 2013; Privileged in Neurology.

8480

Green, Matthew P., M.D.; Physician in Regional Primary Care;


through September 17, 2013; Privileged in Family Medicine.

Greer, Kenneth E., Dermatologist in the Department of

Dermatology; Attending Staff Status; Period of Reappointment: July 1,

2011, through June 30, 2013; Privileged in Dermatology.

Gregg, Vanessa H., M.D., Obstetrician and Gynecologist in the

Department of Medicine; Attending Staff Status; Period of

Reappointment: September 25, 2011, through September 24, 2012;


Grosh, William W., M.D., Physician in the Department of Medicine;



Grossman, Leigh B., M.D., Pediatrician in the Department of



Guerrant, Richard L., M.D., Physician in the Department of



Gunderson, Erik W., M.D., Psychiatrist in the Department of


Period of Appointment: September 1, 2011, through August 31, 2013;


Gypson, Ward G., M.D., Physiatrist in the Department of Physical


2011, through July 31, 2013; Privileged in Physical Medicine.

Hackworth, Jordan M., M.D., Anesthesiologist in the Department of

Anesthesiology; Attending Staff Status; Period of Appointment: July 1,

2011, through June 30, 2013; Privileged in Anesthesiology.

Ham, Peter S., M.D., Physician in the Department of Family

Medicine; Attending Staff Status; Period of Appointment: July 14,

2011, through July 13, 2013; Privileged in Family Medicine.

Harrison, Madaline B., M.D., Neurologist in the Department of



Harsh, Veronica, M.D., Psychiatrist in the Department of


Period of Reappointment: August 1, 2011, through July 31, 2012;


8481

Haskins, Barbara G., M.D., Psychiatrist in the Department of



in Psychiatry.

Hauck, Fern R., M.D., Physician in the Department of Family

Medicine; Attending Staff Status; Period of Appointment: September 1,

2011, through August 31, 2013; Privileged in Family Medicine.

Hayden, Gregory F., M.D., Pediatrician in the Department of



Hazen, Kevin C., Ph.D., Pathologist in the Department of



Hedrick, Traci L., M.D., Surgeon in the Department of Surgery;



Hellems, Martha A., M.D., Pediatrician in the Department of

Pediatrics; Attending Staff Status; Period of Reappointment: August 1,


Hendley, Joseph O., M.D., Pediatrician in the Department of



Herrington, Pamila A., M.D., Psychiatrist in the Department of


Period of Appointment: August 1, 2011, through July 31, 2013;


Hoard, Martin A., M.D., Plastic and Maxillofacial Surgeon in the

Department of Plastic Surgery; Attending Staff Status; Period of


Plastic Surgery.

Hoke, George M., M.D., Physician in the Department of Medicine;



Hoke, Tracey R., M.D., Pediatrician in the Department of



Holroyd, Suzanne, M.D., Psychiatrist in the Department of




8482

Horbaly, William G., D.D.S., Dentist in the Department of

Dentistry; Attending Staff Status; Period of Reappointment: July 1,

2011, through June 30, 2013; Privileged in Dentistry.

Hostler, Sharon L., M.D., Pediatrician in the Department of

Pediatrics; Administrative Staff Status; Period of Reappointment: July

1, 2011, through June 30, 2013; Privileged in Pediatrics.

Houpt, Eric R., M.D., Physician in the Department of Medicine;



Huffmyer, Julie L., M.D., Anesthesiologist in the Department of



Hughes, Molly A., M.D., Physician in the Department of Medicine;



Iezzoni, Julia C., M.D., Pathologist in the Department of



Isbell, Rebecca L., M.D., Pediatrician in Regional Primary Care;


through July 11, 2013; Privileged in Pediatrics.

Jaffe, Katherine G., M.D., Physician in the Department of


2011, through August 20, 2012; Privileged in Medicine.

Jane, John A., M.D., Neurosurgeon in the Department of

Neurosurgery; Attending Staff Status; Period of Reappointment: July

15, 2011, through July 14, 2012; Privileged in Neurosurgery.

Jayakumar, Kaimal A., M.D., Pediatrician in the Department of



Jazaeri, Amir A., M.D., Obstetrician and Gynecologist in the




Jenkins, Alan D., M.D., Urologist in the Department of Urology;


June 30, 2013; Privileged in Urology.

Jeyanandarajan, Dhiraj R., M.D., Neurologist in the Department of

Neurology; Consulting Staff Status; Period of Reappointment: September

15, 2011, through September 14, 2013; Privileged in Neurology.

8483

Jenkins, Jeffrey G., M.D., Physiatrist in the Department of

Physical Medicine; Attending Staff Status; Period of Reappointment:

July 1, 2011, through June 30, 2013; Privileged in Physical Medicine.

Jilwan, Manual N., M.D., Radiologist in the Department of



Johnson, Sandra M., M.D., Ophthalmologist in the Department of

Ophthalmology; Attending Staff Status; Period of Appointment:

September 1, 2011, through August 31, 2013; Privileged in

Ophthalmology.

Kalantarinia, Kambiz, M.D., Physician in the Department of



Kapur, Jaideep, M.D., Neurologist in the Department of Neurology;


June 30, 2013; Privileged in Neurology.

Keeley, Ellen C., M.D., Physician in the Department of Medicine;



Kern, John A., M.D., Surgeon in the Department of Surgery;



Kesser, Bradley W., M.D., Otolaryngologist in the Department of

Otolaryngology; Attending Staff Status; Period of Reappointment: July

1, 2011, through June 30, 2013; Privileged in Otolaryngology.

Khot, Rachita, M.D., Radiologist in the Department of Radiology;


June 30, 2013; Privileged in Orthopedic Surgery.

Kirk, Mark A., M.D., Physician in the Department of Emergency



Kleiner, Daniel E., M.D., Surgeon in the Department of Surgery;



Knight, William S., M.D., Physician in the Department of

Medicine; Consulting Staff Status; Period of Reappointment: July 1,


8484

Kozower, Benjamin D., M.D., Surgeon in the Department of Surgery;


through July 23, 2013; Privileged in Surgery.

Kripalani, Sanjay B., M.D., Physician in the Department of


August 3, 2011, through July 31, 2012; Privileged in Emergency

Medicine.

Kumer, Sean C., M.D., Surgeon in the Department of Surgery;



Kuperminc, Michelle N., M.D., Pediatrician in the Department of



Landesman, Barbara A., M.D., Neurologist in the Department of

Neurology; Consulting Staff Status; Period of Reappointment: August 6,


Larner, James M., M.D., Radiation Oncologist in Chief in the

Department of Radiation Oncology; Attending Staff Status; Period of

Appointment: July 1, 2011, through June 30, 2013; Privileged in

Radiation Oncology.

Laughlin, Mary J., M.D., Physician in the Department of Medicine;



Lawrence, David T., D.O., Physician in the Department of


July 1, 2011, through June 30, 2013; Privileged in Emergency Medicine.

Lawrence, Jason M., M.D., Physician in the Department of



Lee, Laura, M.D., Pediatrician in the Department of Pediatrics;


through August 31, 2013; Privileged in Pediatrics.

Leinbach, Thomas E., D.D.S., Dentist in Chief in the Department

of Dentistry; Attending Staff Status; Period of Reappointment: July 1,

2011, through June 30, 2013; Privileged in Dentistry.

Leiner, John G., M.D., Physician in the Department of Medicine;



Lin, Kant Y.K., M.D., Plastic and Maxillofacial Surgeon in the

Department of Plastic Surgery; Attending Staff Status; Period of

8485

Reappointment: September 1, 2011, through August 31, 2013; Privileged

in Plastic Surgery.

Ling, David Y., M.D., Physician in the Department of Medicine;



Lipper, Maurice H., M.D., Radiologist in the Department of



Lippert, Marguerite C., M.D., Urologist in the Department of


2011, through June 30, 2013; Privileged in Urology.

Liu, Kenneth G., M.D., Neurosurgeon in the Department of

Medicine; Instructor Staff Status; Period of Reappointment: July 1,

2011, through June 30, 2013; Privileged in Neurosurgery.

Luna, Max A., M.D., Physician in the Department of Medicine;



Lynch, Carl, M.D., Anesthesiologist in the Department of



MacKnight, John M., M.D., Physician in the Department of



McDaniel, Lynn M., M.D., Pediatrician in the Department of


4, 2011, through September 3, 2013; Privileged in Pediatrics.

McGahren, Eugene D., M.D., Surgeon in the Department of Surgery;



McLaughlin, Maura R., M.D., Physician in the Department of Family

Medicine; Attending Staff Status; Period of Appointment: July 1, 2011,

through June 30, 2013; Privileged in Family Medicine.

McLaughlin, Robert E., M.D., Orthopedic Surgeon in the Department

of Orthopedic Surgery; Attending Staff Status; Period of


Orthopedic Surgery.

McLaughlin, Timothy E., M.D., Physician in Regional Primary Care;



8486

McLinskey, Nancy A., M.D., Neurologist in the Department of



McNamara, Coleen A., M.D., Physician in the Department of



Mahadevan, Mani S., M.D., Pathologist in the Department of



Mandell, James W., M.D., Pathologist in the Department of



Mangrum, James M., M.D., Physician in the Department of Medicine;



Marks, Jennifer R., M.D., Physician in the Department of


2011, through July 31, 2013; Privileged in Medicine.

Martin, Marcus L., M.D., Physician in the Department of Emergency



Martinson, Heidi, E., M.D., Pediatrician in Regional Primary

Care; Attending Staff Status; Period of Reappointment: August 1, 2011,


Marzani-Nissen, Gabrielle R., M.D., Psychiatrist in the

Department of Psychiatry and Neurobehavioral Sciences; Attending Staff

Status; Period of Appointment: September 25, 2011, through September

24, 2012; Privileged in Psychiatry.

Matherne, G. Paul, M.D., Pediatrician in the Department of



Mathes, Donald D., M.D., Anesthesiologist in the Department of

Anesthesiology; Attending Staff Status; Period of Appointment: August

1, 2011, through July 31, 2012; Privileged in Anesthesiology.

Matsumoto, Julie A., M.D., Radiologist in the Department of



Mehrad, Borna, M.B.B.S., Physician in the Department of Medicine;



8487

Mendelsohn, Mark, M.D., Pediatrician in the Department of



Michael, Glen E., M.D., Physician in the Department of Emergency



Miller, Mark D., M.D., Orthopedic Surgeon in the Department of


August 1, 2011, through July 31, 2013; Privileged in Orthopedic

Surgery.

Mills, Stacey E., M.D., Pathologist in the Department of



Modesitt, Susan C., M.D., Obstetrician and Gynecologist in the


Reappointment: July 14, 2011, through July 13, 2013; Privileged in


Moore, Susan J., M.D., Physician in Regional Primary Care;



Moorman, Joseph R., M.D., Physician in the Department of



Morris, Monica M., M.D., Radiation Oncologist in the Department

of Radiation Oncology; Attending Staff Status; Period of Appointment:

July 15, 2011, through July 14, 2013; Privileged in Radiation

Oncology.

Moskaluk, Christopher A., M.D., Pathologist in the Department of

Pathology; Attending Staff Status; Period of Reappointment: September

1, 2011, through August 31, 2013; Privileged in Pathology.

Naik, Bhiken I., M.D., Anesthesiologist in the Department of


September 1, 2011, through August 31, 2013; Privileged in

Anesthesiology.

Nannapaneni, Srikant, M.B.B.S., Physician in the Department of



8488

Nathan, Barnett, M.D., Neurologist in the Department of



Nermergut, Edward C., M.D., Anesthesiologist in the Department of

Anesthesiology; Attending Staff Status; Period of Appointment: July

15, 2011, through July 14, 2013; Privileged in Anesthesiology.

Newman, Steven A., M.D., Ophthalmologist in the Department of



Nguyen, Van H., M.D., Anesthesiologist in the Department of



Norton, Patrick T., M.D., Radiologist in the Department of



Norwood, Victoria F., M.D., Pediatrician in the Department of



O’Brien, Richard A., M.D., Neurologist in the Department of

Neurology; Consulting Staff Status; Period of Reappointment: September

15, 2011, through September 14, 2013; Privileged in Neurology.

Olsakovsky, Leslie A., M.D., Ophthalmologist in the Department of



Paget-Brown, Alix O., M.D., Pediatrician in the Department of



Pajewski, Thomas N., M.D., Anesthesiologist in the Department of



Park, Joseph S., M.D., Orthopedic Surgeon in the Department of



Surgery.

Passarella, Mark H., M.D., Urologist in the Department of



Patterson, James W., M.D., Pathologist in the Department of



8489

Payne, Nancy J., M.D., Pediatrician in the Department of



Peura, David A., M.D., Physician in the Department of Medicine;


July 1, 2012; Privileged in Medicine.

Pinkerton, JoAnn V., M.D., Obstetrician and Gynecologist in the




Plauz, Claire U., M.D., Physician in the Department of Emergency


2011, through February 12, 2012; Privileged in Emergency Medicine.

Plews-Ogan, Margaret L., M.D., Physician in the Department of



Post, Barbara T., M.D., Physician in the Department of Medicine;



Potter, Priscilla F., M.D., Neurologist in the Department of


2011, through July 24, 2012; Privileged in Neurology.

Powell, Steven M., M.D., Physician in the Department of Medicine;



Powers, Robert D., M.D., Physician in the Department of Medicine;


through September 3, 2013; Privileged in Medicine.

Prum, Bruce E., M.D., Ophthalmologist in the Department of

Ophthalmology; Attending Staff Status; Period of Reappointment: July

1, 2011, through June 30, 2013; Privileged in Ophthalmology.

Quigg, Mark, M.D., Neurologist in the Department of Neurology;


June 30, 2013; Privileged in Neurology.

Quillian, Heather R., M.D., Pediatrician in the Department of



8490

Rodgers, Bradley M., M.D., Surgeon in the Department of Surgery;



Ragosta, Michael, M.D., Physician in the Department of Medicine;



Ranney, Anne M., M.D., Pediatrician in the Department of



Redick, Dana L., M.D., Obstetrician and Gynecologist in the


Reappointment: September 1, 2011, through August 31, 2013; Privileged

in Obstetrics and Gynecology.

Rehm, Patrice K., M.D., Radiologist in the Department of



Rembold, Christopher M., M.D., Physician in the Department of



Rich, George F., M.D., Anesthesiologist in Chief in the

Department of Anesthesiology; Attending Staff Status; Period of


Anesthesiology.

Rich, Tyvin A., M.D., Radiation Oncologist in the Department of

Radiation Oncology; Attending Staff Status; Period of Appointment:

September 1, 2011, through August 31, 2012; Privileged in Radiation

Oncology.

Richards, Cynthia G., M.D., Physician in the Department of

Medicine; Consulting Staff Status; Period of Reappointment: September


Rizk, Alex H., M.D., Physician in Regional Primary Care;



Roberson, Porsche L., M.D., Pediatrician in Regional Primary

Care; Attending Staff Status; Period of Reappointment: August 30,

2011, through August 29, 2013; Privileged in Pediatrics.

Rogers, Elisabeth A., M.D., Physician in the Department of


September 7, 2011, through July 31, 2012; Privileged in Emergency

Medicine.

8491

Rogol, Alan D., M.D., Pediatrician in the Department of



Rose, C. Edward, M.D., Physician in the Department of Medicine;



Rosner, Mitchell H., M.D., Physician in the Department of



Ross, Pamela A., M.D., Physician in the Department of Emergency


1, 2011, through August 31, 2013; Privileged in Emergency Medicine.

Rowlingson, John C., M.D., Anesthesiologist in the Department of



Sabri, Saher, S., M.D., Radiologist in the Department of



Salerno, Michael, M.D., Physician in the Department of Medicine;


July 5, 2013; Privileged in Medicine.

Sawyer, Robert G., M.D., Surgeon in the Department of Surgery;



Scagnelli, John R., M.D., Neurologist in the Department of

Neurology; Instructor Staff Status; Period of Reappointment: July 1,


Schauer, Ashley H., M.D., Ophthalmologist in the Department of



Schectman, Joel M., M.D., Physician in the Department of



Scheld, William M., M.D., Physician in the Department of



Schenkman, Noah S., M.D., Urologist in the Department of Urology;


through September 17, 2013; Privileged in Urology.

8492

Schmitt, John W., M.D., Obstetrician and Gynecologist in the




Schmitt, Timothy M., M.D., Surgeon in the Department of Surgery;



Schneider, Bernard F., M.D., Radiation Oncologist in the

Department of Radiation Oncology; Attending Staff Status; Period of


Radiation Oncology.

Schneider, Daniel S., M.D., Pediatrician in the Department of



Schroen, Anneke T., M.D., Surgeon in the Department of Surgery;



Scott, Evelyn S., M.D., Physician in the Department of Medicine;



Scotti, Stephen D., M.D., Radiologist in the Department of

Radiology; Instructor Staff Status; Period of Reappointment: July 1,


Shaffrey, Catherine C., M.D., Anesthesiologist in the Department

of Anesthesiology; Attending Staff Status; Period of Appointment:


Anesthesiology.

Shim, Yun M., M.D., Physician in the Department of Medicine;



Shonka, Jr., David C., M.D., Otolaryngologist in the Department

of Otolaryngology; Attending Staff Status; Period of Reappointment:

July 12, 2011, through July 11, 2013; Privileged in Otolaryngology.

Silverman, Lawrence, Ph.D., Pathologist in the Department of



Simmers, Mary E., M.D., Physician in the Department of Medicine;



8493

Simmons, Jessica N., M.D., Pediatrician in Regional Primary Care;



Siragy, Helmy M., M.D., Physician in the Department of Medicine;


September 30, 2011; Privileged in Medicine.

Smith, Justin S., M.D., Neurosurgeon in the Department of

Neurosurgery; Attending Staff Status; Period of Reappointment: July 1,

2011, through June 30, 2013; Privileged in Neurosurgery.

Snustad, Diane, M.D., Physician in the Department of Medicine;



Snyder, Bryan R., D.P.M., Physician in the Department of



Solenski, Nina J., M.D., Neurologist in the Department of



Starling, Megan K., M.D., Physician in the Department of


August 2, 2011, through August 1, 2013; Privileged in Emergency

Medicine.

Steers, William D., M.D., Urologist in Chief in the Department of



Stelow, Edward B., M.D., Pathologist in the Department of



Stone, James R., M.D., Radiologist in the Department of



8494

Stovall, Dale W., M.D., Obstetrician and Gynecologist in the




Sudhir, Amita, M.D., Physician in the Department of Emergency



Sumler, Michele L., M.D., Anesthesiologist in the Department of



Tache-Leon, Carlos A., M.D., Surgeon in the Department of

Surgery; Attending Staff Status; Period of Reappointment: July 6,

2011, through July 5, 2013; Privileged in Surgery.

Taft, William C., M.D., Neurologist in the Department of

Neurology; Attending Staff Status; Period of Reappointment: April 2,


Taylor, Angela M., M.D., Physician in the Department of Medicine;



Taylor, Peyton T., M.D., Obstetrician and Gynecologist in the


Reappointment: July 1, 2011, through December 31, 2011; Privileged in


Tillack, Thomas W., M.D., Pathologist in the Department of



Townsend, Gregory C., M.D., Physician in the Department of



Tracci, Margaret C., M.D., Surgeon in the Department of Surgery;



Truwit, Jonathon D., M.D., Physician in the Department of



Tucker, Amy L., M.D., Physician in the Department of Medicine;



8495

Upchurch, Gilbert R., M.D., Surgeon in the Department of Surgery;



Uthlaut, Brian S., M.D., Physician in the Department of Medicine;



Waldron, Peter E., M.D., Pediatrician in the Department of



Warniment, Crista B., M.D., Physician in the Department of Family

Medicine; Attending Staff Status; Period of Appointment: August 4,

2011, through August 3, 2013; Privileged in Family Medicine.

Williams, Michael E., M.D., Physician in the Department of



Williamson, Brian R.J., M.D., Radiologist in the Department of



Wilson, Barbara B., M.D., Dermatologist in the Department of

Dermatology; Attending Staff Status; Period of Reappointment: July 1,

2011, through June 30, 2013; Privileged in Dermatology.

Wilson, William G., M.D., Pediatrician in the Department of



Woods, William A., M.D., Physician in the Department of Emergency


2011, through July 31, 2013; Privileged in Emergency Medicine.

Wooten, George F., M.D., Neurologist in the Department of



Worrall, Bradford B., M.D., Neurologist in the Department of



Wylie, Scott A., Ph.D., Psychologist in the Department of


2011, through June 30, 2013; Privileged in Psychology.

Yeager, Mark J., M.D., Physician in the Department of Medicine;



8496

Yemen, Terrance A., M.D., Anesthesiologist in the Department of



Young, Jeffrey S., M.D., Surgeon in the Department of Surgery;



Zadrozny, John H., M.D., Physician in the Department of Medicine;



Zanelli, Santina A., M.D., Pediatrician in the Department of



Zuo, Zhiyi, M.D., Anesthesiologist in the Department of



SECONDARY REAPPOINTMENTS TO THE CLINICAL STAFF

RESOLVED that the recommendations of the Clinical Staff Executive

Committee for the secondary reappointment to the clinical staff of the

University of Virginia Medical Center and the granting of specific

privileges to the following practitioner are approved:

Bourque, Jamieson M., M.D., Cardiologist in the Department of

Radiology; Attending Staff Status; Period of Appointment: July 1,


Liu, Kenneth C., M.D., Neurosurgeon in the Department of



MacKnight, John M., M.D., Physician in the Department of

Orthopedic Surgery; Attending Staff Status; Period of Appointment:

September 1, 2011, through August 31, 2013; Privileged in Orthopedic

Surgery.

Salerno, Michael, M.D., Cardiologist in the Department of


2011, 2011, through July 5, 2013, 2013; Privileged in Radiology.

STATUS CHANGES TO CLINICAL STAFF


Committee for the status changes in clinical privileges to the


8497

Babar, Nabeel I, M.D., Physician in the Department of Medicine;

Attending Staff Status; Date of Title Changed to August 24, 2010,


Erdbruegger, Uta, M.D., Physician in the Department of Medicine;

Attending Staff Status; Date Changed to January 23, 2011, through

November 30, 2011; Privileged in Medicine.

NEW PROCEDURAL PRIVILEGES TO CLINICAL STAFF


Committee for new procedural privileges to the Clinical Staff of the

University of Virginia Medical Center and the granting of specific

privileges to the following practitioners are approved:

Bourque, Jamieson, M.D., Cardiologist in the Department of

Medicine; Attending Staff Status; New Procedural Privilege in

Emergency Cardiopulmonary Resuscitation effective May 13, 2011 – May

12, 2012; Privileged in Medicine.

Hauck, Fern, M.D., Physician in the Department of Family

Medicine; Attending Staff Status; New Procedural Privilege in Implanon

Device Insertion effective July 13, 2010 – July 12, 2011; Privileged

in Surgery.

Kleiner, Daniel, M.D., Surgeon in the Department of Surgery;

Attending Staff Status; New Procedural Privilege in Robotic Surgery

effective December 10, 2011 – June 30, 2012; Privileged in Surgery.

Khot, Rachita, M.D., Radiologist in the Department of Radiology;

Attending Staff Status; New Procedural Privilege in Chest Radiology-

Percutaneous Biopsy and Pediatric Radiology effective May 13, 2011 –

May 12, 2012; Privileged in Radiology.

Redick, Dana, M.D., Obstetrician and Gynecologist in the

Department of Obstetrics and Gynecology; Attending Staff Status; New

Procedural Privilege in Robotic Surgery effective December 10, 2011 –


RESIGNATIONS FROM THE CLINICAL STAFF


Committee for the resignation and expiration of clinical privileges to

the following practitioners are approved:

Caycedo, Francisco J., M.D., Orthopedic Surgeon in the Department

of Orthopedic Surgery; Attending Staff Status; Effective date of

Resignation: October 21, 2010.

8498

Connelly, Julia E., M.D., Physician in the Department of

Medicine; Attending Staff Status; Effective date of Resignation: April

1, 2011.

Harris, Thomas J., M.D., Physician in the Department of Medicine;

Attending Staff Status; Effective date of Resignation: March 4, 2011.

Hudson, Korin, B., M.D., Physician in the Department of Emergency

Medicine; Attending Staff Status; Effective date of Resignation:

February 15, 2011.

Geldmacher, David S., M.D., Neurologist in the Department of

Neurology; Attending Staff Status; Effective date of Resignation:

February 28, 2011.

Mintz, Paul D., M.D., Pathologist in the Department of Pathology;

Attending Staff Status; Effective date of Resignation: February 28,

2011.

Padgett, Julia K., M.D., Dermatologist in the Department of

Dermatology; Attending Staff Status; Effective date of Resignation:

April 8, 2011.

Ruffin, Marshall D., M.D., Physician in the Department of

Medicine; Attending Staff Status; Effective date of Resignation: March

1, 2011.

Snyder, Lisa K., M.D., Physician in the Department of Emergency

Medicine; Attending Staff Status; Effective date of Resignation: March

9, 2011.

Taft, William C., M.D., Neurologist in the Department of

Neurology; Attending Staff Status; Effective date of Resignation:

April 1, 2011.

Wang, Gwo Jaw., M.D., Orthopedic Surgeon in the Department of

Orthopedic Surgery; Attending Staff Status; Effective date of

Resignation: March 31, 2011.

Wooters, Ashley R., M.D., Physician in the Department of

Emergency Medicine; Attending Staff Status; Effective date of

Resignation: January 29, 2011.

PRIVILEGES FOR NEW ALLIED HEALTH PROFESSIONALS


Committee for the granting of privileges to the following Allied

Health Professionals are approved:

8499

Boateng, Kwame, R.N., N.P., Acute Care Nurse Practitioner in the

STBICU; Period of Privileging: April 18, 2011, through April 17, 2012,

Privileged as an Acute Care Nurse Practitioner.

Cooley, Margien, R.N., N.P., Certified Nurse Anesthetist in the

Operating Room; Period of Privileging: March 21, 2011, through March

20, 2012, Privileged as a Certified Nurse Anesthetist.

Garrett, Cara, P.A., Physician Assistant in the Department of

Orthopedic Surgery; Period of Privileging: May 2, 2011, through May 1,

2012, Privileged as a Physician Assistant.

Grant, Courtney C., R.N., N.P., Family Nurse Practitioner in

Infectious Diseases; Period of Privileging: April 29, 2011, through

April 28, 2012, Privileged as a Family Nurse Practitioner.

Haas, Nachana, R.N., N.P., Family Nurse Practitioner in the

Cancer Center; Period of Privileging: April 22, 2011, through April

21, 2012, Privileged as a Family Nurse Practitioner.

Hicks, Jamie H., R.N., N.P., Neonatal Nurse Practitioner in the

NICU; Period of Privileging: April 18, 2011, through April 17, 2012,

Privileged as a Neonatal Nurse Practitioner.

Lally, L. Hope, R.N., N.P., Acute Care Nurse Practitioner in the

MICU; Period of Privileging: April 18, 2011, through April 17, 2012,


Mills, Dixie, R.N., N.P., Certified Nurse Anesthetist in the

Operating Room; Period of Privileging: April 4, 2011, through April 3,

2012, Privileged as a Certified Nurse Anesthetist.

Ozdogan, Erin N., P.A., Physician Assistant in TCV Surgery;

Period of Privileging: April 12, 2011, through March 27, 2012,

Privileged as a Physician Assistant.

Saykaly, Elena, P.A., Physician Assistant at Culpeper Regional

Hospital; Period of Privileging: March 1, 2011, through March 1, 2012,


Sharpe, Katherine A., P.A., Physician Assistant in Department of

Orthopedic Surgery; Period of Privileging: April 11, 2011, through

April 3, 2012, Privileged as a Physician Assistant.

Thomas, Christopher J., P.A., Physician Assistant in TCV Surgery;

Period of Privileging: March 28, 2011, through February 29, 2012,


Tranum, Sara E., P.A., Physician Assistant in Page Dialysis;

Period of Privileging: April 4, 2011, through April 3, 2012,


8500

Van Manen, Susan, R.N., N.P., Certified Nurse Anesthetist in the

Operating Room; Period of Privileging: March 21, 2011, through March

20, 2012, Privileged as a Certified Nurse Anesthetist.

RENEWAL OF PRIVILEGES FOR ALLIED HEALTH PROFESSIONALS


Committee for the renewal of privileges to the following Allied Health

Professionals are approved:

Addy, Sharon, R.N., N.P., Acute Care Nurse Practitioner in

Cardiology; Period of Privileging: August 9, 2011, through August 8,

2013; Privileged as an Acute Care Nurse Practitioner.

Ashbrook, Rebecca, Ph.D., R.N., N.P., Family Nurse Practitioner

in the Department of Pediatrics; Period of Privileging: September 7,

2011, through September 9, 2013; Privileged as a Family Nurse

Practitioner.

Snyder, Audrey E., R.N., N.P., Neonatal Nurse Practitioner in the

NICU; Period of Privileging: September 19, 2011, through September 18,

2013; Privileged as a Neonatal Nurse Practitioner.

Bailey, Pamela K., R.N., N.P., Pediatric Nurse Practitioner in

the Department of Pediatrics; Period of Privileging: September 18,

2011, through September 17, 2013; Privileged as a Pediatric Nurse

Practitioner.

Blair, Kenneth L., P.A., Physician Assistant in TCV Surgery;

Period of Privileging: July 1, 2011, through June 30, 2013; Privileged

as a Physician Assistant.

Burgdorf, Rosella C., R.N., N.P., Family Nurse Practitioner in

Stuarts Draft Family Medicine; Period of Privileging: August 29, 2011,

through August 28, 2013; Privileged as a Family Nurse Practitioner.

Cherniawski, Patricia M., R.N., N.P., Certified Nurse Anesthetist

in Operating Room; Period of Privileging: August 1, 2011, through July

31, 2013; Privileged as a Certified Nurse Anesthetist.

Conant, Patricia A., R.N., N.P., Adult Nurse Practitioner in the

Department of Radiology; Period of Privileging: September 20, 2011,

through September 19, 2013; Privileged as an Adult Nurse Practitioner.

Edwards, Jodia A., R.N., N.P., Certified Nurse Anesthetist in the

Operating Room; Period of Privileging: August 27, 2011, through August


Exline, Charlene G., R.N., N.P., Family Nurse Practitioner in the

Department of Neurosurgery; Period of Privileging: June 21, 2011,

through June 20, 2013; Privileged as a Family Nurse Practitioner.

8501

Floyd, Shawn M., R.N., N.P., Acute Care Nurse Practitioner in

Thoracic Transplant; Period of Privileging: September 27, 2011,

through September 26, 2013; Privileged as an Acute Care Nurse

Practitioner.

Ford, Ellen C., R.N., N.P., Neonatal Nurse Practitioner in NICU;

Period of Privileging: August 1, 2011, through July 31, 2013;

Privileged as a Neonatal Nurse Practitioner.

Ford, Gabriele, R.N., N.P., Family Nurse Practitioner in the

Department of Surgery; Period of Privileging: July 4, 2011, through

July 3, 2012; Privileged as a Family Nurse Practitioner.

Foster, Lisa W., P.A., Physician Assistant in the Department of

Neurosurgery; Period of Privileging: September 9, 2011, through

September 8, 2013; Privileged as a Physician Assistant.

Fricke, Taylor, P.A., Physician Assistant in TCV Surgery; Period

of Privileging: September 28, 2011, through September 27, 2013;


Gott, Krsti K., R.N., N.P., Pediatric Nurse Practitioner in

Cystic Fibrosis Clinic; Period of Privileging: August 24, 2011, 2011,

through August 23, 2013; Privileged as a Pediatric Nurse Practitioner.

Green, Colleen, P.A., Physician Assistant in Gastroenterology;

Period of Privileging: August 1, 2011, through July 31, 2013;


Grishaw, Julie A., R.N., N.P., Acute Care Nurse Practitioner in

MICU; Period of Privileging: August 11, 2011, through August 10, 2013;


Hart, Jennifer A., P.A., Physician Assistant in the McCue Center;

Period of Privileging: September 15, 2011, through September 14, 2013;


Hayden, Mary L., R.N., N.P., Family Nurse Practitioner in

Employee Health; Period of Privileging: August 2, 2011, through August

1, 2013; Privileged as a Family Nurse Practitioner.

Hildebrand, Debra L. M.Ed., Audiologist in the Department of

Otolaryngology; Period of Privileging: July 1, 2011, through June 30,

2013; Privileged as an Audiologist.

Johnson, Augustus A., R.N., N.P., Certified Nurse Anesthetist in

Operating Room; Period of Privileging: August 26, 2011, through August


8502

Kellogg, Stephanie A., R.N., N.P., Certified Nurse Anesthetist in

Operating Room; Period of Privileging: September 18, 2011, through

September 17, 2013; Privileged as a Certified Nurse Anesthetist.

Longley, Christine M., R.N., N.P., Geriatric Nurse Practitioner

on 8 West; Period of Privileging: September 12, 2011, through

September 11, 2013; Privileged as a Geriatric Nurse Practitioner.

Macfarlan, Theresa R., R.N., N.P., Acute Care Nurse Practitioner

in TCV PO; Period of Privileging: July 18, 2011, through July 17,


Marshall, Paul M., R.N., N.P., Adult Nurse Practitioner in

Hematology Oncology; Period of Privileging: September 15, 2011,

through September 14, 2013; Privileged as an Adult Nurse Practitioner.

Metsch, Caroline B., P.A., Physician Assistant in the Department

of Surgery; Period of Privileging: July 6, 2011, through July 5, 2013;


Mirmelstein, Beverly J., R.N., N.P., Pediatric Nurse Practitioner

at Augusta Pediatrics; Period of Privileging: October 1, 2011, through

September 29, 2013; Privileged as a Pediatric Nurse Practitioner.

Molnar, Helen M., R.N., N.P., Acute Care Nurse Practitioner at

Northridge Cardiology Prevention Clinic; Period of Privileging: August

1, 2011, through July 31, 2013; Privileged as an Acute Care Nurse

Practitioner.

Molnar, Marcia A., P.A., Physician Assistant in the Department of

Neurology; Period of Privileging: September 18, 2011, through

September 17, 2013; Privileged as a Physician Assistant.

Moorman, Liza A., R.N., N.P., Acute Care Nurse Practitioner in

Electrophysiology; Period of Privileging: August 28, 2011, through

August 28, 2011; Privileged as an Acute Care Nurse Practitioner.

Nguyen, Tanya, R.N., N.P., Family Nurse Practitioner in the

Department of Neurosurgery; Period of Privileging: July 28, 2011,

through July 27, 2013; Privileged as a Family Nurse Practitioner.

Perry, Lois M., R.N., N.P., Family Nurse Practitioner in Adult

Medical Surgical Care; Period of Privileging: July 18, 2011, through

July 17, 2013; Privileged as a Family Nurse Practitioner.

Pollok, Spencer C., P.A., Physician Assistant in TCV Surgery;

Period of Privileging: September 29, 2011, through September 28, 2013;


Ragsdale, Nancy V., P.A., Physician Assistant in the Department

of Radiology; Period of Privileging: August 21, 2011, through August

20, 2013; Privileged as a Physician Assistant.

8503

Ryan, Beverly J., R.N., N.P., Acute Care Nurse Practitioner in

Lung Transplant; Period of Privileging: August 1, 2011, through July

31, 2013; Privileged as an Acute Care Nurse Practitioner.

Sauls, Charles B., R.N., N.P., Family Nurse Practitioner in

Transplant; Period of Privileging: September 22, 2011, through

September 21, 2013; Privileged as a Family Nurse Practitioner.

Sennett, Margaret M., R.N., N.P., Pediatric Nurse Practitioner in

the Department of Pediatrics; Period of Privileging: July 1, 2011,

through June 30, 2013; Privileged as a Pediatric Nurse Practitioner.

Shaw, Katherine D., R.N., N.P., Acute Care Nurse Practitioner on

6 West; Period of Privileging: October 22, 2011, through October 21,


Sims, Scott G., P.A., Physician Assistant in TCV Surgery; Period

of Privileging: September 22, 2011, through September 21, 2013;


Sims, Terran W., R.N., N.P., Acute Care Nurse Practitioner in

Hematology Oncology; Period of Privileging: July 1, 2011, through June

30, 2013; Privileged as an Acute Care Nurse Practitioner.

Sites, Lindsey W., R.N., N.P., Certified Nurse Anesthetist in the



Smith, Doraine F., R.N., N.P., Certified Nurse Anesthetist in the



Snyder, Audrey E., R.N., N.P., Acute Care Nurse Practitioner in

the Emergency Room; Period of Privileging: September 1, 2011, through

August 31, 2013; Privileged as an Acute Care Nurse Practitioner.

Vincel, Carol L., R.N., N.P., Acute Care Nurse Practitioner in

Transplant; Period of Privileging: August 1, 2011, through July 31,


Wells, Jodi, P.A., Physician Assistant in Emergency Department;

Period of Privileging: July 6, 2011, through July 5, 2013; Privileged

as a Physician Assistant.

White, Beth T., R.N., N.P., Family Nurse Practitioner in Lake

Monticello Internal Medicine; Period of Privileging: July 29, 2011,

through July 28, 2012; Privileged as a Family Nurse Practitioner.

Zhao, Hong, R.N., N.P., Acute Care Nurse Practitioner in the

Department of Urology; Period of Privileging: July 17, 2011, through

July 16, 2013; Privileged as an Acute Care Nurse Practitioner.

8504

STATUS CHANGES FOR ALLIED HEALTH PROFESSIONALS


Committee for the status change in privileges to the following Allied

Health Professionals are approved:

Turman, Ann E., R.N., N.P., Acute Care Nurse Practitioner on 4

West; Date of Location Change effective February 26, 2011, through

February 25, 2013; Privileged as an Acute Care Nurse Practitioner.

Viemeister, Leigh A., R.N., N.P., Pediatric Nurse Practitioner in

the Department of Neurology; Date of Location Change effective January

17, 2011, through March 31, 2012; Privileged as a Pediatric Nurse

Practitioner.

RESIGNATION OF ALLIED HEALTH PROFESSIONAL


Committee for the resignation and expiration of privileges to the

following Allied Health Professional is approved:

Brand, Erin, R.N., N.P., Acute Care Nurse Practitioner in MSICU;

Effective Date of Resignation: April 9, 2011.

CREDENTIALING ACTIONS – TRANSITIONAL CARE HOSPITAL – JUNE 9, 2011

NEW APPOINTMENTS TO THE CLINICAL STAFF


Committee for appointment to the Clinical Staff of the University of

Virginia Transitional Care Hospital and the granting of specific

privileges to the following practitioners are approved:

Al-Osaimi, Abdullah M., M.B.B.S., Gastroenterologist in the

Department of Medicine; Consulting Staff Status; Period of

Appointment: March 16, 2011, through March 15, 2012; Privileged in

Medicine.

Berg, Carl L. M.D., Gastroenterologist in the Department of

Medicine; Consulting Staff Status; Period of Appointment: May 20,

2011, through May 19, 2012; Privileged in Medicine.

Caldwell, Stephen H., M.D., Gastroenterologist in the Department

of Medicine; Consulting Staff Status; Period of Appointment: March 16,


Cohn, Steven M. M.D., Gastroenterologist in the Department of



8505

Dameron, Zachariah C. M.D., Psychiatrist in the Department of

Psychiatry and Neurobehavioral Sciences; Consulting Staff Status;

Period of Appointment: March 16, 2011, through March 15, 2012;


Herndon, Claude David A., M.D., Urologist in the Department of

Urology; Consulting Staff Status; Period of Appointment: May 20, 2011,

through May 19, 2012; Privileged in Urology.

Johns, Dearing, M.D., Cardiologist in the Department of Medicine;

Consulting Staff Status; Period of Appointment: April 25, 2011,


Larriviere, Daniel G., M.D., Neurologist in the Department of

Neurology; Consulting Staff Status; Period of Appointment: May 7,

2011, through May 6, 2012; Privileged in Neurology.

Mortensen, Melissa, M.D., Otolaryngologist in the Department of

Otolaryngology; Consulting Staff Status; Period of Appointment: May

18, 2011, through May 17, 2012; Privileged in Otolaryngology.

Peura, David A. M.D., Gastroenterology in the Department of



Roche, James K., M.D., Physician in the Department of Medicine;

Consulting Staff Status; Period of Appointment: March 16, 2011,

through March 15, 2012; Privileged in Medicine.

Rose, C. Edward, M.D., Pulmonologist in the Department of

Medicine; Consulting Staff Status; Period of Appointment: May 18,


Sauer, Bryan G., M.D., Gastroenterologist in the Department of



Shah, Neeral L. M.D., Gastroenterology in the Department of



PRIVILEGE FOR NEW ALLIED HEALTH PROFESSIONAL


Committee for the granting of privileges to the following Allied Health

Professional is approved:

Smoltz, Jennifer, R.N., N.P., Acute Care Nurse Practitioner at

the Transitional Care Hospital; Period of Privileging: March 15, 2011,

through March 16, 2012, Privileged as an Acute Care Nurse

Practitioner.

8506

RE-APPOINTMENTS TO THE CLINICAL STAFF


Committee for reappointment to the Clinical Staff of the University of

Virginia Medical Center Transitional Care Hospital and the granting of

specific privileges to the following practitioners are approved:

Abel, Mark F., M.D., Orthopedic Surgeon in Chief in the

Department of Orthopedic Surgery; Consulting Staff Status; Period of

Reappointment: August 1, 2011, through December 31, 2011; Privileged

in Orthopedic Surgery.

Abdel-Rahman, Emaad M., M.D., Nephrologist in the Department of

Medicine; Consulting Staff Status; Period of Reappointment: August 1,


Abdullah, David C., M.D., Radiologist in the Department of

Radiology; Consulting Staff Status; Period of Reappointment: August 1,

2011, through August 31, 2012; Privileged in Radiology.

Agarwal, Avinash, M.D., Surgeon in the Department of Surgery;

Consulting Staff Status; Period of Reappointment: September 1, 2011,


Akosah, Kwame O., M.D., Cardiologist in the Department of



Alfano, Alan P., M.D., Physiatrist in the Department of Physical


2011, through June 30, 2012; Privileged in Physical Medicine.

Alford, Bennett A., M.D., Radiologist in the Department of


2011, through December 31, 2012; Privileged in Radiology.

Altes, Talissa A., M.D., Radiologist in the Department of


2011, through October 31, 2012; Privileged in Radiology.

Anderson, Mark W., M.D., Radiologist in the Department of



Angle, John F., M.D., Radiologist in the Department of Radiology;

Consulting Staff Status; Period of Reappointment: August 1, 2011,


Annex, Brian H., M.D., Cardiologist in the Department of


2011, through January 25, 2012; Privileged in Medicine.

8507

Argo, Curtis K., M.D., Gastroenterologist in the Department of



Arlet, Vincet M., M.D., Orthopedic Surgeon in the Department of

Orthopedic Surgery; Consulting Staff Status; Period of Reappointment:


Surgery.

Balogun, Rasheed A., M.B.B.S., Nephrologist in the Department of


2011, through September 30, 2012; Privileged in Medicine.

Barclay, Joshua S., M.D., Hospitalist in the Department of



Barr, Michelle S., M.D., Radiologist in the Department of



Barrett, Eugene, M.D., Endocrinologist in the Department of


2011, through June 30 2012; Privileged in Medicine.

Battle, Robert W., M.D., Cardiologist in the Department of



Brant, William E., M.D., Radiologist in the Department of


2011, through July 24, 2012; Privileged in Radiology.

Brayman, Kenneth L., M.D., Surgeon in the Department of Surgery;


through June 30, 2012; Privileged in Surgery.

Bryant, Mary G., M.D., Physiatrist in the Department of Physical



Behm, Brian W., M.D., Gastroenterologist in the Department of



Bell, John F., M.D., Physician in the Department of Medicine;


through June 30, 2013; Privileged in Medicine.

Beller, George A., M.D., Cardiologist in the Department of



8508

Binder, Alan, M.D., Cardiologist in the Department of Medicine;


through January 13, 2012; Privileged in Medicine.

Bolton, Warren K., M.D., Nephrologist in the Department of



Brown, Sue A., M.D., Endocrinologist in the Department of


2011, through November 30, 2012; Privileged in Medicine.

Brown, Cynthia D., M.D., Pulmonologist in the Department of



Campbell, Garland A., M.D., Nephrologist in the Department of



Carey, Robert M., M.D., Endocrinologist in the Department of



Chhabra, A. Bobby, M.D., Orthopedic Surgeon in the Department of


August 1, 2011, through June 30, 2012; Privileged in Orthopedic

Surgery.

Clark, Pamela, M.D., Pathologist in the Department of Pathology;


through March 31, 2012; Privileged in Pathology.

Cropley, Thomas G., M.D., Dermatologist in Chief in the

Department of Dermatology; Consulting Staff Status; Period of

Reappointment: August 1, 2011, through June 30, 2013; Privileged in

Dermatology.

Cui, Quanjun, M.D., Orthopedic Surgeon in the Department of



Surgeon.

Dacus, Angelo R., M.D., Orthopedic Surgeon in the Department of



Deal, D. Nicole, M.D., Orthopedic Surgeon in the Department of



Surgery.

8509

DeAngelis, Gia A., M.D., Radiologist in the Department of



de Lange, Eduard E., M.D., Radiologist in the Department of



Deng, Chunli, M.D., Radiologist in the Department of Radiology;


through June 30, 2013; Privileged in Radiology.

Dent, John M., M.D., Cardiologist in the Department of Medicine;



Diamond, Paul T., M.D., Physiatrist in the Department of Physical


2011, through July 31, 2012; Privileged in Physical Medicine.

Dillingham, Rebecca A., M.D., Epidemiologist in the Department of



Donowitz, Gerald R., M.D., Epidemiologist in the Department of



Drake, David B., M.D., Plastic and Maxillofacial Surgeon in the

Department of Plastic Surgery; Consulting Staff Status; Period of

Reappointment: August 1, 2011, through December 31, 2011; Privileged

in Plastic Surgery.

Druzgal, Thomas J., M.D., Radiologist in the Department of

Radiology; Consulting Staff Status; Period of Reappointment: September


Enfield, Kyle, M.D., Pulmonologist in the Department of Medicine;



Erdbruegger, Uta, M.D., Nephrologist in the Department of


2011, through January 22, 2012; Privileged in Medicine.

Erickson, Sarah H., M.D., Radiologist in the Department of



Esau, Sharon A., M.D., Pulmonologist in the Department of



8510

Evans, Avery J., M.D., Radiologist in the Department of


2011, through February 29, 2012; Privileged in Radiology.

Evans, William S., M.D., Endocrinologist in the Department of



Fox, Michael G., M.D., Radiologist in the Department of



Fuchs, Kathleen L., Ph.D., Psychologist in the Department of



Gaare, John D., M.D., Radiologist in the Department of Radiology;



Gampper, Thomas J., M.D., Plastic and Maxillofacial Surgeon in

the Department of Plastic Surgery; Consulting Staff Status; Period of


Plastic Surgery.

Gaskin, Christopher M., M.D., Radiologist in the Department of



Gaughen, Jr., John R., M.D., Radiologist in the Department of



Gay, Elizabeth B., M.D., Pulmonologist in the Department of



Gay, Spencer B., M.D., Radiologist in the Department of

Radiology; Consulting Staff Status; Period of Reappointment: August

20, 2011, through June 30, 2013; Privileged in Radiology.

Gibson, Robert S., M.D., Cardiologist in the Department of



Gimple, Lawrence W., M.D., Cardiologist in the Department of



8511

Gypson, Ward G., M.D., Physiatrist in the Department of Physical



Goodman, Matthew J., M.D., Physician in the Department of



Greer, Kenneth E., M.D., Dermatologist in the Department of

Dermatology; Consulting Staff Status; Period of Reappointment: August

1, 2011, through June 30, 2013; Privileged in Dermatology.

Guerrant, Richard L., M.D., Epidemiologist in the Department of



Hagspiel, Klaus D., M.D., Radiologist in the Department of



Harvey, Jennifer A., M.D., Radiologist in the Department of



Haverstick, Doris M., Ph.D., Pathologist in the Department of

Pathology; Consulting Staff Status; Period of Reappointment: August 1,


Henry, Thomas D., M.D., Radiologist in the Department of


2011, through May 31, 2012; Privileged in Radiology.

Hillman, Bruce J., M.D., Radiologist in the Department of



Hoke, George A., M.D., Hospitalist in the Department of Medicine;



Houpt, Eric R., M.D., Epidemiologist in the Department of


2011, through June 30, 2013;

Privileged in Medicine.

Jenkins, Jeffrey G., M.D., Physiatrist in the Department of

Physical Medicine; Consulting Staff Status; Period of Reappointment:

August 1, 2011, through June 30, 2013; Privileged in Physical

Medicine.

8512

Jensen, Mary E., M.D., Radiologist in the Department of



Jones, David R., M.D., Surgeon in the Department of Surgery;



Kahler, David M., M.D., Orthopedic Surgeon in the Department of


August 20, 2011, through December 31, 2011; Privileged in Orthopedic

Surgery.

Kalantarinia, Kambiz, M.D., Nephrologist in the Department of



Katz, Adam J., M.D., Plastic and Maxillofacial Surgeon in the



Plastic Surgery.

Kedes, Dean H., M.D., Epidemiologist in the Department of



Keith, Douglas S., M.D., Nephrologist in the Department of



Knox, Laura K., M.D., Plastic and Maxillofacial Surgeon in the



Plastic Surgery.

Kozower, Benjamin D., M.D., Surgeon in the Department of Surgery;



Kramer, Christopher M., M.D., Radiologist in the Department of



Kron, Irving L., M.D., Surgeon in Chief in the Department of

Surgery; Consulting Staff Status; Period of Reappointment: August 1,

2011, through June 30, 2012; Privileged in Surgery.

Kumer, Sean C., M.D., Surgeon in the Department of Surgery;



8513

Lau, Christine L., M.D., Surgeon in the Department of Surgery;



Lambert, Drew L., M.D., Radiologist in the Department of


2011, through May 18, 2012; Privileged in Radiology.

Lawrence, Jason M., M.D., Physician in the Department of



Le, Thu H., M.D., Nephrologist in the Department of Medicine;



Lin, Kant Y., M.D., Plastic and Maxillofacial Surgeon in the



Plastic Surgery.

Ling, David Y., M.D., Hospitalist in the Department of Medicine;



Lipper, Maurice H., M.D., Radiologist in the Department of



Lipson, Lewis C., M.D., Cardiologist in the Department of



Liu, Zhenqi, M.D., Endocrinologist in the Department of Medicine;



Lobo, Peter I., M.D., Nephrologist in the Department of Medicine;



Lopes, M. Beatriz S, M.D., Pathologist in the Department of


2011, through December 31, 2011; Privileged in Pathology.

Manning, Carol A., Ph.D., Psychologist in the Department of



8514

Marshall, John, M.D., Endocrinologist in the Department of



Matherne, G. Paul, M.D., Pediatrician in the Department of

Pediatrics; Consulting Staff Status; Period of Reappointment: August

1, 2011, through June 30, 2013; Privileged in Pediatrics.

Mathers, Amy J., M.D., Epidemiologist in the Department of



Matsumoto, Alan H., M.D., Radiologist in Chief in the Department

of Radiology; Consulting Staff Status; Period of Reappointment: August


Matsumoto, Julie A., M.D., Radiologist in the Department of



Mcllhenny, Joan, M.D., Radiologist in the Department of



Miller, Susan A., M.D., Physiatrist in the Department of Physical



Mills, Stacey E., M.D., Pathologist in the Department of



Moore, Christopher C., M.D., Epidemiologist in the Department of



Moorman, Joseph R., M.D., Cardiologist in the Department of



Morgan, Raymond F., M.D., Plastic and Maxillofacial Surgeon in

Chief in the Department of Plastic Surgery; Consulting Staff Status;

Period of Reappointment: August 20, 2011, through March 31, 2012;

Privileged in Plastic Surgery.

Mukherjee, Sugoto, M.B.B.S., Radiologist in the Department of



Nadkarni, Mohan M., M.D., Physician in the Department of


2011, through December 31, 2011; Privileged in Medicine.

8515

Nannapaneni, Srikant, M.D., Hospitalist in the Department of



Netland, Peter A., M.D., Ophthalmologist in Chief in the

Department of Ophthalmology; Consulting Staff Status; Period of

Reappointment: August 1, 2011, through October 31, 2012; Privileged in

Ophthalmology.

Newman, Steven A., M.D., Ophthalmologist in the Department of

Ophthalmology; Consulting Staff Status; Period of Reappointment:

August 1, 2011, through October 31, 2012; Privileged in Ophthalmology.

Nicholas-Jilwan, Manal, M.D., Radiologist in the Department of



Nicholson, Brandi T., M.D., Radiologist in the Department of



Norton, Patrick T., M.D., Radiologist in the Department of



Okusa, Mark D., M.D., Nephrologist in the Department of Medicine;



Olazagasti, Juan M., M.D., Radiologist in the Department of



Padgett, Julia K., M.D., Dermatologist in the Department of


1, 2011, through April 7, 2013; Privileged in Dermatology.

Padia, Shetal H., M.D., Endocrinologist in the Department of



Park, Auh Whan, M.D., Radiologist in the Department of Radiology;



Patel, Manojkumar, M.D., Pulmonologist in the Department of



8516

Pearson, Richard D., M.D., Epidemiologist in the Department of



Phillips, Lawrence H., M.D., Neurologist in the Department of



Plews-Ogan, Margaret L., M.D., Physician in the Department of



Raghavan, Prashant, M.B.B.S., Radiologist in the Department of


2011, through November 9, 2012; Privileged in Radiology.

Redick, Dana L., M.D., Obstetrician and Gynecologist in the

Department of Obstetrics and Gynecology; Consulting Staff Status;

Period of Reappointment: August 20, 2011, through August 19, 2012;


Rehm, Patrice K., M.D., Radiologist in the Department of



Rubendall, David S., M.D., Physiatrist in the Department of

Physical Medicine; Consulting Staff Status; Period of Reappointment:

August 1, 2011, through June 30, 2012; Privileged in Physical

Medicine.

Rich, George F., M.D., Anesthesiologist in Chief in the

Department of Anesthesiology; Consulting Staff Status; Period of


Anesthesiology.

Romness, Mark J., M.D., Orthopedic Surgeon in the Department of


August 1, 2011, through January 22, 2013; Privileged in Orthopedic

Surgery.

Rosner, Mitchell H., M.D., Nephrologist in Chief in the

Department of Medicine; Consulting Staff Status; Period of


Medicine.

Russell, Mark A., M.D., Dermatologist in the Department of


1, 2011, through February 11, 2012; Privileged in Dermatology.

Sabri, Saher S., M.D., Radiologist in the Department of



8517

Sanderson, Jesse F., M.D., Radiologist in the Department of



Sanoff, Scott L., M.D., Nephrologist in the Department of



Sarti, Marc, M.D., Radiologist in the Department of Radiology;



Sefczek, Donna M., M.D., Radiologist in the Department of


2011, through January 31, 2012; Privileged in Radiology.

Sefczek, Robert J., M.D., Radiologist in the Department of


2011, through January 31, 2012; Privileged in Radiology.

Scheld, William M., M.D., Epidemiologist in the Department of



Schmitt, Timothy M., M.D., Surgeon in the Department of Surgery;



Shen, Francis H., M.D., Orthopedic Surgeon in the Department of



Surgery.

Shimer, Adam L., M.D., Orthopedic Surgeon in the Department of



Surgery.

Sifri, Costi, M.D., Epidemiologist in the Department of Medicine;



Simmers, Mary, M.D., Physician in the Department of Medicine;



Simpson, Allan G., M.D., Cardiologist in the Department of



8518

Sneed, Benjamin P., M.D., Hospitalist in the Department of



Suratt, Paul M., M.D., Pulmonologist in the Department of



Thorner, Michael O., M.B.B.S., Endocrinologist in the Department

of Medicine; Consulting Staff Status; Period of Reappointment: August

1, 2011, through June 30, 2012; Privileged in Medicine.

Townsend, Gregory C., M.D., Epidemiologist in the Department of



Truwit, Jonathon D., M.D., Pulmonologist in the Department of



Turba, Ulku C., M.D., Radiologist in the Department of Radiology;


through September 27, 2012; Privileged in Radiology.

Uthlaut, Brian S., M.D., Hospitalist in the Department of



Verghese, George M., M.D., Pulmonologist in the Department of


2011, through October 10, 2012; Privileged in Medicine.

Weder, Max M., M.D., Pulmonologist in the Department of Medicine;



Wehrli, Gay, M.D., Pathologist in the Department of Pathology;


through November 30, 2012; Privileged in Pathology.

Weiss, David, M.D., Orthopedic Surgeon in the Department of



Surgery.

Whitehill, Richard, M.D., Orthopedic Surgeon in the Department of



Surgery.

Wilder, Robert P., M.D., Physiatrist in Chief in the Department

of Physical Medicine; Consulting Staff Status; Period of

8519


Physical Medicine.

Williams, Mark E., M.D., Physician in the Department of Medicine;



Williamson, Brian, M.D., Radiologist in the Department of

Radiology; Consulting Staff Status; Period of Reappointment: August


Wilson, Barbara B., M.D., Dermatologist in the Department of


1, 2011, through June 30, 2013; Privileged in Dermatology.

Wintermark, Max, M.D., Radiologist in the Department of



Wispelwey, Brian, M.D., Epidemiologist in the Department of



Wylie, Scott A., Ph.D., Psychologist in the Department of



RENEWAL OF PRIVILEGE FOR ALLIED HEALTH PROFESSIONAL

RESOLVED that the recommendation of the Clinical Staff Executive

Committee for the renewal of privilege to the following Allied Health

Professional is approved:

Martin, Pamela, R.N., N.P., Family Nurse Practitioner at the

Transitional Care Hospital; Period of Privileging: September 17, 2011,

through September 16, 2013, Privileged as a Family Nurse Practitioner.

BUILDINGS AND GROUNDS COMMITTEE – JUNE 10, 2011 Resolutions approved by the Buildings and Grounds Committee and

reported to the full Board.

APPROVAL OF ARCHITECT/ENGINEER SELECTION, COLLEGE AT

WISE LIBRARY

RESOLVED, Cannon Design, of Arlington, Virginia is approved for

performance of architectural and engineering services for the College

at Wise Library.

8520

APPROVAL OF ARCHITECT/ENGINEER SELECTION, ROTUNDA

RESTORATION

RESOLVED, John G. Waite Associates, Architects, of Albany, New

York is approved for performance of architectural and engineering

services for the Rotunda Renovation.

APPROVAL OF CONCEPT, SITE, AND DESIGN GUIDELINES FOR

MEDICAL CENTER OUTPATIENT SURGERY ADDITION

RESOLVED, the concept, site, and design guidelines, dated June

10, 2011, prepared by the Architect for the University for the

Outpatient Surgery Addition, are approved; and

RESOLVED FURTHER, the project will be presented for further

review at the schematic design level of development.


THE WISE FOOTBALL AND BAND SUPPORT BUILDING AT THE

UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE


10, 2011, prepared by the Architect for the University for The

University of Virginia’s College at Wise Football and Band Support

Building are approved; and




THE HEALTH AND WELLNESS CENTER ADDITION TO THE C.

BASCOM SLEMP STUDENT CENTER AT THE UNIVERSITY OF

VIRGINIA’S COLLEGE AT WISE


10, 2011, prepared by the Architect for the University for The

University of Virginia’s College at Wise Health and Wellness Center

Addition to the C. Bascom Slemp Student Center, are approved; and



8521

SCHEMATIC DESIGN APPROVAL, REVISED SITE AND SCHEMATIC

DESIGN, SEAS STUDENT PROJECTS BUILDING/FACILITIES

MANAGEMENT SHOP BUILDING

RESOLVED, the revised site and schematic design dated June 10,

2011, and prepared by the SHW Group, in conjunction with the Architect

for the University and representatives of SEAS and Facilities

Management, for the construction of the SEAS Student Projects

Building/Facilities Management Shop Building, are approved for further

development and construction.

SCHEMATIC DESIGN APPROVAL, HOSPITAL HELIPAD RELOCATION

RESOLVED, the site and schematic design dated June 10, 2011, and

prepared by the Smith Group, in conjunction with the Architect for the

University and representatives from the Medical Center and Facilities

Management, for the construction of the Hospital Helipad Relocation,

are approved for further development and construction.

SCHEMATIC DESIGN APPROVAL, EAST CHILLER PLANT RESOLVED, the site and schematic design dated June 10, 2011, and

prepared by the design engineers, Affiliated Engineers, in association

with architects Hellmuth, Obata & Kassabaum (HOK), in conjunction with

the Architect for the University and representatives from the Medical

Center and Facilities Management, for the construction of the East

Chiller Plant, are approved for further development and construction.

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