RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS JUNE 9-10, 2011

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

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 ’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

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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

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Approval of Concept, Site, and Design Guidelines for 8520 Medical Center Outpatient Surgery Addition

Approval of Concept, Site, and Design Guidelines for 8520 the Wise Football and Band Support Building at The University of Virginia’s College at Wise

Approval of Concept, Site, and Design Guidelines for 8520 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

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.

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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. 8404

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 8405

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:

8406

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.

8407

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;

8408

. 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 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.

8409

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:

8410

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 ;

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

8411

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.

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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.

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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.

8412

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.

8413

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.

8414

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 8415 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 8416

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.

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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 8417 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.

------

8418

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;

8419

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 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

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 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

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 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;

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 structure; and

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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 structure, are in all respects approved, ratified, and confirmed.

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 and Pavilion X; and

WHEREAS, the University desires to re-develop this landscape to enhance the appearance of the Lawn; 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 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

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 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

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 8421

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 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

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.

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.

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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 , 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

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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.

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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 8425 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 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 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.

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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;

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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.

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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. 8429

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 Committee on June 9, 2011)

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.

8430

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 Committee on June 9, 2011)

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 Committee on June 9, 2011)

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

8431 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

RESOLVED FURTHER, the Executive Vice President and Chief 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 Committee on June 9, 2011)

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 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;

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

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RESOLVED FURTHER, the Executive Vice President and Chief 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 Committee on June 9, 2011)

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 purchase from the University of Virginia Health Services Foundation the medical records of the former Piedmont Nephrology practice;

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

RESOLVED FURTHER, the Executive Vice President and Chief 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

8433

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

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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

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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

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

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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

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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

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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.

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Ms. Dawn W. Dawson, as Assistant Librarian, General Faculty, Alderman Library, for three years, effective August 25, 2011, at an annual salary of $67,500.

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 Faculty, Alderman Library, for three years, effective August 25, 2011, at an annual salary of $63,500.

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, 2011, at an annual salary of $100,000.

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 annual salary of $110,000.

Mr. Fernando Ruiz, as Assistant Professor of Research in Pediatrics, for one year, effective January 3, 2011, at an annual salary of $70,000.

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Mr. Andrew L. Sallans, as Assistant Librarian, General Faculty, Alderman Library, for three years, effective August 25, 2011, at an annual salary of $68,500.

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 Faculty, Alderman Library, for three years, effective August 25, 2011, at an annual salary of $53,500.

ACTIONS RELATING TO CHAIRHOLDERS

RESOLVED that the actions relating to Chairholders are approved as shown below:

Election of Chairholders

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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.

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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 annual salary of $189,600.

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.

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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.

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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, effective August 25, 2011.

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 years, effective July 1, 2011.

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 years, effective July 1, 2011.

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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, effective July 1, 2011.

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, effective August 25, 2011.

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, effective August 25, 2011.

Mr. Gregory J. Gerling, from Assistant Professor of Systems and Information Engineering, to Associate Professor of Systems and Information Engineering, effective August 25, 2011. 8447

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, effective August 25, 2011.

Mr. Stefano Grazioli, from Assistant Professor, General Faculty, to Associate Professor, General Faculty, for three years, effective August 25, 2011.

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

Mr. Sudhanva Gurumurthi, from Assistant Professor of Computer Science, to Associate Professor of Computer Science, effective August 25, 2011.

Ms. Grace E. Hale, from Associate Professor of History and American Studies, to Professor of History and American Studies, effective August 25, 2011.

Dr. Peter S. Ham, from Assistant Professor of Family Medicine, to Associate Professor of Family Medicine, for three years, effective July 1, 2011.

Ms. Rachel A. Harmon, from Associate Professor of Law, to Professor of Law, effective August 25, 2011.

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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, effective July 1, 2011.

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, effective July 1, 2011.

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

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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, effective July 1, 2011.

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. 8450

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 Mathematics, to Associate Professor of Mathematics, effective August 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 Medicine, to Associate Professor of Medicine, for three years, 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.

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

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, effective July 1, 2011.

Mr. William E. Pease, from Assistant Professor, General Faculty, to Associate Professor, General Faculty, for three years, effective August 25, 2011.

Mr. Olivier Pfister, from Associate Professor of Physics, to Professor of Physics, effective August 25, 2011.

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

Dr. Jacob Raphael, from Assistant Professor of Anesthesiology, to Associate Professor of Anesthesiology, for three years, effective July 1, 2011.

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 Anesthesiology, to Associate Professor of Anesthesiology, for three years, effective July 1, 2011.

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.

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Dr. Mohamed Tiouririne, from Assistant Professor of Anesthesiology, to Associate Professor of Anesthesiology, for three years, effective July 1, 2011.

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 Faculty, to Associate Professor, General Faculty, for three years, effective August 25, 2011.

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, effective July 1, 2011.

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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 years, effective July 1, 2011.

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 December 25, 2010, at an annual salary of $110,000.

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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, effective January 25, 2011, at an annual salary of $90,000.

Mr. Timothy N. Bullock, Associate Professor of Pathology, and Associate Professor of Microbiology, effective November 25, 2010, at an annual salary of $98,900.

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, effective November 25, 2010, at an annual salary of $215,000.

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 December 25, 2010, at an annual salary of $55,000.

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 January 25, 2011, at an annual salary of $185,100.

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 February 25, 2011, at an annual salary of $54,000.

Mr. Charles T. Fitch, Lecturer, General Faculty, effective January 25, 2011, at an annual salary of $90,000.

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Ms. Maryjane V. Ford, Lecturer, General Faculty, effective February 25, 2011, at an annual salary of $56,700.

Mr. Jason R. Freeman, Associate Professor of Psychiatry and Neurobehavioral Sciences, and Associate Professor of Medicine, effective January 25, 2011, at an annual salary of $90,000.

Ms. Carolyn E. Fulk, Lecturer, General Faculty, effective January 25, 2011, at an annual salary of $117,600.

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 December 25, 2010, at an annual salary of $107,000.

Ms. Cynthia N. Huddleston, Lecturer, General Faculty, effective January 25, 2011, at an annual salary of $145,000.

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, effective February 15, 2011, at an annual salary of $75,000.

Ms. Pamela A. Kulbok, Professor of Nursing, effective January 25, 2011, at an annual salary of $132,600.

Ms. Rebecca L. Leonard, Lecturer, General Faculty, effective February 25, 2011, at an annual salary of $108,000.

Mr. Binyong Liang, Assistant Professor of Research in Molecular Physiology and Biological Physics, effective March 25, 2011, at an annual salary of $71,300.

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Mr. Craig K. Littlepage, Lecturer, General Faculty, effective November 25, 2010, at an annual salary of $350,000.

Mr. Lei Liu, Associate Professor of Public Health Sciences, effective November 25, 2010, at an annual salary of $105,000.

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, effective November 25, 2010, at an annual salary of $104,000.

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 January 25, 2011, at an annual salary of $85,000.

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, effective January 25, 2011, at an annual salary of $150,000.

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. 8458

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, effective January 25, 2011, at an annual salary of $110,000.

Dr. Charles E. Rose Jr., Professor of Medicine, effective January 1, 2011, at an annual salary of $180,000.

Dr. Mitchell H. Rosner, Associate Professor of Medicine, effective February 21, 2011, at an annual salary of $293,000.

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, effective January 25, 2011, at an annual salary of $146,000.

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 January 25, 2011, at an annual salary of $125,600.

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.

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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 January 25, 2011, at an annual salary of $124,700.

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, effective January 25, 2011, at an annual salary of $80,000.

Dr. Nassima A. Tiouririne, Assistant Professor of Psychiatry and Neurobehavioral Sciences, effective January 25, 2011, at an annual salary of $125,300.

Mr. Mark A. Voorhees, Instructor, General Faculty, effective February 25, 2011, at an annual salary of $54,000.

Mr. Brian R. Wamhoff, Associate Professor of Medicine, and Associate Professor of Molecular Physiology and Biological Physics, effective November 25, 2010, at an annual salary of $111,000.

Ms. Catherine K. Whittier, Lecturer, General Faculty, effective January 25, 2011, at an annual salary of $115,000.

Dr. Judith A. Woodfolk, Associate Professor of Medicine, effective January 25, 2011, at an annual salary of $108,100. 8460

Mr. Jun J. Zhu, Associate Professor of Pharmacology, and Associate Professor of Neuroscience, with term, effective November 25, 2010, at an annual salary of $110,000.

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.

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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.

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RETIREMENTS

The following retirements were announced:

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.

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.

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. 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.

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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. 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 the faculty since September 1, 1970.

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. 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.

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.

Mr. John O. Wheeler, Assistant Professor of Commerce, effective May 24, 2011. Mr. Wheeler has been a member of the faculty since September 1, 1980.

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.

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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.

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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:

Mr. Warren C. Boeschenstein, Merrill D. Peterson Professor in the School of Architecture, effective May 24, 2011.

Dr. Julia E. Connelly, Professor of Medicine, effective April 1, 2011.

Ms. M.J. Ferreira, Carolyn M. Barbour Professor of Religious Studies, effective May 24, 2011.

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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.

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

Mr. Leonard L. Scott, Joseph Moore McConnell and David Meade Bernard Professor of Mathematics, effective January 9, 2011.

Mr. Richard H. Steeves, Madeline Higginbotham Sly Professor of Nursing, effective May 24, 2011.

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

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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.

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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

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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

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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; Attending Staff Status; Period of Appointment: March 1, 2011, through 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.

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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; Attending Staff Status; Period of Appointment: March 1, 2011, through 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, through April 14, 2012; Privileged in Medicine.

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

RESOLVED, the recommendations of the Clinical Staff Executive Committee for reappointment to the Clinical Staff of the University of Virginia Medical Center and the granting of specific privileges to the following practitioners are approved:

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. 8472

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; Attending Staff Status; Period of Reappointment: August 1, 2011, 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 Pediatrics; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Pediatrics.

Babar, Nabeel I., M.D., Physician in Regional Primary Care; Attending Staff Status; Period of Reappointment: August 24, 2011, through August 23, 2013; Privileged in Medicine.

Ballew, Kenneth A., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Medicine.

Barber, Jack W., M.D., Psychiatrist in the Department of Psychiatry and Neurobehavioral Sciences; Attending Staff Status; Period of Appointment: July 1, 2011, through June 30, 2012; Privileged in Psychiatry.

Barth, Jeffrey T., Ph.D., Psychologist in the Department of Psychiatry and Neurobehavioral Sciences; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Psychology.

Bashir, Mudhasir, M.B.B.S., Psychiatrist in the Department of Psychiatry and Neurobehavioral Sciences; Attending Staff Status; 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; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Medicine.

Bell, John F., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Medicine.

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Bergin, James, M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in 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 Medicine; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Medicine.

Boyle, Robert J., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Pediatrics.

Brady, William J., 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.

Brayman, Kenneth L., M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: September 1, 2011, through August 31, 2013; Privileged in 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 Orthopedic Surgery; Attending Staff Status; Period of Reappointment: September 1, 2011, through August 31, 2013; Privileged in Orthopedic Surgery.

Burket, Roger C., M.D., Psychiatrist in the Department of Psychiatry and Neurobehavioral Sciences; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Psychiatry.

Burt, David R., M.D., Physician in the Department of Emergency Medicine; Attending Staff Status; Period of Reappointment: July 15, 2011, through July 14, 2013; Privileged in Emergency Medicine.

8474

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; Attending Staff Status; Period of Reappointment: September 1, 2011, through August 31, 2013; Privileged in Family Medicine.

Calhoun, Robert B., M.D., Physician in Regional Primary Care; Attending Staff Status; Period of Reappointment: August 1, 2011, through July 31, 2013; Privileged in Family Medicine.

Camerota, Anthony J., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2012; Privileged in Pediatrics.

Cantrell, Leigh A., M.D., Obstetrician and Gynecologist in the Department of Medicine; Instructor Staff Status; Period of Reappointment: August 16, 2011, through August 15, 2013; Privileged in Obstetrics and Gynecology.

Carpenter, Martha A., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2012; Privileged in Pediatrics.

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 Pediatrics; Attending Staff Status; Period of Reappointment: July 20, 2011, through July 19, 2013; Privileged in Pediatrics.

Cathro, Helen P., M.D., Pathologist in the Department of Pathology; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Pathology.

Chhabra, A. Bobby, M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Attending Staff Status; Period of Reappointment: August 25, 2011, through August 24, 2013; Privileged in Orthopedic Surgery.

Chan, Daniel T., M.D., Physician in Regional Primary Care; Attending Staff Status; Period of Reappointment: August 16, 2011, through August 15, 2013; Privileged in Family Medicine.

8475

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 Reappointment: July 1, 2011, through June 30, 2013; Privileged in Obstetrics and Gynecology.

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 Obstetrics and Gynecology.

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; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Family Medicine.

Cohn, Steven 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.

Collins, Andrew S., M.D., Ophthalmologist in the Department of Ophthalmology; Attending Staff Status; Period of Appointment: July 1, 2011, through June 30, 2013; Privileged in Ophthalmology.

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 Ophthalmology; Attending Staff Status; Period of Appointment: July 1, 2011, through June 30, 2013; Privileged in Ophthalmology.

Corbett, Sean T., M.D., Urologist in the Department of Urology; Attending Staff Status; Period of Reappointment: August 1, 2011, 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.

8476

Crosby, Ivan K., M.B.B.S., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2012; Privileged in Surgery.

Cui, Quajun, M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Attending Staff Status; Period of Reappointment: July 25, 2011, through July 24, 2013; Privileged in Orthopedic Surgery.

Dalkin, Alan C., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Medicine.

Dameron, Zachariah C., M.D., Psychiatrist in the Department of Psychiatry and Neurobehavioral Sciences; Attending Staff Status; Period of Appointment: July 1, 2011, through June 30, 2013; Privileged in Psychiatry.

Davison, John S., M.D., Physician in Regional Primary Care; Attending Staff Status; Period of Reappointment: August 1, 2011, through July 31, 2013; Privileged in Family Medicine.

de Lange, Eduard E., M.D., Radiologist in the Department of Radiology; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Radiology.

Deng, Chunli, M.D., Radiologist in the Department of Radiology; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Radiology.

Dent, John 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.

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; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Medicine.

Druzgal, Thomas J., M.D., Radiologist in the Department of Radiology; Attending Staff Status; Period of Reappointment: September 9, 2011, through September 8, 2013; Privileged in Radiology.

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; 8477

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, through July 20, 2013; Privileged in Medicine.

Erickson, Sarah H., M.D., Radiologist in the Department of Radiology; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Radiology.

Esau, Sharon A., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Medicine.

Fairchild, Karen D., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: September 1, 2011, through August 31, 2013; Privileged in Pediatrics.

Ferguson, John D., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in 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 Radiology; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Radiology.

Freilich, Aaron M., M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Attending Staff Status; Period of Reappointment: August 26, 2011, through August 25, 2013; Privileged in Orthopedic Surgery.

Froh, Deborah K., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: September 15, 2011, through September 14, 2013; Privileged in Pediatrics.

Fu, Shu Man, M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in 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.

8478

Gampper, Thomas J., M.D., Plastic and Maxillofacial Surgeon in the Department of Plastic Surgery; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Plastic Surgery.

Gaston, Benjamin, M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Pediatrics.

Gay, Spencer B., M.D., Radiologist in the Department of Radiology; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Radiology.

Gazoni, Farnaz, M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Appointment: September 15, 2011, through September 14, 2013; Privileged in 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; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Medicine.

Gillenwater, Jay M., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: July 1, 2011, through December 24, 2012; Privileged in Pediatrics.

Goldfarb, Adam N., M.D., Pathologist in the Department of Pathology; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Pathology.

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; Attending Staff Status; Period of Appointment: September 25, 2011, through September 24, 2013; Privileged in 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.

8479

Green, Matthew P., M.D.; Physician in Regional Primary Care; Attending Staff Status; Period of Reappointment: September 18, 2011, 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; Privileged in Obstetrics and Gynecology.

Grosh, William W., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 26, 2011, through April 19, 2012; Privileged in Medicine.

Grossman, Leigh B., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Pediatrics.

Guerrant, Richard L., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Medicine.

Gunderson, Erik W., M.D., Psychiatrist in the Department of Psychiatry and Neurobehavioral Sciences; Attending Staff Status; Period of Appointment: September 1, 2011, through August 31, 2013; Privileged in Psychiatry.

Gypson, Ward G., M.D., Physiatrist in the Department of Physical Medicine; Attending Staff Status; Period of Reappointment: August 1, 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 Neurology; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Neurology.

Harsh, Veronica, M.D., Psychiatrist in the Department of Psychiatry and Neurobehavioral Sciences; Attending Staff Status; Period of Reappointment: August 1, 2011, through July 31, 2012; Privileged in Psychiatry.

8480

Haskins, Barbara G., M.D., Psychiatrist in the Department of Psychiatry and Neurobehavioral Sciences; Attending Staff Status; Period of Appointment: July 1, 2011, through June 30, 2012; Privileged 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 Pediatrics; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Pediatrics.

Hazen, Kevin C., Ph.D., Pathologist in the Department of Pathology; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Pathology.

Hedrick, Traci L., M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Surgery.

Hellems, Martha A., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: August 1, 2011, through July 31, 2013; Privileged in Pediatrics.

Hendley, Joseph O., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Pediatrics.

Herrington, Pamila A., M.D., Psychiatrist in the Department of Psychiatry and Neurobehavioral Sciences; Attending Staff Status; Period of Appointment: August 1, 2011, through July 31, 2013; Privileged in Psychiatry.

Hoard, Martin A., M.D., Plastic and Maxillofacial Surgeon in the Department of Plastic Surgery; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2012; Privileged in Plastic Surgery.

Hoke, George 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.

Hoke, Tracey R., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Pediatrics.

Holroyd, Suzanne, M.D., Psychiatrist in the Department of Psychiatry and Neurobehavioral Sciences; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Psychiatry.

8481

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; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Medicine.

Huffmyer, Julie L., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Appointment: July 1, 2011, through June 30, 2013; Privileged in Anesthesiology.

Hughes, Molly A., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Medicine.

Iezzoni, Julia C., M.D., Pathologist in the Department of Pathology; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Pathology.

Isbell, Rebecca L., M.D., Pediatrician in Regional Primary Care; Attending Staff Status; Period of Reappointment: July 12, 2011, through July 11, 2013; Privileged in Pediatrics.

Jaffe, Katherine G., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 21, 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 Pediatrics; Attending Staff Status; Period of Reappointment: August 1, 2011, through July 31, 2013; Privileged in Pediatrics.

Jazaeri, Amir A., M.D., Obstetrician and Gynecologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Obstetrics and Gynecology.

Jenkins, Alan D., M.D., Urologist in the Department of Urology; Attending Staff Status; Period of Reappointment: July 1, 2011, through 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. 8482

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 Radiology; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Radiology.

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 Medicine; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Medicine.

Kapur, Jaideep, M.D., Neurologist in the Department of Neurology; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Neurology.

Keeley, Ellen C., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 15, 2011, through August 14, 2013; Privileged in Medicine.

Kern, John A., M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in 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; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Orthopedic Surgery.

Kirk, Mark 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.

Kleiner, Daniel E., M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2012; Privileged in Surgery.

Knight, William S., M.D., Physician in the Department of Medicine; Consulting Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Medicine.

8483

Kozower, Benjamin D., M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: July 24, 2011, through July 23, 2013; Privileged in Surgery.

Kripalani, Sanjay B., M.D., Physician in the Department of Emergency Medicine; Attending Staff Status; Period of Reappointment: August 3, 2011, through July 31, 2012; Privileged in Emergency Medicine.

Kumer, Sean C., M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Surgery.

Kuperminc, Michelle N., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: August 1, 2011, through July 31, 2013; Privileged in Pediatrics.

Landesman, Barbara A., M.D., Neurologist in the Department of Neurology; Consulting Staff Status; Period of Reappointment: August 6, 2011, through August 5, 2013; Privileged in Neurology.

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; Attending Staff Status; Period of Reappointment: July 23, 2011, through July 22, 2013; Privileged in Medicine.

Lawrence, David T., D.O., Physician in the Department of Emergency Medicine; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Emergency Medicine.

Lawrence, Jason M., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: September 13, 2011, through September 12, 2013; Privileged in Medicine.

Lee, Laura, M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: September 1, 2011, 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; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Medicine.

Lin, Kant Y.K., M.D., Plastic and Maxillofacial Surgeon in the Department of Plastic Surgery; Attending Staff Status; Period of 8484

Reappointment: September 1, 2011, through August 31, 2013; Privileged in Plastic Surgery.

Ling, David Y., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 1, 2011, through July 31, 2013; Privileged in Medicine.

Lipper, Maurice H., M.D., Radiologist in the Department of Radiology; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Radiology.

Lippert, Marguerite C., M.D., Urologist in the Department of Urology; Attending Staff Status; Period of Reappointment: July 1, 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; Attending Staff Status; Period of Reappointment: August 4, 2011, through August 3, 2013; Privileged in Medicine.

Lynch, Carl, M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Appointment: July 1, 2011, through June 30, 2013; Privileged in Anesthesiology.

MacKnight, John 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.

McDaniel, Lynn M., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: September 4, 2011, through September 3, 2013; Privileged in Pediatrics.

McGahren, Eugene D., M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: August 16, 2011, through August 15, 2013; Privileged in 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 Reappointment: July 1, 2011, through June 30, 2012; Privileged in Orthopedic Surgery.

McLaughlin, Timothy E., M.D., Physician in Regional Primary Care; Attending Staff Status; Period of Reappointment: August 1, 2011, through July 31, 2013; Privileged in Family Medicine.

8485

McLinskey, Nancy A., M.D., Neurologist in the Department of Neurology; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 212; Privileged in Neurology.

McNamara, Coleen A., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Medicine.

Mahadevan, Mani S., M.D., Pathologist in the Department of Pathology; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Pathology.

Mandell, James W., M.D., Pathologist in the Department of Pathology; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Pathology.

Mangrum, James 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.

Marks, Jennifer R., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 1, 2011, through July 31, 2013; Privileged in Medicine.

Martin, Marcus L., 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.

Martinson, Heidi, E., M.D., Pediatrician in Regional Primary Care; Attending Staff Status; Period of Reappointment: August 1, 2011, through July 31, 2013; Privileged in Pediatrics.

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 Pediatrics; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Pediatrics.

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 Radiology; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Radiology.

Mehrad, Borna, M.B.B.S., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 14, 2011, through August 13, 2013; Privileged in Medicine. 8486

Mendelsohn, Mark, M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: August 1, 2011, through July 31, 2013; Privileged in Pediatrics.

Michael, Glen E., 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.

Miller, Mark D., M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Attending Staff Status; Period of Reappointment: August 1, 2011, through July 31, 2013; Privileged in Orthopedic Surgery.

Mills, Stacey E., M.D., Pathologist in the Department of Pathology; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Pathology.

Modesitt, Susan C., M.D., Obstetrician and Gynecologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 14, 2011, through July 13, 2013; Privileged in Obstetrics and Gynecology.

Moore, Susan J., M.D., Physician in Regional Primary Care; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Medicine.

Moorman, Joseph R., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Medicine.

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 Anesthesiology; Attending Staff Status; Period of Appointment: September 1, 2011, through August 31, 2013; Privileged in Anesthesiology.

Nannapaneni, Srikant, M.B.B.S., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: September 5, 2011, through September 4, 2013; Privileged in Medicine.

8487

Nathan, Barnett, M.D., Neurologist in the Department of Neurology; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Neurology.

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 Ophthalmology; Attending Staff Status; Period of Appointment: July 1, 2011, through June 30, 2013; Privileged in Ophthalmology.

Nguyen, Van H., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Appointment: July 1, 2011, through June 30, 2013; Privileged in Anesthesiology.

Norton, Patrick T., M.D., Radiologist in the Department of Radiology; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Radiology.

Norwood, Victoria F., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Pediatrics.

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 Ophthalmology; Attending Staff Status; Period of Appointment: July 1, 2011, through June 30, 2013; Privileged in Ophthalmology.

Paget-Brown, Alix O., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Pediatrics.

Pajewski, Thomas N., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Appointment: July 1, 2011, through June 30, 2013; Privileged in Anesthesiology.

Park, Joseph S., M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Attending Staff Status; Period of Reappointment: August 25, 2011, through August 24, 2013; Privileged in Orthopedic Surgery.

Passarella, Mark H., M.D., Urologist in the Department of Urology; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Urology.

Patterson, James W., M.D., Pathologist in the Department of Pathology; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Pathology. 8488

Payne, Nancy J., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: August 1, 2011, through July 31, 2013; Privileged in Pediatrics.

Peura, David A., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 2, 2011, through July 1, 2012; Privileged in Medicine.

Pinkerton, JoAnn V., M.D., Obstetrician and Gynecologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Obstetrics and Gynecology.

Plauz, Claire U., M.D., Physician in the Department of Emergency Medicine; Attending Staff Status; Period of Reappointment: July 1, 2011, through February 12, 2012; Privileged in Emergency Medicine.

Plews-Ogan, Margaret L., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Medicine.

Post, Barbara T., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Medicine.

Potter, Priscilla F., M.D., Neurologist in the Department of Neurology; Attending Staff Status; Period of Reappointment: July 25, 2011, through July 24, 2012; Privileged in Neurology.

Powell, Steven 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.

Powers, Robert D., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: September 4, 2011, 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; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Neurology.

Quillian, Heather R., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: August 1, 2011, through July 31, 2013; Privileged in Pediatrics.

8489

Rodgers, Bradley M., M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Surgery.

Ragosta, Michael, M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Medicine.

Ranney, Anne M., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Pediatrics.

Redick, Dana L., M.D., Obstetrician and Gynecologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: September 1, 2011, through August 31, 2013; Privileged in Obstetrics and Gynecology.

Rehm, Patrice K., M.D., Radiologist in the Department of Radiology; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Radiology.

Rembold, Christopher 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.

Rich, George F., M.D., Anesthesiologist in Chief in the Department of Anesthesiology; Attending Staff Status; Period of Appointment: July 1, 2011, through June 30, 2013; Privileged in 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 18, 2011, through September 17, 2012; Privileged in Medicine.

Rizk, Alex H., M.D., Physician in Regional Primary Care; Attending Staff Status; Period of Reappointment: September 1, 2011, through August 31, 2013; Privileged in Family Medicine.

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 Emergency Medicine; Attending Staff Status; Period of Reappointment: September 7, 2011, through July 31, 2012; Privileged in Emergency Medicine.

8490

Rogol, Alan D., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2012; Privileged in Pediatrics.

Rose, C. Edward, M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Medicine.

Rosner, Mitchell H., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 1, 2011, through July 31, 2013; Privileged in Medicine.

Ross, Pamela A., M.D., Physician in the Department of Emergency Medicine; Attending Staff Status; Period of Reappointment: September 1, 2011, through August 31, 2013; Privileged in Emergency Medicine.

Rowlingson, John C., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Appointment: July 1, 2011, through June 30, 2013; Privileged in Anesthesiology.

Sabri, Saher, S., M.D., Radiologist in the Department of Radiology; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Radiology.

Salerno, Michael, M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 6, 2011, through July 5, 2013; Privileged in Medicine.

Sawyer, Robert G., M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Surgery.

Scagnelli, John R., M.D., Neurologist in the Department of Neurology; Instructor Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Neurology.

Schauer, Ashley H., M.D., Ophthalmologist in the Department of Ophthalmology; Attending Staff Status; Period of Appointment: July 1, 2011, through June 30, 2013; Privileged in Ophthalmology.

Schectman, Joel 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.

Scheld, William 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.

Schenkman, Noah S., M.D., Urologist in the Department of Urology; Attending Staff Status; Period of Reappointment: September 18, 2011, through September 17, 2013; Privileged in Urology.

8491

Schmitt, John W., M.D., Obstetrician and Gynecologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Obstetrics and Gynecology.

Schmitt, Timothy M., M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: August 1, 2011, through July 31, 2013; Privileged in Surgery.

Schneider, Bernard F., M.D., Radiation Oncologist in the Department of Radiation Oncology; Attending Staff Status; Period of Appointment: July 1, 2011, through June 30, 2013; Privileged in Radiation Oncology.

Schneider, Daniel S., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2012; Privileged in Pediatrics.

Schroen, Anneke T., M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Surgery.

Scott, Evelyn S., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 1, 2011, through July 31, 2013; Privileged in Medicine.

Scotti, Stephen D., M.D., Radiologist in the Department of Radiology; Instructor Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2012; Privileged in Radiology.

Shaffrey, Catherine C., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Appointment: September 15, 2011, through September 14, 2012; Privileged in Anesthesiology.

Shim, Yun M., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 7, 2011, through August 6, 2013; Privileged in 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 Pathology; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Pathology.

Simmers, Mary E., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 16, 2011, through August 15, 2013; Privileged in Medicine.

8492

Simmons, Jessica N., M.D., Pediatrician in Regional Primary Care; Attending Staff Status; Period of Reappointment: August 1, 2011, through July 31, 2013; Privileged in Pediatrics.

Siragy, Helmy M., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2011, through 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; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Medicine.

Snyder, Bryan R., D.P.M., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 12, 2011, through July 11, 2013; Privileged in Medicine.

Solenski, Nina J., M.D., Neurologist in the Department of Neurology; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Neurology.

Starling, Megan K., M.D., Physician in the Department of Emergency Medicine; Attending Staff Status; Period of Reappointment: August 2, 2011, through August 1, 2013; Privileged in Emergency Medicine.

Steers, William D., M.D., Urologist in Chief in the Department of Urology; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Urology.

Stelow, Edward B., M.D., Pathologist in the Department of Pathology; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Pathology.

Stone, James R., M.D., Radiologist in the Department of Radiology; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Radiology.

8493

Stovall, Dale W., M.D., Obstetrician and Gynecologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2012; Privileged in Obstetrics and Gynecology.

Sudhir, Amita, 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.

Sumler, Michele L., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Appointment: July 1, 2011, through June 30, 2013; Privileged in Anesthesiology.

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, 2011, through August 31, 2011; Privileged in Neurology.

Taylor, Angela 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.

Taylor, Peyton T., M.D., Obstetrician and Gynecologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2011, through December 31, 2011; Privileged in Obstetrics and Gynecology.

Tillack, Thomas W., M.D., Pathologist in the Department of Pathology; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2012; Privileged in Pathology.

Townsend, Gregory C., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Medicine.

Tracci, Margaret C., M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Surgery.

Truwit, Jonathon D., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Medicine.

Tucker, Amy L., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Medicine.

8494

Upchurch, Gilbert R., M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: August 15, 2011, through August 14, 2013; Privileged in Surgery.

Uthlaut, Brian S., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Medicine.

Waldron, Peter E., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: September 1, 2011, through August 31, 2013; Privileged in Pediatrics.

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 Medicine; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Medicine.

Williamson, Brian R.J., M.D., Radiologist in the Department of Radiology; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2012; Privileged in Radiology.

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 Pediatrics; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Pediatrics.

Woods, William A., M.D., Physician in the Department of Emergency Medicine; Attending Staff Status; Period of Reappointment: August 1, 2011, through July 31, 2013; Privileged in Emergency Medicine.

Wooten, George F., M.D., Neurologist in the Department of Neurology; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Neurology.

Worrall, Bradford 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.

Wylie, Scott A., Ph.D., Psychologist in the Department of Neurology; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Psychology.

Yeager, Mark J., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2012; Privileged in Medicine.

8495

Yemen, Terrance A., M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Appointment: July 1, 2011, through June 30, 2013; Privileged in Anesthesiology.

Young, Jeffrey S., M.D., Surgeon in the Department of Surgery; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Surgery.

Zadrozny, John H., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Medicine.

Zanelli, Santina A., M.D., Pediatrician in the Department of Pediatrics; Attending Staff Status; Period of Reappointment: July 1, 2011, through June 30, 2013; Privileged in Pediatrics.

Zuo, Zhiyi, M.D., Anesthesiologist in the Department of Anesthesiology; Attending Staff Status; Period of Appointment: July 1, 2011, through June 30, 2013; Privileged in Anesthesiology.

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, 2011, through June 30, 2013; Privileged in Radiology.

Liu, Kenneth C., M.D., Neurosurgeon in the Department of Radiology; Attending Staff Status; Period of Appointment: July 1, 2011, through June 30, 2013; Privileged in Radiology.

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 Radiology; Attending Staff Status; Period of Appointment: July 6, 2011, 2011, through July 5, 2013, 2013; Privileged in Radiology.

STATUS CHANGES TO CLINICAL STAFF

RESOLVED, the recommendations of the Clinical Staff Executive Committee for the status changes in clinical privileges to the following practitioners are approved:

8496

Babar, Nabeel I, M.D., Physician in the Department of Medicine; Attending Staff Status; Date of Title Changed to August 24, 2010, through August 23, 2011; Privileged in Medicine.

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

RESOLVED, the recommendations of the Clinical Staff Executive 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 – June 30, 2012; Privileged in Surgery.

RESIGNATIONS FROM THE CLINICAL STAFF

RESOLVED, the recommendations of the Clinical Staff Executive 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.

8497

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

RESOLVED, the recommendations of the Clinical Staff Executive Committee for the granting of privileges to the following Allied Health Professionals are approved:

8498

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, Privileged as an Acute Care Nurse Practitioner.

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, Privileged as a Physician Assistant.

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, Privileged as a Physician Assistant.

Tranum, Sara E., P.A., Physician Assistant in Page Dialysis; Period of Privileging: April 4, 2011, through April 3, 2012, Privileged as a Physician Assistant.

8499

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

RESOLVED, the recommendations of the Clinical Staff Executive 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 26, 2013; Privileged as a Certified Nurse Anesthetist.

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. 8500

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; Privileged as a Physician Assistant.

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; Privileged as a Physician Assistant.

Grishaw, Julie A., R.N., N.P., Acute Care Nurse Practitioner in MICU; Period of Privileging: August 11, 2011, through August 10, 2013; Privileged as an Acute Care Nurse Practitioner.

Hart, Jennifer A., P.A., Physician Assistant in the McCue Center; Period of Privileging: September 15, 2011, through September 14, 2013; Privileged as a Physician Assistant.

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 25, 2013; Privileged as a Certified Nurse Anesthetist.

8501

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, 2013; Privileged as an Acute Care Nurse Practitioner.

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; Privileged as a Physician Assistant.

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; Privileged as a Physician Assistant.

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. 8502

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, 2011; Privileged as an Acute Care Nurse Practitioner.

Sims, Scott G., P.A., Physician Assistant in TCV Surgery; Period of Privileging: September 22, 2011, through September 21, 2013; Privileged as a Physician Assistant.

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 Operating Room; Period of Privileging: September 20, 2011, through September 19, 2013; Privileged as a Certified Nurse Anesthetist.

Smith, Doraine F., R.N., N.P., Certified Nurse Anesthetist in the Operating Room; Period of Privileging: September 21, 2011, through September 20, 2013; Privileged as a Certified Nurse Anesthetist.

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, 2013; Privileged as an Acute Care Nurse Practitioner.

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.

8503

STATUS CHANGES FOR ALLIED HEALTH PROFESSIONALS

RESOLVED, the recommendations of the Clinical Staff Executive 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

RESOLVED, the recommendations of the Clinical Staff Executive 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

RESOLVED that the recommendations of the Clinical Staff Executive 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, 2011, through March 15, 2012; Privileged in Medicine.

Cohn, Steven M. M.D., Gastroenterologist in the Department of Medicine; Consulting Staff Status; Period of Appointment: March 16, 2011, through March 15, 2012; Privileged in Medicine.

8504

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; Privileged in Psychiatry.

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, through April 24, 2012; Privileged in Medicine.

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 Medicine; Consulting Staff Status; Period of Appointment: March 16, 2011, through March 15, 2012; Privileged in Medicine.

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, 2011, through May 17, 2012; Privileged in Medicine.

Sauer, Bryan G., M.D., Gastroenterologist in the Department of Medicine; Consulting Staff Status; Period of Appointment: March 16, 2011, through March 15, 2012; Privileged in Medicine.

Shah, Neeral L. M.D., Gastroenterology in the Department of Medicine; Consulting Staff Status; Period of Appointment: March 16, 2011, through March 15, 2012; Privileged in Medicine.

PRIVILEGE FOR NEW ALLIED HEALTH PROFESSIONAL

RESOLVED that the recommendations of the Clinical Staff Executive 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. 8505

RE-APPOINTMENTS TO THE CLINICAL STAFF

RESOLVED that the recommendations of the Clinical Staff Executive 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, 2011, through June 30, 2013; Privileged in Medicine.

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, through August 31, 2013; Privileged in Surgery.

Akosah, Kwame O., M.D., Cardiologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 1, 2011, through July 31, 2013; Privileged in Medicine.

Alfano, Alan P., 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.

Alford, Bennett A., M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Reappointment: August 1, 2011, through December 31, 2012; Privileged in Radiology.

Altes, Talissa A., M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Reappointment: August 1, 2011, through October 31, 2012; Privileged in Radiology.

Anderson, Mark W., M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2012; Privileged in Radiology.

Angle, John F., M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Reappointment: August 1, 2011, through July 31, 2013; Privileged in Radiology.

Annex, Brian H., M.D., Cardiologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 1, 2011, through January 25, 2012; Privileged in Medicine.

8506

Argo, Curtis K., M.D., Gastroenterologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 20, 2011, through June 30, 2013; Privileged in Medicine.

Arlet, Vincet M., M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Consulting Staff Status; Period of Reappointment: August 1, 2011, through July 31, 2012; Privileged in Orthopedic Surgery.

Balogun, Rasheed A., M.B.B.S., Nephrologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 1, 2011, through September 30, 2012; Privileged in Medicine.

Barclay, Joshua S., M.D., Hospitalist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 1, 2011, through July 13, 2012; Privileged in Medicine.

Barr, Michelle S., M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 24, 2012; Privileged in Radiology.

Barrett, Eugene, M.D., Endocrinologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30 2012; Privileged in Medicine.

Battle, Robert W., M.D., Cardiologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 31, 2012; Privileged in Medicine.

Brant, William E., M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Reappointment: August 1, 2011, through July 24, 2012; Privileged in Radiology.

Brayman, Kenneth L., M.D., Surgeon in the Department of Surgery; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2012; Privileged in Surgery.

Bryant, Mary G., 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.

Behm, Brian W., M.D., Gastroenterologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2012; Privileged in Medicine.

Bell, John F., M.D., Physician in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2013; Privileged in Medicine.

Beller, George A., M.D., Cardiologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2012; Privileged in Medicine. 8507

Binder, Alan, M.D., Cardiologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 1, 2011, through January 13, 2012; Privileged in Medicine.

Bolton, Warren K., M.D., Nephrologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2012; Privileged in Medicine.

Brown, Sue A., M.D., Endocrinologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 1, 2011, through November 30, 2012; Privileged in Medicine.

Brown, Cynthia D., M.D., Pulmonologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 20, 2011, through July 31, 2012; Privileged in Medicine.

Campbell, Garland A., M.D., Nephrologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2012; Privileged in Medicine.

Carey, Robert M., M.D., Endocrinologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2012; Privileged in Medicine.

Chhabra, A. Bobby, M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2012; Privileged in Orthopedic Surgery.

Clark, Pamela, M.D., Pathologist in the Department of Pathology; Consulting Staff Status; Period of Reappointment: August 1, 2011, 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 Orthopedic Surgery; Consulting Staff Status; Period of Reappointment: August 1, 2011, through July 24, 2013; Privileged in Orthopedic Surgeon.

Dacus, Angelo R., M.D., Orthopedic Surgeon in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 20, 2011, through June 30, 2013; Privileged in Medicine.

Deal, D. Nicole, M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Consulting Staff Status; Period of Reappointment: August 20, 2011, through August 16, 2012; Privileged in Orthopedic Surgery.

8508

DeAngelis, Gia A., M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2012; Privileged in Radiology.

de Lange, Eduard E., M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2013; Privileged in Radiology.

Deng, Chunli, M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2013; Privileged in Radiology.

Dent, John M., M.D., Cardiologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2013; Privileged in Medicine.

Diamond, Paul T., M.D., Physiatrist in the Department of Physical Medicine; Consulting Staff Status; Period of Reappointment: August 1, 2011, through July 31, 2012; Privileged in Physical Medicine.

Dillingham, Rebecca A., M.D., Epidemiologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 1, 2011, through May 31, 2012; Privileged in Medicine.

Donowitz, Gerald R., M.D., Epidemiologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2012; Privileged in Medicine.

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 9, 2011, through September 8, 2013; Privileged in Radiology.

Enfield, Kyle, M.D., Pulmonologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 1, 2011, through July 20, 2013; Privileged in Medicine.

Erdbruegger, Uta, M.D., Nephrologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 1, 2011, through January 22, 2012; Privileged in Medicine.

Erickson, Sarah H., M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Reappointment: August 1, 2011, through July 20, 2013; Privileged in Radiology.

Esau, Sharon A., M.D., Pulmonologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2013; Privileged in Medicine. 8509

Evans, Avery J., M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Reappointment: August 1, 2011, through February 29, 2012; Privileged in Radiology.

Evans, William S., M.D., Endocrinologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2012; Privileged in Medicine.

Fox, Michael G., M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2013; Privileged in Radiology.

Fuchs, Kathleen L., Ph.D., Psychologist in the Department of Neurology; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2012; Privileged in Neurology.

Gaare, John D., M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Reappointment: August 20, 2011, through June 30, 2012; Privileged in Radiology.

Gampper, Thomas J., M.D., Plastic and Maxillofacial Surgeon in the Department of Plastic Surgery; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2013; Privileged in Plastic Surgery.

Gaskin, Christopher M., M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2012; Privileged in Radiology.

Gaughen, Jr., John R., M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2012; Privileged in Radiology.

Gay, Elizabeth B., M.D., Pulmonologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 1, 2011, through July 31, 2012; Privileged in Medicine.

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 Medicine; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2013; Privileged in Medicine.

Gimple, Lawrence W., M.D., Cardiologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2012; Privileged in Medicine.

8510

Gypson, Ward G., M.D., Physiatrist in the Department of Physical Medicine; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2012; Privileged in Medicine.

Goodman, Matthew J., M.D., Physician in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2012; Privileged in Medicine.

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 Medicine; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2013; Privileged in Medicine.

Hagspiel, Klaus D., M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Reappointment: August 1, 2011, through December 31, 2012; Privileged in Radiology.

Harvey, Jennifer A., M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2012; Privileged in Radiology.

Haverstick, Doris M., Ph.D., Pathologist in the Department of Pathology; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2012; Privileged in Pathology.

Henry, Thomas D., M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Reappointment: August 1, 2011, through May 31, 2012; Privileged in Radiology.

Hillman, Bruce J., M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Reappointment: August 1, 2011, through December 31, 2012; Privileged in Radiology.

Hoke, George A., M.D., Hospitalist in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2013; Privileged in Medicine.

Houpt, Eric R., M.D., Epidemiologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 1, 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.

8511

Jensen, Mary E., M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2012; Privileged in Radiology.

Jones, David R., M.D., Surgeon in the Department of Surgery; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2012; Privileged in Surgery.

Kahler, David M., M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Consulting Staff Status; Period of Reappointment: August 20, 2011, through December 31, 2011; Privileged in Orthopedic Surgery.

Kalantarinia, Kambiz, M.D., Nephrologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2013; Privileged in Medicine.

Katz, Adam J., M.D., Plastic and Maxillofacial Surgeon in the Department of Plastic Surgery; Consulting Staff Status; Period of Reappointment: August 1, 2011, through July 31, 2012; Privileged in Plastic Surgery.

Kedes, Dean H., M.D., Epidemiologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2013; Privileged in Medicine.

Keith, Douglas S., M.D., Nephrologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2013; Privileged in Medicine.

Knox, Laura K., M.D., Plastic and Maxillofacial Surgeon in the Department of Plastic Surgery; Consulting Staff Status; Period of Reappointment: August 1, 2011, through August 31, 2012; Privileged in Plastic Surgery.

Kozower, Benjamin D., M.D., Surgeon in the Department of Surgery; Consulting Staff Status; Period of Reappointment: August 1, 2011, through July 23, 2013; Privileged in Surgery.

Kramer, Christopher M., M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Reappointment: August 1, 2011, through October 3, 2012; Privileged in Radiology.

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; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2013; Privileged in Surgery.

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Lau, Christine L., M.D., Surgeon in the Department of Surgery; Consulting Staff Status; Period of Reappointment: August 1, 2011, through July 31, 2013; Privileged in Surgery.

Lambert, Drew L., M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Reappointment: August 1, 2011, through May 18, 2012; Privileged in Radiology.

Lawrence, Jason M., M.D., Physician in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2012; Privileged in Medicine.

Le, Thu H., M.D., Nephrologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2012; Privileged in Medicine.

Lin, Kant Y., M.D., Plastic and Maxillofacial Surgeon in the Department of Plastic Surgery; Consulting Staff Status; Period of Reappointment: August 1, 2011, through July 31, 2012; Privileged in Plastic Surgery.

Ling, David Y., M.D., Hospitalist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 1, 2011, through July 31, 2013; Privileged in Medicine.

Lipper, Maurice H., M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2013; Privileged in Radiology.

Lipson, Lewis C., M.D., Cardiologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 1, 2011, through September 3, 2012; Privileged in Medicine.

Liu, Zhenqi, M.D., Endocrinologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2012; Privileged in Medicine.

Lobo, Peter I., M.D., Nephrologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2012; Privileged in Medicine.

Lopes, M. Beatriz S, M.D., Pathologist in the Department of Pathology; Consulting Staff Status; Period of Reappointment: August 1, 2011, through December 31, 2011; Privileged in Pathology.

Manning, Carol A., Ph.D., Psychologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2012; Privileged in Medicine.

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Marshall, John, M.D., Endocrinologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2012; Privileged in Medicine.

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 Medicine; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2012; Privileged in Medicine.

Matsumoto, Alan H., M.D., Radiologist in Chief in the Department of Radiology; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2012; Privileged in Radiology.

Matsumoto, Julie A., M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2013; Privileged in Radiology.

Mcllhenny, Joan, M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2012; Privileged in Radiology.

Miller, Susan A., 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.

Mills, Stacey E., M.D., Pathologist in the Department of Pathology; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2013; Privileged in Pathology.

Moore, Christopher C., M.D., Epidemiologist in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2012; Privileged in Medicine.

Moorman, Joseph R., M.D., Cardiologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2013; Privileged in Medicine.

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 Radiology; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2012; Privileged in Radiology.

Nadkarni, Mohan M., M.D., Physician in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 1, 2011, through December 31, 2011; Privileged in Medicine. 8514

Nannapaneni, Srikant, M.D., Hospitalist in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 1, 2011, through July 31, 2012; Privileged in Medicine.

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 Radiology; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2013; Privileged in Radiology.

Nicholson, Brandi T., M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2012; Privileged in Radiology.

Norton, Patrick T., M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2013; Privileged in Radiology.

Okusa, Mark D., M.D., Nephrologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2012; Privileged in Medicine.

Olazagasti, Juan M., M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Reappointment: August 1, 2011, through July 15, 2012; Privileged in Radiology.

Padgett, Julia K., M.D., Dermatologist in the Department of Dermatology; Consulting Staff Status; Period of Reappointment: August 1, 2011, through April 7, 2013; Privileged in Dermatology.

Padia, Shetal H., M.D., Endocrinologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 1, 2011, through July 1, 2012; Privileged in Medicine.

Park, Auh Whan, M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Reappointment: August 1, 2011, through July 1, 2012; Privileged in Radiology.

Patel, Manojkumar, M.D., Pulmonologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2012; Privileged in Medicine.

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Pearson, Richard D., M.D., Epidemiologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2012; Privileged in Medicine.

Phillips, Lawrence H., M.D., Neurologist in the Department of Neurology; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2012; Privileged in Neurology.

Plews-Ogan, Margaret L., M.D., Physician in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2013; Privileged in Medicine.

Raghavan, Prashant, M.B.B.S., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Reappointment: August 1, 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; Privileged in Obstetrics and Gynecology.

Rehm, Patrice K., M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2013; Privileged in Radiology.

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 Reappointment: August 1, 2011, through June 30, 2013; Privileged in Anesthesiology.

Romness, Mark J., M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Consulting Staff Status; Period of Reappointment: 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 Reappointment: August 1, 2011, through July 31, 2013; Privileged in Medicine.

Russell, Mark A., M.D., Dermatologist in the Department of Dermatology; Consulting Staff Status; Period of Reappointment: August 1, 2011, through February 11, 2012; Privileged in Dermatology.

Sabri, Saher S., M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2013; Privileged in Radiology. 8516

Sanderson, Jesse F., M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2013; Privileged in Radiology.

Sanoff, Scott L., M.D., Nephrologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 1, 2011, through September 7, 2012; Privileged in Medicine.

Sarti, Marc, M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2013; Privileged in Radiology.

Sefczek, Donna M., M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Reappointment: August 1, 2011, through January 31, 2012; Privileged in Radiology.

Sefczek, Robert J., M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Reappointment: August 1, 2011, through January 31, 2012; Privileged in Radiology.

Scheld, William M., M.D., Epidemiologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2013; Privileged in Medicine.

Schmitt, Timothy M., M.D., Surgeon in the Department of Surgery; Consulting Staff Status; Period of Reappointment: August 1, 2011, through July 31, 2013; Privileged in Surgery.

Shen, Francis H., M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Consulting Staff Status; Period of Reappointment: August 1, 2011, through August 28, 2012; Privileged in Orthopedic Surgery.

Shimer, Adam L., M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2012; Privileged in Orthopedic Surgery.

Sifri, Costi, M.D., Epidemiologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 13, 2011, through August 12, 2012; Privileged in Medicine.

Simmers, Mary, M.D., Physician in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 16, 2011, through August 15, 2013; Privileged in Medicine.

Simpson, Allan G., M.D., Cardiologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 1, 2011, through July 31, 2012; Privileged in Medicine.

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Sneed, Benjamin P., M.D., Hospitalist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 1, 2011, through September 7, 2012; Privileged in Medicine.

Suratt, Paul M., M.D., Pulmonologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2012; Privileged in Medicine.

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 Medicine; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2013; Privileged in Medicine.

Truwit, Jonathon D., M.D., Pulmonologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2013; Privileged in Medicine.

Turba, Ulku C., M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Reappointment: August 1, 2011, through September 27, 2012; Privileged in Radiology.

Uthlaut, Brian S., M.D., Hospitalist in the Department of Medicine; Attending Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2013; Privileged in Medicine.

Verghese, George M., M.D., Pulmonologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 1, 2011, through October 10, 2012; Privileged in Medicine.

Weder, Max M., M.D., Pulmonologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 1, 2011, through July 31, 2012; Privileged in Medicine.

Wehrli, Gay, M.D., Pathologist in the Department of Pathology; Consulting Staff Status; Period of Reappointment: August 1, 2011, through November 30, 2012; Privileged in Pathology.

Weiss, David, M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Consulting Staff Status; Period of Reappointment: August 20, 2011, through June 9, 2013; Privileged in Orthopedic Surgery.

Whitehill, Richard, M.D., Orthopedic Surgeon in the Department of Orthopedic Surgery; Consulting Staff Status; Period of Reappointment: August 20, 2011, through August 19, 2012; Privileged in Orthopedic Surgery.

Wilder, Robert P., M.D., Physiatrist in Chief in the Department of Physical Medicine; Consulting Staff Status; Period of 8518

Reappointment: August 1, 2011, through June 30, 2012; Privileged in Physical Medicine.

Williams, Mark E., M.D., Physician in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2012; Privileged in Medicine.

Williamson, Brian, M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Reappointment: August 13, 2011, through June 30, 2012; Privileged in Radiology.

Wilson, Barbara B., M.D., Dermatologist in the Department of Dermatology; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2013; Privileged in Dermatology.

Wintermark, Max, M.D., Radiologist in the Department of Radiology; Consulting Staff Status; Period of Reappointment: August 1, 2011, through October 31, 2012; Privileged in Radiology.

Wispelwey, Brian, M.D., Epidemiologist in the Department of Medicine; Consulting Staff Status; Period of Reappointment: August 20, 2011, through June 30, 2012; Privileged in Medicine.

Wylie, Scott A., Ph.D., Psychologist in the Department of Neurology; Consulting Staff Status; Period of Reappointment: August 1, 2011, through June 30, 2013; Privileged in Neurology.

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.

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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.

APPROVAL OF CONCEPT, SITE, AND DESIGN GUIDELINES FOR THE WISE FOOTBALL AND BAND SUPPORT BUILDING AT THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE

RESOLVED, the concept, site, and design guidelines, dated June 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

RESOLVED FURTHER, the project will be presented for further review at the schematic design level of development.

APPROVAL OF CONCEPT, SITE, AND DESIGN GUIDELINES FOR THE HEALTH AND WELLNESS CENTER ADDITION TO THE C. BASCOM SLEMP STUDENT CENTER AT THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE

RESOLVED, the concept, site, and design guidelines, dated June 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

RESOLVED FURTHER, the project will be presented for further review at the schematic design level of development.

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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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