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UNIVERSITY
OF VIRGINIA
BOARD OF VISITORS EXECUTIVE SUMMARY
HEALTH AFFAIRS COMMITTEE
February 25, 2000
8:30 - 9:15 a.m., East Oval Room, The Rotunda
I. CONSENT AGENDA
A. CONFLICT OF INTEREST EXEMPTION (UPSTATE BIOTECHNOLOGY,
INC.) -- Approves an exemption from the Virginia Conflict
of Interests Act to allow the University of Virginia to
enter into a contract with Upstate Biotechnology, Inc.,
for research in and commercialization of bioreagents.
B. CONFLICT OF INTEREST EXEMPTION (DIRECT GENE, INC.)
-- Approves an exemption from the Virginia Conflict of Interests
Act to allow the University of Virginia to enter into a
contract with DirectGene, Inc., for development of gene
therapies for cancer and other diseases.
II.
REPORTS BY THE VICE PRESIDENT AND PROVOST FOR THE HEALTH SYSTEM
A. UNIVERSITY OF VIRGINIA MEDICAL CENTER FINANCIAL REPORT
(as of January 31, 2000) -- Mr. Fitzgerald will report on
the Medical Center's financial statement as of December
31, 1999, and comment on trends observed as of January 31,
2000.
B. MEDICAL CENTER COST REDUCTION -- Mr. Carter will
report on the implementation of the process improvement
efforts.
C. VICE PRESIDENT'S REMARKS -- Dr. Cantrell will
report on significant developments impacting the Health
System that have occurred since the last meeting.
MORE
MEETING INFORMATION
PAST MEETINGS
PUBLIC
MINUTES
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For
additional information, please contact:
Alexander G. Gilliam, Jr. (e-mail: agg@virginia.edu)
Board of Visitors Office N.W. Wing, The Rotunda (P.O. Box 9027)
University of Virginia Charlottesville, VA 22906 Telephone: 804-924-7081
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Last Modified: Friday, 29-Sep-2000 13:21:13 EDT
© 2000 by the Rector and Visitors of the University of Virginia
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