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HEALTH
AFFAIRS COMMITTEE
Friday, April 11, 1997
8:45 - 9:45 a.m.
East Oval Room, The Rotunda
Committee Members:
Charles M. Caravati, Jr., Chair
John P. Ackerly, III
William G. Crutchfield, Jr.
William H. Goodwin, Jr.
T. Keister Greer
C. Wilson McNeely, III
Albert H. Small
Hovey S. Dabney, Ex Officio
AGENDA
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A.
Clinical Faculty Remuneration Plan
(Dr. Thomas A. Massaro)
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B.
Gainsharing Plan Update
(Michael J. Halseth)
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C.
Amendment to the Medical Center's 1996-97 Operating Budget
(Peter L. Munger)
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II.
REPORTS BY THE VICE PRESIDENT AND PROVOST FOR HEALTH SCIENCES
(Dr. Cantrell)
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* Vice President's Remarks
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III.
EXECUTIVE SESSION
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