Friday, April 11, 1997
8:45 - 9:45 a.m.
East Oval Room, The Rotunda
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
- I. ACTION ITEMS
A. Clinical Faculty Remuneration Plan
(Dr. Thomas A. Massaro)B. Gainsharing Plan Update
(Michael J. Halseth)C. Amendment to the Medical Center's 1996-97 Operating Budget
(Peter L. Munger)
II. REPORTS BY THE VICE PRESIDENT AND PROVOST FOR HEALTH SCIENCES (Dr. Cantrell)
* Vice President's Remarks
III. EXECUTIVE SESSION
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