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UNIVERSITY
OF VIRGINIA
BOARD OF VISITORS EXECUTIVE SUMMARY
HEALTH AFFAIRS COMMITTEE
May 29, 1998
8:30 - 9:15 a.m., East Oval Room, The Rotunda
- I.
CONSENT ITEM
- APPROVAL
OF CONFLICT OF INTERESTS REGARDING UVA HEALTH SERVICES FOUNDATION
CONTRACTS - Clinical faculty in the School of Medicine are employees
both of the University for their teaching, research and administrative
work, and of the Foundation for their clinical practice. This
creates a contractual relationship as defined in the Virginia
State and Local Government Conflict of Interest Act. An exemption
to this Act is made between schools of medicine and their faculty
practice plans subject to approval by the schools board of visitors
on or after July 1, 1998. The President will propose a resolution
implementing this exemption.
- II.
ACTION ITEM
- MEDICAL
CENTER PERSONNEL (HUMAN RESOURCES) SYSTEM - As part of the implementation
of the Codified Autonomy legislation adopted by the 1996 General
Assembly, the Medical Center has developed a new Personnel (Human
Resources) System. Its design is intended to keep costs competitive
and to more closely align Medical Center policies and practices
with those of other health care industry businesses. The Vice
President and Provost for Health Sciences will present the proposed
plan to the Board for action.
- III.
REPORTS BY THE VICE PRESIDENT AND PROVOST FOR HEALTH SCIENCES
- A.
UVA MEDICAL CENTER THIRD QUARTER FINANCIAL REPORT (as of MARCH
31, 1998) - A report of Medical Center finances for the third
quarter of the 1998 fiscal year will be presented.
- B.
VICE PRESIDENT'S REMARKS - The Vice President and Provost for
Health Sciences will highlight developments of significance that
have occurred since the March meeting of the Board of Visitors.
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