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UNIVERSITY
OF VIRGINIA
BOARD OF VISITORS EXECUTIVE SUMMARY
HEALTH AFFAIRS COMMITTEE
May
15, 1999
8:30 -10:00 a.m.
East Oval Room, The Rotunda
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A. CONFLICT OF INTEREST EXEMPTION (E-site) - Approves the
exemption from the Virginia Conflict of Interests Act be granted
for a cancer research contract between the University of Virginia
and "E-SITE", a privately-owned biomedical research firm.
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B.
CONFLICT OF INTEREST EXEMPTION (MMS) - Approves the exemption
from the Virginia Conflict of Interests Act be granted to
allow the University of Virginia to enter into a contract
with Multimedia Medical Systems, Inc., a corporation with
its principal place of business in Charlottesville.
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II.
REPORTS BY THE VICE PRESIDENT AND PROVOST FOR HEALTH SCIENCES
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A. UNIVERSITY OF VIRGINIA MEDICAL CENTER FINANCIAL REPORT
(as of March 31, 1999) -- Mr. Carter, the Health Sciences
Center Senior Vice President for Operations, will report on
the Medical Center's financial results as of March 31, 1999.
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B.
MEDICAL SUPPLY AND PHARMACEUTICAL COST REVIEW -- Dr. Massaro,
Chief of Staff, will highlight actions being taken to reduce
Medical Center medical supply and pharmaceutical costs.
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C. VICE PRESIDENT'S REMARKS -- Dr. Cantrell will highlight
events and activities that have occurred in the Health Sciences
Center since the last meeting. Mr. Robert Baker, President
and CEO of University Health System Consortium, will present
an overview of the financial impact of the Balanced Budget
Act on University Health Systems.
MORE MEETING INFORMATION
PAST MEETINGS
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