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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. -
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 PUBLIC MINUTES |
