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Meeting Information

UNIVERSITY OF VIRGINIA
BOARD OF VISITORS EXECUTIVE SUMMARY
HEALTH AFFAIRS COMMITTEE
Friday, October 15, 1999
11:45 a.m. – 12:30 p.m.
East Oval Room, The Rotunda

I. CONSENT AGENDA

  • Conflict of Interest Exemption (Adenosine Therapeutics, LLC) -- Approves the exemption from the Virginia Conflict of Interest Act be granted for research contracts for developing therapeutic agents between the University of Virginia and "ADENOSINE THERAPEUTICS, LLC", a Virginia corporation.



II. REPORTS BY THE VICE PRESIDENT AND PROVOST FOR HEALTH SCIENCES

A. Medical Center Financial Report (as of June 30, 1999) -- Mr. Fitzgerald, the Health System's new Chief Financial Officer, will report on the Medical Cneter's financial results for Fiscal Year 1998-1999 and comment on trends observed yearto-date this Fiscal Year.

B. Medical Center Process Review -- Mr. Carter will review steps underway to streamline the Medical Center's administrative and clinical activities to effect savings.

C. Vice President’s Remarks -- Dr. Cantrell will report on significant developments and events impacting the Health System that have occurred since the last meeting.

MORE MEETING INFORMATION PAST MEETINGS PUBLIC MINUTES

BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA

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