university of virginia board visitors meeting the medical center operating september 1 2005 thursday 12 30 3 pm room committee members e darracott vaughan jr md chair thomas f farrell ii eugene v fife w heywood fralin sam d graham randl l shure randy j koporc vincent mastracco lewis payne edward stemmler ex officio arthur garson john b hanks r howell leonard sandridge agenda page i action items a amended and restated bylaws clinical staff inpatient bed expansion reports by vice president chief executive officer mr s remarks 4 finance write offs operations 5 to introduce larry fitzgerald ms margaret m van bree report on c capital projects 17 graduate education 20 massaro dr iii