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February 4, 2005
MEMORANDUM
APPROVAL OF MARKER AT THE SITE OF THE ANATOMICAL THEATRE
MEMORANDUMPage Two March 2, 2005
MEMORANDUM
IN SUPPORT OF A VITA DATA BACKUP CENTER AT WISE
MEMORANDUMPage TwoFebruary 17, 2005
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORSFebruary 4, 2005
TENTATIVE MINUTESSUBJECT TO THEAPPROVAL OF THEBOARD OF VISITORSFebruary 4, 2005
APPROVAL OF THE MINUTES OF THE OCTOBER 1-2, 2004 MEETING OF THE BOARD OF VISITORS
RESOLUTION TO CONSIDER ADDITIONS TO THE AGENDA
APPOINTMENTS TO THE BOARDS OF UNIVERSITY-RELATED FOUNDATIONS
INTRODUCTION OF THE RHODES AND MITCHELL SCHOLARS
THE PRESIDENT’S REPORT
GIFTS AND GRANTS
THE SABATO GIFT
RESOLUTION ON GIFTS AND GRANTS
COMMITTEE REPORTS
POLICY DISCUSSION
EXECUTIVE SESSION
APPROVAL TO ESTABLISH THE BACHELOR OF SCIENCE DEGREE IN COMPUTER SCIENCE AND THE BACHELOR OF SCIENCE DEGREE IN MANAGEMENT INFORMATION SYSTEMS AT THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE
APPROVAL TO CLOSE THE FOLLOWING PROGRAMS: M.S. AND M.A.M. IN APPLIED MECHANICS AND THE M.S. IN SURGERY
RATIFICATION OF BUDGET AMENDMENTS
MERGER OF VIRGINIA AMBULATORY SURGERY, INC.
APPROVAL OF REVISIONS TO STANDARDS OF CONDUCT
APPOINTMENT TO THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE BOARD
APPROVAL OF 2005-2006 TUITION AND FEES FOR CERTAIN GRADUATE DEGREE PROGRAMS
APPROVAL OF STUDENT HOUSING RATES FOR 2005-2006
MOUNTAIN LAKE BIOLOGICAL STATION RATES
APPROVAL OF THE SUMMARY OF AUDIT FINDINGS
SETTING A GOAL FOR THE CAPITAL CAMPAIGN
KOSCIUSZKO CHAIR ENDOWMENT FUND
NAMING THE NEW MCINTIRE SCHOOL BUILDING
FACULTY PERSONNEL ACTIONS
ACTIONS RELATING TO CHAIRHOLDERS
CANCELLATION OF THE PROMOTION OF MS. DEBRA E. LYON
SPECIAL SALARY ACTIONS
RESIGNATIONS
RETIREMENTS
APPOINTMENTS
RE-APPOINTMENTS
RE-ELECTION OF MR. R. EDWARD HOWELL AS VICE PRESIDENT AND CHIEF EXECUTIVE OFFICER OF THE UNIVERSITY OF VIRGINIA MEDICAL CENTER
RE-ELECTION OF DR. ROBERT E. REYNOLDS AS VICE PRESIDENT AND CHIEF INFORMATION OFFICER
RESIGNATION OF MR. WILLIAM W. HARMON AS SENIOR VICE PRESIDENT
CHANGE IN THE TERM OF THE RE-ELECTION OF MR. LEONARD W. SANDRIDGE, JR.
ELECTION OF PROFESSORS EMERITI
DEATHS
THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
APPOINTMENT OF NON-VOTING STUDENT MEMBER TO THE BOARD OF VISITORS
RESOLUTION COMMENDING WILLIAM G. CRUTCHFIELD, JR.
RESOLUTION COMMENDING TERENCE P. ROSS
ESTABLISHMENT OF PROFESSORSHIPS
REPORT ON NAMINGS
MEETING OF THE MEDICAL CENTER OPERATING BOARD, DECEMBER 2, 2004
MEETING OF THE BUILDINGS AND GROUNDS COMMITTEE, DECEMBER 8, 2004.
MEETING OF THE MEDICAL CENTER OPERATING BOARD, FEBRUARY 3, 2005
ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
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Board of Visitors minutes
February 4, 2005
Board of Visitors minutes
February 4, 2005
Board of Visitors minutes
February 4, 2005