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Board of Visitors minutes
September 29, 2006
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS SEPTEMBER 29-30, 2006
TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS
APPROVAL OF THE MINUTES OF THE JUNE 9TH AND JULY 28-29, 2006 MEETINGS OF THE BOARD OF VISITORS
RESOLUTION FOR ADDITIONS TO THE AGENDA
ACC CERTIFICATION
REPORT BY THE PRESIDENT
GIFTS AND GRANTS REPORT
PROFESSORSHIPS AND NAMINGS
ESTABLISHMENT OF THE PROFESSORSHIP IN PALLIATIVE CARE IN THE SCHOOL OF MEDICINE
ESTABLISHMENT OF THE IVY FOUNDATION PRATT DISTINGUISHED PROFESSORSHIP IN MORPHOGENESIS IN THE SCHOOL OF MEDICINE
NAMING OF THE IVY FOUNDATION TRANSLATIONAL RESEARCH BUILDING
NAMING OF THE BARRY AND BILL BATTLE BUILDING AT THE UNIVERSITY OF VIRGINIA'S CHILDREN'S HOSPITAL
NAMING OF THE EMILY COURIC CLINICAL CANCER CENTER
COMMITTEE REPORTS
BUILDINGS AND GROUNDS
APPROVAL OF ARCHITECT SELECTION FOR THE NEW DINING HALL AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
APPROVAL OF ARCHITECT SELECTION FOR THE NEW RESIDENCE HALL AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
EXTERNAL AFFAIRS
RESOLUTION COMMENDING MR. WILLIAM SUBLETTE
FINANCE
APPROVAL OF THE 2007 AMENDMENTS TO THE 2006-2008 BIENNIAL BUDGET FOR THE ACADEMIC DIVISION AND THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
EXECUTIVE SESSION
FINAL SESSION
APPROVAL OF A PERMANENT EASEMENT FOR RELOCATION OF TRANSFORMER AND INSTALLATION OF UNDERGROUND ELECTRICAL WIRES FOR THE NURSING EDUCATION BUILDING
APPROVAL OF A PERMANENT EASEMENT FOR RELOCATION OF OVERHEAD ELECTRICAL WIRES FOR OBSERVATORY HILL FIRST YEAR RESIDENCE HALL (ALDERMAN ROAD RESIDENCE AREA REPLACEMENT HOUSING PHASE 1)
APPROVAL TO CHANGE THE NAME OF THE DEPARTMENT OF PSYCHIATRIC MEDICINE TO THE DEPARTMENT OF PSYCHIATRY AND NEUROBEHAVIORAL SCIENCES IN THE SCHOOL OF MEDICINE
APPROVAL OF ADDITION TO THE CHANCELLOR'S RESIDENCE AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
APPROVAL OF THE BOARD OF VISITORS REPRESENTATIVES TO THE GOVERNING BOARDS OF UNIVERSITY-RELATED FOUNDATIONS
APPROVAL OF ADDITION TO THE CHANCELLOR'S RESIDENCE AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
APPROVAL OF CAPITAL LEASE FOR THE MEDICAL CENTER LONG-TERM ACUTE CARE HOSPITAL PARKING
APPROVAL OF INTENT TO ISSUE TAX EXEMPT DEBT
APPROVAL TO DIVEST $2,233,000 FROM THE ATHLETICS GENERAL OPERATIONS QUASI-ENDOWMENT TO FUND COSTS OF THE ACADEMIC CENTER AND THE CLUB/MEDIA ROOM IN THE JOHN PAUL JONES MULTIPURPOSE ARENA
APPROVAL OF SIGNATORY AUTHORITY FOR MEDICAL CENTER PROCUREMENT OF BLOOD PRODUCTS
APPROVAL OF THE REVISIONS TO THE CHARTER AND BY-LAWS OF THE REGIONAL CRIMINAL JUSTICE TRAINING ACADEMY
APPROVAL OF THE 2007 AMENDMENTS TO THE 2006-2008 BIENNIAL BUDGET FOR THE ACADEMIC DIVISION AND THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
APPOINTMENT TO THE BOARD OF THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
APPROVAL OF SUMMARY OF AUDIT FINDINGS
RESOLUTION AUTHORIZING PROPERTY ACQUISITION AND SWAP
ACQUISITION OF 500 VALLEY ROAD, CHARLOTTESVILLE
DIVESTMENT OF FUNDS IN COMPANIES THAT DO BUSINESS WITH THE GOVERNMENT OF SUDAN
RESOLUTION COMMENDING THE CAMPAIGN EXECUTIVE COMMITTEE AND CAMPAIGN WORKERS
REPORT ON ACTIONS OF THE EXECUTIVE COMMITTEE
• APPROVAL OF THE JONES FOUNTAIN AT THE DARDEN SCHOOL
• PROVISION OF FINANCIAL PLANNING SERVICES FOR THE PRESIDENT
• EXTENSION OF THE LEASE ON PAVILION I, WEST LAWN
• EXTENSION OF LEASE ON PAVILION V, WEST LAWN
FACULTY PERSONNEL ACTIONS
ELECTIONS
CHANGE IN THE TERM OF THE ELECTION OF MS. TATIANA GLOBUS
ACTIONS RELATING TO CHAIRHOLDERS
(a) Election of Chairholders
(b) Change of Title of Chairholders
(c) Special Salary Action of Chairholders
(d) Retirement of Chairholders
(e) Resignation of Chairholders
SPECIAL SALARY ACTIONS
RESIGNATIONS
RETIREMENTS
APPOINTMENTS
RE-APPOINTMENTS
RE-ELECTION OF MR. ROBERT D. SWEENEY AS SENIOR VICE PRESIDENT FOR DEVELOPMENT AND PUBLIC AFFAIRS
ELECTION OF PROFESSORS EMERITI
ELECTION OF ASSOCIATE PROFESSORS EMERITI
DEATHS
THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
ELECTIONS
PROMOTIONS
SPECIAL SALARY ACTIONS
CEREMONIAL SESSION
ENDORSEMENT OF CAPITAL CAMPAIGN AND SETTING OF THE CAMPAIGN GOAL
SOUTH LAWN GROUNDBREAKING
SESSION AT THE CAMPAIGN GALA
COMMENDING LEONARD W. SANDRIDGE; NAMING THE LEONARD W. SANDRIDGE PORTAL AT THE JOHN PAUL JONES ARENA AND SANDRIDGE ROAD
ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date: September 29, 2006
RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD
MEDICAL CENTER OPERATING BOARD, JULY 2006 (ATTACHMENT A)
MEDICAL CENTER OPERATING BOARD, SEPTEMBER 2006 (ATTACHMENT B)
ATTACHMENT A
CREDENTIALING AND RECREDENTIALING ACTIONS
NEW APPOINTMENTS TO THE CLINICAL STAFF
REAPPOINTMENTS TO THE CLINICAL STAFF
STATUS CHANGES TO CLINICAL STAFF
RESIGNATIONS OF CLINICAL STAFF
PRIVILEGES FOR NEW ALLIED HEALTH PROFESSIONALS
RENEWAL OF PRIVILEGES FOR ALLIED HEALTH PROFESSIONALS
RESIGNATIONS OF ALLIED HEALTH PROFESSIONALS
ATTACHMENT B
CREDENTIALING AND RECREDENTIALING ACTIONS
NEW APPOINTMENTS TO THE CLINICAL STAFF
REAPPOINTMENTS TO THE CLINICAL STAFF
STATUS CHANGES TO CLINICAL STAFF
RESIGNATIONS FROM THE CLINICAL STAFF
PRIVILEGES FOR NEW ALLIED HEALTH PROFESSIONALS
RENEWAL OF PRIVILEGES FOR ALLIED HEALTH PROFESSIONALS
STATUS CHANGES FOR ALLIED HEALTH PROFESSIONALS
RESIGNATIONS OF ALLIED HEALTH PROFESSIONALS
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Board of Visitors minutes
September 29, 2006
Board of Visitors minutes
September 29, 2006
Board of Visitors minutes
September 29, 2006