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University of Virginia Library

Board of Visitors minutes
February 4, 2005

APPROVAL OF MARKER AT THE SITE OF THE ANATOMICAL THEATRE

MEMORANDUMPage Two March 2, 2005

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

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

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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

SPECIAL SALARY ACTIONS

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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6786

TENTATIVE MINUTES
SUBJECT TO THE
APPROVAL OF THE
BOARD OF VISITORS

February 4, 2005

The Board of Visitors of the University of Virginia met, in Open Session, at 9:30 a.m., Friday, February 4, 2005, in the East Oval Room of the Rotunda; Gordon F. Rainey, Jr., Rector, presided. Thomas F. Farrell, II, William G. Crutchfield, Jr., Ms. Susan Y. Dorsey, G. Slaughter Fitz-Hugh, Jr., W. Heywood Fralin, Ms. Glynn D. Key, Mark J. Kington, Lewis F. Payne, Don R. Pippin, Terence P. Ross, Warren M. Thompson, E. Darracott Vaughan, Jr., M.D., Ms. Georgia M. Willis, John O. Wynne, and James W. Head were present.

Present as well were John T. Casteen, III, Leonard W. Sandridge, Alexander G. Gilliam, Jr., Paul J. Forch, Gene D. Block, R. Ariel Gomez, M.D., R. Edward Howell, Ms. Patricia M. Lampkin, Robert E. Reynolds, M.D., Ms. Yoke San L. Reynolds, Ms. Colette Sheehy, Robert D. Sweeney, Ernest H. Ern, and Ms. Jeanne Flippo Bailes.

Also present were Ms. Nicole F. Hurd, Ms. Meghan E. Sullivan, Markus A. Weisner, Theodore H. Genoways, Larry J. Sabato, Ms. Eleanor Shannon Salem, and J. Sargeant Reynolds, Jr.

The Rector asked Mr. Ross to lead the Board in the Pledge of Allegiance.