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Board of Visitors minutes
May 30, 2003
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS May 30-31, 2003
[roll-call]
APPROVAL OF THE MINUTES OF THE APRIL 3-5, 2003, MEETING
ELECTION OF THE EXECUTIVE COMMITTEE
DESIGNATION OF STANDING COMMITTEES
PRESIDENT’S REPORT
GIFTS AND GRANTS
NAMING OF THE ARENA
EXECUTIVE SESSION
SATURDAY, MAY 31
REVISION OF SECTION 2.36 OF THE MANUAL
REGULAR DOCKET
APPROVAL OF ARCHITECT SELECTION FOR THE STUDIO ART BUILDING
APPROVAL OF ENGINEER SELECTION FOR THE MAIN HEATING PLANT MODIFICATIONS PROJECT
APPROVAL OF A PERMANENT EASEMENT TO THE CITY OF CHARLOTTESVILLE FOR A NATURAL GAS LINE ON WHITEHEAD ROAD
APPROVAL OF A PERMANENT EASEMENT FOR THE UNIVERSITY OF VIRGINIA ACROSS THE MIDMONT PROPERTY OWNED BY THE UNIVERSITY OF VIRGINIA REAL ESTATE FOUNDATION AND THE MIDMONT LANE LAND TRUST
APPROVAL OF DEDICATION TO PUBLIC USE OF A STRIP OF UNIVERSITY LAND FOR RIGHT TURN LANES AT THE IVY ROAD ENTRANCE TO THE EMMET STREET PARKING GARAGE
CONFLICT OF INTEREST EXEMPTION (MARGARET TARPLEY)
PROFESSORSHIP NAME CHANGE: LILLIAN T. PRATT DISTINGUISHED PROFESSORSHIP IN ORTHOPAEDIC SURGERY
RE-ELECTION OF MILLER CENTER COUNCIL MEMBERS
APPROVAL OF PARTICIPATION OF THE HEALTH SCIENCE CENTER GARAGE AND THE ADDITION TO THE NATIONAL RADIO ASTRONOMY OBSERVATORY BUILDING IN THE UNIVERSITY’S COMMERCIAL PAPER PROGRAM
APPROVAL OF AUDIT SCHEDULE
APPROVAL OF EXPANSION OF THE UNIVERSITY OF VIRGINIA POLICY STATEMENT GOVERNING EXERCISE OF POSTAPPROPRIATION AUTONOMY FOR CERTAIN NON-GENERAL FUND CAPITAL PROJECTS TO INCLUDE GENERAL FUND PROJECTS
ESTABLISHMENT OF THE CAROLYN M. BARBOUR PROFESSORSHIP IN RELIGIOUS STUDIES
APPROVAL OF THE 2003-2004 OPERATING BUDGET FOR THE ACADEMIC DIVISION
APPROVAL OF THE 2003-2004 OPERATING BUDGET FOR THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE
APPROVAL OF THE 2003-2004 OPERATING AND CAPITAL BUDGET FOR THE UNIVERSITY OF VIRGINIA MEDICAL CENTER
APPROVAL OF PRATT FUND DISTRIBUTION FOR 2003-2004
APPROVAL OF PROCUREMENT OF ENVIRONMENTAL SERVICES
APPROVAL OF PROCUREMENT OF NUTRITION SERVICES
APPROVAL OF REVISIONS OF THE BYLAWS OF THE UNIVERSITY’S COLLEGE AT WISE BOARD
2004 BOARD MEETING DATES
APPROVAL OF THE COMPLIANCE SCHEDULE
APPROVAL OF THE SUMMARY OF AUDIT AND COMPLIANCE FINDINGS
FACULTY PERSONNEL ACTIONS
THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
ACTION RELATING TO CHAIRHOLDER
Election of Chairholder
SPECIAL SALARY ACTION
APPOINTMENT
[statement]
MEDICAL CENTER OPERATING BOARD, MAY 8TH
CREDENTIALING AND RECREDENTIALING ACTIONS
BOARD OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY, MAY 21ST
BUILDINGS AND GROUNDS COMMITTEE, APRIL 17TH APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR THE STUDIO ART BUILDING
BUILDINGS AND GROUNDS COMMITTEE, MAY 23RD
[section]
ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
ATTACHMENT A
POLICY STATEMENT GOVERNING EXERCISE OF POST-APPROPRIATION AUTONOMY FOR GENERAL FUND AND NON-GENERAL FUND CAPITAL PROJECTS
CURRENT BYLAWS
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Board of Visitors minutes
May 30, 2003
REGULAR DOCKET
The Board then considered the Regular Docket and approved the following resolutions:
Board of Visitors minutes
May 30, 2003
