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Board of Visitors minutes
June 11, 2004

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS JUNE 11-12, 2004

TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS June 11-12, 2004

IN MEMORIAM, PRESIDENT REAGAN

PLEDGE OF ALLEGIANCE

APPROVAL OF THE MINUTES OF THE APRIL BOARD MEETING

ELECTION OF THE EXECUTIVE COMMITTEE

APPOINTMENT OF STANDING COMMITTEES

REAPPOINTMENT OF THE SPECIAL COMMITTEE ON DIVERSITY AND THE DISBANDING OF THE SPECIAL COMMITTEE ON GOVERNANCE AND THE SPECIAL COMMITTEE ON THE SOUTH LAWN PROJECT

SETTING OF THE NEXT ANNUAL MEETING

ADDITIONS TO THE AGENDA

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MEMORIAL RESOLUTION ON CAPTAIN HUMAYUN SAQIB KHAN

PRESIDENT’S REPORT

GIFTS AND GRANTS

EXECUTIVE SESSION

REPORT AND PRESENTATION, MEDICAL CENTER OPERATING BOARD

POLICY DISCUSSION

EXECUTIVE SESSION

APPROVAL OF THE REAPPOINTMENT OF EUGENE V. FIFE TO THE MEDICAL CENTER OPERATING BOARD

APPROVAL OF INTENT TO ISSUE BONDS FOR CAPITAL PROJECTS

APPROVAL OF THE ACQUISITION OF VIRGINIA AMBULATORY SURGERY CENTER

APPROVAL OF THE 2004-2005 OPERATING BUDGET FOR THE ACADEMIC DIVISION

APPROVAL OF THE 2004-2005 OPERATING BUDGET FOR THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF THE 2004-2005 OPERATING AND CAPITAL BUDGET FOR THE UNIVERSITY OF VIRGINIA MEDICAL CENTER

APPROVAL OF PRATT FUND DISTRIBUTION FOR 2004-2005

APPROVAL TO ISSUE COMFORT LETTERS FOR THE UNIVERSITY OF VIRGINIA FOUNDATION

ACQUISITION OF ASSETS OF LYNCHBURG NEPHROLOGY DIALYSIS, INC.

APPROVAL OF AMENDMENTS TO THE MEDICAL CENTER’S EMPLOYEE BENEFIT PLANS RELATING TO THE TAKEOVER OF VASI

INCREASE IN FAYERWEATHER HALL PROJECT BUDGET

APPROVAL OF THE AUDIT SCHEDULE

APPROVAL OF REAPPOINTMENTS TO THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE BOARD

APPROVAL TO ESTABLISH THE SAMUEL BRALEY GRAY PROFESSORSHIP IN MATHEMATICS EDUCATION

APPROVAL TO ESTABLISH THE UNITED TECHNOLOGIES CORPORATION PROFESSORSHIP IN BUSINESS ADMINISTRATION

APPROVAL OF THE NAMING OF DUFFY BOULEVARD AT THE DARDEN SCHOOL

APPROVAL OF THE COMPLIANCE SCHEDULE

APPROVAL OF THE SUMMARY OF AUDIT FINDINGS

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FACULTY PERSONNEL ACTIONS

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ACTIONS RELATING TO CHAIRHOLDERS

(a) Election of Chairholders

(b) Special Salary Action of Chairholder

(c) Retirement of Chairholder

(d) Election of Professor Emeritus

SPECIAL SALARY ACTIONS

RE-APPOINTMENTS

ELECTION OF PROFESSOR EMERITA

APPROVAL OF PROGRAMS AND INITIATIVES MADE BY THE ALUMNI RELATIONS TASK FORCE AND CREATION OF WORKING GROUP TO STUDY TASK FORCE RECOMMENDATIONS

RESOLUTION OF COMMENDATION TO THE PRESIDENT’S COMMISSION ON DIVERSITY

MEMORIAL RESOLUTION ON RAYNELL GOODMAN LANTOR

MEETING OF THE MEDICAL CENTER OPERATING BOARD,

ACTIONS OF THE BOARD OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY (UVIMCO)

BUILDINGS AND GROUNDS COMMITTEE, May 25, 2004

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date: June 11-12, 2004

BOARD COMMITTEE LIST

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RESOLUTIONS FROM THE MEETING OF THE MEDICAL CENTER OPERATING BOARD May 3, 2004

CREDENTIALING AND RECREDENTIALING ACTIONS May 3, 2004

1. NEW APPOINTMENTS TO THE CLINICAL STAFF

2. REAPPOINTMENTS TO THE CLINICAL STAFF

3. SECONDARY REAPPOINTMENTS TO THE CLINICAL STAFF

4. STATUS CHANGES TO CLINICAL STAFF

5. RESIGNATIONS FROM THE CLINICAL STAFF

6. PRIVILEGES FOR NEW ALLIED HEALTH PROFESSIONALS

7. RENEWAL OF PRIVILEGES FOR ALLIED HEALTH PROFESSIONALS

8. STATUS CHANGES FOR ALLIED HEALTH PROFESSIONALS

9. RESIGNATIONS OF ALLIED HEALTH PROFESSIONALS

APPROVAL OF TEMPORARY DELEGATION OF AUTHORITY REGARDING CREDENTIALING ACTIONS

RESOLUTION COMMENDING GEORGE A. BELLER, M.D.

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RESOLUTIONS FROM THE MEETING OF BOARD OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY

RETENTION OF KPMG AS AUDITORS

UVIMCO RESOLUTION ON ORGANIZATIONAL DOCUMENTS

UVIMCO VALUATION POLICY

UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY VALUATION POLICY

University of Virginia Investment Management Company Articles of Incorporation

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University of Virginia Investment Management Company Bylaws

Article I. Board of Directors

Article 2. Board Committees

Article 3. Officers

Article 4. Conflict of Interest Transaction

Article 5. Miscellaneous

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RESOLUTION FROM THE MEETING OF BUILDINGS AND GROUNDS COMMITTEE MAY 25, 2004

APPROVAL OF SCHEMATIC DESIGN FOR THE STUDIO ART BUILDING

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PRESIDENT’S REPORT

The President listed a number of honors won by University faculty and organizations: Ms. Ann Beattie, Edgar Allan Poe Professor of Creative Writing, has been elected to the American Academy of Arts and Sciences. Vice President Lampkin has received the award, “Outstanding Mentor to Graduate Students,” presented by the American College Personnel Association. Dr. John Jane, Chair of the Department of Neurological Surgery, has been awarded the 2004 Harvey Cushing Medal of the American Association of Neurological Surgeons. Major Fritz Pfeiffer of the Department of Naval Science has won an award as the number-

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one Naval ROTC instructor in the country. And several University communications offices have been given CASE awards.

The President reported on his trip earlier in the week to Reykjavik for a meeting of the Leifur Eiriksson Foundation. The Foundation is to provide scholarships for University of Virginia students to study in Iceland and for Icelandic students to study at the University. Next week, he said, he will lead a group of alumni on a walking tour in Dorset.