Board of Visitors minutes :: June 8, 2007 :: University of Virginia Library

Extension of the Special Committees

RESOLUTION EXTENDING THE SPECIAL COMMITTEE ON DIVERSITY

RESOLUTION EXTENDING THE SPECIAL COMMITTEE ON PLANNING

RESOLUTION EXTENDING THE SPECIAL COMMITTEE ON FOUNDATIONS

RESOLUTION EXTENDING THE SUBCOMMITTEE ON LEGISLATIVE AND EXECUTIVE AFFAIRS

Appointment of Standing Committees

Setting of the Annual Meeting for 2008

RESOLUTION SETTING THE ANNUAL MEETING FOR 2008

Additions to the Agenda

RESOLUTION FOR ADDITIONS TO THE AGENDA

The Tragedy at Virginia Tech

NCAA Orientation

Introduction of Coaches

Gifts and Grants Report

RESOLUTION ACCEPTING THE GIFTS AND GRANTS REPORT

Mr. and Mrs. Schwartz on the "Role of Parents at the University

Policy Discussion and Executive Session

Executive Session - continued

Committee Business

Final Session

APPROVAL TO REQUEST A PERMANENT EASEMENT FOR THE UNIVERSITY OF VIRGINIA FROM THE CITY OF CHARLOTTESVILLE

APPROVAL OF PROPERTY ACQUISITIONS

APPROVAL OF ESTABLISHMENT OF THE MEDICAL CENTER QUASI-ENDOWMENT FOR THE BENEFIT OF THE SCHOOL OF MEDICINE

APPROVAL OF THE AUDIT SCHEDULE

APPROVAL OF THE COMPLIANCE SCHEDULE

APPROVAL OF THE SUMMARY OF AUDIT FINDINGS

APPROVAL OF PROJECT SCOPE AND BUDGET MODIFICATIONS

APPROVAL OF THE 2007-2008 OPERATING BUDGET AND ANNUAL RENOVATION AND INFRASTRUCTURE PLAN FOR THE ACADEMIC DIVISION

APPROVAL OF THE 2007-2008 OPERATING BUDGET FOR THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF THE 2007-2008 OPERATING AND CAPITAL BUDGETS AND ANNUAL RENOVATION AND INFRASTRUCTURE PLAN FOR THE UNIVERSITY OF VIRGINIA MEDICAL CENTER

APPROVAL OF PRATT FUND DISTRIBUTION FOR 2007-2008

APPROVAL OF PROJECT SCOPE, BUDGET MODIFICATIONS, AND ADDITIONAL USE OF DEBT

APPROVAL OF INTENT TO ISSUE TAX-EXEMPT DEBT

MEDICAL CENTER

APPROVAL OF STUDENT SYSTEM REVISED BUDGET

APPROVAL OF REVISIONS TO THE INVESTMENT POLICY STATEMENT

APPOINTMENTS TO THE BOARD OF THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

BUDGET/SCOPE ADJUSTMENTS TO THE DINING AND RESIDENCE HALL PROJECTS AT THE COLLEGE AT WISE

MODIFICATION OF PRIOR APPROVAL TO ENTER INTO A JOINT VENTURE FOR A LONG TERM ACUTE CARE HOSPITAL

RESOLUTION AUTHORIZING THE EXECUTIVE VICE PRESIDENT AND CHIEF OPERATING OFFICER TO ACCEPT REAL PROPERTY TO FULFILL GIFT AGREEMENTS

INVITING FACULTY PARTICIPATION IN THREE BOARD COMMITTEES

FACULTY PERSONNEL ACTIONS

ELECTIONS

ACTIONS RELATING TO CHAIRHOLDERS

(a) Election of Chairholder

(b) Change in the Election of Dr. David S. Geldmacher

(d) Change of Title of Chairholder

(e) Special Salary Action of Chairholder

(f) Resignation of Chairholders

PROMOTIONS

SPECIAL SALARY ACTIONS

ELECTION OF DR. ARTHUR GARSON, JR., AS EXECUTIVE VICE PRESIDENT AND PROVOST

ELECTION OF DR. SHARON L. HOSTLER AS INTERIM VICE PRESIDENT AND DEAN OF THE SCHOOL OF MEDICINE

ELECTION OF PROFESSOR EMERITUS

DEATH

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

RESIGNATION

APPOINTMENT

Assignments to the Standing Committees

ESTABLISHMENT OF THE JAQUELIN T. ROBERTSON VISITING PROFESSORSHIP IN ARCHITECTURE

Report on the Naming of the Jay Y. Gillenwater Simulator Training Center

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date: June 8, 2007

RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD

BUILDINGS AND GROUNDS COMMITTEE, MAY 8, 2007

APPROVAL OF ARCHITECT SELECTION FOR THE LEE STREET ENTRY AND CONNECTIVE ELEMENTS

APPROVAL OF CONCEPT, SITE, AND DESIGN GUIDELINES FOR THE LEE STREET ENTRY AND CONNECTIVE ELEMENTS

APPROVAL OF SCHEMATIC DESIGN FOR HOSPITAL BED EXPANSION

MEDICAL CENTER OPERATING BOARD, MAY 7, 2007

ENDORSEMENT OF SCHEMATIC DESIGN FOR HOSPITAL BED EXPANSION

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

ATTACHMENT A

NCAA Philosophy of Institutional Control

Four Pillars of Institutional Control

Definition of Representative of Athletics Interests (Booster)

Rules for Boosters Regarding Prospective Student-Athletes

A Booster May NOT:

A Booster May:

Rules for Boosters Regarding Enrolled Student-Athletes

A Booster May NOT:

A Booster May:

Rules for Boosters Regarding Former Student-Athletes

A Booster May NOT:

A Booster May:

Contact Information

ATTACHMENT B (POLICY ON QUALIFIED DEFINED CONTRIBUTION RETIREMENT PROGRAM)

University of Virginia Policy on Qualified Defined Contribution Retirement Program ("Retirement Program Policy")

I. Purpose

II. Program Goals

III. Program Provisions

Key Information

Policy Provisions

IV. Authority and Responsibility

The Finance Committee or its Appointees will:

The Retirement Administrative Committee will:

The Program Administrator will generally be responsible for:

ATTACHMENT C (STANDING COMMITTEE LIST)

COMMITTEES OF THE BOARD OF VISITORS UNIVERSITY OF VIRGINIA July 1, 2007

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Additions to the Agenda

The Rector called for a motion to approve consideration of additions to the published Agenda of the meeting.

RESOLUTION FOR ADDITIONS TO THE AGENDA

On motion, the following resolution was adopted:

RESOLVED that the Board of Visitors approves the addition of items to the Agenda for consideration by the Board.