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Board of Visitors minutes
February 4, 2005
MEMORANDUM
APPROVAL OF MARKER AT THE SITE OF THE ANATOMICAL THEATRE
MEMORANDUMPage Two March 2, 2005
MEMORANDUM
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.
EXHIBIT A
APPROVAL OF REVISIONS TO STANDARDS OF CONDUCT
ATTACHMENT
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
Notes:
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
ELECTIONS
CHANGE IN THE TITLE OF THE ELECTION OF DR. BANKOLE A. JOHNSON
CHANGE IN THE EFFECTIVE DATE AND SALARY OF THE ELECTION OF MS. ERIKA L. DAY
ACTIONS RELATING TO CHAIRHOLDERS
(a) Election of Chairholders
(b) Change of Title of Chairholders
(c) Change in the Date of the Election of Mr. Caleb E. Nelson
(d) Correction to the Election of Ms. Marcia A. Invernizzi
(e) Special Salary Action of Chairholders
(f) Change in the Title of the Retirement of Dr. Richard F. Edlich
(g) Change in the Title of the Emeritus Election of Dr. Richard F. Edlich
CANCELLATION OF THE PROMOTION OF MS. DEBRA E. LYON
SPECIAL SALARY ACTIONS
RESIGNATIONS
RETIREMENTS
APPOINTMENTS
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
DEATHS
THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
ELECTIONS
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
ESTABLISHMENT OF THE JOHN C. BUCHANAN DISTINGUISHED PROFESSORSHIP IN INTERNAL MEDICINE
ESTABLISHMENT OF THE KAREN JARGOWSKY PROFESSORSHIP IN PEDIATRIC HEMATOLOGY/ONCOLOGY
ESTABLISHMENT OF THE NEWTON AND RITA MEYERS PROFESSORSHIP IN ECONOMICS OF EDUCATION
ESTABLISHMENT OF THE ELEANOR SHEA PROFESSORSHIP IN ART HISTORY
ESTABLISHMENT OF THE ELEANOR SHEA PROFESSORSHIP IN MUSIC
REPORT ON NAMINGS
THE CHARLES W. GROSS RHINOLOGY LABORATORY IN THE DEPARTMENT OF OTOLARYNGOLOGY IN THE SCHOOL OF MEDICINE
JAMES T. HAMLIN, III, M.D., READING ROOM IN THE CLAUDE MOORE HEALTH SCIENCES LIBRARY
CLIFTON WALLER BARRETT READING ROOM IN THE MARY AND DAVID HARRISON INSTITUTE FOR AMERICAN HISTORY, LITERATURE, AND CULTURE, AND THE ALBERT AND SHIRLEY SMALL SPECIAL COLLECTIONS LIBRARY
LILLIAN GARY TAYLOR ROOM IN THE MARY AND DAVID HARRISON INSTITUTE FOR AMERICAN HISTORY, LITERATURE, AND CULTURE, AND THE ALBERT AND SHIRLEY SMALL SPECIAL COLLECTIONS LIBRARY
MARION DUPONT SCOTT CONFERENCE ROOM IN THE MARY AND DAVID HARRISON INSTITUTE FOR AMERICAN HISTORY, LITERATURE, AND CULTURE, AND THE ALBERT AND SHIRLEY SMALL SPECIAL COLLECTIONS LIBRARY
WILLIAM AND ELIZABETH MILLHISER MORRIS SEMINAR ROOM IN THE MARY AND DAVID HARRISON INSTITUTE FOR AMERICAN HISTORY, LITERATURE, AND CULTURE, AND THE ALBERT AND SHIRLEY SMALL SPECIAL COLLECTIONS LIBRARY
MEETING OF THE MEDICAL CENTER OPERATING BOARD, DECEMBER 2, 2004
CREDENTIALING AND RECREDENTIALING ACTIONS
LOCUM TENENS APPOINTMENT 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 CHANGE FOR ALLIED HEALTH PROFESSIONAL
RESIGNATIONS OF ALLIED HEALTH PROFESSIONALS
MEETING OF THE BUILDINGS AND GROUNDS COMMITTEE, DECEMBER 8, 2004.
MEETING OF THE MEDICAL CENTER OPERATING BOARD, FEBRUARY 3, 2005
CREDENTIALING AND RECREDENTIALING ACTIONS
SECONDARY APPOINTMENT TO THE CLINICAL STAFF
REAPPOINTMENTS TO THE CLINICAL STAFF
STATUS CHANGES TO CLINICAL STAFF
SECONDARY REAPPOINTMENT TO THE CLINICAL STAFF
RESIGNATIONS FROM THE CLINICAL STAFF
PRIVILEGES FOR NEW ALLIED HEALTH PROFESSIONALS
RENEWAL OF PRIVILEGES FOR ALLIED HEALTH PROFESSIONALS
STATUS CHANGE FOR ALLIED HEALTH PROFESSIONAL
RESIGNATION OF ALLIED HEALTH PROFESSIONAL
ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
CERTIFICATION OF EXECUTIVE MEETING
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Board of Visitors minutes
February 4, 2005
RESOLUTION ON GIFTS AND GRANTS
By resolution, the Board voted to accept the President’s Gifts and Grants Report.
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Board of Visitors minutes
February 4, 2005
