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Board of Visitors minutes
April 14, 2000

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS April 14-15, 2000

APPROVAL OF INCREASE IN FACULTY AND STAFF HOUSING RATES FOR 2000-2001 FOR THE ACADEMIC DIVISION AND THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

DELEGATION OF AUTHORITY TO AMEND FACULTY AND MEDICAL CENTER RETIREMENT PLANS

APPROVAL OF THE ENTRY BY THE UNIVERSITY OF VIRGINIA PATENT FOUNDATION INTO A NEW BUSINESS VENTURE, THROUGH ITS OWNERSHIP OF A FOR-PROFIT CORPORATION, SPINNER TECHNOLOGIES, INC.

APPROVAL OF ALLOCATION OF REQUIRED FEES FOR 2000-2001 FOR THE ACADEMIC DIVISION

APPROVAL OF INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR THE ACADEMIC DIVISION

APPROVAL OF ALLOCATION OF REQUIRED FEES FOR 2000-2001 FOR THE ACADEMIC DIVISION

APPROVAL OF SPECIAL SESSION FEE RATE:

APPROVAL OF INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF CONTRACT RATES FOR DINING SERVICES FOR 2000-2001 FOR THE ACADEMIC DIVISION AND THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF SALARY INCREASES AND RESERVE REQUIREMENTS FOR MEDICAL CENTER EMPLOYEES

APPROVAL OF THE SCHEMATIC DESIGN FOR THE MONROE LANE STUDENT RESIDENCE PROJECT

GIFTS, GRANTS AND CONTRACTS

2001 BOARD MEETING DATES

MEMORIAL RESOLUTION FOR MRS. ELEANOR SHANNON

RESOLUTION OF COMMENDATION FOR MR. ROBERT G. SCHOENVOGEL

APPROVAL OF SUMMARY OF AUDIT FINDINGS

FACULTY PERSONNEL ACTIONS

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ACTIONS RELATING TO CHAIRHOLDERS

(a) Election of Chairholders

(b) Change of Title of Chairholder

(c) Retirement of Chairholders

SPECIAL SALARY ACTIONS - DELETED

ELECTION OF PROFESSORS EMERITI

ELECTION OF ASSOCIATE PROFESSORS EMERITI

CHANGE THE RETIREMENT OF MR. ALAN P. BATSON

CHANGE IN REAPPOINTMENT OF MS. NANCY A. RIVERS

CHANGE IN RETIREMENT OF DR. B. LEWIS BARNETT, JR.

CHANGE IN ELECTION OF PROFESSOR EMERITUS OF DR. B. LEWIS BARNETT, JR.

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date: April 14, 2000

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APPROVAL OF SALARY INCREASES AND RESERVE REQUIREMENTS FOR MEDICAL CENTER EMPLOYEES

The following resolution was adopted:

WHEREAS, the codified autonomy legislation expanded the Board of Visitors authority to establish compensation plans; and

WHEREAS, compensation surveys and trends data of salaries paid by area, state and regional health care and other employers have been conducted and analyzed; and

WHEREAS, the results of this information support an average salary increase of 4.0 percent, for Medical Center employees, effective fiscal year 2001, with up to an additional 2.0 percent of total fiscal year 2000 salaries to be used to adjust salaries of critical personnel to market rates, if required.

RESOLVED that the performance-based salary adjustments for Medical Center employees of 4.0 percent, and additional adjustments for critical personnel not to exceed 2.0 percent of total fiscal year 2000 salaries, are approved; and

RESOLVED FURTHER, adjustment of salary ranges by 4.0 percent at the minimum to accommodate salary increases is approved.