Board of Visitors minutes :: October 4, 2003 :: University of Virginia Library

APPROVAL OF A PERMANENT EASEMENT FOR VIRGINIA ELECTRIC AND POWER COMPANY FOR A POWER LINE ON UNIVERSITY PROPERTY AT THE MILLMONT STREET TRANSPORTATION BUILDING

APPROVAL OF PERMANENT EASEMENTS FOR VIRGINIA ELECTRIC AND POWER COMPANY, SPRINT, ADELPHIA, AND NTELOS FOR UTILITY LINES ON UNIVERSITY PROPERTY ON THE WEST SIDE OF EMMET STREET AT THE EMMET STREET BRIDGE

APPROVAL OF PERMANENT EASEMENTS FOR VIRGINIA ELECTRIC AND POWER COMPANY AND NTELOS FOR UTILITY LINES ON UNIVERSITY PROPERTY AT THE IVY ROAD ENTRANCE TO THE EMMET STREET PARKING GARAGE

APPROVAL OF PERMANENT EASEMENTS FOR THE UNIVERSITY OF VIRGINIA AT THE IVY ROAD —' ROTHERY ROAD INTERSECTION ON PROPERTIES ADJACENT TO THE INTERSECTION

CONFLICT OF INTEREST EXEMPTION (MEDICAL PREDICTIVE SCIENCE CORPORATION)

CONFLICT OF INTEREST EXEMPTION (JKM Technologies, LLC)

APPROVAL OF THE BOARD OF VISITORS REPRESENTATIVES TO THE GOVERNING BOARDS OF UNIVERSITY-RELATED FOUNDATIONS

APPROVAL OF THE PROGRAMMING AGREEMENT WITH WVTF AND AUTHORIZATION FOR THE EXECUTIVE VICE PRESIDENT AND CHIEF OPERATING OFFICER TO TRANSFER ASSETS AND LICENSE FOR WISE-FM TO WVTF-FM

APPROVAL OF WTJU'S 2002-03 ANNUAL REPORT

DELEGATION OF APPROVAL AUTHORITY TO THE PRESIDENT WITH REGARD TO EMPLOYEE PERSONAL INTERESTS IN CONTRACTS FOR RESEARCH AND DEVELOPMENT OR COMMERCIALIZATION OF INTELLECTUAL PROPERTY

APPROVAL OF THE CREATION OF THE UNIVERSITY OF VIRGINIA SCHOOL OF ARCHITECTURE FOUNDATION

APPROVAL OF THE 2004-2006 BIENNIAL BUDGET REQUEST FOR THE ACADEMIC DIVISION, THE MEDICAL CENTER AND THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF EXPANSION OF THE UNIVERSITY OF VIRGINIA POLICY STATEMENT GOVERNING EXERCISE OF AUTONOMY IN LEASES OF PROPERTY TO INCLUDE INCOME OPERATING LEASES AND CAPITAL LEASES

APPROVAL OF THE APPOINTMENT OF A PUBLIC MEMBER TO THE BOARD OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY

APPROVAL OF INVESTMENT IN THE UNIVERSITY'S RESEARCH ENTERPRISE

APPROVAL OF COMPENSATION ADJUSTMENTS AND INTENT TO ACHIEVE COMPETITIVE COMPENSATION FOR FACULTY AND STAFF

MEMORIAL RESOLUTION FOR FREDERICK G. POLLARD

APPROVAL OF SUMMARY OF AUDIT AND COMPLIANCE FINDINGS

FACULTY PERSONNEL ACTIONS

ELECTIONS

CHANGE IN THE ELECTION OF MS. MERCEDES Q. PROCACCINI

ACTIONS RELATING TO CHAIRHOLDERS

(a) Election of Chairholders

(b) Change in the title of the chairholder election of Dr. Cato T. Laurencin

(d) Special Salary Actions of Chairholders

(e) Retirement of Chairholder

(f) Resignation of Chairholders

(g) Death of Chairholder

PROMOTIONS

CHANGE IN THE PROMOTION OF MR. KAMALINI RAMDAS TO MS. KAMALINI RAMDAS

CANCELLATION OF THE PROMOTION OF DR. WILLIAM W. HAMMILL

SPECIAL SALARY ACTIONS

RESIGNATIONS

RETIREMENTS

CHANGE IN THE TITLE OF THE RETIREMENT OF DR. FREDERIC (FRITZ) A. BERRY

CHANGE IN THE DATE OF THE RETIREMENT OF MR. RICHARD R. ABIDIN

APPOINTMENTS

RE-APPOINTMENT

ELECTION OF DR. R. ARIEL GOMEZ AS VICE PRESIDENT FOR RESEARCH AND GRADUATE STUDIES

ELECTION OF PROFESSORS EMERITI

CHANGE IN THE EMERITUS TITLE FOR DR. FREDERIC (FRITZ) A. BERRY

CHANGE IN THE EMERITUS DATE FOR MR. RICHARD R. ABIDIN

ELECTION OF ASSOCIATE PROFESSOR EMERITUS

DEATHS

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

ELECTION

PROMOTIONS

SPECIAL SALARY ACTIONS

RESIGNATIONS

APPOINTMENT

RETIREMENT

MISSION STATEMENT, SPECIAL COMMITTEE ON DIVERSITY

EXECUTIVE COMMITTEE, TELEPHONE POLL ON AUGUST 27-28

THE BOARD OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY ON SEPTEMBER 4, 2003

THE MEDICAL CENTER OPERATING BOARD ON AUGUST 1, 2003

CREDENTIALING AND RECREDENTIALING ACTIONS

1. NEW APPOINTMENTS TO THE CLINICAL STAFF

2. LOCUM TENENS APPOINTMENT TO THE CLINICAL STAFF

3. REAPPOINTMENTS TO THE CLINICAL STAFF

4. STATUS CHANGES TO CLINICAL STAFF

5. RESIGNATIONS FROM THE CLINICAL STAFF

The Medical Center Operating Board on September 11, 2003

CREDENTIALING AND RECREDENTIALING ACTIONS

1. NEW APPOINTMENTS TO THE CLINICAL STAFF

2. REAPPOINTMENTS TO THE CLINICAL STAFF

3. SECONDARY REAPPOINTMENT TO THE CLINICAL STAFF

4. STATUS CHANGES TO CLINICAL STAFF

5. RESIGNATIONS FROM THE CLINICAL STAFF

6. PRIVILEGES FOR NEW ALLIED HEALTH PROFESSIONALS

7. RENEWED PRIVILEGES FOR ALLIED HEALTH PROFESSIONALS

8. STATUS CHANGES FOR ALLIED HEALTH PROFESSIONALS

9. RESIGNATIONS OF ALLIED HEALTH PROFESSIONALS

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date: October 3-4, 2003

POLICY STATEMENT GOVERNING EXERCISE OF AUTONOMY IN OPERATING AND CAPITAL LEASES OF PROPERTY

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA POLICY STATEMENT GOVERNING EXERCISE OF AUTONOMY IN OPERATING AND CAPITAL LEASES OF PROPERTY

I. Preamble

II. Definitions

III. Scope of Policy

IV. Requirements for Leases

A. Factors To Be Considered When Entering Into Leases

B. Competition to Be Sought to Maximum Practicable Degree

C. Procurement of Leases

D. Approval of Form of Lease Required

E. Execution of Leases

F. University as Lessor

G. Compliance with Other Provisions of Law

H. Certification of Occupancy

I. Copies of Leases and Amendments Forwarded to Department of General Services

J. Implementation of Board of Visitors Policies, Procedures and Guidelines

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6512

APPROVAL OF A PERMANENT EASEMENT FOR VIRGINIA
ELECTRIC AND POWER COMPANY FOR A POWER LINE ON
UNIVERSITY PROPERTY AT THE MILLMONT STREET
TRANSPORTATION BUILDING

RESOLVED that the granting of a permanent easement to Virginia Electric and Power Company for a power line at the Millmont Street Transportation Building on property owned by The Rector and Visitors of the University of Virginia, is approved; and

RESOLVED FURTHER that appropriate officers of the University are authorized to execute said easement. [Mr. Farrell abstained from voting.]