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Board of Visitors minutes
June 9, 2006

 
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS JUNE 9, 2006
 
TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS
 
APPROVAL OF THE MINUTES OF THE APRIL 7-8, 2006 MEETING OF THE BOARD OF VISITORS
 
CHANGE IN THE DATE OF THE 2006 ANNUAL MEETING OF THE BOARD
 
SETTING THE DATE OF THE 2007 ANNUAL MEETING OF THE BOARD
 
ELECTION OF THE EXECUTIVE COMMITTEE
 
EXTENSION OF THE SPECIAL COMMITTEE ON DIVERSITY
 
EXTENSION OF THE SPECIAL COMMITTEE ON PLANNING
 
RESOLUTION FOR ADDITIONS TO THE AGENDA
 
“THE CURRY SCHOOL OF EDUCATION AT THE UNIVERSITY OF VIRGINIA, 1905-2005”
 
INTRODUCTION OF MS. CHERYL EVANS, DIRECTOR OF GRADUATE STUDENT DIVERSITY PROGRAMS
 
REPORT ON THE CAPITAL CAMPAIGN
 
NCAA ORIENTATION
 
REPORT BY THE PRESIDENT
 
REPORT BY THE PRESIDENT – GIFTS AND GRANTS REPORT
 
RETREAT
 
COMMITTEE BUSINESS
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POLICY DISCUSSION
 
APPROVAL OF UNIVERSITY INFORMATION TECHNOLOGY RESTRUCTURING POLICIES
 
APPROVAL OF UNIVERSITY OF VIRGINIA AND THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE HUMAN RESOURCES RESTRUCTURING POLICIES
 
APPROVAL OF COMMITMENT TO MEET AN ADDITIONAL STATE GOAL INCLUDED IN THE RESTRUCTURED HIGHER EDUCATION FINANCIAL AND ADMINISTRATIVE OPERATIONS ACT
 
EXECUTIVE SESSION
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NAMINGS AND PROFESSORSHIPS
 
EXECUTIVE SESSION – CONTINUED
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FINAL SESSION
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REPORT ON ACTIONS OF THE EXECUTIVE COMMITTEE
 
• APPROVAL OF WAR OF 1812 MARKER AT THE SOUTHERN ENTRANCE OF THE UNIVERSITY CEMETERY
 
RESOLUTION OF COMMENDATION FOR MARK J. KINGTON
 
RE-ELECTION OF THE SECRETARY TO THE BOARD OF VISITORS
 
APPOINTMENT OF BOARD OF VISITORS REPRESENTATIVE TO THE INSTITUTE FOR SHIPBOARD EDUCATION BOARD OF DIRECTORS
 
AUTHORIZATION TO PURCHASE PROPERTY ON 10TH STREET N.W. IN CHARLOTTESVILLE
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FACULTY PERSONNEL ACTIONS
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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
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ATTACHMENT A
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RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD
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ATTACHMENT B
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ATTACHMENT C

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APPROVAL OF UNIVERSITY INFORMATION TECHNOLOGY RESTRUCTURING POLICIES

WHEREAS, in accordance with the Restructured Higher Education Financial and Administrative Operations Act of 2005, the 2006 General Assembly passed HB1502 and SB675, known as Management Agreements with certain institutions of higher education; and

WHEREAS, the legislation requires the Board to adopt specific information technology policies, standards and guidelines; and

WHEREAS, the University of Virginia is committed to conducting its information technology activities according to industry best practices, appropriately tailored to the specific circumstances of the institution; and

WHEREAS, the attached policies will serve as umbrella policies for existing and future information technology policies of the Academic Division, the Medical Center, and the College at Wise;

RESOLVED that the attached policies (shown as Attachment A) on information technology are approved and are specifically referenced as:

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  • 1. University Information Technology Project Management Policy
  • 2. University Information Technology Security Program Policy
  • 3. University Information Technology Infrastructure, Architecture,
    and Ongoing Operations Policy
  • 4. University Information Technology Accessibility Policy
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