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Board of Visitors minutes
April 16, 2004

 
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS APRIL 16-17, 2004
 
TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS April 16-17, 2004
 
CALL TO ORDER AND PLEDGE OF ALLEGIANCE
 
INTRODUCTION OF NEW BOARD MEMBERS
 
RESOLUTION OF COMMENDATION FOR MR. JOHN R.M. RODNEY
 
RESOLUTION OF COMMENDATION TO JOHN ROCCO MACMILLAN RODNEY
 
APPROVAL OF THE MINUTES OF THE MEETING OF FEBRUARY 6-7, 2004
 
ELECTIONS TO THE EXECUTIVE COMMITTEE
 
COMMITTEE ASSIGNMENTS
 
RESOLUTION APPROVING ADDITIONS TO THE AGENDA
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REPORT BY THE PRESIDENT
 
ACCEPTANCE OF GIFTS AND GRANTS REPORT
 
COMMITTEE REPORTS
 
EXECUTIVE SESSION
 
[statement]
 
POLICY DISCUSSION
 
FINAL SESSION
 
APPROVAL OF INCREASE IN FACULTY AND STAFF HOUSING RATES FOR 2004-2005
 
APPROVAL OF THE GIFT OF PROPERTY AT THE NORTHEAST CORNER OF THE IVY ROAD/COPELEY ROAD INTERSECTION FROM BB&T CORPORATION
 
APPROVAL OF THE DISPOSITION OF THE SPRING HOUSE PROPERTY LOCATED BEHIND THE KLUGE CHILDREN’S REHABILITATION CENTER TO WEATHER HILL HOMES, LTD.
 
APPROVAL OF A PERMANENT EASEMENT FOR THE PRINCE WILLIAM COUNTY SERVICE AUTHORITY FOR A WATER LINE AT THE CURRIE ESTATE PROPERTY IN PRINCE WILLIAM COUNTY
 
APPROVAL OF A PERMANENT EASEMENT FOR WEATHER HILL HOMES, LTD. FOR THE WIDENING AND UPGRADE OF BOULDER ROAD LOCATED BEHIND THE KLUGE CHILDREN’S REHABILITATION CENTER
 
APPROVAL OF PERMANENT EASEMENTS FOR THE UNIVERSITY OF VIRGINIA ACROSS BB&T CORPORATION PROPERTY LOCATED AT THE NORTHEAST CORNER OF THE IVY ROAD/COPELEY ROAD INTESECTION IN CHARLOTTESVILLE
 
APPROVAL TO REMOVE THE BRUGH HOUSE AT 204 15TH STREET SW IN CHARLOTTESVILLE
 
APPROVAL TO REMOVE THE FAYERWEATHER ANNEX
 
APPROVAL TO MERGE THE GRADUATE PROGRAMS IN THE HISTORY OF ART AND IN ARCHITECTURAL HISTORY AS PROPOSED BY THE GRADUATE SCHOOL OF ARTS AND SCIENCES AND THE SCHOOL OF ARCHITECTURE
 
APPROVAL TO CLOSE THE B.S., M.S., M.A.P.M.A., AND PH.D. IN APPLIED MATHEMATICS
 
APPROVAL OF CONTRACT RATES FOR DINING SERVICES FOR 2004-2005 FOR THE ACADEMIC DIVISION AND THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE
 
APPROVAL OF SCHEMATIC DESIGN FOR THE CORE LABORATORY BUILDING
 
APPROVAL OF SCHEMATIC DESIGN FOR THE MAIN HEATING PLANT ENVIRONMENTAL COMPLIANCE UPGRADE PROJECT
 
APPROVAL OF A REVISED BUDGET AND FUNDING PLAN FOR THE SOUTH LAWN PROJECT
 
MEMORIAL RESOLUTION FOR WILLIAM L. ZIMMER, III
 
MEMORIAL RESOLUTION FOR EVANS BUTLER JESSEE
 
REPORT ON ACTION OF THE EXECUTIVE COMMITTEE
 
APPROVAL OF SUMMARY OF AUDIT FINDINGS
 
APPOINTMENT OF EDWARD J. STEMMLER, M.D., TO THE MEDICAL CENTER OPERATING BOARD
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FACULTY PERSONNEL ACTIONS
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THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE
 
AUTHORIZATION TO SEEK REZONING OF CURRIE PROPERTY
 
ADDENDA TO THE DOCKET
 
APPROVAL OF VARIABLE RATE DEBT POLICY
 
APPROVAL OF INCREASE IN TUITION, REQUIRED FEES, AND OTHER CHARGES FOR THE ACADEMIC DIVISION
 
APPROVAL OF ALLOCATION OF REQUIRED FEES FOR 2004-05 REGULAR SESSION OF THE ACADEMIC DIVISION
 
APPROVAL OF ALLOCATION OF REQUIRED FEES FOR THE 2004-05 SPECIAL SESSIONS OF THE ACADEMIC DIVISION
 
APPROVAL OF INCREASE IN TUITION, REQUIRED FEES AND OTHER CHARGES FOR THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE
 
[statement]
 
[statement]
 
MEETING OF THE MEDICAL CENTER OPERATING BOARD
 
EXECUTIVE COMMITTEE, BY TELEPHONE, ON MARCH 1, 2004
 
ACTIONS OF THE UVIMCO BOARD
 
BUILDINGS AND GROUNDS COMMITTEE, APRIL 15, 2004
 
ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date: April 16-17, 2004
 
BOARD COMMITTEE LIST
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CREDENTIALING AND RECREDENTIALING ACTIONS February 19, 2004
CREDENTIALING AND RECREDENTIALING ACTIONS February 19, 2004

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FINAL SESSION

After a brief recess, the Board resumed, in Open Session, at 11:00, for the final session of its meeting. All Members in attendance at the policy discussion, save Mr. Thompson, were present.

On motion, the Board approved the following resolutions:

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