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Board of Visitors minutes
June 11, 2004
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS JUNE 11-12, 2004
TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS June 11-12, 2004
IN MEMORIAM, PRESIDENT REAGAN
PLEDGE OF ALLEGIANCE
APPROVAL OF THE MINUTES OF THE APRIL BOARD MEETING
ELECTION OF THE EXECUTIVE COMMITTEE
APPOINTMENT OF STANDING COMMITTEES
REAPPOINTMENT OF THE SPECIAL COMMITTEE ON DIVERSITY AND THE DISBANDING OF THE SPECIAL COMMITTEE ON GOVERNANCE AND THE SPECIAL COMMITTEE ON THE SOUTH LAWN PROJECT
SETTING OF THE NEXT ANNUAL MEETING
ADDITIONS TO THE AGENDA
[resolution]
MEMORIAL RESOLUTION ON CAPTAIN HUMAYUN SAQIB KHAN
PRESIDENT’S REPORT
GIFTS AND GRANTS
REPORTS
EXECUTIVE SESSION
REPORT AND PRESENTATION, MEDICAL CENTER OPERATING BOARD
POLICY DISCUSSION
EXECUTIVE SESSION
FINAL SESSION
APPROVAL OF THE REAPPOINTMENT OF EUGENE V. FIFE TO THE MEDICAL CENTER OPERATING BOARD
APPROVAL OF INTENT TO ISSUE BONDS FOR CAPITAL PROJECTS
APPROVAL OF THE ACQUISITION OF VIRGINIA AMBULATORY SURGERY CENTER
APPROVAL OF THE 2004-2005 OPERATING BUDGET FOR THE ACADEMIC DIVISION
APPROVAL OF THE 2004-2005 OPERATING BUDGET FOR THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
APPROVAL OF THE 2004-2005 OPERATING AND CAPITAL BUDGET FOR THE UNIVERSITY OF VIRGINIA MEDICAL CENTER
APPROVAL OF PRATT FUND DISTRIBUTION FOR 2004-2005
APPROVAL TO ISSUE COMFORT LETTERS FOR THE UNIVERSITY OF VIRGINIA FOUNDATION
ACQUISITION OF ASSETS OF LYNCHBURG NEPHROLOGY DIALYSIS, INC.
APPROVAL OF AMENDMENTS TO THE MEDICAL CENTER’S EMPLOYEE BENEFIT PLANS RELATING TO THE TAKEOVER OF VASI
INCREASE IN FAYERWEATHER HALL PROJECT BUDGET
APPROVAL OF THE AUDIT SCHEDULE
APPROVAL OF REAPPOINTMENTS TO THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE BOARD
APPROVAL TO ESTABLISH THE SAMUEL BRALEY GRAY PROFESSORSHIP IN MATHEMATICS EDUCATION
APPROVAL TO ESTABLISH THE UNITED TECHNOLOGIES CORPORATION PROFESSORSHIP IN BUSINESS ADMINISTRATION
APPROVAL OF THE NAMING OF DUFFY BOULEVARD AT THE DARDEN SCHOOL
APPROVAL OF THE COMPLIANCE SCHEDULE
APPROVAL OF THE SUMMARY OF AUDIT FINDINGS
FACULTY PERSONNEL ACTIONS
ELECTIONS
ACTIONS RELATING TO CHAIRHOLDERS
(a) Election of Chairholders
(b) Special Salary Action of Chairholder
(c) Retirement of Chairholder
(d) Election of Professor Emeritus
PROMOTIONS
SPECIAL SALARY ACTIONS
RESIGNATIONS
RETIREMENTS
APPOINTMENTS
RE-APPOINTMENTS
ELECTION OF PROFESSOR EMERITA
DEATHS
APPROVAL OF PROGRAMS AND INITIATIVES MADE BY THE ALUMNI RELATIONS TASK FORCE AND CREATION OF WORKING GROUP TO STUDY TASK FORCE RECOMMENDATIONS
RESOLUTION OF COMMENDATION TO THE PRESIDENT’S COMMISSION ON DIVERSITY
MEMORIAL RESOLUTION ON RAYNELL GOODMAN LANTOR
[resolution]
MEETING OF THE MEDICAL CENTER OPERATING BOARD,
ACTIONS OF THE BOARD OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY (UVIMCO)
BUILDINGS AND GROUNDS COMMITTEE, May 25, 2004
ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date: June 11-12, 2004
BOARD COMMITTEE LIST
RESOLUTIONS FROM THE MEETING OF THE MEDICAL CENTER OPERATING BOARD May 3, 2004
CREDENTIALING AND RECREDENTIALING ACTIONS May 3, 2004
1. NEW APPOINTMENTS TO THE CLINICAL STAFF
2. REAPPOINTMENTS TO THE CLINICAL STAFF
3. SECONDARY REAPPOINTMENTS TO THE CLINICAL STAFF
4. STATUS CHANGES TO CLINICAL STAFF
5. RESIGNATIONS FROM THE CLINICAL STAFF
6. PRIVILEGES FOR NEW ALLIED HEALTH PROFESSIONALS
7. RENEWAL OF PRIVILEGES FOR ALLIED HEALTH PROFESSIONALS
8. STATUS CHANGES FOR ALLIED HEALTH PROFESSIONALS
9. RESIGNATIONS OF ALLIED HEALTH PROFESSIONALS
APPROVAL OF TEMPORARY DELEGATION OF AUTHORITY REGARDING CREDENTIALING ACTIONS
RESOLUTION COMMENDING GEORGE A. BELLER, M.D.
RESOLUTIONS FROM THE MEETING OF BOARD OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY
RETENTION OF KPMG AS AUDITORS
UVIMCO RESOLUTION ON ORGANIZATIONAL DOCUMENTS
UVIMCO VALUATION POLICY
UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY VALUATION POLICY
University of Virginia Investment Management Company Articles of Incorporation
University of Virginia Investment Management Company Bylaws
Article I. Board of Directors
Article 2. Board Committees
Article 3. Officers
Article 4. Conflict of Interest Transaction
Article 5. Miscellaneous
RESOLUTION FROM THE MEETING OF BUILDINGS AND GROUNDS COMMITTEE MAY 25, 2004
APPROVAL OF SCHEMATIC DESIGN FOR THE STUDIO ART BUILDING
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Board of Visitors minutes
June 11, 2004
FINAL SESSION
The Board resumed, in Open Session, at 11:25 a.m., and approved the following resolutions:
Board of Visitors minutes
June 11, 2004
