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Board of Visitors minutes
October 5, 2007

 
November 29, 2007
 
APPROVAL OF PROJECT BUDGET MODIFICATION
 
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS OCTOBER 5, 2007
 
SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS October 4-5, 2007
 
Joint Meeting with The University of Virginia's College at Wise Board
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Professorships and Namings
 
Bavaro Hall
 
APPROVING THE NAMING OF BAVARO HALL
 
ESTABLISHMENT OF THE SPENCER P. BASS, M.D., TWENTY- FIRST CENTURY PROFESSORSHIP IN FAMILY MEDICINE IN THE SCHOOL OF MEDICINE
 
ESTABLISHMENT OF THE JEAN AND RONALD BUTCHER, M.D., EMINENT SCHOLARS PROFESSORSHIP IN NEUROLOGY IN THE SCHOOL OF MEDICINE
 
ESTABLISHMENT OF THE JEAN AND RONALD BUTCHER, M.D., EMINENT SCHOLARS PROFESSORSHIP IN BEHAVIORAL MEDICINE AND PSYCHIATRY IN THE SCHOOL OF MEDICINE
 
ESTABLISHMENT OF THE KATHLEEN MILLER STRUNK PROFESSORSHIP IN NURSING AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
ESTABLISHMENT OF THE THURSTON H. STRUNK PROFESSORSHIP IN NURSING AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
ESTABLISHMENT OF THE NAPOLEON HILL PROFESSORSHIP IN BUSINESS AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
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Report on Namings
 
Rise Family Study
 
Schwartz Map Room
 
Meeting of the Executive Committee
 
Friday, October 5th
 
Preliminary Meeting of the Board
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Approval of the Minutes of the June 8, and July 27-28, 2007, Meetings of the Board
 
Correction to the Minutes of the Board Meeting of June 8, 2007
 
Addenda to the Published Agenda
 
ACC Certification
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President's Report
 
Gifts and Grants Report
 
Executive Session
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Final Meeting
 
DEMOLITION OF WEST GARAGE AND EAST END SUBSTATION (approved by the Buildings and Grounds Committee on October 4, 2007)
 
DEMOLITION OF FACULTY HOUSES AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE (approved by the Buildings and Grounds Committee on October 4, 2007)
 
APPROVAL OF A PERMANENT EASEMENT TO RELOCATE OVERHEAD ELECTRICAL WIRES FOR THE VALLEY ROAD CUL DE SAC (DOMINION VIRGINIA POWER) (approved by the Buildings and Grounds Committee on October 4, 2007)
 
APPROVAL OF PERMANENT EASEMENT FOR A PEDESTRIAN WALKWAY TO CONNECT VALLEY ROAD AND BRANDON AVENUE (CITY OF CHARLOTTESVILLE) (approved by the Buildings and Grounds Committee on October 4, 2007)
 
APPROVAL OF THE BOARD OF VISITORS REPRESENTATIVES TO THE GOVERNING BOARDS OF UNIVERSITY-RELATED FOUNDATIONS (approved by the External Affairs Committee on October 5, 2007)
 
APPROVAL OF RESET OF ENDOWMENT SPENDING RATE (approved by the Finance Committee on October 4, 2007)
 
APPROVAL OF THE AUDIT CHARTER (approved by the Audit and Compliance Committee on October 4, 2007)
 
APPROVAL TO EXPAND THE INFORMATION TECHNOLOGY ENGINEERING BUILDING, EXPAND THE IVY TRANSLATIONAL RESEARCH CENTER, AND CONSTRUCT A NEW PHYSICAL/LIFE SCIENCES FACILITY (approved by the Buildings and Grounds Committee on October 4, 2007)
 
APPROVAL OF STATE OPERATING BUDGET REQUESTS FOR THE 2008-2010 BIENNIUM FOR THE ACADEMIC DIVISION, THE MEDICAL CENTER, AND THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE (approved by the Finance Committee on October 4, 2007)
 
APPROVAL OF PROJECT BUDGET AND SCOPE MODIFICATION AND INTENT TO ISSUE TAX EXEMPT DEBT TO EXPAND THE INFORMATION TECHNOLOGY ENGINEERING BUILDING, EXPAND THE IVY TRANSLATIONAL RESEARCH CENTER, AND CONSTRUCT A NEW PHYSICAL/LIFE SCIENCES FACILITY (approved by the Finance Committee on October 4, 2007)
 
APPROVAL OF PROJECT BUDGET MODIFICATION AND INTENT TO ISSUE TAX EXEMPT DEBT: STADIUM WATERPROOFING (approved by the Finance Committee on October 4, 2007)
 
APPROVAL OF THE COLLEGE AT WISE STADIUM DEBT PLAN (approved by the Finance Committee on October 4, 2007)
 
APPROVAL OF CASH MANAGEMENT AUTHORITY (approved by the Finance Committee on October 4, 2007)
 
APPROVAL OF PROPERTY ACQUISITION AND INTENT TO ISSUE TAX EXEMPT DEBT (approved by the Finance Committee on October 4, 2007)
 
MODIFICATION OF PRIOR APPROVAL FOR A LONG TERM ACUTE CARE HOSPITAL
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EXHIBIT A
 
PLAN OF MERGER
 
APPROVAL OF THE 2008-2014 SIX-YEAR INSTITUTIONAL PLANS PURSUANT TO THE RESTRUCTURED HIGHER EDUCATION FINANCIAL AND ADMINISTRATIVE OPERATIONS ACT
 
RESOLUTION APPROVING REPORT OF THE SPECIAL COMMITTEE ON FOUNDATIONS
 
RESOLUTION SUPPORTING THE UNIVERSITY'S PLAN TO ADDRESS RECOMMENDATIONS OF THE REVIEW PANEL ON MASS SHOOTINGS AT VIRGINIA TECH
 
APPROVAL OF THE SUMMARY OF AUDIT FINDINGS
 
GRIEVANCE RESOLUTION
 
BATTEN SCHOOL RESOLUTION
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FACULTY PERSONNEL ACTIONS
 
ELECTIONS
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ACTIONS RELATING TO CHAIRHOLDERS
 
Election of Chairholders
 
Cancellation of the Chairholder Election of Mr. Joseph S. Takahashi
 
Change of Title of Chairholders
 
Cancellation of the Change of Title for Dr. Shepard R. Hurwitz
 
Special Salary Action of Chairholders
 
Change in the Salary Action for Mr. Mark W. Edmundson
 
Change in the Title of the Resignation of Dr. Shepard R. Hurwitz
 
Retirement of Chairholders
 
Change in the Retirement of Mr. William G. Shenkir
 
Death of Chairholders
 
PROMOTIONS
 
CHANGE IN THE TITLE OF THE PROMOTION OF MS. GWENAELLE S.G. GELEOC-HOLT
 
CHANGE IN THE TITLE OF THE PROMOTION OF MR. DOUGLAS E. LAKE
 
SPECIAL SALARY ACTIONS
 
RESIGNATIONS
 
CANCELLATION OF THE RESIGNATION OF MS. SONDRA F. STALLARD
 
RETIREMENTS
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
RE-ELECTION OF MS. PATRICIA M. LAMPKIN AS VICE PRESIDENT AND CHIEF STUDENT AFFAIRS OFFICER
 
ELECTION OF MS. SUSAN A. CARKEEK AS VICE PRESIDENT AND CHIEF HUMAN RESOURCES OFFICER
 
ELECTION OF PROFESSORS EMERITI
 
ELECTION OF ASSOCIATE PROFESSOR EMERITUS
 
DEATHS
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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
ELECTIONS
 
PROMOTIONS
 
SPECIAL SALARY ACTIONS
 
Special Committee on Planning
 
Discussion with Three Leaders in Higher Education
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ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
 
CERTIFICATION OF EXECUTIVE MEETING
 
RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD
 
BUILDINGS AND GROUNDS COMMITTEE, OCTOBER 4, 2007 APPROVAL OF ARCHITECT SELECTION FOR THE ITC DATA CENTER CONSTRUCTION
 
APPROVAL OF ENGINEER SELECTION FOR THE JORDAN HALL HVAC REPLACEMENT
 
APPROVAL OF PROJECT BUDGET MODIFICATION
 
APPROVAL OF CONCEPT, SITE, AND DESIGN GUIDELINES FOR THE KLOCKNER EXPANSION
 
APPROVAL OF CONCEPT, SITE, AND DESIGN GUIDELINES FOR THE UVA BASEBALL STADIUM EXPANSION
 
APPROVAL OF CONCEPT, SITE, AND DESIGN GUIDELINES FOR THE ITC DATA CENTER
 
APPROVAL OF CONCEPT, SITE, AND DESIGN GUIDELINES FOR THE PRINTING AND COPYING SERVICES ADDITION
 
APPROVAL OF CONCEPT, SITE, AND DESIGN GUIDELINES FOR THE "RUGBY ADMINISTRATIVE BUILDING"RENOVATION
 
APPROVAL OF SCHEMATIC DESIGN FOR COLLEGE AT WISE SCIENCE BUILDING
 
APPROVAL OF SCHEMATIC DESIGN FOR COLLEGE AT WISE NEW RESIDENCE HALL
 
APPROVAL OF SCHEMATIC DESIGN FOR COLLEGE AT WISE NEW DINING HALL
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MEDICAL CENTER OPERATING BOARD, JULY 2007, AND OCTOBER 3, 2007
 
CREDENTIALING AND RECREDENTIALING ACTIONS, JULY 2007
 
NEW APPOINTMENTS TO THE CLINICAL STAFF
 
REAPPOINTMENTS TO THE CLINICAL STAFF
 
SECONDARY REAPPOINTMENTS TO THE CLINICAL STAFF
 
STATUS CHANGES TO CLINICAL STAFF
 
RESIGNATIONS OF CLINICAL STAFF
 
PRIVILEGES FOR NEW ALLIED HEALTH PROFESSIONALS
 
RENEWAL OF PRIVILEGES FOR ALLIED HEALTH PROFESSIONALS
 
RESIGNATIONS OF ALLIED HEALTH PROFESSIONALS
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CREDENTIALING AND RECREDENTIALING ACTIONS, OCTOBER 3, 2007
 
NEW APPOINTMENTS TO THE CLINICAL STAFF
 
REAPPOINTMENTS TO THE CLINICAL STAFF
 
3. SECONDARY REAPPOINTMENTS TO CLINICAL STAFF
 
STATUS CHANGES TO CLINICAL STAFF
 
RESIGNATIONS FROM THE CLINICAL STAFF
 
SECONDARY APPOINTMENT RESIGNATION FOR CLINICAL STAFF
 
PRIVILEGES FOR NEW ALLIED HEALTH PROFESSIONALS
 
RENEWAL OF PRIVILEGES FOR ALLIED HEALTH PROFESSIONALS
 
STATUS CHANGES FOR ALLIED HEALTH PROFESSIONALS
 
RESIGNATIONS OF ALLIED HEALTH PROFESSIONALS
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ATTACHMENT
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ATTACHMENT A State Operating Budget Requests for the 2008-2010 Biennium for the University of Virginia Academic Division, Medical Center, and The University's College at Wise
 
AGENCY 207 — Academic Division:
 
AGENCY 209 — Medical Center:
 
AGENCY 246 — University's College at Wise:
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ATTACHMENT B Board of Visitors Special Committee on Foundations Final Report
 
Introduction
 
Methodology
 
Observations
 
Conclusions and Recommendations

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Preliminary Meeting of the Board

The Board convened, in Open Session, in the Board Room of the Rotunda at 1:25 p.m., on Friday, October 5, 2007, for its formal Preliminary Session as the full Board; W. Heywood Fralin, Rector, presided. John O. Wynne (Vice Rector), Daniel R. Abramson, The Hon. Alan A. Diamonstein, Ms. Susan Y. Dorsey, Thomas F. Farrell, II, G. Slaughter Fitz-Hugh, Jr., Ms. Glynn D. Key, Austin Ligon, Vincent J. Mastracco, Jr., The Hon. Lewis F. Payne, Don R. Pippin, Gordon F. Rainey, Jr., R. Darracott Vaughan, Jr., M.D., and Carey J. Mignerey were present.

The Rector asked Mr. Mastracco to lead the Board in the Pledge of Allegiance.

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