Board of Visitors minutes :: February 4, 2005 :: University of Virginia Library

APPROVAL TO ESTABLISH THE BACHELOR OF SCIENCE DEGREE IN COMPUTER SCIENCE AND THE BACHELOR OF SCIENCE DEGREE IN MANAGEMENT INFORMATION SYSTEMS AT THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE

APPROVAL TO CLOSE THE FOLLOWING PROGRAMS: M.S. AND M.A.M. IN APPLIED MECHANICS AND THE M.S. IN SURGERY

RATIFICATION OF BUDGET AMENDMENTS

MERGER OF VIRGINIA AMBULATORY SURGERY, INC.

APPROVAL OF REVISIONS TO STANDARDS OF CONDUCT

APPOINTMENT TO THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE BOARD

APPROVAL OF 2005-2006 TUITION AND FEES FOR CERTAIN GRADUATE DEGREE PROGRAMS

APPROVAL OF STUDENT HOUSING RATES FOR 2005-2006

MOUNTAIN LAKE BIOLOGICAL STATION RATES

APPROVAL OF THE SUMMARY OF AUDIT FINDINGS

SETTING A GOAL FOR THE CAPITAL CAMPAIGN

KOSCIUSZKO CHAIR ENDOWMENT FUND

NAMING THE NEW MCINTIRE SCHOOL BUILDING

FACULTY PERSONNEL ACTIONS

ACTIONS RELATING TO CHAIRHOLDERS

CANCELLATION OF THE PROMOTION OF MS. DEBRA E. LYON

SPECIAL SALARY ACTIONS

RE-ELECTION OF MR. R. EDWARD HOWELL AS VICE PRESIDENT AND CHIEF EXECUTIVE OFFICER OF THE UNIVERSITY OF VIRGINIA MEDICAL CENTER

RE-ELECTION OF DR. ROBERT E. REYNOLDS AS VICE PRESIDENT AND CHIEF INFORMATION OFFICER

RESIGNATION OF MR. WILLIAM W. HARMON AS SENIOR VICE PRESIDENT

CHANGE IN THE TERM OF THE RE-ELECTION OF MR. LEONARD W. SANDRIDGE, JR.

ELECTION OF PROFESSORS EMERITI

DEATHS

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPOINTMENT OF NON-VOTING STUDENT MEMBER TO THE BOARD OF VISITORS

RESOLUTION COMMENDING WILLIAM G. CRUTCHFIELD, JR.

RESOLUTION COMMENDING TERENCE P. ROSS

ESTABLISHMENT OF PROFESSORSHIPS

REPORT ON NAMINGS

THE CHARLES W. GROSS RHINOLOGY LABORATORY IN THE DEPARTMENT OF OTOLARYNGOLOGY IN THE SCHOOL OF MEDICINE

JAMES T. HAMLIN, III, M.D., READING ROOM IN THE CLAUDE MOORE HEALTH SCIENCES LIBRARY

CLIFTON WALLER BARRETT READING ROOM IN THE MARY AND DAVID HARRISON INSTITUTE FOR AMERICAN HISTORY, LITERATURE, AND CULTURE, AND THE ALBERT AND SHIRLEY SMALL SPECIAL COLLECTIONS LIBRARY

LILLIAN GARY TAYLOR ROOM IN THE MARY AND DAVID HARRISON INSTITUTE FOR AMERICAN HISTORY, LITERATURE, AND CULTURE, AND THE ALBERT AND SHIRLEY SMALL SPECIAL COLLECTIONS LIBRARY

MARION DUPONT SCOTT CONFERENCE ROOM IN THE MARY AND DAVID HARRISON INSTITUTE FOR AMERICAN HISTORY, LITERATURE, AND CULTURE, AND THE ALBERT AND SHIRLEY SMALL SPECIAL COLLECTIONS LIBRARY

WILLIAM AND ELIZABETH MILLHISER MORRIS SEMINAR ROOM IN THE MARY AND DAVID HARRISON INSTITUTE FOR AMERICAN HISTORY, LITERATURE, AND CULTURE, AND THE ALBERT AND SHIRLEY SMALL SPECIAL COLLECTIONS LIBRARY

MEETING OF THE MEDICAL CENTER OPERATING BOARD, DECEMBER 2, 2004

MEETING OF THE BUILDINGS AND GROUNDS COMMITTEE, DECEMBER 8, 2004.

MEETING OF THE MEDICAL CENTER OPERATING BOARD, FEBRUARY 3, 2005

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA

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APPROVAL TO ESTABLISH THE BACHELOR OF SCIENCE DEGREE IN COMPUTER SCIENCE AND THE BACHELOR OF SCIENCE DEGREE IN MANAGEMENT INFORMATION SYSTEMS AT THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE

WHEREAS, the faculty and administration of The University of Virginia’s College at Wise have proposed and approved the inclusion of the Bachelor of Science in Computer Science degree and the Bachelor of Science in Management Information Systems degree in the curriculum; and

WHEREAS, the Bachelor of Science in Computer Science and the Bachelor of Science in Management Information Systems degrees are expected to attract students from the region who might go elsewhere; and

WHEREAS, these two new programs will provide students with education in areas needed by businesses in the region; and

WHEREAS, such education will assist Wise County and the surrounding counties in attracting new business and industry to the region;

RESOLVED that, subject to approval by the State Council of Higher Education for Virginia, the Bachelor of Science in Computer Science and the Bachelor of Science in Management Information Systems be approved for addition to the curriculum at The University of Virginia’s College at Wise.