Board of Visitors minutes :: July 30, 2004 :: University of Virginia Library

APPROVAL OF PERMANENT EASEMENTS FOR VIRGINIA ELECTRIC AND POWER COMPANY FOR ELECTRICAL SWITCH BOXES LOCATED ON UNIVERSITY PROPERTY ON JEFFERSON PARK AVENUE AND 15TH STREET

APPOINTMENT OF MR. RANDY KOPORC TO THE MEDICAL CENTER OPERATING BOARD

MEMORIAL RESOLUTION ON NEAL O. WADE, JR.

APPROVAL TO CONSTRUCT A SPORTS MEDICINE FACILITY

[statement]

FROM THE CHAIR OF THE MEDICAL CENTER OPERATING BOARD - CREDENTIALING AND RECREDENTIALING ACTIONS

FROM THE EXECUTIVE COMMITTEE - ASSIGNMENT OF THE UPPER APARTMENT IN PAVILION VIII

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date: July 30-31, 2004

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ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF
THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
Meeting Date: July 30-31, 2004

CERTIFICATION OF EXECUTIVE MEETING

The Board of Visitors, sitting in Open Session, unanimously adopted a resolution certifying that while meeting in Executive Session - as permitted by the relevant provisions of the Code of Virginia - only public business authorized by its motion and lawfully exempted from consideration in closed session.

Respectfully submitted,
Alexander G. Gilliam, Jr.
Secretary