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University of Virginia Library

Board of Visitors minutes
June 10, 2005

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS JUNE 10-11, 2005

TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS June 10-11, 2005

MINUTES OF THE APRIL 1-2 MEETING OF THE BOARD

2007 MEETING SCHEDULE

ASSIGNMENT OF PAVILION III

ANNUAL MEETING, 2006

DEATH OF DUPONT GUERRY, III, M.D.

PRESIDENT'S REPORT

ACCEPTANCE OF THE GIFTS AND GRANTS REPORT

CHAIR OF THE UNIVERSITY CAMPAIGN

THE JEFFERSON SCHOLARS PROGRAM

POLICY DISCUSSION

APPROVAL OF THE COMMITMENT TO MEET THE STATE GOALS INCLUDED IN THE RESTRUCTURED HIGHER EDUCATION FINANCIAL AND ADMINISTRATIVE OPERATIONS ACT

APPROVAL OF THE BOARD OF VISITORS TO NEGOTIATE WITH THE GOVERNOR TO DEVELOP A MANAGEMENT AGREEMENT WITH THE COMMONWEALTH

EXECUTIVE SESSION

ELECTION OF THE VICE RECTOR

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PROFESSORSHIPS AND NAMINGS

GEORGE A. BELLER, M.D./BRISTOL-MYERS SQUIBB MEDICAL IMAGING, INC., DISTINGUISHED PROFESSORSHIP IN CARDIOVASCULAR MEDICINE

ANDREW P. SOMLYO DISTINGUISHED PROFESSORSHIP IN MOLECULAR PHYSIOLOGY

THE ROBERT M. BERNE CARDIOVASCULAR RESEARCH CENTER

THE W. NORMAN THORNTON, JR., GYNECOLOGIC-ONCOLOGY SERVICE

THE GOVERNOR'S COMMISSION ON HIGHER EDUCATION BOARD APPOINTMENTS

COMMITTEE REPORTS

APPROVAL OF AMENDMENT TO A PERMANENT ACCESS EASEMENT AT THE CAVALIER ELECTRICAL SUBSTATION

APPROVAL TO REMOVE THE BUILDING AT 400 VENABLE LANE IN CHARLOTTESVILLE

APPROVAL TO ESTABLISH A NEW MBA PROGRAM FORMAT: DARDEN MBA FOR EXECUTIVES, DARDEN GRADUATE SCHOOL OF BUSINESS ADMINISTRATION

APPROVAL OF NEW PROCEDURE FOR POSTING TEXTBOOK INFORMATION

APPROVAL OF INTENT TO ISSUE BONDS FOR CAPITAL PROJECTS

APPROVAL OF REVISED ENROLLMENT PROJECTIONS

APPROVAL OF ENROLLMENT PROJECTIONS AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF ENROLLMENT PROJECTIONS AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE AS OF MARCH 31, 2005

APPROVAL OF PROCUREMENT OF ENVIRONMENTAL SERVICES FOR THE MEDICAL CENTER

APPROVAL OF THE AFFILIATION OF THE JEFFERSON INSTITUTE FOR LIFELONG LEARNING AS A UNIVERSITY- RELATED FOUNDATION

APPROVAL OF THE AUDIT SCHEDULE

APPOINTMENTS TO THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE BOARD

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

APPROVAL OF THE 2005-2006 OPERATING BUDGET FOR THE ACADEMIC DIVISION

APPROVAL OF THE 2005-2006 OPERATING BUDGET FOR THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF THE 2005-2006 OPERATING AND CAPITAL BUDGET FOR THE UNIVERSITY OF VIRGINIA MEDICAL CENTER

APPROVAL OF PRATT FUND DISTRIBUTION FOR 2005-2006

EXPANSION OF COMMERCIAL PAPER PROGRAM AND ISSUANCE OF GENERAL REVENUE PLEDGE BONDS

APPROVAL OF THE FINANCE COMMITTEE AS MONITOR OF THE DEFINED CONTRIBUTION RETIREMENT PLANS, AUTHORIZATION FOR THE EXECUTIVE VICE PRESIDENT AND CHIEF OPERATING OFFICER TO UNDERTAKE CERTAIN ACTIONS, AUTHORIZATION OF A CHANGE IN THE FUNDS AVAILABLE IN THE DEFINED CONTRIBUTION RETIREMENT PLANS, AND AUTHORIZATION OF A CHANGE IN THE DEFAULT INVESTMENT FOR EMPLOYEES

APPROVAL TO ENTER INTO A JOINT VENTURE FOR THE OFF- SITE PROVISION OF STEREOTACTIC HEAD AND BODY RADIOSURGERY PROCEDURES

APPROVAL OF ADDITION OF A PUBLIC MEMBER TO THE MEDICAL CENTER OPERATING BOARD

EXTENSION OF THE SPECIAL COMMITTEE ON DIVERSITY

ELECTION OF THE EXECUTIVE COMMITTEE

MEMORIAL RESOLUTION ON DR. DUPONT GUERRY, III

APPROVAL OF THE SUMMARY OF AUDIT FINDINGS

RESOLUTION ON THE RETURN OF A PORTION OF A GIFT TO THE DONOR

FACULTY PERSONNEL ACTIONS

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

COMMITTEE ASSIGNMENTS

DARDEN HALL AT WISE

RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date: June 10-11, 2005

RESOLUTIONS FROM THE MEETING OF THE EXECUTIVE COMMITTEE MAY 10, 2005

RESOLUTIONS FROM THE MEETING OF THE MEDICAL CENTER OPERATING BOARD MAY 12, 2005

RESOLUTIONS FROM THE MEETING OF THE BUILDINGS AND GROUNDS COMMITTEE June 10, 2005

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GEORGE A. BELLER, M.D./BRISTOL-MYERS SQUIBB MEDICAL
IMAGING, INC., DISTINGUISHED PROFESSORSHIP IN
CARDIOVASCULAR MEDICINE

WHEREAS, George A. Beller took his M.D. from the University of Virginia in 1966 and returned to the School of Medicine in 1977 as Chief of the Cardiovascular Division of the Department of Medicine; and

WHEREAS, in 1977 there were seven clinical faculty members in the Division, a number which grew to 33 under Dr. Beller's leadership; and

WHEREAS, the Division has become a national, and indeed international center for research and teaching in cardiology under Dr. Beller; and

WHEREAS, Dr. Beller in 2004 returned to full time research and clinical practice; and

WHEREAS, Dr. Beller and Bristol-Myers Squibb Medical Imaging, Inc., have collaborated in research for many years; and

WHEREAS, Bristol-Myers Squibb Medical Imaging, Inc., has made a generous gift for a professorship to honor Dr. Beller and his contributions to cardiology, particularly nuclear cardiology;

RESOLVED, the Board of Visitors establishes the George A. Beller, MD/Bristol-Myers Squibb Medical Imaging, Inc., Distinguished Professorship in Cardiovascular Medicine, to be held in the Division of Cardiovascular Medicine of the Department of Medicine in the School of Medicine. The Board thanks Bristol-Myers Squibb Medical Imaging, Inc., for its support and generosity and thanks, too, Dr. Beller for his distinguished service to the University of Virginia.