Board of Visitors minutes :: April 16, 2004 :: University of Virginia Library

REPORT BY THE PRESIDENT

ACCEPTANCE OF GIFTS AND GRANTS REPORT

APPROVAL OF INCREASE IN FACULTY AND STAFF HOUSING RATES FOR 2004-2005

APPROVAL OF THE GIFT OF PROPERTY AT THE NORTHEAST CORNER OF THE IVY ROAD/COPELEY ROAD INTERSECTION FROM BB&T CORPORATION

APPROVAL OF THE DISPOSITION OF THE SPRING HOUSE PROPERTY LOCATED BEHIND THE KLUGE CHILDREN’S REHABILITATION CENTER TO WEATHER HILL HOMES, LTD.

APPROVAL OF A PERMANENT EASEMENT FOR THE PRINCE WILLIAM COUNTY SERVICE AUTHORITY FOR A WATER LINE AT THE CURRIE ESTATE PROPERTY IN PRINCE WILLIAM COUNTY

APPROVAL OF A PERMANENT EASEMENT FOR WEATHER HILL HOMES, LTD. FOR THE WIDENING AND UPGRADE OF BOULDER ROAD LOCATED BEHIND THE KLUGE CHILDREN’S REHABILITATION CENTER

APPROVAL OF PERMANENT EASEMENTS FOR THE UNIVERSITY OF VIRGINIA ACROSS BB&T CORPORATION PROPERTY LOCATED AT THE NORTHEAST CORNER OF THE IVY ROAD/COPELEY ROAD INTESECTION IN CHARLOTTESVILLE

APPROVAL TO REMOVE THE BRUGH HOUSE AT 204 15TH STREET SW IN CHARLOTTESVILLE

APPROVAL TO REMOVE THE FAYERWEATHER ANNEX

APPROVAL TO MERGE THE GRADUATE PROGRAMS IN THE HISTORY OF ART AND IN ARCHITECTURAL HISTORY AS PROPOSED BY THE GRADUATE SCHOOL OF ARTS AND SCIENCES AND THE SCHOOL OF ARCHITECTURE

APPROVAL TO CLOSE THE B.S., M.S., M.A.P.M.A., AND PH.D. IN APPLIED MATHEMATICS

APPROVAL OF CONTRACT RATES FOR DINING SERVICES FOR 2004-2005 FOR THE ACADEMIC DIVISION AND THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE

APPROVAL OF SCHEMATIC DESIGN FOR THE CORE LABORATORY BUILDING

APPROVAL OF SCHEMATIC DESIGN FOR THE MAIN HEATING PLANT ENVIRONMENTAL COMPLIANCE UPGRADE PROJECT

APPROVAL OF A REVISED BUDGET AND FUNDING PLAN FOR THE SOUTH LAWN PROJECT

MEMORIAL RESOLUTION FOR WILLIAM L. ZIMMER, III

MEMORIAL RESOLUTION FOR EVANS BUTLER JESSEE

REPORT ON ACTION OF THE EXECUTIVE COMMITTEE

APPROVAL OF SUMMARY OF AUDIT FINDINGS

APPOINTMENT OF EDWARD J. STEMMLER, M.D., TO THE MEDICAL CENTER OPERATING BOARD

FACULTY PERSONNEL ACTIONS

THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE

AUTHORIZATION TO SEEK REZONING OF CURRIE PROPERTY

ADDENDA TO THE DOCKET

APPROVAL OF VARIABLE RATE DEBT POLICY

APPROVAL OF INCREASE IN TUITION, REQUIRED FEES, AND OTHER CHARGES FOR THE ACADEMIC DIVISION

APPROVAL OF ALLOCATION OF REQUIRED FEES FOR 2004-05 REGULAR SESSION OF THE ACADEMIC DIVISION

APPROVAL OF ALLOCATION OF REQUIRED FEES FOR THE 2004-05 SPECIAL SESSIONS OF THE ACADEMIC DIVISION

APPROVAL OF INCREASE IN TUITION, REQUIRED FEES AND OTHER CHARGES FOR THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE

[statement]

MEETING OF THE MEDICAL CENTER OPERATING BOARD

EXECUTIVE COMMITTEE, BY TELEPHONE, ON MARCH 1, 2004

ACTIONS OF THE UVIMCO BOARD

BUILDINGS AND GROUNDS COMMITTEE, APRIL 15, 2004

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date: April 16-17, 2004

BOARD COMMITTEE LIST

CREDENTIALING AND RECREDENTIALING ACTIONS February 19, 2004

1. NEW APPOINTMENTS TO THE CLINICAL STAFF

2. LOCUM TENENS APPOINTMENTS TO THE CLINICAL STAFF

3. REAPPOINTMENTS TO THE CLINICAL STAFF

4. SECONDARY REAPPOINTMENTS TO THE CLINICAL STAFF

5. STATUS CHANGES TO CLINICAL STAFF

6. RESIGNATIONS FROM THE CLINICAL STAFF

7. PRIVILEGES FOR NEW ALLIED HEALTH PROFESSIONALS

8. RENEWAL OF PRIVILEGES FOR ALLIED HEALTH PROFESSIONALS

9. STATUS CHANGES FOR ALLIED HEALTH PROFESSIONALS

10. RESIGNATIONS OF ALLIED HEALTH PROFESSIONALS

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APPROVAL OF A PERMANENT EASEMENT FOR THE PRINCE WILLIAM COUNTY SERVICE AUTHORITY FOR A WATER LINE AT THE CURRIE ESTATE PROPERTY IN PRINCE WILLIAM COUNTY

WHEREAS, by deed of gift dated December 18, 1964, certain property (hereinafter “Currie property”) was conveyed by Kent D. Currie and Helen L. Currie to the Rector and Visitors of the University of Virginia; and

WHEREAS, the Board of Visitors at its February 7, 1997, meeting authorized the transfer and conveyance of the said Currie Property to the University of Virginia Foundation for management on behalf of the University and with the stipulation that the said property may not be sold, assigned, transferred, mortgaged, liened, hypothecated, or otherwise disposed of without the concurrence of the Board of Visitors for the University of Virginia; and

WHEREAS, the Prince William County Service Authority has requested an easement for a water line on the Currie property;

RESOLVED that the granting of a permanent easement, dated April 15, 2004, to the Prince William County Service Authority for a water line at the Currie property in Prince William County on property owned by The University of Virginia Foundation, is approved; and

RESOLVED FURTHER that appropriate officers of The University of Virginia Foundation are authorized to execute said easement.