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Board of Visitors minutes
October 4, 2003

 
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS OCTOBER 3-4, 2003
 
TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS October 4-5, 2003
 
ACC CERTIFICATION
 
ASSIGNMENT OF THE LOWER APARTMENT IN PAVILION VIII
 
SUMMER ORIENTATION
 
PRESIDENT'S REPORT
 
GIFTS AND GRANTS
 
ESTABLISHMENT OF THE ALVIN V. AND NANCY BAIRD PROFESSORSHIP IN HISTORICAL COLLECTIONS
 
ESTABLISHMENT OF THE CORY PROFESSORSHIP IN POLITICAL PHILOSOPHY, POLICY AND LAW
 
ESTABLISHMENT OF THE COSMO A. DIFAZIO PROFESSORSHIP IN ANESTHESIOLOGY
 
ESTABLISHMENT OF THE IVY FOUNDATION DISTINGUISHED PROFESSORSHIPS IN PEDIATRICS
 
THE DISTINGUISHED PROFESSORSHIP IN THE HISTORY OF LANDSCAPE ARCHITECTURE
 
ESTABLISHMENT OF THE HARRY W. PORTER, JR., VISITING PROFESSORSHIP IN THE SCHOOL OF ARCHITECTURE
 
ESTABLISHMENT OF THE WILLIAM STONE WEEDON PROFESSORSHIP IN ASIAN ARCHITECTURE
 
NAMING OF THE STUDIO ART BUILDING, RUFFIN HALL
 
NAMING OF SHEA HOUSE
 
REPORT FROM THE PRESIDENT
 
ARCHITECT SELECTION, DRAMA BUILDING ADDITION AND RENOVATION AT THE COLLEGE AT WISE
 
APPROVAL OF A PERMANENT EASEMENT FOR VIRGINIA ELECTRIC AND POWER COMPANY FOR A POWER LINE ON UNIVERSITY PROPERTY AT THE MILLMONT STREET TRANSPORTATION BUILDING
 
APPROVAL OF PERMANENT EASEMENTS FOR VIRGINIA ELECTRIC AND POWER COMPANY, SPRINT, ADELPHIA, AND NTELOS FOR UTILITY LINES ON UNIVERSITY PROPERTY ON THE WEST SIDE OF EMMET STREET AT THE EMMET STREET BRIDGE
 
APPROVAL OF PERMANENT EASEMENTS FOR VIRGINIA ELECTRIC AND POWER COMPANY AND NTELOS FOR UTILITY LINES ON UNIVERSITY PROPERTY AT THE IVY ROAD ENTRANCE TO THE EMMET STREET PARKING GARAGE
 
APPROVAL OF PERMANENT EASEMENTS FOR THE UNIVERSITY OF VIRGINIA AT THE IVY ROAD —' ROTHERY ROAD INTERSECTION ON PROPERTIES ADJACENT TO THE INTERSECTION
 
CONFLICT OF INTEREST EXEMPTION (MEDICAL PREDICTIVE SCIENCE CORPORATION)
 
CONFLICT OF INTEREST EXEMPTION (JKM Technologies, LLC)
 
APPROVAL OF THE BOARD OF VISITORS REPRESENTATIVES TO THE GOVERNING BOARDS OF UNIVERSITY-RELATED FOUNDATIONS
 
APPROVAL OF THE PROGRAMMING AGREEMENT WITH WVTF AND AUTHORIZATION FOR THE EXECUTIVE VICE PRESIDENT AND CHIEF OPERATING OFFICER TO TRANSFER ASSETS AND LICENSE FOR WISE-FM TO WVTF-FM
 
APPROVAL OF WTJU'S 2002-03 ANNUAL REPORT
 
DELEGATION OF APPROVAL AUTHORITY TO THE PRESIDENT WITH REGARD TO EMPLOYEE PERSONAL INTERESTS IN CONTRACTS FOR RESEARCH AND DEVELOPMENT OR COMMERCIALIZATION OF INTELLECTUAL PROPERTY
 
APPROVAL OF THE CREATION OF THE UNIVERSITY OF VIRGINIA SCHOOL OF ARCHITECTURE FOUNDATION
 
APPROVAL OF THE 2004-2006 BIENNIAL BUDGET REQUEST FOR THE ACADEMIC DIVISION, THE MEDICAL CENTER AND THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
APPROVAL OF EXPANSION OF THE UNIVERSITY OF VIRGINIA POLICY STATEMENT GOVERNING EXERCISE OF AUTONOMY IN LEASES OF PROPERTY TO INCLUDE INCOME OPERATING LEASES AND CAPITAL LEASES
 
APPROVAL OF THE APPOINTMENT OF A PUBLIC MEMBER TO THE BOARD OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY
 
APPROVAL OF INVESTMENT IN THE UNIVERSITY'S RESEARCH ENTERPRISE
 
APPROVAL OF COMPENSATION ADJUSTMENTS AND INTENT TO ACHIEVE COMPETITIVE COMPENSATION FOR FACULTY AND STAFF
 
MEMORIAL RESOLUTION FOR FREDERICK G. POLLARD
 
APPROVAL OF SUMMARY OF AUDIT AND COMPLIANCE FINDINGS
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FACULTY PERSONNEL ACTIONS
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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
MISSION STATEMENT, SPECIAL COMMITTEE ON DIVERSITY
 
EXECUTIVE COMMITTEE, TELEPHONE POLL ON AUGUST 27-28
 
THE BOARD OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY ON SEPTEMBER 4, 2003
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THE MEDICAL CENTER OPERATING BOARD ON AUGUST 1, 2003
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The Medical Center Operating Board on September 11, 2003
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CREDENTIALING AND RECREDENTIALING ACTIONS
 
ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date: October 3-4, 2003
 
POLICY STATEMENT GOVERNING EXERCISE OF AUTONOMY IN OPERATING AND CAPITAL LEASES OF PROPERTY
 
THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA POLICY STATEMENT GOVERNING EXERCISE OF AUTONOMY IN OPERATING AND CAPITAL LEASES OF PROPERTY
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THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA POLICY STATEMENT GOVERNING EXERCISE OF AUTONOMY IN OPERATING AND CAPITAL LEASES OF PROPERTY

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October 4, 2003		next section
6515

APPROVAL OF THE BOARD OF VISITORS REPRESENTATIVES
TO THE GOVERNING BOARDS OF UNIVERSITY-RELATED
FOUNDATIONS

RESOLVED that the following persons be ratified or confirmed as representatives of the Board of Visitors to the governing boards of the following University-Related Foundations:

                           
Foundation  Board of Visitors
Representative 		 Term Ending 
Alumni Association of the
University of Virginia 		 John O. Wynne   06/30/07*  
Alumni Board of Trustees
of the University of
Virginia Endowment Fund  		 Robert V. Hatcher, Jr.   12/31/04  
The College Foundation of
the University of Virginia 		 Timothy B. Robertson   12/31/04  
The University of Virginia's
College at Wise Alumni
Association and Foundation 		 Don R. Pippin   06/30/07*  
Curry School of Education  Thomas A. Saunders, III   06/30/06  
Darden School Foundation  Lemuel E. Lewis   12/31/04  
Foundation of the State Arboretum
at Blandy Experimental Farm 		 Rebecca D. Kneedler   12/31/04  
Healthcare Partners, Inc.  E. Darracott Vaughan, Jr., M.D.   06/30/06  
University of Virginia
Health Services Foundation 		 Harry J.G. van Beek   12/31/04  
Historic Renovation Corporation  David W. Carr   12/31/04  
Law School Alumni Association
and Foundation, University
of Virginia 		 Gordon F. Rainey, Jr.   12/31/04  
McIntire School of Commerce
Foundation 		 Georgia M. Willis   06/30/07*  
* Denotes ratification required by the Board of Visitors 
6516

                         
Foundation  Board of Visitors
Representative 		 Term Endinig 
Medical School Alumni Association
and Foundation, University of
Virginia 		 Charles M. Caravati, Jr., M.D   12/31/04  
Miller Center Foundation  Gordon F. Rainey, Jr.   06/30/07*  
Patent Foundation,
University of Virginia 		 Terence P. Ross   06/30/07*  
University of Virginia Foundation
and University Real Estate
Foundation 		 John P. Ackerly, III   06/30/04  
University of Virginia Host
Properties, Inc.
(subsidiary of the UVA
Foundation)  		 Robert G. Butcher, Jr.   12/31/04  
University of Virginia Health
Foundation 		 E. Darracott Vaughan, Jr., M.D.   06/30/07*  
Virginia Ambulatory Surgery,
Inc. 		 John B. Hanks, M.D.   06/30/07*  
Virginia Engineering
Foundation 		 James E. Ryan, Jr.   12/31/04  
Virginia Urologic Foundation   William D. Steers, M.D.   12/31/04  
Virginia Athletic Foundation  Craig K. Littlepage   12/31/05  
Virginia Tax Foundation, Inc.  Joseph E. Gibson   12/31/04  
* Denotes ratification required by the Board of Visitors 
previous section Board of Visitors minutes
October 4, 2003		next section