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University of Virginia Library

Board of Visitors minutes
February 05, 2004

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS FEBRUARY 5-7, 2004

TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS February 6-7, 2004

CALL TO ORDER AND PLEDGE OF ALLEGIANCE

APPROVAL OF THE MINUTES OF THE OCTOBER MEETING

RESOLUTION FOR ADDITIONS TO THE AGENDA

RESOLUTION FOR AUTHORIZATION OF ACCESS UVA

PRESIDENT'S REPORT

RESOLUTION ON GIFTS AND GRANTS

Committee Reports

VISIT BY THE AUDITOR OF PUBLIC ACCOUNTS

EXECUTIVE SESSION

RESOLUTIONS CREATING PROFESSORSHIPS

ESTABLISHMENT OF THE LABROSSE-LEVINSON DISTINGUISHED PROFESSORSHIP IN RELIGION, CULTURE AND SOCIAL THEORY

ESTABLISHMENT OF THE JOSEPH AND FRANCES LARNER PROFESSORSHIP IN PHARMACOLOGY IN THE SCHOOL OF MEDICINE

ESTABLISHMENT OF THE JUSTICE THURGOOD MARSHALL RESEARCH PROFESSORSHIP IN LAW

REPORT ON NAMINGS

POLICY DISCUSSION – A PLAN FOR THE ENHANCEMENT OF SCIENCE AND ENGINEERING RESEARCH PROGRAMS AT THE UNIVERSITY

APPROVAL OF ARCHITECT SELECTION FOR THE UNIVERSITY CENTER

REQUEST FOR A PERMANENT EASEMENT FOR THE UNIVERSITY OF VIRGINIA ACROSS PROPERTY OWNED BY THE VIRGINIA PUBLIC BUILDING AUTHORITY AND THE VIRGINIA STATE DEPARTMENT OF FORESTRY

APPROVAL OF A PERMANENT EASEMENT FOR THE CITY OF CHARLOTTESVILLE FOR A NATURAL GAS LINE ON CRISPELL DRIVE

REQUEST FOR A PERMANENT EASEMENT FOR THE UNIVERSITY OF VIRGINIA ACROSS THE MONTESANO PROPERTY OWNED BY THE UNIVERSITY OF VIRGINIA FOUNDATION

APPROVAL OF A PERMANENT EASEMENT FOR THE UNIVERSITY OF VIRGINIA FOUNDATION FOR AN ENTRANCE DRIVE TO THE NORTH GROUNDS CONNECTOR

APPROVAL OF A PERMANENT EASEMENT FOR MR. WILLIAM KELSO FOR AN ACCESS DRIVE AT THE FAN MOUNTAIN OBSERVATORY

APPROVAL TO REMOVE STORAGE BUILDING AT THE DAVIS FARM – VIVARIUM COMPLEX ON ROUTE 20 SOUTH

APPROVAL TO REMOVE THE MAX KADE GERMAN HOUSE AT 581 BRANDON AVENUE

AUTHORIZATION OF ACQUISITION AND ISSUANCE OF DEBT FINANCING OF THE FONTAINE CLINICS BUILDING

APPROVAL OF SCHEMATIC DESIGN AND BUILDING DEMOLITIONS FOR A NEW RESIDENCE HALL AT THE COLLEGE AT WISE

APPROVAL OF THE SITE FOR THE RELOCATION OF VARSITY HALL

APPROVAL OF POLICY REVISION FOR BUILDINGS AND GROUNDS REVIEW

APPROVAL OF MISSION AND DESIRED ACCOMPLISHMENTS/GOALS, THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

RATIFICATION OF ADDITIONAL 2004-2006 LEGISLATIVE AMENDMENTS FOR THE ACADEMIC DIVISION, THE MEDICAL CENTER AND THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF STUDENT HOUSING RATES FOR 2004-2005

MOUNTAIN LAKE BIOLOGICAL STATION RATES

APPROVAL OF 2004-2005 TUITION AND FEES FOR EXECUTIVE PROGRAMS TUITION

APPROVAL OF CHANGES TO STUDENT ACTIVITY FEE GUIDELINES

APPROVAL TO ESTABLISH THE PH.D. DEGREE IN EXPERIMENTAL PATHOLOGY IN THE SCHOOL OF MEDICINE

APPROVAL OF ELECTION OF THE HONORABLE SLADE GORTON TO THE MILLER CENTER GOVERNING COUNCIL

2005 BOARD MEETING DATES

APPROVAL OF SUMMARY OF AUDIT FINDINGS

APPROVAL OF TRANSFER OF WERTLAND AND 14th STREET PROPERTIES TO THE UNIVERSITY OF VIRGINIA FOUNDATION

JEROME HOLLAND SCHOLARSHIP FUND

FACULTY PERSONNEL ACTIONS

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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

ACTION RELATING TO CHAIRHOLDER

SPECIAL SALARY ACTIONS

CONSIDERATION OF AN ADDENDUM TO THE AGENDA

RESOLUTION NAMING THE GOODWIN BRIDGE

RESOLUTION COMMENDING WILLIAM H. GOODWIN, JR.

ACTIONS OF BOARD COMMITTEES NOT REQUIRING ACTION BY THE FULL BOARD

MEETING OF THE EXECUTIVE COMMITTEE, NOVEMBER 22, 2003

MEETING OF THE MEDICAL CENTER OPERATING BOARD

ACTIONS OF THE UVIMCO BOARD

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date: February 5-7, 2004

CREDENTIALING AND RECREDENTIALING ACTIONS December 4, 2003

CREDENTIALING AND RECREDENTIALING ACTIONS December 4, 2003

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POLICY DISCUSSION – A PLAN FOR THE ENHANCEMENT OF SCIENCE AND ENGINEERING RESEARCH PROGRAMS AT THE UNIVERSITY

This portion of the Board meeting was devoted to a discussion, led by Mr.Block and Dr. Gomez, of a plan for the enhancement of science and engineering research programs at the University.

The Board concluded its discussion at 10:00 a.m., with a resolution approving the plan:

APPROVAL OF RESEARCH PLAN

RESOLVED, the Board approves the Plan for Enhancement of Science and Engineering Research Programs at the University of Virginia, presented to it for consideration on February 7, 2004, and directs that the Plan be implemented. Further, the Board directs that a report on the implantation of the Plan be made to the Board of Visitors annually.

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After a five minute recess, the Board resumed its meeting and adopted the following resolutions: