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University of Virginia Library

Board of Visitors minutes
February 4, 2005

MEMORANDUM

APPROVAL OF MARKER AT THE SITE OF THE ANATOMICAL THEATRE

MEMORANDUMPage Two March 2, 2005

IN SUPPORT OF A VITA DATA BACKUP CENTER AT WISE

MEMORANDUMPage TwoFebruary 17, 2005

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORSFebruary 4, 2005

TENTATIVE MINUTESSUBJECT TO THEAPPROVAL OF THEBOARD OF VISITORSFebruary 4, 2005

APPROVAL OF THE MINUTES OF THE OCTOBER 1-2, 2004 MEETING OF THE BOARD OF VISITORS

RESOLUTION TO CONSIDER ADDITIONS TO THE AGENDA

APPOINTMENTS TO THE BOARDS OF UNIVERSITY-RELATED FOUNDATIONS

INTRODUCTION OF THE RHODES AND MITCHELL SCHOLARS

THE PRESIDENT’S REPORT

GIFTS AND GRANTS

THE SABATO GIFT

RESOLUTION ON GIFTS AND GRANTS

COMMITTEE REPORTS

POLICY DISCUSSION

EXECUTIVE SESSION

APPROVAL TO ESTABLISH THE BACHELOR OF SCIENCE DEGREE IN COMPUTER SCIENCE AND THE BACHELOR OF SCIENCE DEGREE IN MANAGEMENT INFORMATION SYSTEMS AT THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE

APPROVAL TO CLOSE THE FOLLOWING PROGRAMS: M.S. AND M.A.M. IN APPLIED MECHANICS AND THE M.S. IN SURGERY

RATIFICATION OF BUDGET AMENDMENTS

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MERGER OF VIRGINIA AMBULATORY SURGERY, INC.

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APPROVAL OF REVISIONS TO STANDARDS OF CONDUCT

APPOINTMENT TO THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE BOARD

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

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APPROVAL OF STUDENT HOUSING RATES FOR 2005-2006

MOUNTAIN LAKE BIOLOGICAL STATION RATES

APPROVAL OF THE SUMMARY OF AUDIT FINDINGS

SETTING A GOAL FOR THE CAPITAL CAMPAIGN

KOSCIUSZKO CHAIR ENDOWMENT FUND

NAMING THE NEW MCINTIRE SCHOOL BUILDING

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FACULTY PERSONNEL ACTIONS

CHANGE IN THE TITLE OF THE ELECTION OF DR. BANKOLE A. JOHNSON

CHANGE IN THE EFFECTIVE DATE AND SALARY OF THE ELECTION OF MS. ERIKA L. DAY

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ACTIONS RELATING TO CHAIRHOLDERS

(a) Election of Chairholders

(b) Change of Title of Chairholders

(c) Change in the Date of the Election of Mr. Caleb E. Nelson

(d) Correction to the Election of Ms. Marcia A. Invernizzi

(e) Special Salary Action of Chairholders

(f) Change in the Title of the Retirement of Dr. Richard F. Edlich

(g) Change in the Title of the Emeritus Election of Dr. Richard F. Edlich

CANCELLATION OF THE PROMOTION OF MS. DEBRA E. LYON

SPECIAL SALARY ACTIONS

RE-APPOINTMENTS

RE-ELECTION OF MR. R. EDWARD HOWELL AS VICE PRESIDENT AND CHIEF EXECUTIVE OFFICER OF THE UNIVERSITY OF VIRGINIA MEDICAL CENTER

RE-ELECTION OF DR. ROBERT E. REYNOLDS AS VICE PRESIDENT AND CHIEF INFORMATION OFFICER

RESIGNATION OF MR. WILLIAM W. HARMON AS SENIOR VICE PRESIDENT

CHANGE IN THE TERM OF THE RE-ELECTION OF MR. LEONARD W. SANDRIDGE, JR.

ELECTION OF PROFESSORS EMERITI

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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

SPECIAL SALARY ACTIONS

APPOINTMENT OF NON-VOTING STUDENT MEMBER TO THE BOARD OF VISITORS

RESOLUTION COMMENDING WILLIAM G. CRUTCHFIELD, JR.

RESOLUTION COMMENDING TERENCE P. ROSS

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ESTABLISHMENT OF PROFESSORSHIPS

ESTABLISHMENT OF THE JOHN C. BUCHANAN DISTINGUISHED PROFESSORSHIP IN INTERNAL MEDICINE

ESTABLISHMENT OF THE KAREN JARGOWSKY PROFESSORSHIP IN PEDIATRIC HEMATOLOGY/ONCOLOGY

ESTABLISHMENT OF THE NEWTON AND RITA MEYERS PROFESSORSHIP IN ECONOMICS OF EDUCATION

ESTABLISHMENT OF THE ELEANOR SHEA PROFESSORSHIP IN ART HISTORY

ESTABLISHMENT OF THE ELEANOR SHEA PROFESSORSHIP IN MUSIC

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REPORT ON NAMINGS

THE CHARLES W. GROSS RHINOLOGY LABORATORY IN THE DEPARTMENT OF OTOLARYNGOLOGY IN THE SCHOOL OF MEDICINE

JAMES T. HAMLIN, III, M.D., READING ROOM IN THE CLAUDE MOORE HEALTH SCIENCES LIBRARY

CLIFTON WALLER BARRETT READING ROOM IN THE MARY AND DAVID HARRISON INSTITUTE FOR AMERICAN HISTORY, LITERATURE, AND CULTURE, AND THE ALBERT AND SHIRLEY SMALL SPECIAL COLLECTIONS LIBRARY

LILLIAN GARY TAYLOR ROOM IN THE MARY AND DAVID HARRISON INSTITUTE FOR AMERICAN HISTORY, LITERATURE, AND CULTURE, AND THE ALBERT AND SHIRLEY SMALL SPECIAL COLLECTIONS LIBRARY

MARION DUPONT SCOTT CONFERENCE ROOM IN THE MARY AND DAVID HARRISON INSTITUTE FOR AMERICAN HISTORY, LITERATURE, AND CULTURE, AND THE ALBERT AND SHIRLEY SMALL SPECIAL COLLECTIONS LIBRARY

WILLIAM AND ELIZABETH MILLHISER MORRIS SEMINAR ROOM IN THE MARY AND DAVID HARRISON INSTITUTE FOR AMERICAN HISTORY, LITERATURE, AND CULTURE, AND THE ALBERT AND SHIRLEY SMALL SPECIAL COLLECTIONS LIBRARY

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MEETING OF THE MEDICAL CENTER OPERATING BOARD, DECEMBER 2, 2004

CREDENTIALING AND RECREDENTIALING ACTIONS

LOCUM TENENS APPOINTMENT TO THE CLINICAL STAFF

REAPPOINTMENTS TO THE CLINICAL STAFF

STATUS CHANGES TO CLINICAL STAFF

RESIGNATIONS FROM THE CLINICAL STAFF

PRIVILEGES FOR NEW ALLIED HEALTH PROFESSIONALS

RENEWAL OF PRIVILEGES FOR ALLIED HEALTH PROFESSIONALS

STATUS CHANGE FOR ALLIED HEALTH PROFESSIONAL

RESIGNATIONS OF ALLIED HEALTH PROFESSIONALS

MEETING OF THE BUILDINGS AND GROUNDS COMMITTEE, DECEMBER 8, 2004.

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MEETING OF THE MEDICAL CENTER OPERATING BOARD, FEBRUARY 3, 2005

CREDENTIALING AND RECREDENTIALING ACTIONS

SECONDARY APPOINTMENT TO THE CLINICAL STAFF

REAPPOINTMENTS TO THE CLINICAL STAFF

STATUS CHANGES TO CLINICAL STAFF

SECONDARY REAPPOINTMENT TO THE CLINICAL STAFF

RESIGNATIONS FROM THE CLINICAL STAFF

PRIVILEGES FOR NEW ALLIED HEALTH PROFESSIONALS

RENEWAL OF PRIVILEGES FOR ALLIED HEALTH PROFESSIONALS

STATUS CHANGE FOR ALLIED HEALTH PROFESSIONAL

RESIGNATION OF ALLIED HEALTH PROFESSIONAL

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ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA

CERTIFICATION OF EXECUTIVE MEETING

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March 2, 2005

MEMORANDUM

TO:	The Board of Visitors:

	Gordon F. Rainey, Jr., Rector
	Thomas F. Farrell, II, Vice Rector
	William G. Crutchfield, Jr.	Lewis F. Payne
	Susan Y. Dorsey	Don R. Pippin
	G. Slaughter Fitz-Hugh, Jr.	Terence P. Ross
	W. Heywood Fralin	Thomas A. Saunders, III
	James W. Head	Warren M. Thompson
	Glynn D. Key	E. Darracott Vaughan, Jr.
	Mark J. Kington	Georgia M. Willis
	John O. Wynne
FROM:	Alexander G. Gilliam, Jr.
SUBJECT:	Correction to the Minutes of the Board of Visitors Meeting of February 4, 2005

The Minutes of the Board of Visitors meeting of February 4, 2005, should be corrected with the following addendum:to the list of BoardCommittee meetings held between the October, 2004 and February, 2005 meetings should be added a telephonic poll of the Executive Committee, conducted on December 9, and 10, 2004. The Executive Committee approved the following resolution, adopted by the Buildings and Grounds Committee on December 8, 2004: