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Board of Visitors minutes
September 29, 2006

 
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS SEPTEMBER 29-30, 2006
 
TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS
 
APPROVAL OF THE MINUTES OF THE JUNE 9TH AND JULY 28-29, 2006 MEETINGS OF THE BOARD OF VISITORS
 
RESOLUTION FOR ADDITIONS TO THE AGENDA
 
ACC CERTIFICATION
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REPORT BY THE PRESIDENT
 
GIFTS AND GRANTS REPORT
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PROFESSORSHIPS AND NAMINGS
 
ESTABLISHMENT OF THE PROFESSORSHIP IN PALLIATIVE CARE IN THE SCHOOL OF MEDICINE
 
ESTABLISHMENT OF THE IVY FOUNDATION PRATT DISTINGUISHED PROFESSORSHIP IN MORPHOGENESIS IN THE SCHOOL OF MEDICINE
 
NAMING OF THE IVY FOUNDATION TRANSLATIONAL RESEARCH BUILDING
 
NAMING OF THE BARRY AND BILL BATTLE BUILDING AT THE UNIVERSITY OF VIRGINIA'S CHILDREN'S HOSPITAL
 
NAMING OF THE EMILY COURIC CLINICAL CANCER CENTER
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COMMITTEE REPORTS
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BUILDINGS AND GROUNDS
 
APPROVAL OF ARCHITECT SELECTION FOR THE NEW DINING HALL AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
APPROVAL OF ARCHITECT SELECTION FOR THE NEW RESIDENCE HALL AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
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EXTERNAL AFFAIRS
 
RESOLUTION COMMENDING MR. WILLIAM SUBLETTE
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FINANCE
 
APPROVAL OF THE 2007 AMENDMENTS TO THE 2006-2008 BIENNIAL BUDGET FOR THE ACADEMIC DIVISION AND THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
EXECUTIVE SESSION
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FINAL SESSION
 
APPROVAL OF A PERMANENT EASEMENT FOR RELOCATION OF TRANSFORMER AND INSTALLATION OF UNDERGROUND ELECTRICAL WIRES FOR THE NURSING EDUCATION BUILDING
 
APPROVAL OF A PERMANENT EASEMENT FOR RELOCATION OF OVERHEAD ELECTRICAL WIRES FOR OBSERVATORY HILL FIRST YEAR RESIDENCE HALL (ALDERMAN ROAD RESIDENCE AREA REPLACEMENT HOUSING PHASE 1)
 
APPROVAL TO CHANGE THE NAME OF THE DEPARTMENT OF PSYCHIATRIC MEDICINE TO THE DEPARTMENT OF PSYCHIATRY AND NEUROBEHAVIORAL SCIENCES IN THE SCHOOL OF MEDICINE
 
APPROVAL OF ADDITION TO THE CHANCELLOR'S RESIDENCE AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
APPROVAL OF THE BOARD OF VISITORS REPRESENTATIVES TO THE GOVERNING BOARDS OF UNIVERSITY-RELATED FOUNDATIONS
 
APPROVAL OF ADDITION TO THE CHANCELLOR'S RESIDENCE AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
APPROVAL OF CAPITAL LEASE FOR THE MEDICAL CENTER LONG-TERM ACUTE CARE HOSPITAL PARKING
 
APPROVAL OF INTENT TO ISSUE TAX EXEMPT DEBT
 
APPROVAL TO DIVEST $2,233,000 FROM THE ATHLETICS GENERAL OPERATIONS QUASI-ENDOWMENT TO FUND COSTS OF THE ACADEMIC CENTER AND THE CLUB/MEDIA ROOM IN THE JOHN PAUL JONES MULTIPURPOSE ARENA
 
APPROVAL OF SIGNATORY AUTHORITY FOR MEDICAL CENTER PROCUREMENT OF BLOOD PRODUCTS
 
APPROVAL OF THE REVISIONS TO THE CHARTER AND BY-LAWS OF THE REGIONAL CRIMINAL JUSTICE TRAINING ACADEMY
 
APPROVAL OF THE 2007 AMENDMENTS TO THE 2006-2008 BIENNIAL BUDGET FOR THE ACADEMIC DIVISION AND THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
APPOINTMENT TO THE BOARD OF THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
APPROVAL OF SUMMARY OF AUDIT FINDINGS
 
RESOLUTION AUTHORIZING PROPERTY ACQUISITION AND SWAP
 
ACQUISITION OF 500 VALLEY ROAD, CHARLOTTESVILLE
 
DIVESTMENT OF FUNDS IN COMPANIES THAT DO BUSINESS WITH THE GOVERNMENT OF SUDAN
 
RESOLUTION COMMENDING THE CAMPAIGN EXECUTIVE COMMITTEE AND CAMPAIGN WORKERS
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REPORT ON ACTIONS OF THE EXECUTIVE COMMITTEE
 
• APPROVAL OF THE JONES FOUNTAIN AT THE DARDEN SCHOOL
 
• PROVISION OF FINANCIAL PLANNING SERVICES FOR THE PRESIDENT
 
• EXTENSION OF THE LEASE ON PAVILION I, WEST LAWN
 
• EXTENSION OF LEASE ON PAVILION V, WEST LAWN
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FACULTY PERSONNEL ACTIONS
 
ELECTIONS
 
CHANGE IN THE TERM OF THE ELECTION OF MS. TATIANA GLOBUS
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ACTIONS RELATING TO CHAIRHOLDERS
 
(a) Election of Chairholders
 
(b) Change of Title of Chairholders
 
(c) Special Salary Action of Chairholders
 
(d) Retirement of Chairholders
 
(e) Resignation of Chairholders
 
SPECIAL SALARY ACTIONS
 
RESIGNATIONS
 
RETIREMENTS
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
RE-ELECTION OF MR. ROBERT D. SWEENEY AS SENIOR VICE PRESIDENT FOR DEVELOPMENT AND PUBLIC AFFAIRS
 
ELECTION OF PROFESSORS EMERITI
 
ELECTION OF ASSOCIATE PROFESSORS EMERITI
 
DEATHS
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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
ELECTIONS
 
PROMOTIONS
 
SPECIAL SALARY ACTIONS
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CEREMONIAL SESSION
 
ENDORSEMENT OF CAPITAL CAMPAIGN AND SETTING OF THE CAMPAIGN GOAL
 
SOUTH LAWN GROUNDBREAKING
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SESSION AT THE CAMPAIGN GALA
 
COMMENDING LEONARD W. SANDRIDGE; NAMING THE LEONARD W. SANDRIDGE PORTAL AT THE JOHN PAUL JONES ARENA AND SANDRIDGE ROAD
 
ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date: September 29, 2006
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RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD
 
MEDICAL CENTER OPERATING BOARD, JULY 2006 (ATTACHMENT A)
 
MEDICAL CENTER OPERATING BOARD, SEPTEMBER 2006 (ATTACHMENT B)
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ATTACHMENT A
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CREDENTIALING AND RECREDENTIALING ACTIONS
 
NEW APPOINTMENTS TO THE CLINICAL STAFF
 
REAPPOINTMENTS TO THE CLINICAL STAFF
 
STATUS CHANGES TO CLINICAL STAFF
 
RESIGNATIONS OF CLINICAL STAFF
 
PRIVILEGES FOR NEW ALLIED HEALTH PROFESSIONALS
 
RENEWAL OF PRIVILEGES FOR ALLIED HEALTH PROFESSIONALS
 
RESIGNATIONS OF ALLIED HEALTH PROFESSIONALS
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ATTACHMENT B
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CREDENTIALING AND RECREDENTIALING ACTIONS
 
NEW APPOINTMENTS 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 CHANGES FOR ALLIED HEALTH PROFESSIONALS
 
RESIGNATIONS OF ALLIED HEALTH PROFESSIONALS

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APPROVAL OF CAPITAL LEASE FOR THE MEDICAL CENTER LONG-TERM ACUTE CARE HOSPITAL PARKING

(approved by the Finance Committee on September 11, 2006)

WHEREAS, the Medical Center has determined that it is cost- effective to add 40 long-term acute care beds to a facility off- site from the University Hospital; and

WHEREAS, the Kirtley Family Holdings desires to lease 3.5 acres and improvements to the University of Virginia on a long- term basis with an eventual purchase;

RESOLVED, the Board of Visitors approves a 40-year capital lease for the property located at 2985 Ivy Road, with an initial annual cost of $240,000, to be increased at three percent annually, and a purchase price of $6 million at the end of the term contingent on successful conclusion of a due diligence period; and

RESOLVED FURTHER that the Executive Vice President and Chief Operating Officer is authorized to execute any and all contracts and documents pertaining to the capital lease of the aforementioned property.

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