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Board of Visitors minutes
October 1, 2004

 
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS OCTOBER 1-2, 2004
 
TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS October 1-2, 2004
 
APPROVAL OF THE MINUTES OF THE JUNE AND JULY MEETINGS OF THE BOARD
 
DEATH OF PRESIDENT HEREFORD
 
APPROVAL TO CONSIDER ADDENDA TO THE AGENDA
 
ATLANTIC COAST CONFERENCE CERTIFICATION
 
NCAA COMPLIANCE TRAINING
 
SUMMER ORIENTATION
 
PRESIDENT’S REPORT
 
GIFTS AND GRANTS REPORT
 
PROFESSORSHIPS AND NAMINGS
 
ESTABLISHMENT OF THE VINCENT AND ELEANOR SHEA PROFESSORSHIP IN ARCHITECTURE
 
ESTABLISHMENT OF THE CHARLES E. HORTON PROFESSORSHIP IN INTERNATIONAL PLASTIC SURGERY
 
NAMING OF THE CHARLES L. BROWN DEPARTMENT OF ELECTRICAL AND COMPUTER ENGINEERING
 
NAMING OF THE CHARLES L. BROWN SCIENCE AND ENGINEERING LIBRARY
 
THE ERIC GOODWIN PASSAGE
 
THE UNIVERSITY OF VIRGINIA CHILDREN’S HOSPITAL
 
COMMITTEE REPORTS
 
WTJU ANNUAL REPORT
 
APPROVAL OF WTJU’S 2003-04 ANNUAL REPORT
 
EXECUTIVE SESSION
 
POLICY DISCUSSION
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APPROVAL OF POLICY FOR INVOLVEMENT OF THE BOARD OF VISITORS IN THE CAPITAL PLANNING PROCESS
 
CONFLICT OF INTEREST TRAINING
 
FINAL SESSION
 
APPROVAL OF TUITION RATES FOR 2005 JANUARY TERM (from the Finance Committee)
 
APPROVAL OF THE TRANSFER OF REAL PROPERTY FROM THE UNIVERSITY OF VIRGINIA FOUNDATION TO THE UNIVERSITY OF VIRGINIA RECTOR AND VISITORS IN SUPPORT OF THE NORTH GROUNDS CONNECTOR (from the Finance Committee)
 
APPROVAL OF THE BOARD OF VISITORS REPRESENTATIVES TO THE GOVERNING BOARDS OF UNIVERSITY-RELATED FOUNDATIONS (from the External Affairs Committee)
 
APPROVAL OF THE 2005 AMENDMENTS TO THE 2004-2006 BIENNIAL BUDGET FOR THE ACADEMIC DIVISION, THE MEDICAL CENTER, AND THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE (from the Finance Committee)
 
APPROVAL OF THE FIRST-YEAR STUDENT RESIDENT REQUIREMENT AT THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE (from the Committee on The University of Virginia’s College at Wise)
 
APPROVAL OF A PERMANENT EASEMENT FOR THE UNIVERSITY OF VIRGINIA ON 11TH STREET S.W., IN THE CITY OF CHARLOTTESVILLE (from the Buildings and Grounds Committee)
 
APPROVAL OF A PERMANENT EASEMENT FOR THE UNIVERSITY OF VIRGINIA ACROSS PROPERTY OWNED BY THE UNIVERSITY OF VIRGINIA FOUNDATION (from the Buildings and Grounds Committee)
 
APPROVAL OF BUDGET INCREASE FOR THE WISE RESIDENCE HALL AT THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE (from the Buildings and Grounds Committee)
 
APPROVAL OF THE AUDIT CHARTER (from the Audit and Compliance Committee)
 
APPROVAL OF THE CODE OF ETHICS (from the Audit and Compliance Committee)
 
COMMEMORATION OF THE 5OTH ANNIVERSARY OF CLINCH VALLEY COLLEGE, NOW THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE (from the Committee on The University of Virginia’s College at Wise)
 
MEMORIAL RESOLUTION ON FRANK LOUCKS HEREFORD, JR.
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REPORT ON ACTIONS OF THE EXECUTIVE COMMITTEE
 
DELEGATION OF AUTHORITY ON THE JOB DESCRIPTION OF THE ARCHITECT FOR THE UNIVERSITY (from the Buildings and Grounds Committee)
 
APPROVAL OF POLICY FOR INVOLVEMENT OF THE BOARD OF VISITORS IN THE CAPITAL PLANNING PROCESS
 
RESOLUTIONS ON MATTERS CONSIDERED IN EXECUTIVE SESSION
 
APPROVAL OF SUMMARY OF AUDIT FINDINGS
 
RESOLUTION TO RETURN A GIFT FROM THE OSKAR SCHINDLER HUMANITIES FOUNDATION TO THE COLLEGE AT WISE
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FACULTY PERSONNEL ACTIONS
 
APPROVAL OF REPORTING RELATIONSHIPS AND SUPERVISORY STRUCTURE FOR DUAL EMPLOYMENT SITUATION
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THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE
 
[statement]
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RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD
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ACTIONS TAKEN BY THE EXECUTIVE COMMITTEE ON AUGUST 30 AND SEPTEMBER 10 ARE REPORTED ABOVE.
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RESOLUTIONS FROM THE MEETING OF THE MEDICAL CENTER OPERATING BOARD September 2, 2004
CREDENTIALING AND RECREDENTIALING ACTIONS September 2, 2004
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CREDENTIALING AND RECREDENTIALING ACTIONS
 
ENDORSEMENT REGARDING NAMING OF UNIVERSITY OF VIRGINIA CHILDREN'S HOSPITAL
 
APPROVAL OF BUSINESS OPPORTUNITY
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RESOLUTIONS FROM THE MEETING OF THE BUILDINGS AND GROUNDS COMMITTEE OCTOBER 1, 2004
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RESOLUTIONS FROM THE MEETING OF THE AUDIT AND COMPLIANCE COMMITTEE OCTOBER 1, 2004

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October 1, 2004		next section

APPROVAL OF THE BOARD OF VISITORS REPRESENTATIVES TO THE GOVERNING BOARDS OF UNIVERSITY-RELATED FOUNDATIONS (from the External Affairs Committee)

RESOLVED that the following persons are 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  		 Glynn D. Key   05/30/08* 
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 Wise 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  
* Denotes ratification required by the Board of Visitors 
6748

                                 
FOUNDATION   BOARD OF VISITORS
REPRESENTATIVE  		 TERM ENDING  
Healthcare Partners, Inc.  E. Darracott Vaughan, Jr., M.D.   06/30/06  
University of Virginia
Health Services Foundation  		 Vacant  Vacant 
Law School Alumni Association
and Law School Foundation,
University of Virginia  		 Gordon F. Rainey, Jr.   12/31/04  
McIntire School of Commerce
Foundation  		 Georgia M. Willis   06/30/07  
Medical School Alumni
Association and Medical School
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  
School of Architecture
Foundation 		 Susan Y. Dorsey   06/30/07* 
University of Virginia
Foundation and Subsidiaries 		 W. Heywood Fralin   06/30/08* 
University of Virginia Health
Foundation 		 E. Darracott Vaughan, Jr., M.D.   06/30/07  
University of Virginia
Investment Management
Corporation 		 John O. Wynne   06/30/08* 
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 
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October 1, 2004		next section