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Board of Visitors minutes
November 11, 1995

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS November 11, 1995

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA November 11, 1995

MOTIONS FOR EXECUTIVE SESSION

Actions Relating to Chairholders

Changes of Title

Special Salary Actions deleted

Re-appointments

Election of Professors Emeriti

CHANGE IN THE RETIREMENT OF MR. STAFFORD G. JOHNSTON

CHANGE IN THE CHANGE OF TITLE OF MR. STEPHEN N. MACCIOCCHI

ELECTION OF DR. ROBERT W. CANTRELL AS VICE PRESIDENT AND PROVOST FOR HEALTH SCIENCES

RE-ELECTION OF MR. LEONARD W. SANDRIDGE, JR. AS EXECUTIVE VICE PRESIDENT AND CHIEF FINANCIAL OFFICER

APPROVAL OF REPORTING RELATIONSHIPS AND SUPERVISORY STRUCTURE FOR DUAL EMPLOYMENT SITUATION

CLINCH VALLEY COLLEGE

Special Salary Actions deleted

ESTABLISHMENT OF THE THOMAS C. SORENSEN PROFESSORSHIP IN POLITICAL AND SOCIAL THOUGHT

ESTABLISHMENT OF THE THERESA A. THOMAS PROFESSORSHIP IN PRIMARY CARE NURSING

CHANGE IN THE NAME OF THE THOMAS E. WORRELL, JR., EMINENT SCHOLARS RESEARCH PROFESSORSHIP IN EPILEPTOLOGY AND NEUROLOGY

CHANGE IN THE NAME OF THE DISTINGUISHED PROFESSORSHIP IN PLASTIC SURGERY

MEMORIAL RESOLUTION FOR JAMES L. TRINKLE

RESEARCH CENTER REVIEW

RESOLUTION OF COMMENDATION TO MRS. JORDAN SAUNDERS

APPROVAL OF INCREASE IN PER SHARE INCOME DISTRIBUTION FOR FISCAL YEAR 1995-1996 FOR GROWTH & INCOME FUND (CONSOLIDATED ENDOWMENT) AND BALANCED FUND (EMINENT SCHOLAR)

APPROVAL OF PROPOSED CHANGES IN OPTIONAL RETIREMENT PLANS

AMENDMENT TO THE UNIVERSITY OF VIRGINIA'S OPTIONAL RETIREMENT PLAN DOCUMENT

APPROVAL OF SALARY INCREASES FOR HEALTH CARE PROFESSIONALS

APPROVAL FOR HEALTH CARE PROFESSIONALS PAID-TIME-OFF POLICY

AUTHORIZATION OF TRANSFER OF MEDICAL CENTER FUNDS FOR INVESTMENT IN HEALTHCARE PARTNERS

APPROVAL OF THE ARCHITECT SELECTION FOR THE CAMPBELL HALL ADDITION PROJECT

APPROVAL OF PERPETUAL RIGHT-OF-WAY AND EASEMENT FOR ADELPHIA CABLE COMMUNICATIONS ACROSS UNIVERSITY OF VIRGINIA PROPERTY LOCATED ON THE WEST SIDE OF ALDERMAN ROAD IN FRONT OF THE LEAKE BUILDING AND OBSERVATORY HILL DINING FACILITY

APPROVAL OF PERPETUAL RIGHT-OF-WAY AND EASEMENT FOR THE ALBEMARLE COUNTY SERVICE AUTHORITY ACROSS UNIVERSITY OF VIRGINIA PROPERTY LOCATED ON THE NORTH SIDE OF U.S. ROUTE 250 IN FRONT OF THE MOSER RADIATION THERAPY CENTER

APPROVAL OF THE REVISION OF THE STUDENT ACTIVITY FEE STATEMENT OF PURPOSE AND FUNDING GUIDELINES

REPORT ON ACTIONS TAKEN BY THE EXECUTIVE COMMITTEE ON SEPTEMBER 8, 1995

APPROVAL OF SUMMARY OF AUDIT REPORTS

1995-1996 SALARIES FOR PRESIDENT JOHN T. CASTEEN, III, AND CHANCELLOR L. JAY LEMONS

GIFTS, GRANTS AND CONTRACTS

REPORT BY THE PRESIDENT

RESOLUTION OF COMMENDATION FOR MR. AND MRS. EDWARD W. SCRIPPS

ATTACHMENT A 1995 HEALTH CARE PROFESSIONALS (HCPs) -- SALARY INCREASES

ATTACHMENT B UNIVERSITY OF VIRGINIA Human Resource Policies and Procedures

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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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AUTHORIZATION OF TRANSFER OF MEDICAL CENTER FUNDS FOR
INVESTMENT IN HEALTHCARE PARTNERS

The following resolution was adopted:

WHEREAS, The Board of Visitors approved establishment and incorporation of HealthCare Partners, a joint venture between the University of Virginia Medical Center and the University of Virginia Health Services Foundation; and
WHEREAS, the Medical Center holds an eighty percent interest and the Health Services Foundation a twenty percent interest; and
WHEREAS, The Board in April 1995 approved an initial investment by the Medical Center in HealthCare Partners of $4,000,000; and
WHEREAS, the HealthCare Partners board of directors has approved a 1995-1996 budget of $10,000,000, subject to approval by the Board of Visitors;
RESOLVED that The Board of Visitors, upon recommendation of the Health Affairs Committee, authorizes transfer of an additional $4,000,000, in Medical Center funds to HealthCare Partners, bringing the Medical Center's total investment to date in this joint venture to $8,000,000.