University of Virginia Library

REPORT ON ACTIONS TAKEN BY THE EXECUTIVE COMMITTEE

The Executive Vice President and Chief Operating Officer, Mr. Sandridge, reported on the following actions taken by the Executive Committee on November 17, 1999, and on February 24, 2000:

• APPROVAL OF MEDICAL CENTER EMPLOYEES SALARY ADJUSTMENTS (November 17, 1999)

The following resolution was adopted:

WHEREAS, the codified autonomy legislation expanded the Board of Visitors authority to establish compensation plans; and

WHEREAS, compensation surveys and trend data of salaries paid by area, state and regional health care and other employers have been conducted and analyzed; and

WHEREAS, the results of this information support an average salary increase of 4%, for Medical Center employees, effective January 9, 2000;

RESOLVED that the performance based salary adjustments of 4% of payroll and adjustment of salary ranges by 1% at the minimum and 3% at the maximum are approved.

• SALARY RECOMMENDATIONS FOR THE PRESIDENT AND THE CHANCELLOR OF THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE (November 17, 1999)

The following resolution was adopted:

RESOLVED that the Rector and Visitors of the University of Virginia approve the 1999-2000 salary recommendations for the President of the University of Virginia and for the Chancellor of The University of Virginia's College at Wise;

RESOLVED FURTHER that the Rector and Visitors of the University of Virginia attest to their positive evaluation of the performances of President John T. Casteen, III, and Chancellor L. Jay Lemons.

• EXTENSION OF LEASE ON PAVILION IX (February 24, 2000)

The following resolution was adopted:

RESOLVED that the lease on Pavilion IX for Karen van Lengen, Dean of the School of Architecture, and her family, be extended for one year from August 17, 2000, its present date of termination, to August 16, 2001.