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University of Virginia Library

Board of Visitors minutes
January 31, 2003

MEMORANDUM April 15, 2003

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS January 31-February 1, 2003

TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS January 31-February 1, 2003

RESOLUTION TO APPROVE ADDITIONAL ACTION ITEMS

APPROVAL OF REVISIONS TO THE MANUAL

RESOLUTION TO APPROVE ADDITIONAL ACTION ITEM

RESOLUTION COMMENDING MS. ELIZABETH A. TWOHY

ESTABLISHMENT OF THE KILLGALLON OHIO ART PROFESSORSHIP IN BUSINESS ADMINISTRATION

ESTABLISHMENT OF THE LESLIE E. GRAYSON PROFESSORSHIP IN BUSINESS ADMINISTRATION

ESTABLISHMENT OF THE DAVID AND MARY HARRISON DISTINGUISHED PROFESSORSHIPS IN LAW

RENAMING OF THE JAMES MADISON PROFESSORSHIP IN LAW; THE JOHN BARBEE MINOR PROFESSORSHIP IN LAW; AND THE JAMES MONROE PROFESSORSHIP IN LAW

APPROVAL OF THE NAMING OF THE ABBOTT CENTER AT THE DARDEN GRADUATE SCHOOL OF BUSINESS ADMINISTRATION

NAMING OF THE C. RAY SMITH ALUMNI HALL AT THE DARDEN GRADUATE SCHOOL OF BUSINESS ADMINISTRATION

APPROVAL OF THE DISPOSITION OF THE 10½ STREET RIGHT-OF-WAY PROPERTY FROM UNIVERSITY OF VIRGINIA TO TENTH AND MAIN LLC

APPROVAL OF THE DISPOSITION OF THE NORTON PROPERTIES ACQUIRED FROM THE ESTATE OF MS. VIRGINIA IRENE MEADOR TO THE NORTON UNITED METHODIST CHURCH

APPROVAL TO OFFER A NEW GRADUATE DEGREE PROGRAM: MASTER OF PUBLIC HEALTH (MPH) IN THE COLLEGE AND GRADUATE SCHOOL OF ARTS AND SCIENCES

APPROVAL OF A PERMANENT EASEMENT FOR THE UNIVERSITY OF VIRGINIA ACROSS PROPERTY OWNED BY UNIVERSITY OF VIRGINIA REAL ESTATE FOUNDATION LOCATED AT THE CAVALIER INN AT THE INTERSECTION OF EMMET STREET AND IVY ROAD

APPROVAL OF EDGAR ALLAN POE HISTORICAL MARKER INSTALLATION

APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR COCKE HALL RENOVATION PROJECT

APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR ROUSS HALL RENOVATION AND COMMERCE SCHOOL PROJECT

APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR BICE HOUSE RENOVATION PROJECT

APPROVAL TO REMOVE THE OBSERVATORY HILL DINING HALL AND THE TREE HOUSE DINING FACILITY

APPROVAL TO REMOVE THE DELL GARDEN STRUCTURE

APPROVAL OF RECOMMENDATION FOR DISPOSITION OF THE COLE MEMORIAL FUND

APPROVAL OF STUDENT HOUSING RATES FOR 2003-2004

MOUNTAIN LAKE BIOLOGICAL STATION RATES

RESOLUTION OF THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA, AUTHORIZATION OF ISSUANCE OF UP TO $200,000,000 OF GENERAL REVENUE PLEDGE BONDS

RESOLUTION OF THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA AUTHORIZATION OF ISSUANCE OF UP TO $100,000,000 OF COMMERCIAL PAPER

APPROVAL OF A REVISED BUDGET AND FUNDING PLAN FOR THE SOUTH LAWN PROJECT

MEMORIAL RESOLUTION FOR MR. CHAMP CLARK

ELECTION OF MR. EUGENE V. FIFE TO THE MILLER CENTER GOVERNING COUNCIL

REPLACEMENT OF HIGHWAY HISTORICAL MARKER

COMMENDING STUDENT ACCOMPLISHMENTS

PROCESS FOR APPROVING MEDICAL CENTER MARKET-BASED COMPENSATION ADJUSTMENTS

FACULTY PERSONNEL ACTIONS

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

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

RESOLUTION COMMENDING MRS. ELSIE GOODWYN HOLLAND

RESOLUTION COMMENDING MR. T. KEISTER GREER

RESOLUTION COMMENDING THE RECTOR

REPORT ON ACTIONS OF THE EXECUTIVE COMMITTEE

CREDENTIALING AND RECREDENTIALING ACTIONS

NEW APPOINTMENTS TO THE CLINICAL STAFF

REAPPOINTMENTS TO THE CLINICAL STAFF

STATUS CHANGES TO THE CLINICAL STAFF

SECONDARY APPOINTMENTS TO THE CLINICAL STAFF

RESIGNATIONS FROM THE CLINICAL STAFF

NEW APPOINTMENTS OF ALLIED HEALTH PROFESSIONALS TO THE CLINICAL STAFF

RESIGNATION OF ALLIED HEALTH PROFESSIONALS

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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Draft approved by the Executive Committee on December 9, 2002. Final version approved by theSecretary of Education on January 6, 2003.

University of Virginia Separation Incentive Program For Faculty

II. Definitions

III. Objectives

IV. Eligibility

V. Separation Payment Contract Conditions

VI. Phased Separation Contract Conditions

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VII. Workforce Reduction Targets

A. Business Justification for Program

VIII. General Procedures

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PROCESS FOR APPROVING MEDICAL CENTER MARKET-BASED COMPENSATION ADJUSTMENTS

WHEREAS, the Board has established the Medical Center Operating Board to oversee the University of Virginia Medical Center; and

WHEREAS, the Board has previously enacted policies related to compensation of the Medical Center employees; and

WHEREAS, in the current climate of a nationwide shortage of nurses and other health care professionals, the Medical Center must be able to act quickly to adjust salaries in reaction to market forces;

RESOLVED that it is the intent of the Board that market-based compensation adjustments within the Board approved compensation plan be made on the recommendation of the Vice President and Chief Executive Officer of the Medical Center with the concurrence of the Chair of the Medical Center Operating Board, and the Executive Vice President and Chief Operating Officer, provided the compensation adjustments are consistent with Board policies, the approved budget and state law, and are reported to the Medical Center Operating Board.