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Board of Visitors minutes
February 4, 2005

 
MEMORANDUM
 
APPROVAL OF MARKER AT THE SITE OF THE ANATOMICAL THEATRE
 
MEMORANDUMPage Two March 2, 2005
 
MEMORANDUM
 
IN SUPPORT OF A VITA DATA BACKUP CENTER AT WISE
 
MEMORANDUMPage TwoFebruary 17, 2005
 
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORSFebruary 4, 2005
 
TENTATIVE MINUTESSUBJECT TO THEAPPROVAL OF THEBOARD OF VISITORSFebruary 4, 2005
 
APPROVAL OF THE MINUTES OF THE OCTOBER 1-2, 2004 MEETING OF THE BOARD OF VISITORS
 
RESOLUTION TO CONSIDER ADDITIONS TO THE AGENDA
 
APPOINTMENTS TO THE BOARDS OF UNIVERSITY-RELATED FOUNDATIONS
 
INTRODUCTION OF THE RHODES AND MITCHELL SCHOLARS
 
THE PRESIDENT’S REPORT
 
GIFTS AND GRANTS
 
THE SABATO GIFT
 
RESOLUTION ON GIFTS AND GRANTS
 
COMMITTEE REPORTS
 
POLICY DISCUSSION
 
EXECUTIVE SESSION
 
APPROVAL TO ESTABLISH THE BACHELOR OF SCIENCE DEGREE IN COMPUTER SCIENCE AND THE BACHELOR OF SCIENCE DEGREE IN MANAGEMENT INFORMATION SYSTEMS AT THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE
 
APPROVAL TO CLOSE THE FOLLOWING PROGRAMS: M.S. AND M.A.M. IN APPLIED MECHANICS AND THE M.S. IN SURGERY
 
RATIFICATION OF BUDGET AMENDMENTS
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MERGER OF VIRGINIA AMBULATORY SURGERY, INC.
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APPROVAL OF REVISIONS TO STANDARDS OF CONDUCT
 
APPOINTMENT TO THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE BOARD
 
APPROVAL OF 2005-2006 TUITION AND FEES FOR CERTAIN GRADUATE DEGREE PROGRAMS
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APPROVAL OF STUDENT HOUSING RATES FOR 2005-2006
 
MOUNTAIN LAKE BIOLOGICAL STATION RATES
 
APPROVAL OF THE SUMMARY OF AUDIT FINDINGS
 
SETTING A GOAL FOR THE CAPITAL CAMPAIGN
 
KOSCIUSZKO CHAIR ENDOWMENT FUND
 
NAMING THE NEW MCINTIRE SCHOOL BUILDING
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FACULTY PERSONNEL ACTIONS
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ACTIONS RELATING TO CHAIRHOLDERS
 
CANCELLATION OF THE PROMOTION OF MS. DEBRA E. LYON
 
SPECIAL SALARY ACTIONS
 
RESIGNATIONS
 
RETIREMENTS
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
RE-ELECTION OF MR. R. EDWARD HOWELL AS VICE PRESIDENT AND CHIEF EXECUTIVE OFFICER OF THE UNIVERSITY OF VIRGINIA MEDICAL CENTER
 
RE-ELECTION OF DR. ROBERT E. REYNOLDS AS VICE PRESIDENT AND CHIEF INFORMATION OFFICER
 
RESIGNATION OF MR. WILLIAM W. HARMON AS SENIOR VICE PRESIDENT
 
CHANGE IN THE TERM OF THE RE-ELECTION OF MR. LEONARD W. SANDRIDGE, JR.
 
ELECTION OF PROFESSORS EMERITI
 
DEATHS
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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
APPOINTMENT OF NON-VOTING STUDENT MEMBER TO THE BOARD OF VISITORS
 
RESOLUTION COMMENDING WILLIAM G. CRUTCHFIELD, JR.
 
RESOLUTION COMMENDING TERENCE P. ROSS
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ESTABLISHMENT OF PROFESSORSHIPS
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REPORT ON NAMINGS
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MEETING OF THE MEDICAL CENTER OPERATING BOARD, DECEMBER 2, 2004
 
MEETING OF THE BUILDINGS AND GROUNDS COMMITTEE, DECEMBER 8, 2004.
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MEETING OF THE MEDICAL CENTER OPERATING BOARD, FEBRUARY 3, 2005
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ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA

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KOSCIUSZKO CHAIR ENDOWMENT FUND

WHEREAS, the University received gifts from a number of donors that were used to create an endowment for a fully endowed Chair of Polish Studies within the Miller Center called the Kosciuszko Chair; and

WHEREAS, it is in the best interests of the University and the donors to transfer certain private gift monies from the endowment for the Chair to the American Institute of Polish Culture, a tax-exempt private entity;

RESOLVED, the Board of Visitors authorizes the Executive Vice President and Chief Operating Officer to transfer to the American Institute of Polish Culture all of the Kosciuszko Chair Endowment Fund except for $150,000, which will be retained by the University. The monies so transferred will be administered under the terms and conditions established by the donors.

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