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Board of Visitors minutes
June 9, 2006

 
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS JUNE 9, 2006
 
TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS
 
APPROVAL OF THE MINUTES OF THE APRIL 7-8, 2006 MEETING OF THE BOARD OF VISITORS
 
CHANGE IN THE DATE OF THE 2006 ANNUAL MEETING OF THE BOARD
 
SETTING THE DATE OF THE 2007 ANNUAL MEETING OF THE BOARD
 
ELECTION OF THE EXECUTIVE COMMITTEE
 
EXTENSION OF THE SPECIAL COMMITTEE ON DIVERSITY
 
EXTENSION OF THE SPECIAL COMMITTEE ON PLANNING
 
RESOLUTION FOR ADDITIONS TO THE AGENDA
 
“THE CURRY SCHOOL OF EDUCATION AT THE UNIVERSITY OF VIRGINIA, 1905-2005”
 
INTRODUCTION OF MS. CHERYL EVANS, DIRECTOR OF GRADUATE STUDENT DIVERSITY PROGRAMS
 
REPORT ON THE CAPITAL CAMPAIGN
 
NCAA ORIENTATION
 
REPORT BY THE PRESIDENT
 
REPORT BY THE PRESIDENT – GIFTS AND GRANTS REPORT
 
RETREAT
 
COMMITTEE BUSINESS
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POLICY DISCUSSION
 
APPROVAL OF UNIVERSITY INFORMATION TECHNOLOGY RESTRUCTURING POLICIES
 
APPROVAL OF UNIVERSITY OF VIRGINIA AND THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE HUMAN RESOURCES RESTRUCTURING POLICIES
 
APPROVAL OF COMMITMENT TO MEET AN ADDITIONAL STATE GOAL INCLUDED IN THE RESTRUCTURED HIGHER EDUCATION FINANCIAL AND ADMINISTRATIVE OPERATIONS ACT
 
EXECUTIVE SESSION
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NAMINGS AND PROFESSORSHIPS
 
ESTABLISHMENT OF THE ROBERT M. BLIZZARD PROFESSORSHIP IN PEDIATRIC ENDOCRINOLOGY
 
ESTABLISHMENT OF THE HUGH H. OBEAR 21ST CENTURY DISTINGUISHED PROFESSORSHIP IN CLASSICS
 
ESTABLISHMENT OF THE SHURE PROFESSORSHIP IN PEDIATRIC NEUROLOGY
 
CHANGE IN THE NAME OF THE JOSEPH WEINTRAUB-BANK OF AMERICA PROFESSORSHIP IN LAW TO THE JOSEPH WEINTRAUB-BANK OF AMERICA DISTINGUISHED PROFESSORSHIP IN LAW
 
LINDNER CENTER FOR ART HISTORY
 
EXECUTIVE SESSION – CONTINUED
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FINAL SESSION
 
APPROVAL OF A PERMANENT EASEMENT TO REPLACE AND RELOCATE A WATERLINE
 
APPROVAL OF A PERMANENT ACCESS EASEMENT AT THE CAVALIER ELECTRICAL SUBSTATION TO PROVIDE REDUNDANT POWER
 
APPROVAL OF UNIVERSITY REPRESENTATIVE TO THE ART AND ARCHITECTURAL REVIEW BOARD
 
APPROVAL TO ESTABLISH THE DEPARTMENT OF COMMUNICATION STUDIES AT THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE
 
APPROVAL TO CHANGE THE NAME OF THE DEPARTMENT OF MATHEMATICAL SCIENCES TO THE DEPARTMENT OF MATHEMATICS AND COMPUTER SCIENCE, THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE
 
APPROVAL OF THE AUDIT SCHEDULE
 
APPROVAL OF THE COMPLIANCE SCHEDULE
 
APPROVAL OF THE SUMMARY OF AUDIT FINDINGS
 
APPROVAL TO ESTABLISH A NEW DEGREE PROGRAM: B.A. AND MASTER OF PUBLIC POLICY (M.P.P.) DEGREE PROGRAM, TO BE OFFERED THROUGH THE COLLEGE AND GRADUATE SCHOOL OF ARTS AND SCIENCES
 
APPROVAL TO ESTABLISH A NEW DEGREE PROGRAM: DOCTOR OF NURSING PRACTICE (DNP) DEGREE PROGRAM, TO BE OFFERED IN THE SCHOOL OF NURSING
 
APPROVAL OF THE 2006-2007 OPERATING BUDGET FOR THE ACADEMIC DIVISION
 
APPROVAL OF THE 2006-2007 OPERATING BUDGET FOR THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
APPROVAL OF THE 2006-2007 OPERATING AND CAPITAL BUDGET FOR THE UNIVERSITY OF VIRGINIA MEDICAL CENTER
 
APPROVAL OF AUTHORIZATION FOR THE EXECUTIVE VICE PRESIDENT AND CHIEF OPERATING OFFICER
 
APPROVAL OF PRATT FUND DISTRIBUTION FOR 2006-2007
 
APPROVAL OF ENDOWMENT SPENDING POLICY
 
APPOINTMENTS TO THE BOARD OF THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE
 
APPROVAL OF APPOINTMENT OF JANE HAYCOCK WOODS TO THE MEDICAL CENTER OPERATING BOARD
 
APPROVAL OF REAPPOINTMENT OF EDWARD J. STEMMLER, M.D., TO THE MEDICAL CENTER OPERATING BOARD
 
APPROVAL OF APPOINTMENT TO THE BOARD OF DIRECTORS OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY BOARD
 
APPROVAL TO ENTER INTO A JOINT VENTURE FOR A LONG TERM ACUTE CARE HOSPITAL
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REPORT ON ACTIONS OF THE EXECUTIVE COMMITTEE
 
APPROVAL OF INCREASE IN TUITION, REQUIRED FEES, AND OTHER CHARGES FOR THE ACADEMIC DIVISION
 
APPROVAL OF INCREASE IN TUITION, REQUIRED FEES AND OTHER CHARGES FOR THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE
 
• APPROVAL OF WAR OF 1812 MARKER AT THE SOUTHERN ENTRANCE OF THE UNIVERSITY CEMETERY
 
RESOLUTION OF COMMENDATION FOR MARK J. KINGTON
 
RE-ELECTION OF THE SECRETARY TO THE BOARD OF VISITORS
 
APPOINTMENT OF BOARD OF VISITORS REPRESENTATIVE TO THE INSTITUTE FOR SHIPBOARD EDUCATION BOARD OF DIRECTORS
 
AUTHORIZATION TO PURCHASE PROPERTY ON 10TH STREET N.W. IN CHARLOTTESVILLE
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FACULTY PERSONNEL ACTIONS
 
ELECTIONS
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ACTIONS RELATING TO CHAIRHOLDERS
 
(a) Election of Chairholders
 
(b) Change in the Effective Date of the Chair Election for Mr. Eric van Wincoop
 
(c) Special Salary Action of Chairholder
 
PROMOTIONS
 
SPECIAL SALARY ACTIONS
 
RESIGNATIONS
 
RETIREMENTS
 
RE-APPOINTMENTS
 
RE-ELECTION OF MR. GENE D. BLOCK AS VICE PRESIDENT AND PROVOST
 
DEATHS
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THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE
 
SPECIAL SALARY ACTIONS
 
ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
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ATTACHMENT A
 
University Information Technology Project Management Policy
 
University Information Technology Security Program Policy
 
University Information Technology Infrastructure, Architecture, and Ongoing Operations Policy
 
University Information Technology Accessibility Policy
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RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD
 
MEDICAL CENTER OPERATING BOARD, MAY 11, 2006(ATTACHMENT B)
 
BUILDINGS AND GROUNDS COMMITTEE, MAY 16, 2006(ATTACHMENT C)
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ATTACHMENT B
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MEDICAL CENTER OPERATING BOARD – MAY 11, 2006
 
NEW APPOINTMENTS TO THE CLINICAL STAFF
 
REAPPOINTMENTS TO THE CLINICAL STAFF
 
SECONDARY REAPPOINTMENTS TO THE CLINICAL STAFF
 
STATUS CHANGES TO CLINICAL STAFF
 
RESIGNATIONS FROM THE CLINICAL STAFF
 
PRIVILEGES FOR NEW ALLIED HEALTH PROFESSIONALS
 
RENEWAL OF PRIVILEGES FOR ALLIED HEALTH PROFESSIONALS
 
STATUS CHANGES FOR ALLIED HEALTH PROFESSIONALS
 
RESIGNATIONS OF ALLIED HEALTH PROFESSIONALS
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ATTACHMENT C
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BUILDINGS AND GROUNDS COMMITTEE - MAY 16, 2006
 
APPROVAL OF CARR’S HILL RESTORATION AND PRESERVATION PLAN
 
APPROVAL OF CONCEPT, SITE, AND DESIGN GUIDELINES FOR THE NEW DINING HALL AT THE COLLEGE AT WISE
 
APPROVAL OF CONCEPT, SITE, AND DESIGN GUIDELINES FOR THE NEW RESIDENCE HALL AT THE COLLEGE AT WISE
 
APPROVAL OF REVISED CONCEPT FOR THE COLLEGE AT WISE ARTS CENTER

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APPROVAL OF THE AUDIT SCHEDULE

RESOLVED that the Audit Schedule for Fiscal Year 2006-2007 is approved as recommended by the Audit and Compliance Committee.

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