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University of Virginia Library

Board of Visitors minutes
February 05, 2004

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RESOLUTION ON INVESTMENT MANAGEMENT SERVICES

APPROVAL OF PROPERTY PURCHASE

2003-2004 SALARY FOR PRESIDENT JOHN T. CASTEEN, III

2003-2004 Salary for Chancellor Steven H. Kaplan

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS FEBRUARY 5-7, 2004

TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS February 6-7, 2004

CALL TO ORDER AND PLEDGE OF ALLEGIANCE

APPROVAL OF THE MINUTES OF THE OCTOBER MEETING

RESOLUTION FOR ADDITIONS TO THE AGENDA

RESOLUTION FOR AUTHORIZATION OF ACCESS UVA

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PRESIDENT'S REPORT

REPORT OF GIFTS AND GRANTS

RESOLUTION ON GIFTS AND GRANTS

Committee Reports

VISIT BY THE AUDITOR OF PUBLIC ACCOUNTS

EXECUTIVE SESSION

RESOLUTIONS CREATING PROFESSORSHIPS

ESTABLISHMENT OF THE LABROSSE-LEVINSON DISTINGUISHED PROFESSORSHIP IN RELIGION, CULTURE AND SOCIAL THEORY

ESTABLISHMENT OF THE JOSEPH AND FRANCES LARNER PROFESSORSHIP IN PHARMACOLOGY IN THE SCHOOL OF MEDICINE

ESTABLISHMENT OF THE JUSTICE THURGOOD MARSHALL RESEARCH PROFESSORSHIP IN LAW

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REPORT ON NAMINGS

THE DI BENEDETTO LIBRARY IN THE SCHOOL OF MEDICINE

THE SARAH DU BOSE FUND FAMILY EDUCATION ROOM IN THE CHILDREN'S MEDICAL CENTER

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POLICY DISCUSSION – A PLAN FOR THE ENHANCEMENT OF SCIENCE AND ENGINEERING RESEARCH PROGRAMS AT THE UNIVERSITY

APPROVAL OF RESEARCH PLAN

APPROVAL OF ARCHITECT SELECTION FOR THE UNIVERSITY CENTER

REQUEST FOR A PERMANENT EASEMENT FOR THE UNIVERSITY OF VIRGINIA ACROSS PROPERTY OWNED BY THE VIRGINIA PUBLIC BUILDING AUTHORITY AND THE VIRGINIA STATE DEPARTMENT OF FORESTRY

APPROVAL OF A PERMANENT EASEMENT FOR THE CITY OF CHARLOTTESVILLE FOR A NATURAL GAS LINE ON CRISPELL DRIVE

REQUEST FOR A PERMANENT EASEMENT FOR THE UNIVERSITY OF VIRGINIA ACROSS THE MONTESANO PROPERTY OWNED BY THE UNIVERSITY OF VIRGINIA FOUNDATION

APPROVAL OF A PERMANENT EASEMENT FOR THE UNIVERSITY OF VIRGINIA FOUNDATION FOR AN ENTRANCE DRIVE TO THE NORTH GROUNDS CONNECTOR

APPROVAL OF A PERMANENT EASEMENT FOR MR. WILLIAM KELSO FOR AN ACCESS DRIVE AT THE FAN MOUNTAIN OBSERVATORY

APPROVAL TO REMOVE STORAGE BUILDING AT THE DAVIS FARM – VIVARIUM COMPLEX ON ROUTE 20 SOUTH

APPROVAL TO REMOVE THE MAX KADE GERMAN HOUSE AT 581 BRANDON AVENUE

AUTHORIZATION OF ACQUISITION AND ISSUANCE OF DEBT FINANCING OF THE FONTAINE CLINICS BUILDING

APPROVAL OF SCHEMATIC DESIGN AND BUILDING DEMOLITIONS FOR A NEW RESIDENCE HALL AT THE COLLEGE AT WISE

APPROVAL OF THE SITE FOR THE RELOCATION OF VARSITY HALL

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APPROVAL OF POLICY REVISION FOR BUILDINGS AND GROUNDS REVIEW

Procedure for Involvement by the Buildings and Grounds Committee in Design Review of Capital Projects

APPROVAL OF MISSION AND DESIRED ACCOMPLISHMENTS/GOALS, THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

RATIFICATION OF ADDITIONAL 2004-2006 LEGISLATIVE AMENDMENTS FOR THE ACADEMIC DIVISION, THE MEDICAL CENTER AND THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF STUDENT HOUSING RATES FOR 2004-2005

MOUNTAIN LAKE BIOLOGICAL STATION RATES

APPROVAL OF 2004-2005 TUITION AND FEES FOR EXECUTIVE PROGRAMS TUITION

APPROVAL OF CHANGES TO STUDENT ACTIVITY FEE GUIDELINES

APPROVAL TO ESTABLISH THE PH.D. DEGREE IN EXPERIMENTAL PATHOLOGY IN THE SCHOOL OF MEDICINE

APPROVAL OF ELECTION OF THE HONORABLE SLADE GORTON TO THE MILLER CENTER GOVERNING COUNCIL

2005 BOARD MEETING DATES

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MEMORIAL RESOLUTION FOR MR. CHARLES L. BROWN

MEMORIAL RESOLUTION FOR MR. ROBERT L. KELLOGG

APPROVAL OF SUMMARY OF AUDIT FINDINGS

APPROVAL OF TRANSFER OF WERTLAND AND 14th STREET PROPERTIES TO THE UNIVERSITY OF VIRGINIA FOUNDATION

JEROME HOLLAND SCHOLARSHIP FUND

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FACULTY PERSONNEL ACTIONS

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ACTIONS RELATING TO CHAIRHOLDERS

(a) Election of Chairholder

(b) Change of Title of Chairholder

(c) Special Salary Action of Chairholders

(d) Retirement of Chairholder

(e) Resignation of Chairholder

(f) Election of Professor Emeritus

(g) Death of Chairholders

SPECIAL SALARY ACTIONS

CHANGE IN THE TITLE OF THE SALARY ACTION FOR DR. ZHENQI LIU

RE-APPOINTMENTS

RE-ELECTION OF DR. ROBERT E. REYNOLDS AS VICE PRESIDENT AND CHIEF INFORMATION OFFICER

RE-ELECTION OF MS. COLETTE SHEEHY AS VICE PRESIDENT FOR MANAGEMENT AND BUDGET

ELECTION OF PROFESSORS EMERITI

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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

ACTION RELATING TO CHAIRHOLDER

SPECIAL SALARY ACTIONS

CONSIDERATION OF AN ADDENDUM TO THE AGENDA

RESOLUTION NAMING THE GOODWIN BRIDGE

RESOLUTION COMMENDING WILLIAM H. GOODWIN, JR.

ACTIONS OF BOARD COMMITTEES NOT REQUIRING ACTION BY THE FULL BOARD

MEETING OF THE EXECUTIVE COMMITTEE, NOVEMBER 22, 2003

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MEETING OF THE MEDICAL CENTER OPERATING BOARD

MEDICAL CENTER CLINICAL STAFF CREDENTIALING AND RECREDENTIALING RESOLUTIONS

MEDICAL CENTER RATE ADJUSTMENTS

ACTIONS OF THE UVIMCO BOARD

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date: February 5-7, 2004

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STATEMENT OF PURPOSE

STUDENT ACTIVITIES ELIGIBLE FOR FUNDING

STUDENT ORGANIZATIONS NOT ELIGIBLE FOR FUNDING

STUDENT EXPENDITURES AND ACTIVITIES NOT ELIGIBLE FOR FUNDING

FUND ALLOCATION AND APPEAL PROCEDURES/PROCESS:

DEFINITIONS OF TERMS

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CREDENTIALING AND RECREDENTIALING ACTIONS December 4, 2003

CREDENTIALING AND RECREDENTIALING ACTIONS December 4, 2003

1. NEW APPOINTMENTS TO THE CLINICAL STAFF

2. LOCUM TENENS APPOINTMENTS TO THE CLINICAL STAFF

3. RE-APPOINTMENTS TO THE CLINICAL STAFF

4. SECONDARY RE-APPOINTMENT TO THE CLINICAL STAFF

5. STATUS CHANGES TO CLINICAL STAFF

6. RESIGNATIONS FROM THE CLINICAL STAFF

7. PRIVILEGES FOR NEW ALLIED HEALTH PROFESSIONALS

8. RENEWED PRIVILEGES FOR ALLIED HEALTH PROFESSIONALS

9. STATUS CHANGE FOR ALLIED HEALTH PROFESSIONAL

10. RESIGNATIONS OF ALLIED HEALTH PROFESSIONALS

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APPROVAL OF THE SITE FOR THE RELOCATION OF VARSITY HALL

RESOLVED that the 204 15th Street S.W. site for the relocation of Varsity Hall, as proposed by the Architect for the University on February 5, 2004, is approved.