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Board of Visitors minutes
June 10, 2005

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS JUNE 10-11, 2005

TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS June 10-11, 2005

MINUTES OF THE APRIL 1-2 MEETING OF THE BOARD

2007 MEETING SCHEDULE

ASSIGNMENT OF PAVILION III

ANNUAL MEETING, 2006

DEATH OF DUPONT GUERRY, III, M.D.

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PRESIDENT'S REPORT

GIFTS AND GRANTS REPORT

ACCEPTANCE OF THE GIFTS AND GRANTS REPORT

CHAIR OF THE UNIVERSITY CAMPAIGN

THE JEFFERSON SCHOLARS PROGRAM

POLICY DISCUSSION

APPROVAL OF THE COMMITMENT TO MEET THE STATE GOALS INCLUDED IN THE RESTRUCTURED HIGHER EDUCATION FINANCIAL AND ADMINISTRATIVE OPERATIONS ACT

APPROVAL OF THE BOARD OF VISITORS TO NEGOTIATE WITH THE GOVERNOR TO DEVELOP A MANAGEMENT AGREEMENT WITH THE COMMONWEALTH

EXECUTIVE SESSION

ELECTION OF THE VICE RECTOR

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PROFESSORSHIPS AND NAMINGS

GEORGE A. BELLER, M.D./BRISTOL-MYERS SQUIBB MEDICAL IMAGING, INC., DISTINGUISHED PROFESSORSHIP IN CARDIOVASCULAR MEDICINE

ANDREW P. SOMLYO DISTINGUISHED PROFESSORSHIP IN MOLECULAR PHYSIOLOGY

THE ROBERT M. BERNE CARDIOVASCULAR RESEARCH CENTER

THE W. NORMAN THORNTON, JR., GYNECOLOGIC-ONCOLOGY SERVICE

THE GOVERNOR'S COMMISSION ON HIGHER EDUCATION BOARD APPOINTMENTS

COMMITTEE REPORTS

APPROVAL OF AMENDMENT TO A PERMANENT ACCESS EASEMENT AT THE CAVALIER ELECTRICAL SUBSTATION

APPROVAL TO REMOVE THE BUILDING AT 400 VENABLE LANE IN CHARLOTTESVILLE

APPROVAL TO ESTABLISH A NEW MBA PROGRAM FORMAT: DARDEN MBA FOR EXECUTIVES, DARDEN GRADUATE SCHOOL OF BUSINESS ADMINISTRATION

APPROVAL OF NEW PROCEDURE FOR POSTING TEXTBOOK INFORMATION

APPROVAL OF INTENT TO ISSUE BONDS FOR CAPITAL PROJECTS

APPROVAL OF REVISED ENROLLMENT PROJECTIONS

APPROVAL OF ENROLLMENT PROJECTIONS AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF ENROLLMENT PROJECTIONS AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE AS OF MARCH 31, 2005

APPROVAL OF PROCUREMENT OF ENVIRONMENTAL SERVICES FOR THE MEDICAL CENTER

APPROVAL OF THE AFFILIATION OF THE JEFFERSON INSTITUTE FOR LIFELONG LEARNING AS A UNIVERSITY- RELATED FOUNDATION

APPROVAL OF THE AUDIT SCHEDULE

APPOINTMENTS TO THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE BOARD

APPROVAL OF 2005-2006 TUITION AND FEES FOR CERTAIN GRADUATE DEGREE PROGRAMS

APPROVAL OF THE 2005-2006 OPERATING BUDGET FOR THE ACADEMIC DIVISION

APPROVAL OF THE 2005-2006 OPERATING BUDGET FOR THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF THE 2005-2006 OPERATING AND CAPITAL BUDGET FOR THE UNIVERSITY OF VIRGINIA MEDICAL CENTER

APPROVAL OF PRATT FUND DISTRIBUTION FOR 2005-2006

EXPANSION OF COMMERCIAL PAPER PROGRAM AND ISSUANCE OF GENERAL REVENUE PLEDGE BONDS

APPROVAL OF THE FINANCE COMMITTEE AS MONITOR OF THE DEFINED CONTRIBUTION RETIREMENT PLANS, AUTHORIZATION FOR THE EXECUTIVE VICE PRESIDENT AND CHIEF OPERATING OFFICER TO UNDERTAKE CERTAIN ACTIONS, AUTHORIZATION OF A CHANGE IN THE FUNDS AVAILABLE IN THE DEFINED CONTRIBUTION RETIREMENT PLANS, AND AUTHORIZATION OF A CHANGE IN THE DEFAULT INVESTMENT FOR EMPLOYEES

APPROVAL TO ENTER INTO A JOINT VENTURE FOR THE OFF- SITE PROVISION OF STEREOTACTIC HEAD AND BODY RADIOSURGERY PROCEDURES

APPROVAL OF ADDITION OF A PUBLIC MEMBER TO THE MEDICAL CENTER OPERATING BOARD

EXTENSION OF THE SPECIAL COMMITTEE ON DIVERSITY

ELECTION OF THE EXECUTIVE COMMITTEE

MEMORIAL RESOLUTION ON DR. DUPONT GUERRY, III

APPROVAL OF THE SUMMARY OF AUDIT FINDINGS

RESOLUTION ON THE RETURN OF A PORTION OF A GIFT TO THE DONOR

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FACULTY PERSONNEL ACTIONS

CHANGE IN THE TITLE OF THE ELECTION OF DR. AVERY J. EVANS

CHANGE IN THE TERM OF THE ELECTION OF DR. LYNDA T. WELLS

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ACTIONS RELATING TO CHAIRHOLDERS

(a) Election of Chairholders

(b) Promotion of Chairholders

(c) Special Salary Action of Chairholders

(d) Retirement of Chairholder

SPECIAL SALARY ACTIONS

CHANGE IN THE TERM OF THE APPOINTMENT OF MR. CRAIG K. LITTLEPAGE

RE-APPOINTMENTS

ELECTION OF PROFESSORS EMERITI

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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

SPECIAL SALARY ACTIONS

RE-APPOINTMENTS

COMMITTEE ASSIGNMENTS

DARDEN HALL AT WISE

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RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD

MEETING OF THE EXECUTIVE COMMITTEE ON MAY 10, 2005 (Attachment A)

MEETING OF THE MEDICAL CENTER OPERATING BOARD ON MAY 12, 2005 (Attachment B)

MEETING OF THE BUILDINGS AND GROUNDS COMMITTEE ON JUNE 10, 2005 (Attachment C)

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date: June 10-11, 2005

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RESOLUTIONS FROM THE MEETING OF THE EXECUTIVE COMMITTEE MAY 10, 2005

ASSIGNMENT OF PAVILION III

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RESOLUTIONS FROM THE MEETING OF THE MEDICAL CENTER OPERATING BOARD MAY 12, 2005

APPROVAL OF TEMPORARY DELEGATION OF AUTHORITY REGARDING CREDENTIALING ACTIONS

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CREDENTIALING AND RECREDENTIALING ACTIONS - MAY 12, 2005

NEW APPOINTMENTS TO THE CLINICAL STAFF

REAPPOINTMENTS TO THE CLINICAL STAFF

STATUS CHANGE TO CLINICAL STAFF

RESIGNATIONS FROM THE CLINICAL STAFF

PRIVILEGES FOR NEW ALLIED HEALTH PROFESSIONALS

RENEWAL OF PRIVILEGES FOR ALLIED HEALTH PROFESSIONALS

STATUS CHANGE FOR ALLIED HEALTH PROFESSIONALS

RESIGNATIONS OF ALLIED HEALTH PROFESSIONALS

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RESOLUTIONS FROM THE MEETING OF THE BUILDINGS AND GROUNDS COMMITTEE June 10, 2005

APPROVAL OF ARCHITECT SELECTION FOR ARTS GROUNDS PARKING GARAGE

APPROVAL OF ARCHITECT SELECTION FOR EDUCATION SCHOOL BUILDING

APPROVAL OF CONCEPT, SITE, AND DESIGN GUIDELINES FOR THE OBSERVATORY HILL RESIDENCE HALL (ALDERMAN ROAD RESIDENCE AREA REPLACEMENT HOUSING - PHASE 1)

APPROVAL OF CONCEPT, SITE, AND DESIGN GUIDELINES FOR THE HEREFORD FIRST YEAR RESIDENCE HALL (ALDERMAN ROAD RESIDENCE AREA REPLACEMENT HOUSING - PHASE 1)

APPROVAL OF CONCEPT, SITE, AND DESIGN GUIDELINES FOR THE MEDICAL EDUCATION BUILDING

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APPROVAL OF THE AFFILIATION OF THE JEFFERSON
INSTITUTE FOR LIFELONG LEARNING AS A UNIVERSITY-
RELATED FOUNDATION

WHEREAS, the University Policy on University-Related Foundations requires that designation of new University- related foundations be approved by the Board of Visitors; and

WHEREAS, the work of the Jefferson Institute for Lifelong Learning complements the University's commitment to lifelong learning and public engagement; and

WHEREAS, the Jefferson Institute for Lifelong Learning will modify its Articles of Incorporation and Bylaws to comply with the Policy on University-Related Foundations, including the requirement that the Board of Visitors' representative and/or the University's president's representative to the foundation's board serve on the foundation's executive and/or audit committee; and

WHEREAS, the Jefferson Institute for Lifelong Learning will be financially self-sufficient, and, where it desires to use University administrative services or other resources, will contract and pay for these services; and

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WHEREAS, the University's administration recommends that the Board of Visitors approve the affiliation of the Jefferson Institute for Lifelong Learning as a University- related foundation;

RESOLVED that the affiliation of the Jefferson Institute for Lifelong Learning as a University- related foundation is approved, effective July 1, 2005, subject to the requirements of the University Policy on University-Related Foundations.