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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

PROFESSORSHIPS AND NAMINGS

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

FACULTY PERSONNEL ACTIONS

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

COMMITTEE ASSIGNMENTS

DARDEN HALL AT WISE

RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD

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

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

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

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

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6893

TENTATIVE MINUTES
SUBJECT TO THE
APPROVAL OF THE
BOARD OF VISITORS

June 10-11, 2005

The Board of Visitors of the University of Virginia met, in Open Session, at 11:30 a.m., Friday, June 10, 2005, in the East Oval Room of the Rotunda; Gordon F. Rainey, Jr., Rector, presided. Thomas F. Farrell, II, A. Macdonald Caputo, Alan A. Diamonstein, Ms. Susan Y. Dorsey, G. Slaughter Fitz-Hugh, Jr., W. Heywood Fralin, Ms. Glynn D. Key, Mark J. Kington, Vincent J. Mastracco, Jr., Lewis F. Payne, Don R. Pippin, Warren M. Thompson, E. Darracott Vaughan, Jr., Ms. Georgia M. Willis, John O. Wynne, and Ms. Catherine S. Neale were present.

Present as well were John T. Casteen, III, Leonard W. Sandridge, Alexander G. Gilliam, Jr., Paul J. Forch, Gene D. Block, Arthur Garson, Jr., M.D., R. Ariel Gomez, M.D., R. Edward Howell, Ms. Patricia M. Lampkin, Robert E. Reynolds, M.D., Ms. Colette Sheehy, Robert D. Sweeney, Richard M. Berkeley, James H. Wright, Stephen A. Kimata, Ms. Yvonne B. Hubbard, Ms. Carol Wood, and Ms. Jeanne Flippo Bailes.

After calling the meeting to order, the Rector asked Mr. Fitz-Hugh to lead the Board in the Pledge of Allegiance.