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Board of Visitors minutes
June 8, 2007

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS JUNE 8, 2007

SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS June 8, 2007

Approval of the Minutes of the April 13, 2007 Meeting of the Board of Visitors

Election of the Vice Rector

Election of the Executive Committee

RESOLUTION ELECTING THE EXECUTIVE COMMITTEE

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Extension of the Special Committees

RESOLUTION EXTENDING THE SPECIAL COMMITTEE ON DIVERSITY

RESOLUTION EXTENDING THE SPECIAL COMMITTEE ON PLANNING

RESOLUTION EXTENDING THE SPECIAL COMMITTEE ON FOUNDATIONS

RESOLUTION EXTENDING THE SUBCOMMITTEE ON LEGISLATIVE AND EXECUTIVE AFFAIRS

Appointment of Standing Committees

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Setting of the Annual Meeting for 2008

RESOLUTION SETTING THE ANNUAL MEETING FOR 2008

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Additions to the Agenda

RESOLUTION FOR ADDITIONS TO THE AGENDA

The Tragedy at Virginia Tech

NCAA Orientation

Introduction of Coaches

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President Report

Security Efforts

Personnel Changes

The Batten School

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Gifts and Grants Report

RESOLUTION ACCEPTING THE GIFTS AND GRANTS REPORT

Mr. and Mrs. Schwartz on the "Role of Parents at the University

Policy Discussion and Executive Session

Executive Session - continued

Committee Business

APPROVAL TO REQUEST A PERMANENT EASEMENT FOR THE UNIVERSITY OF VIRGINIA FROM THE CITY OF CHARLOTTESVILLE

APPROVAL OF PROPERTY ACQUISITIONS

APPROVAL OF ESTABLISHMENT OF THE MEDICAL CENTER QUASI-ENDOWMENT FOR THE BENEFIT OF THE SCHOOL OF MEDICINE

APPROVAL OF THE AUDIT SCHEDULE

APPROVAL OF THE COMPLIANCE SCHEDULE

APPROVAL OF THE SUMMARY OF AUDIT FINDINGS

APPROVAL OF PROJECT SCOPE AND BUDGET MODIFICATIONS

APPROVAL OF THE 2007-2008 OPERATING BUDGET AND ANNUAL RENOVATION AND INFRASTRUCTURE PLAN FOR THE ACADEMIC DIVISION

APPROVAL OF THE 2007-2008 OPERATING BUDGET FOR THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF THE 2007-2008 OPERATING AND CAPITAL BUDGETS AND ANNUAL RENOVATION AND INFRASTRUCTURE PLAN FOR THE UNIVERSITY OF VIRGINIA MEDICAL CENTER

APPROVAL OF PRATT FUND DISTRIBUTION FOR 2007-2008

APPROVAL OF PROJECT SCOPE, BUDGET MODIFICATIONS, AND ADDITIONAL USE OF DEBT

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APPROVAL OF INTENT TO ISSUE TAX-EXEMPT DEBT

APPROVAL OF STUDENT SYSTEM REVISED BUDGET

APPROVAL OF REVISIONS TO THE INVESTMENT POLICY STATEMENT

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

BUDGET/SCOPE ADJUSTMENTS TO THE DINING AND RESIDENCE HALL PROJECTS AT THE COLLEGE AT WISE

MODIFICATION OF PRIOR APPROVAL TO ENTER INTO A JOINT VENTURE FOR A LONG TERM ACUTE CARE HOSPITAL

RESOLUTION AUTHORIZING THE EXECUTIVE VICE PRESIDENT AND CHIEF OPERATING OFFICER TO ACCEPT REAL PROPERTY TO FULFILL GIFT AGREEMENTS

INVITING FACULTY PARTICIPATION IN THREE BOARD COMMITTEES

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FACULTY PERSONNEL ACTIONS

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ACTIONS RELATING TO CHAIRHOLDERS

(a) Election of Chairholder

(b) Change in the Election of Dr. David S. Geldmacher

(c) Promotion of Chairholders

(d) Change of Title of Chairholder

(e) Special Salary Action of Chairholder

(f) Resignation of Chairholders

SPECIAL SALARY ACTIONS

RE-APPOINTMENTS

ELECTION OF DR. ARTHUR GARSON, JR., AS EXECUTIVE VICE PRESIDENT AND PROVOST

ELECTION OF DR. SHARON L. HOSTLER AS INTERIM VICE PRESIDENT AND DEAN OF THE SCHOOL OF MEDICINE

ELECTION OF PROFESSOR EMERITUS

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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

Assignments to the Standing Committees

ESTABLISHMENT OF THE JAQUELIN T. ROBERTSON VISITING PROFESSORSHIP IN ARCHITECTURE

Report on the Naming of the Jay Y. Gillenwater Simulator Training Center

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date: June 8, 2007

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RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD

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BUILDINGS AND GROUNDS COMMITTEE, MAY 8, 2007

APPROVAL OF ARCHITECT SELECTION FOR THE LEE STREET ENTRY AND CONNECTIVE ELEMENTS

APPROVAL OF CONCEPT, SITE, AND DESIGN GUIDELINES FOR THE LEE STREET ENTRY AND CONNECTIVE ELEMENTS

APPROVAL OF SCHEMATIC DESIGN FOR HOSPITAL BED EXPANSION

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MEDICAL CENTER OPERATING BOARD, MAY 7, 2007

ENDORSEMENT OF SCHEMATIC DESIGN FOR HOSPITAL BED EXPANSION

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CREDENTIALING AND RECREDENTIALING ACTIONS

NEW APPOINTMENTS TO THE CLINICAL STAFF

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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NCAA Philosophy of Institutional Control

Four Pillars of Institutional Control

Definition of Representative of Athletics Interests (Booster)

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Rules for Boosters Regarding Prospective Student-Athletes

A Booster May NOT:

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Rules for Boosters Regarding Enrolled Student-Athletes

A Booster May NOT:

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Rules for Boosters Regarding Former Student-Athletes

A Booster May NOT:

Contact Information

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ATTACHMENT B (POLICY ON QUALIFIED DEFINED CONTRIBUTION RETIREMENT PROGRAM)

University of Virginia Policy on Qualified Defined Contribution Retirement Program ("Retirement Program Policy")

II. Program Goals

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III. Program Provisions

Key Information

Policy Provisions

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IV. Authority and Responsibility

The Finance Committee or its Appointees will:

The Retirement Administrative Committee will:

The Program Administrator will generally be responsible for:

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ATTACHMENT C (STANDING COMMITTEE LIST)

COMMITTEES OF THE BOARD OF VISITORS UNIVERSITY OF VIRGINIA July 1, 2007

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7322

SUBJECT TO THE
APPROVAL OF THE
BOARD OF VISITORS
June 8, 2007

The Board of Visitors of the University of Virginia met, in Open Session, at 9:00 a.m., Friday, June 8, 2007, in the Board Room of the Rotunda; Thomas F. Farrell, II, Rector, presided. W. Heywood Fralin, Vice Rector, Daniel R. Abramson, A. Macdonald Caputo, The Honorable Alan A. Diamonstein, Ms. Susan Y. Dorsey, G. Slaughter Fitz-Hugh, Jr., Ms. Glynn D. Key, Austin Ligon, Vincent J. Mastracco, Jr., The Honorable Lewis F. Payne, Gordon F. Rainey, Jr., Warren M. Thompson, John O. Wynne, and Carey J. Mignerey 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., William B. Harvey, James L. Hilton, R. Edward Howell, Ms. Patricia M. Lampkin, Ms. Yoke San L. Reynolds, Ms. Colette Sheehy, Robert D. Sweeney, Craig K. Littlepage, David J. Prior, William S. Flippen, Jr., Ms. Julie P. Myers, Brian Boland, Kevin Sauer, and Ms. Jeanne Flippo Bailes.

The Rector opened the meeting and asked Mr. Ligon to lead the Board in the Pledge of Allegiance.