Board of Visitors minutes :: February 05, 2004 :: University of Virginia Library

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

[statement]

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

FACULTY PERSONNEL ACTIONS

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

ELECTIONS

ACTION RELATING TO CHAIRHOLDER

SPECIAL SALARY ACTIONS

RESIGNATION

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

MEETING OF THE MEDICAL CENTER OPERATING BOARD

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

ATTACHMENT A

CREDENTIALING AND RECREDENTIALING ACTIONS December 4, 2003

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

WHEREAS, the additional 2004-2006 legislative proposal and budget amendments have been carefully reviewed; and

WHEREAS, the legislative proposal and budget amendments represent additional high priority initiatives and are aligned with the mission of the institution;

WHEREAS, the Board of Visitors authorized the Executive Vice President and Chief Operating Officer to transmit to the General Assembly any request not funded by the Governor as long as there are no material differences from the items already endorsed by the Board of Visitors.

RESOLVED that the Board of Visitors of the University of Virginia endorses and supports the additional 2004-2006 legislative proposal and budget amendments; and

RESOLVED FURTHER that the Executive Vice President and Chief Operating Officer is authorized to transmit the final proposed legislative proposal and budget amendments to the General Assembly.

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