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Board of Visitors minutes
October 5, 2007

 
November 29, 2007
 
APPROVAL OF PROJECT BUDGET MODIFICATION
 
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS OCTOBER 5, 2007
 
SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS October 4-5, 2007
 
Joint Meeting with The University of Virginia's College at Wise Board
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Professorships and Namings
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Report on Namings
 
Meeting of the Executive Committee
 
Friday, October 5th
 
Preliminary Meeting of the Board
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Approval of the Minutes of the June 8, and July 27-28, 2007, Meetings of the Board
 
Addenda to the Published Agenda
 
ACC Certification
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President's Report
 
Executive Session
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Final Meeting
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EXHIBIT A
 
PLAN OF MERGER
 
APPROVAL OF THE 2008-2014 SIX-YEAR INSTITUTIONAL PLANS PURSUANT TO THE RESTRUCTURED HIGHER EDUCATION FINANCIAL AND ADMINISTRATIVE OPERATIONS ACT
 
RESOLUTION APPROVING REPORT OF THE SPECIAL COMMITTEE ON FOUNDATIONS
 
RESOLUTION SUPPORTING THE UNIVERSITY'S PLAN TO ADDRESS RECOMMENDATIONS OF THE REVIEW PANEL ON MASS SHOOTINGS AT VIRGINIA TECH
 
APPROVAL OF THE SUMMARY OF AUDIT FINDINGS
 
GRIEVANCE RESOLUTION
 
BATTEN SCHOOL RESOLUTION
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FACULTY PERSONNEL ACTIONS
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ACTIONS RELATING TO CHAIRHOLDERS
 
PROMOTIONS
 
CHANGE IN THE TITLE OF THE PROMOTION OF MS. GWENAELLE S.G. GELEOC-HOLT
 
CHANGE IN THE TITLE OF THE PROMOTION OF MR. DOUGLAS E. LAKE
 
SPECIAL SALARY ACTIONS
 
RESIGNATIONS
 
CANCELLATION OF THE RESIGNATION OF MS. SONDRA F. STALLARD
 
RETIREMENTS
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
RE-ELECTION OF MS. PATRICIA M. LAMPKIN AS VICE PRESIDENT AND CHIEF STUDENT AFFAIRS OFFICER
 
ELECTION OF MS. SUSAN A. CARKEEK AS VICE PRESIDENT AND CHIEF HUMAN RESOURCES OFFICER
 
ELECTION OF PROFESSORS EMERITI
 
ELECTION OF ASSOCIATE PROFESSOR EMERITUS
 
DEATHS
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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
Special Committee on Planning
 
Discussion with Three Leaders in Higher Education
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ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
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MEDICAL CENTER OPERATING BOARD, JULY 2007, AND OCTOBER 3, 2007
 
REAPPOINTMENTS TO THE CLINICAL STAFF
 
SECONDARY REAPPOINTMENTS TO THE CLINICAL STAFF
 
STATUS CHANGES TO CLINICAL STAFF
 
RESIGNATIONS OF CLINICAL STAFF
 
PRIVILEGES FOR NEW ALLIED HEALTH PROFESSIONALS
 
RENEWAL OF PRIVILEGES FOR ALLIED HEALTH PROFESSIONALS
 
RESIGNATIONS OF ALLIED HEALTH PROFESSIONALS
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CREDENTIALING AND RECREDENTIALING ACTIONS, OCTOBER 3, 2007
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ATTACHMENT

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7422

EXHIBIT A

PLAN OF MERGER

University of Virginia/HealthSouth II, LLC, is a Virginia limited liability company whose sole member is The Rector and Visitors of the University of Virginia, which has determined that it is advisable that University of Virginia/HealthSouth II, LLC be merged with and into The Rector and Visitors of the University of Virginia, a non-stock, public corporation and agency of the Commonwealth of Virginia existing under the laws of the Commonwealth of Virginia.

  • 1. Procedure for the Merger: The closing of the transactions contemplated by this Plan of Merger shall take place in or about November 2007, or on such other date as the Executive Vice President and Chief Operating Officer of the University of Virginia, acting on behalf of the University and University of Virginia/HealthSouth II, LLC, may determine. At the closing, University of Virginia/HealthSouth II LLC shall be merged into The Rector and Visitors of the University of Virginia.

  • 2. Surviving Corporation: The Rector and Visitors of the University of Virginia shall be the surviving corporation.

  • 3. Effect on Membership Interests in University of Virginia/HealthSouth II, LLC: All membership interests in the University of Virginia/HealthSouth II, LLC are held by The Rector and Visitors of the University of Virginia. When the Merger becomes effective, all membership interests in the University of Virginia/HealthSouth II, LLC shall be cancelled, and the separate existence of the University of Virginia/HealthSouth II, LLC shall cease.

7423

The Executive Committee of the Board was polled by telephone on September 28th, and asked to approve the 2008-2014 Six-Year Institutional Plan. By unanimous consent, the Committee adopted the following resolution:

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