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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
BOARD RETREAT
DEATH OF DUPONT GUERRY, III, M.D.
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
[statement]
EXECUTIVE SESSION
ELECTION OF THE VICE RECTOR
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
FINAL SESSION:
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
ELECTIONS
CHANGE IN THE TITLE OF THE ELECTION OF DR. AVERY J. EVANS
CHANGE IN THE TERM OF THE ELECTION OF DR. LYNDA T. WELLS
ACTIONS RELATING TO CHAIRHOLDERS
(a) Election of Chairholders
(b) Promotion of Chairholders
(c) Special Salary Action of Chairholders
(d) Retirement of Chairholder
PROMOTIONS
SPECIAL SALARY ACTIONS
RESIGNATIONS
RETIREMENTS
APPOINTMENTS
CHANGE IN THE TERM OF THE APPOINTMENT OF MR. CRAIG K. LITTLEPAGE
RE-APPOINTMENTS
ELECTION OF PROFESSORS EMERITI
DEATHS
THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
SPECIAL SALARY ACTIONS
RESIGNATIONS
RE-APPOINTMENTS
COMMITTEE ASSIGNMENTS
DARDEN HALL AT WISE
[statement]
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
RESOLUTIONS FROM THE MEETING OF THE EXECUTIVE COMMITTEE MAY 10, 2005
ASSIGNMENT OF PAVILION III
RESOLUTIONS FROM THE MEETING OF THE MEDICAL CENTER OPERATING BOARD MAY 12, 2005
APPROVAL OF TEMPORARY DELEGATION OF AUTHORITY REGARDING CREDENTIALING ACTIONS
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
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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Board of Visitors minutes
June 10, 2005
MINUTES OF THE APRIL 1-2 MEETING OF THE BOARD
On motion, the Minutes of the last meeting of the Board, held on April 1st and 2nd, were approved.
Board of Visitors minutes
June 10, 2005
