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Board of Visitors minutes
October 1, 2004
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS OCTOBER 1-2, 2004
TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS October 1-2, 2004
APPROVAL OF THE MINUTES OF THE JUNE AND JULY MEETINGS OF THE BOARD
DEATH OF PRESIDENT HEREFORD
APPROVAL TO CONSIDER ADDENDA TO THE AGENDA
ATLANTIC COAST CONFERENCE CERTIFICATION
NCAA COMPLIANCE TRAINING
SUMMER ORIENTATION
PRESIDENT’S REPORT
GIFTS AND GRANTS REPORT
PROFESSORSHIPS AND NAMINGS
ESTABLISHMENT OF THE VINCENT AND ELEANOR SHEA PROFESSORSHIP IN ARCHITECTURE
ESTABLISHMENT OF THE CHARLES E. HORTON PROFESSORSHIP IN INTERNATIONAL PLASTIC SURGERY
NAMING OF THE CHARLES L. BROWN DEPARTMENT OF ELECTRICAL AND COMPUTER ENGINEERING
NAMING OF THE CHARLES L. BROWN SCIENCE AND ENGINEERING LIBRARY
THE ERIC GOODWIN PASSAGE
THE UNIVERSITY OF VIRGINIA CHILDREN’S HOSPITAL
COMMITTEE REPORTS
WTJU ANNUAL REPORT
APPROVAL OF WTJU’S 2003-04 ANNUAL REPORT
EXECUTIVE SESSION
POLICY DISCUSSION
APPROVAL OF POLICY FOR INVOLVEMENT OF THE BOARD OF VISITORS IN THE CAPITAL PLANNING PROCESS
CONFLICT OF INTEREST TRAINING
FINAL SESSION
APPROVAL OF TUITION RATES FOR 2005 JANUARY TERM (from the Finance Committee)
APPROVAL OF THE TRANSFER OF REAL PROPERTY FROM THE UNIVERSITY OF VIRGINIA FOUNDATION TO THE UNIVERSITY OF VIRGINIA RECTOR AND VISITORS IN SUPPORT OF THE NORTH GROUNDS CONNECTOR (from the Finance Committee)
APPROVAL OF THE BOARD OF VISITORS REPRESENTATIVES TO THE GOVERNING BOARDS OF UNIVERSITY-RELATED FOUNDATIONS (from the External Affairs Committee)
APPROVAL OF THE 2005 AMENDMENTS TO THE 2004-2006 BIENNIAL BUDGET FOR THE ACADEMIC DIVISION, THE MEDICAL CENTER, AND THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE (from the Finance Committee)
APPROVAL OF THE FIRST-YEAR STUDENT RESIDENT REQUIREMENT AT THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE (from the Committee on The University of Virginia’s College at Wise)
APPROVAL OF A PERMANENT EASEMENT FOR THE UNIVERSITY OF VIRGINIA ON 11TH STREET S.W., IN THE CITY OF CHARLOTTESVILLE (from the Buildings and Grounds Committee)
APPROVAL OF A PERMANENT EASEMENT FOR THE UNIVERSITY OF VIRGINIA ACROSS PROPERTY OWNED BY THE UNIVERSITY OF VIRGINIA FOUNDATION (from the Buildings and Grounds Committee)
APPROVAL OF BUDGET INCREASE FOR THE WISE RESIDENCE HALL AT THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE (from the Buildings and Grounds Committee)
APPROVAL OF THE AUDIT CHARTER (from the Audit and Compliance Committee)
APPROVAL OF THE CODE OF ETHICS (from the Audit and Compliance Committee)
COMMEMORATION OF THE 5OTH ANNIVERSARY OF CLINCH VALLEY COLLEGE, NOW THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE (from the Committee on The University of Virginia’s College at Wise)
MEMORIAL RESOLUTION ON FRANK LOUCKS HEREFORD, JR.
REPORT ON ACTIONS OF THE EXECUTIVE COMMITTEE
DELEGATION OF AUTHORITY ON THE JOB DESCRIPTION OF THE ARCHITECT FOR THE UNIVERSITY (from the Buildings and Grounds Committee)
APPROVAL OF POLICY FOR INVOLVEMENT OF THE BOARD OF VISITORS IN THE CAPITAL PLANNING PROCESS
RESOLUTIONS ON MATTERS CONSIDERED IN EXECUTIVE SESSION
APPROVAL OF SUMMARY OF AUDIT FINDINGS
RESOLUTION TO RETURN A GIFT FROM THE OSKAR SCHINDLER HUMANITIES FOUNDATION TO THE COLLEGE AT WISE
FACULTY PERSONNEL ACTIONS
APPROVAL OF REPORTING RELATIONSHIPS AND SUPERVISORY STRUCTURE FOR DUAL EMPLOYMENT SITUATION
THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE
[statement]
RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD
ACTIONS TAKEN BY THE EXECUTIVE COMMITTEE ON AUGUST 30 AND SEPTEMBER 10 ARE REPORTED ABOVE.
RESOLUTIONS FROM THE MEETING OF THE MEDICAL CENTER OPERATING BOARD September 2, 2004
CREDENTIALING AND RECREDENTIALING ACTIONS September 2, 2004
RESOLUTIONS FROM THE MEETING OF THE BUILDINGS AND GROUNDS COMMITTEE OCTOBER 1, 2004
APPROVAL OF ARCHITECT SELECTION FOR THE CLINICAL CANCER CENTER
APPROVAL OF HEALTH SYSTEM AREA PLAN
APPROVAL OF CONCEPT, SITE, AND DESIGN GUIDELINES FOR THE CLINICAL CANCER CENTER
APPROVAL OF CONCEPT, SITE, AND DESIGN GUIDELINES FOR THE SPORTS MEDICINE FACILITY
RESOLUTIONS FROM THE MEETING OF THE AUDIT AND COMPLIANCE COMMITTEE OCTOBER 1, 2004
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Board of Visitors minutes
October 1, 2004
RESOLUTIONS ON MATTERS CONSIDERED IN EXECUTIVE
SESSION
The following resolutions concern matters considered, but not voted on, in Executive Session:
Board of Visitors minutes
October 1, 2004
