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Board of Visitors minutes
February 05, 2004

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MEMORANDUM
 
RESOLUTION ON INVESTMENT MANAGEMENT SERVICES
 
APPROVAL OF PROPERTY PURCHASE
 
2003-2004 SALARY FOR PRESIDENT JOHN T. CASTEEN, III
 
2003-2004 Salary for Chancellor Steven H. Kaplan
 
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS FEBRUARY 5-7, 2004
 
TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS February 6-7, 2004
 
CALL TO ORDER AND PLEDGE OF ALLEGIANCE
 
APPROVAL OF THE MINUTES OF THE OCTOBER MEETING
 
RESOLUTION FOR ADDITIONS TO THE AGENDA
 
RESOLUTION FOR AUTHORIZATION OF ACCESS UVA
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PRESIDENT'S REPORT
 
REPORT OF GIFTS AND GRANTS
 
RESOLUTION ON GIFTS AND GRANTS
 
Committee Reports
 
VISIT BY THE AUDITOR OF PUBLIC ACCOUNTS
 
EXECUTIVE SESSION
 
RESOLUTIONS CREATING PROFESSORSHIPS
 
ESTABLISHMENT OF THE LABROSSE-LEVINSON DISTINGUISHED PROFESSORSHIP IN RELIGION, CULTURE AND SOCIAL THEORY
 
ESTABLISHMENT OF THE JOSEPH AND FRANCES LARNER PROFESSORSHIP IN PHARMACOLOGY IN THE SCHOOL OF MEDICINE
 
ESTABLISHMENT OF THE JUSTICE THURGOOD MARSHALL RESEARCH PROFESSORSHIP IN LAW
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REPORT ON NAMINGS
 
THE DI BENEDETTO LIBRARY IN THE SCHOOL OF MEDICINE
 
THE SARAH DU BOSE FUND FAMILY EDUCATION ROOM IN THE CHILDREN'S MEDICAL CENTER
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POLICY DISCUSSION – A PLAN FOR THE ENHANCEMENT OF SCIENCE AND ENGINEERING RESEARCH PROGRAMS AT THE UNIVERSITY
 
APPROVAL OF RESEARCH PLAN
 
APPROVAL OF ARCHITECT SELECTION FOR THE UNIVERSITY CENTER
 
REQUEST FOR A PERMANENT EASEMENT FOR THE UNIVERSITY OF VIRGINIA ACROSS PROPERTY OWNED BY THE VIRGINIA PUBLIC BUILDING AUTHORITY AND THE VIRGINIA STATE DEPARTMENT OF FORESTRY
 
APPROVAL OF A PERMANENT EASEMENT FOR THE CITY OF CHARLOTTESVILLE FOR A NATURAL GAS LINE ON CRISPELL DRIVE
 
REQUEST FOR A PERMANENT EASEMENT FOR THE UNIVERSITY OF VIRGINIA ACROSS THE MONTESANO PROPERTY OWNED BY THE UNIVERSITY OF VIRGINIA FOUNDATION
 
APPROVAL OF A PERMANENT EASEMENT FOR THE UNIVERSITY OF VIRGINIA FOUNDATION FOR AN ENTRANCE DRIVE TO THE NORTH GROUNDS CONNECTOR
 
APPROVAL OF A PERMANENT EASEMENT FOR MR. WILLIAM KELSO FOR AN ACCESS DRIVE AT THE FAN MOUNTAIN OBSERVATORY
 
APPROVAL TO REMOVE STORAGE BUILDING AT THE DAVIS FARM – VIVARIUM COMPLEX ON ROUTE 20 SOUTH
 
APPROVAL TO REMOVE THE MAX KADE GERMAN HOUSE AT 581 BRANDON AVENUE
 
AUTHORIZATION OF ACQUISITION AND ISSUANCE OF DEBT FINANCING OF THE FONTAINE CLINICS BUILDING
 
APPROVAL OF SCHEMATIC DESIGN AND BUILDING DEMOLITIONS FOR A NEW RESIDENCE HALL AT THE COLLEGE AT WISE
 
APPROVAL OF THE SITE FOR THE RELOCATION OF VARSITY HALL
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APPROVAL OF POLICY REVISION FOR BUILDINGS AND GROUNDS REVIEW
 
Procedure for Involvement by the Buildings and Grounds Committee in Design Review of Capital Projects
 
APPROVAL OF MISSION AND DESIRED ACCOMPLISHMENTS/GOALS, THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
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
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[statement]
 
MEMORIAL RESOLUTION FOR MR. CHARLES L. BROWN
 
MEMORIAL RESOLUTION FOR MR. ROBERT L. KELLOGG
 
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
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FACULTY PERSONNEL ACTIONS
 
ELECTIONS
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ACTIONS RELATING TO CHAIRHOLDERS
 
(a) Election of Chairholder
 
(b) Change of Title of Chairholder
 
(c) Special Salary Action of Chairholders
 
(d) Retirement of Chairholder
 
(e) Resignation of Chairholder
 
(f) Election of Professor Emeritus
 
(g) Death of Chairholders
 
PROMOTIONS
 
SPECIAL SALARY ACTIONS
 
CHANGE IN THE TITLE OF THE SALARY ACTION FOR DR. ZHENQI LIU
 
RESIGNATIONS
 
RETIREMENTS
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
RE-ELECTION OF DR. ROBERT E. REYNOLDS AS VICE PRESIDENT AND CHIEF INFORMATION OFFICER
 
RE-ELECTION OF MS. COLETTE SHEEHY AS VICE PRESIDENT FOR MANAGEMENT AND BUDGET
 
ELECTION OF PROFESSORS EMERITI
 
DEATHS
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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
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MEETING OF THE MEDICAL CENTER OPERATING BOARD
 
MEDICAL CENTER CLINICAL STAFF CREDENTIALING AND RECREDENTIALING RESOLUTIONS
 
MEDICAL CENTER RATE ADJUSTMENTS
 
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
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ATTACHMENT A
 
STATEMENT OF PURPOSE
 
STUDENT ACTIVITIES ELIGIBLE FOR FUNDING
 
STUDENT ORGANIZATIONS NOT ELIGIBLE FOR FUNDING
 
STUDENT EXPENDITURES AND ACTIVITIES NOT ELIGIBLE FOR FUNDING
 
FUND ALLOCATION AND APPEAL PROCEDURES/PROCESS:
 
DEFINITIONS OF TERMS
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CREDENTIALING AND RECREDENTIALING ACTIONS December 4, 2003
CREDENTIALING AND RECREDENTIALING ACTIONS December 4, 2003
 
1. NEW APPOINTMENTS TO THE CLINICAL STAFF
 
2. LOCUM TENENS APPOINTMENTS TO THE CLINICAL STAFF
 
3. RE-APPOINTMENTS TO THE CLINICAL STAFF
 
4. SECONDARY RE-APPOINTMENT TO THE CLINICAL STAFF
 
5. STATUS CHANGES TO CLINICAL STAFF
 
6. RESIGNATIONS FROM THE CLINICAL STAFF
 
7. PRIVILEGES FOR NEW ALLIED HEALTH PROFESSIONALS
 
8. RENEWED PRIVILEGES FOR ALLIED HEALTH PROFESSIONALS
 
9. STATUS CHANGE FOR ALLIED HEALTH PROFESSIONAL
 
10. RESIGNATIONS OF ALLIED HEALTH PROFESSIONALS

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APPROVAL OF SUMMARY OF AUDIT FINDINGS

RESOLVED that the Summary of Audit Findings for the period September 1, 2003, through December 31, 2003, as presented by the Director of Audits, is approved as recommended by the Audit & Compliance Committee.

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