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Board of Visitors minutes
February 4, 2005

 
MEMORANDUM
 
APPROVAL OF MARKER AT THE SITE OF THE ANATOMICAL THEATRE
 
MEMORANDUMPage Two March 2, 2005
 
MEMORANDUM
 
IN SUPPORT OF A VITA DATA BACKUP CENTER AT WISE
 
MEMORANDUMPage TwoFebruary 17, 2005
 
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORSFebruary 4, 2005
 
TENTATIVE MINUTESSUBJECT TO THEAPPROVAL OF THEBOARD OF VISITORSFebruary 4, 2005
 
APPROVAL OF THE MINUTES OF THE OCTOBER 1-2, 2004 MEETING OF THE BOARD OF VISITORS
 
RESOLUTION TO CONSIDER ADDITIONS TO THE AGENDA
 
APPOINTMENTS TO THE BOARDS OF UNIVERSITY-RELATED FOUNDATIONS
 
INTRODUCTION OF THE RHODES AND MITCHELL SCHOLARS
 
THE PRESIDENT’S REPORT
 
GIFTS AND GRANTS
 
THE SABATO GIFT
 
RESOLUTION ON GIFTS AND GRANTS
 
COMMITTEE REPORTS
 
POLICY DISCUSSION
 
EXECUTIVE SESSION
 
APPROVAL TO ESTABLISH THE BACHELOR OF SCIENCE DEGREE IN COMPUTER SCIENCE AND THE BACHELOR OF SCIENCE DEGREE IN MANAGEMENT INFORMATION SYSTEMS AT THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE
 
APPROVAL TO CLOSE THE FOLLOWING PROGRAMS: M.S. AND M.A.M. IN APPLIED MECHANICS AND THE M.S. IN SURGERY
 
RATIFICATION OF BUDGET AMENDMENTS
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MERGER OF VIRGINIA AMBULATORY SURGERY, INC.
 
EXHIBIT A
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APPROVAL OF REVISIONS TO STANDARDS OF CONDUCT
 
ATTACHMENT
 
APPOINTMENT TO THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE BOARD
 
APPROVAL OF 2005-2006 TUITION AND FEES FOR CERTAIN GRADUATE DEGREE PROGRAMS
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APPROVAL OF STUDENT HOUSING RATES FOR 2005-2006
 
Notes:
 
MOUNTAIN LAKE BIOLOGICAL STATION RATES
 
APPROVAL OF THE SUMMARY OF AUDIT FINDINGS
 
SETTING A GOAL FOR THE CAPITAL CAMPAIGN
 
KOSCIUSZKO CHAIR ENDOWMENT FUND
 
NAMING THE NEW MCINTIRE SCHOOL BUILDING
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FACULTY PERSONNEL ACTIONS
 
ELECTIONS
 
CHANGE IN THE TITLE OF THE ELECTION OF DR. BANKOLE A. JOHNSON
 
CHANGE IN THE EFFECTIVE DATE AND SALARY OF THE ELECTION OF MS. ERIKA L. DAY
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ACTIONS RELATING TO CHAIRHOLDERS
 
(a) Election of Chairholders
 
(b) Change of Title of Chairholders
 
(c) Change in the Date of the Election of Mr. Caleb E. Nelson
 
(d) Correction to the Election of Ms. Marcia A. Invernizzi
 
(e) Special Salary Action of Chairholders
 
(f) Change in the Title of the Retirement of Dr. Richard F. Edlich
 
(g) Change in the Title of the Emeritus Election of Dr. Richard F. Edlich
 
CANCELLATION OF THE PROMOTION OF MS. DEBRA E. LYON
 
SPECIAL SALARY ACTIONS
 
RESIGNATIONS
 
RETIREMENTS
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
RE-ELECTION OF MR. R. EDWARD HOWELL AS VICE PRESIDENT AND CHIEF EXECUTIVE OFFICER OF THE UNIVERSITY OF VIRGINIA MEDICAL CENTER
 
RE-ELECTION OF DR. ROBERT E. REYNOLDS AS VICE PRESIDENT AND CHIEF INFORMATION OFFICER
 
RESIGNATION OF MR. WILLIAM W. HARMON AS SENIOR VICE PRESIDENT
 
CHANGE IN THE TERM OF THE RE-ELECTION OF MR. LEONARD W. SANDRIDGE, JR.
 
ELECTION OF PROFESSORS EMERITI
 
DEATHS
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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
ELECTIONS
 
SPECIAL SALARY ACTIONS
 
APPOINTMENT OF NON-VOTING STUDENT MEMBER TO THE BOARD OF VISITORS
 
RESOLUTION COMMENDING WILLIAM G. CRUTCHFIELD, JR.
 
RESOLUTION COMMENDING TERENCE P. ROSS
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ESTABLISHMENT OF PROFESSORSHIPS
 
ESTABLISHMENT OF THE JOHN C. BUCHANAN DISTINGUISHED PROFESSORSHIP IN INTERNAL MEDICINE
 
ESTABLISHMENT OF THE KAREN JARGOWSKY PROFESSORSHIP IN PEDIATRIC HEMATOLOGY/ONCOLOGY
 
ESTABLISHMENT OF THE NEWTON AND RITA MEYERS PROFESSORSHIP IN ECONOMICS OF EDUCATION
 
ESTABLISHMENT OF THE ELEANOR SHEA PROFESSORSHIP IN ART HISTORY
 
ESTABLISHMENT OF THE ELEANOR SHEA PROFESSORSHIP IN MUSIC
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REPORT ON NAMINGS
 
THE CHARLES W. GROSS RHINOLOGY LABORATORY IN THE DEPARTMENT OF OTOLARYNGOLOGY IN THE SCHOOL OF MEDICINE
 
JAMES T. HAMLIN, III, M.D., READING ROOM IN THE CLAUDE MOORE HEALTH SCIENCES LIBRARY
 
CLIFTON WALLER BARRETT READING ROOM IN THE MARY AND DAVID HARRISON INSTITUTE FOR AMERICAN HISTORY, LITERATURE, AND CULTURE, AND THE ALBERT AND SHIRLEY SMALL SPECIAL COLLECTIONS LIBRARY
 
LILLIAN GARY TAYLOR ROOM IN THE MARY AND DAVID HARRISON INSTITUTE FOR AMERICAN HISTORY, LITERATURE, AND CULTURE, AND THE ALBERT AND SHIRLEY SMALL SPECIAL COLLECTIONS LIBRARY
 
MARION DUPONT SCOTT CONFERENCE ROOM IN THE MARY AND DAVID HARRISON INSTITUTE FOR AMERICAN HISTORY, LITERATURE, AND CULTURE, AND THE ALBERT AND SHIRLEY SMALL SPECIAL COLLECTIONS LIBRARY
 
WILLIAM AND ELIZABETH MILLHISER MORRIS SEMINAR ROOM IN THE MARY AND DAVID HARRISON INSTITUTE FOR AMERICAN HISTORY, LITERATURE, AND CULTURE, AND THE ALBERT AND SHIRLEY SMALL SPECIAL COLLECTIONS LIBRARY
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MEETING OF THE MEDICAL CENTER OPERATING BOARD, DECEMBER 2, 2004
 
CREDENTIALING AND RECREDENTIALING ACTIONS
 
LOCUM TENENS APPOINTMENT TO THE CLINICAL STAFF
 
REAPPOINTMENTS TO THE CLINICAL STAFF
 
STATUS CHANGES 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 PROFESSIONAL
 
RESIGNATIONS OF ALLIED HEALTH PROFESSIONALS
 
MEETING OF THE BUILDINGS AND GROUNDS COMMITTEE, DECEMBER 8, 2004.
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MEETING OF THE MEDICAL CENTER OPERATING BOARD, FEBRUARY 3, 2005
 
CREDENTIALING AND RECREDENTIALING ACTIONS
 
SECONDARY APPOINTMENT TO THE CLINICAL STAFF
 
REAPPOINTMENTS TO THE CLINICAL STAFF
 
STATUS CHANGES TO CLINICAL STAFF
 
SECONDARY REAPPOINTMENT TO THE 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 PROFESSIONAL
 
RESIGNATION OF ALLIED HEALTH PROFESSIONAL
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ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
 
CERTIFICATION OF EXECUTIVE MEETING

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RE-APPOINTMENTS

The following re-appointments were announced:

  • Mr. Jason D. Bauman as Associate Athletics Director for Facilities and Operations, for one year, effective June 25, 2004.

  • Mr. Bradford K. Holland as Interim Director of Equal Opportunity Programs, through April 24, 2005, or until a director is hired, effective October 25, 2004.

  • Ms. B. Jeanette Lancaster as Dean, School of Nursing, for the period January 1, 2005, through August 24, 2008.

  • Ms. Jane Miller as Senior Associate Athletics Director for Programs, for one year, effective June 25, 2004.

  • Mr. Jon K. Oliver as Senior Associate Athletics Director for Administration, for four years, effective November 15, 2003.
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  • Mr. Barry L. Parkhill as Associate Athletics Director for Capital Campaign, for one year, effective June 25, 2004.

  • Ms. Jennifer A. Wyss-Jones as Special Assistant to the Senior Vice President for Development, for three years, effective October 31, 2004.
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February 4, 2005		next section