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Board of Visitors minutes
May 30, 2003

 
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS May 30-31, 2003
 
[roll-call]
 
APPROVAL OF THE MINUTES OF THE APRIL 3-5, 2003, MEETING
 
ELECTION OF THE EXECUTIVE COMMITTEE
 
DESIGNATION OF STANDING COMMITTEES
 
PRESIDENT’S REPORT
 
GIFTS AND GRANTS
 
NAMING OF THE ARENA
 
EXECUTIVE SESSION
 
SATURDAY, MAY 31
 
REVISION OF SECTION 2.36 OF THE MANUAL
 
REGULAR DOCKET
 
APPROVAL OF ARCHITECT SELECTION FOR THE STUDIO ART BUILDING
 
APPROVAL OF ENGINEER SELECTION FOR THE MAIN HEATING PLANT MODIFICATIONS PROJECT
 
APPROVAL OF A PERMANENT EASEMENT TO THE CITY OF CHARLOTTESVILLE FOR A NATURAL GAS LINE ON WHITEHEAD ROAD
 
APPROVAL OF A PERMANENT EASEMENT FOR THE UNIVERSITY OF VIRGINIA ACROSS THE MIDMONT PROPERTY OWNED BY THE UNIVERSITY OF VIRGINIA REAL ESTATE FOUNDATION AND THE MIDMONT LANE LAND TRUST
 
APPROVAL OF DEDICATION TO PUBLIC USE OF A STRIP OF UNIVERSITY LAND FOR RIGHT TURN LANES AT THE IVY ROAD ENTRANCE TO THE EMMET STREET PARKING GARAGE
 
CONFLICT OF INTEREST EXEMPTION (MARGARET TARPLEY)
 
PROFESSORSHIP NAME CHANGE: LILLIAN T. PRATT DISTINGUISHED PROFESSORSHIP IN ORTHOPAEDIC SURGERY
 
RE-ELECTION OF MILLER CENTER COUNCIL MEMBERS
 
APPROVAL OF PARTICIPATION OF THE HEALTH SCIENCE CENTER GARAGE AND THE ADDITION TO THE NATIONAL RADIO ASTRONOMY OBSERVATORY BUILDING IN THE UNIVERSITY’S COMMERCIAL PAPER PROGRAM
 
APPROVAL OF AUDIT SCHEDULE
 
APPROVAL OF EXPANSION OF THE UNIVERSITY OF VIRGINIA POLICY STATEMENT GOVERNING EXERCISE OF POSTAPPROPRIATION AUTONOMY FOR CERTAIN NON-GENERAL FUND CAPITAL PROJECTS TO INCLUDE GENERAL FUND PROJECTS
 
ESTABLISHMENT OF THE CAROLYN M. BARBOUR PROFESSORSHIP IN RELIGIOUS STUDIES
 
APPROVAL OF THE 2003-2004 OPERATING BUDGET FOR THE ACADEMIC DIVISION
 
APPROVAL OF THE 2003-2004 OPERATING BUDGET FOR THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE
 
APPROVAL OF THE 2003-2004 OPERATING AND CAPITAL BUDGET FOR THE UNIVERSITY OF VIRGINIA MEDICAL CENTER
 
APPROVAL OF PRATT FUND DISTRIBUTION FOR 2003-2004
 
APPROVAL OF PROCUREMENT OF ENVIRONMENTAL SERVICES
 
APPROVAL OF PROCUREMENT OF NUTRITION SERVICES
 
APPROVAL OF REVISIONS OF THE BYLAWS OF THE UNIVERSITY’S COLLEGE AT WISE BOARD
 
2004 BOARD MEETING DATES
 
APPROVAL OF THE COMPLIANCE SCHEDULE
 
APPROVAL OF THE SUMMARY OF AUDIT AND COMPLIANCE FINDINGS
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FACULTY PERSONNEL ACTIONS
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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
[statement]
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MEDICAL CENTER OPERATING BOARD, MAY 8TH
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CREDENTIALING AND RECREDENTIALING ACTIONS
 
BOARD OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY, MAY 21ST
 
BUILDINGS AND GROUNDS COMMITTEE, APRIL 17TH APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR THE STUDIO ART BUILDING
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BUILDINGS AND GROUNDS COMMITTEE, MAY 23RD
 
[section]
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ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
 
ATTACHMENT A
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POLICY STATEMENT GOVERNING EXERCISE OF POST-APPROPRIATION AUTONOMY FOR GENERAL FUND AND NON-GENERAL FUND CAPITAL PROJECTS
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CURRENT BYLAWS

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ELECTION OF THE EXECUTIVE COMMITTEE

The Rector noted that the meeting was the designated Annual Meeting of the Board, and thus the time for the election of the Executive Committee and the annual designation of the Standing Committees. He proposed the election of Messrs. Crutchfield, Farrell, Glazer, Goodwin and Kington to the Committee, with the Rector as Chair. On motion, the following resolution was approved:

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RESOLVED that William G. Crutchfield, Jr., Thomas F. Farrell, II, Charles L. Glazer, William H. Goodwin, Jr., and Mark J. Kington are elected to the Executive Committee with the Rector, Gordon F. Rainey, Jr., as Chair.

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