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 | Board of Visitors minutes April 06, 2001 |  |
The Rector reported on the three resolutions adopted by the Executive Committee at its meeting on March 22nd.
ESTABLISHMENT OF POSITION OF DEAN OF THE SCHOOL OF MEDICINE AND VICE PRESIDENT
WHEREAS, the President with the Board's concurrence, restructured the governance of the Medical Center and clinical operations in 1999 by assigning those functions to the Executive Vice President and Chief Operating Officer; and
WHEREAS, the President has thoroughly reviewed the options for structuring the academic governance of the Health System as it exists following the realignment of the Medical Center and clinical operations in 1999; and
WHEREAS, the President has concluded that the positions of the Vice President and Provost for Health Affairs and the Dean of the School of Medicine should be combined to form a new position to be entitled Dean of the School of Medicine/Vice President.
RESOLVED that the Board concurs with the President's recommendation and authorizes the President to proceed with implementation of the proposal, begin a search for the position of Dean of the School of Medicine /Vice President and make such other related organizational adjustments as may be necessary to complete the restructuring envisioned by this action.
ASSIGNMENT OF PAVILION X
RESOLVED that Pavilion X, East Lawn, be assigned to Dean Carl P. Zeithaml, for a period of five years, commencing in the summer of 2001. On application, the lease may be renewed at the end of this period for a second five years.
UNIVERSITY JUDICIARY STANDARDS OF CONDUCT
RESOLVED that the Standards of Conduct, revised by the University Judiciary Committee and shown as an Attachment, are approved.
---------------------- | Board of Visitors minutes April 06, 2001 | |