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Board of Visitors minutes
June 11, 2004

 
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS JUNE 11-12, 2004
 
TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS June 11-12, 2004
 
IN MEMORIAM, PRESIDENT REAGAN
 
PLEDGE OF ALLEGIANCE
 
APPROVAL OF THE MINUTES OF THE APRIL BOARD MEETING
 
ELECTION OF THE EXECUTIVE COMMITTEE
 
APPOINTMENT OF STANDING COMMITTEES
 
REAPPOINTMENT OF THE SPECIAL COMMITTEE ON DIVERSITY AND THE DISBANDING OF THE SPECIAL COMMITTEE ON GOVERNANCE AND THE SPECIAL COMMITTEE ON THE SOUTH LAWN PROJECT
 
SETTING OF THE NEXT ANNUAL MEETING
 
ADDITIONS TO THE AGENDA
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[resolution]
 
MEMORIAL RESOLUTION ON CAPTAIN HUMAYUN SAQIB KHAN
 
PRESIDENT’S REPORT
 
GIFTS AND GRANTS
 
REPORTS
 
EXECUTIVE SESSION
 
REPORT AND PRESENTATION, MEDICAL CENTER OPERATING BOARD
 
POLICY DISCUSSION
 
EXECUTIVE SESSION
 
FINAL SESSION
 
APPROVAL OF THE REAPPOINTMENT OF EUGENE V. FIFE TO THE MEDICAL CENTER OPERATING BOARD
 
APPROVAL OF INTENT TO ISSUE BONDS FOR CAPITAL PROJECTS
 
APPROVAL OF THE ACQUISITION OF VIRGINIA AMBULATORY SURGERY CENTER
 
APPROVAL OF THE 2004-2005 OPERATING BUDGET FOR THE ACADEMIC DIVISION
 
APPROVAL OF THE 2004-2005 OPERATING BUDGET FOR THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
APPROVAL OF THE 2004-2005 OPERATING AND CAPITAL BUDGET FOR THE UNIVERSITY OF VIRGINIA MEDICAL CENTER
 
APPROVAL OF PRATT FUND DISTRIBUTION FOR 2004-2005
 
APPROVAL TO ISSUE COMFORT LETTERS FOR THE UNIVERSITY OF VIRGINIA FOUNDATION
 
ACQUISITION OF ASSETS OF LYNCHBURG NEPHROLOGY DIALYSIS, INC.
 
APPROVAL OF AMENDMENTS TO THE MEDICAL CENTER’S EMPLOYEE BENEFIT PLANS RELATING TO THE TAKEOVER OF VASI
 
INCREASE IN FAYERWEATHER HALL PROJECT BUDGET
 
APPROVAL OF THE AUDIT SCHEDULE
 
APPROVAL OF REAPPOINTMENTS TO THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE BOARD
 
APPROVAL TO ESTABLISH THE SAMUEL BRALEY GRAY PROFESSORSHIP IN MATHEMATICS EDUCATION
 
APPROVAL TO ESTABLISH THE UNITED TECHNOLOGIES CORPORATION PROFESSORSHIP IN BUSINESS ADMINISTRATION
 
APPROVAL OF THE NAMING OF DUFFY BOULEVARD AT THE DARDEN SCHOOL
 
APPROVAL OF THE COMPLIANCE SCHEDULE
 
APPROVAL OF THE SUMMARY OF AUDIT FINDINGS
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FACULTY PERSONNEL ACTIONS
 
ELECTIONS
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ACTIONS RELATING TO CHAIRHOLDERS
 
(a) Election of Chairholders
 
(b) Special Salary Action of Chairholder
 
(c) Retirement of Chairholder
 
(d) Election of Professor Emeritus
 
PROMOTIONS
 
SPECIAL SALARY ACTIONS
 
RESIGNATIONS
 
RETIREMENTS
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
ELECTION OF PROFESSOR EMERITA
 
DEATHS
 
APPROVAL OF PROGRAMS AND INITIATIVES MADE BY THE ALUMNI RELATIONS TASK FORCE AND CREATION OF WORKING GROUP TO STUDY TASK FORCE RECOMMENDATIONS
 
RESOLUTION OF COMMENDATION TO THE PRESIDENT’S COMMISSION ON DIVERSITY
 
MEMORIAL RESOLUTION ON RAYNELL GOODMAN LANTOR
 
[resolution]
 
MEETING OF THE MEDICAL CENTER OPERATING BOARD,
 
ACTIONS OF THE BOARD OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY (UVIMCO)
 
BUILDINGS AND GROUNDS COMMITTEE, May 25, 2004
 
ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date: June 11-12, 2004
 
BOARD COMMITTEE LIST
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RESOLUTIONS FROM THE MEETING OF THE MEDICAL CENTER OPERATING BOARD May 3, 2004
CREDENTIALING AND RECREDENTIALING ACTIONS May 3, 2004
 
1. NEW APPOINTMENTS TO THE CLINICAL STAFF
 
2. REAPPOINTMENTS TO THE CLINICAL STAFF
 
3. SECONDARY REAPPOINTMENTS TO THE CLINICAL STAFF
 
4. STATUS CHANGES TO CLINICAL STAFF
 
5. RESIGNATIONS FROM THE CLINICAL STAFF
 
6. PRIVILEGES FOR NEW ALLIED HEALTH PROFESSIONALS
 
7. RENEWAL OF PRIVILEGES FOR ALLIED HEALTH PROFESSIONALS
 
8. STATUS CHANGES FOR ALLIED HEALTH PROFESSIONALS
 
9. RESIGNATIONS OF ALLIED HEALTH PROFESSIONALS
 
APPROVAL OF TEMPORARY DELEGATION OF AUTHORITY REGARDING CREDENTIALING ACTIONS
 
RESOLUTION COMMENDING GEORGE A. BELLER, M.D.
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RESOLUTIONS FROM THE MEETING OF BOARD OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY
 
RETENTION OF KPMG AS AUDITORS
 
UVIMCO RESOLUTION ON ORGANIZATIONAL DOCUMENTS
 
UVIMCO VALUATION POLICY
 
UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY VALUATION POLICY
 
University of Virginia Investment Management Company Articles of Incorporation
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University of Virginia Investment Management Company Bylaws
 
Article I. Board of Directors
 
Article 2. Board Committees
 
Article 3. Officers
 
Article 4. Conflict of Interest Transaction
 
Article 5. Miscellaneous
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RESOLUTION FROM THE MEETING OF BUILDINGS AND GROUNDS COMMITTEE MAY 25, 2004
 
APPROVAL OF SCHEMATIC DESIGN FOR THE STUDIO ART BUILDING

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ACTIONS OF THE BOARD OF THE UNIVERSITY OF VIRGINIA
INVESTMENT MANAGEMENT COMPANY (UVIMCO)

The Board of the University of Virginia Investment Management Company, May 19, 2004 –

  • Confirmed Commitment to Golden Gate Capital Investment Fund II, L.P. and II-A, L.P.

  • Confirmed Commitment to H.I.G. Bayside Opportunity Fund, L.P.

  • Approved Investment in Children’s Investment Fund

  • Retention of KPMG as Auditors (see Attachment C)

  • Approved UVIMCO Resolution on Organizational Documents (see Attachment C)

  • Approved UVIMCO Valuation Policy (see Attachment C)

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