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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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MEMORIAL RESOLUTION ON CAPTAIN HUMAYUN SAQIB KHAN

PRESIDENT’S REPORT

GIFTS AND GRANTS

EXECUTIVE SESSION

REPORT AND PRESENTATION, MEDICAL CENTER OPERATING BOARD

POLICY DISCUSSION

EXECUTIVE 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

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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

SPECIAL SALARY ACTIONS

RE-APPOINTMENTS

ELECTION OF PROFESSOR EMERITA

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

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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ATTACHMENT A

BOARD COMMITTEE LIST

1

ATTACHMENT A

COMMITTEES
OF THE
BOARD OF VISITORS
UNIVERSITY OF VIRGINIA
April 2004

AUDIT & COMPLIANCE COMMITTEE	Georgia M. Willis, Chair
	G. Slaughter Fitz-Hugh, Jr.
	Don R. Pippin
	Terence P. Ross
	Warren M. Thompson
BUILDINGS AND GROUNDS COMMITTEE	Mark J. Kington, Chair
	Thomas F. Farrell, II
	William G. Crutchfield, Jr.
	Susan Y. Dorsey
	Lewis F. Payne
	Terence P. Ross
	Thomas A. Saunders, III
EDUCATIONAL POLICY COMMITTEE	Don R. Pippin, Chair
	Susan Y. Dorsey
	James W. Head
	L.F. Payne
	Terence P. Ross
	E. Darracott Vaughan, Jr.
	John O. Wynne
EXECUTIVE COMMITTEE	Gordon F. Rainey, Jr., Chair
	Thomas F. Farrell, II
	William G. Crutchfield, Jr.
	Mark J. Kington
	Terence P. Ross
	Thomas A. Saunders, III
EXTERNAL AFFAIRS COMMITTEE	W. Heywood Fralin, Chair
	G. Slaughter Fitz-Hugh, Jr.
	Glynn D. Key
	Lewis F. Payne
	Thomas A. Saunders, III

2

BOARD COMMITTEES - continued
FINANCE COMMITTEE	Thomas A. Saunders, III, Chair
	Thomas F. Farrell, II
	W. Heywood Fralin
	Mark J. Kington
	Warren M. Thompson
	Georgia M. Willis
	John O. Wynne
MEDICAL CENTER OPERATING BOARD	E. Darracott Vaughan, Jr., M.D., Chair
	H. Christopher Alexander, III
	William G. Crutchfield, Jr.
	Eugene V. Fife
	Lewis F. Payne
	Gordon F. Rainey, Jr.
	Thomas A. Saunders, III
	Katherine L. Smallwood, M.D.
	Edward J. Stemmler, M.D.
	Ex Officio Advisory Members:
	George A. Beller, M.D.
	Arthur Garson, Jr., M.D.
	R. Edward Howell
	Leonard W. Sandridge
STUDENT AFFAIRS AND ATHLETICS COMMITTEE	Thomas F. Farrell, II, Chair
	Susan Y. Dorsey
	G. Slaughter Fitz-Hugh, Jr.
	W. Heywood Fralin
	James W. Head
	Glynn D. Key
	Don R. Pippin
	Warren M. Thompson
	Georgia M. Willis
COMMITTEE ON THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE	William G. Crutchfield, Jr., Chair
	Thomas F. Farrell, II
	G. Slaughter Fitz-Hugh, Jr.
	Don R. Pippin
SPECIAL COMMITTEE ON DIVERSITY	Warren M. Thompson, Chair
	G. Slaughter Fitz-Hugh, Jr.
	James W. Head
	Glynn D. Key
	Lewis F. Payne
	Georgia M. Willis
	John O. Wynne

3

BOARD COMMITTEES - continued
UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY	John O. Wynne, Chair
	A. Macdonald Caputo
	Peter F. Dolan
	Christine P. Gustafson
	Mark J. Kington
	Leonard W. Sandridge
	Thomas A. Saunders, III
	Matthew G. Thompson
	Gordon F. Rainey, Jr., Ex Officio
	Thomas F. Farrell, II, Ex Officio

The Rector, Mr. Gordon F. Rainey, Jr., is an ex officio member of all committees.