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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]
 
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
 
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
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RESOLUTIONS FROM THE MEETING OF BOARD OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY
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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.

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