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University of Virginia Library

Board of Visitors minutes
June 9, 2006

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS JUNE 9, 2006

TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS

APPROVAL OF THE MINUTES OF THE APRIL 7-8, 2006 MEETING OF THE BOARD OF VISITORS

CHANGE IN THE DATE OF THE 2006 ANNUAL MEETING OF THE BOARD

SETTING THE DATE OF THE 2007 ANNUAL MEETING OF THE BOARD

ELECTION OF THE EXECUTIVE COMMITTEE

EXTENSION OF THE SPECIAL COMMITTEE ON DIVERSITY

EXTENSION OF THE SPECIAL COMMITTEE ON PLANNING

RESOLUTION FOR ADDITIONS TO THE AGENDA

“THE CURRY SCHOOL OF EDUCATION AT THE UNIVERSITY OF VIRGINIA, 1905-2005”

INTRODUCTION OF MS. CHERYL EVANS, DIRECTOR OF GRADUATE STUDENT DIVERSITY PROGRAMS

REPORT ON THE CAPITAL CAMPAIGN

NCAA ORIENTATION

REPORT BY THE PRESIDENT

REPORT BY THE PRESIDENT – GIFTS AND GRANTS REPORT

COMMITTEE BUSINESS

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POLICY DISCUSSION

APPROVAL OF UNIVERSITY INFORMATION TECHNOLOGY RESTRUCTURING POLICIES

APPROVAL OF UNIVERSITY OF VIRGINIA AND THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE HUMAN RESOURCES RESTRUCTURING POLICIES

APPROVAL OF COMMITMENT TO MEET AN ADDITIONAL STATE GOAL INCLUDED IN THE RESTRUCTURED HIGHER EDUCATION FINANCIAL AND ADMINISTRATIVE OPERATIONS ACT

EXECUTIVE SESSION

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NAMINGS AND PROFESSORSHIPS

ESTABLISHMENT OF THE ROBERT M. BLIZZARD PROFESSORSHIP IN PEDIATRIC ENDOCRINOLOGY

ESTABLISHMENT OF THE HUGH H. OBEAR 21ST CENTURY DISTINGUISHED PROFESSORSHIP IN CLASSICS

ESTABLISHMENT OF THE SHURE PROFESSORSHIP IN PEDIATRIC NEUROLOGY

CHANGE IN THE NAME OF THE JOSEPH WEINTRAUB-BANK OF AMERICA PROFESSORSHIP IN LAW TO THE JOSEPH WEINTRAUB-BANK OF AMERICA DISTINGUISHED PROFESSORSHIP IN LAW

LINDNER CENTER FOR ART HISTORY

EXECUTIVE SESSION – CONTINUED

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APPROVAL OF A PERMANENT EASEMENT TO REPLACE AND RELOCATE A WATERLINE

APPROVAL OF A PERMANENT ACCESS EASEMENT AT THE CAVALIER ELECTRICAL SUBSTATION TO PROVIDE REDUNDANT POWER

APPROVAL OF UNIVERSITY REPRESENTATIVE TO THE ART AND ARCHITECTURAL REVIEW BOARD

APPROVAL TO ESTABLISH THE DEPARTMENT OF COMMUNICATION STUDIES AT THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE

APPROVAL TO CHANGE THE NAME OF THE DEPARTMENT OF MATHEMATICAL SCIENCES TO THE DEPARTMENT OF MATHEMATICS AND COMPUTER SCIENCE, THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE

APPROVAL OF THE AUDIT SCHEDULE

APPROVAL OF THE COMPLIANCE SCHEDULE

APPROVAL OF THE SUMMARY OF AUDIT FINDINGS

APPROVAL TO ESTABLISH A NEW DEGREE PROGRAM: B.A. AND MASTER OF PUBLIC POLICY (M.P.P.) DEGREE PROGRAM, TO BE OFFERED THROUGH THE COLLEGE AND GRADUATE SCHOOL OF ARTS AND SCIENCES

APPROVAL TO ESTABLISH A NEW DEGREE PROGRAM: DOCTOR OF NURSING PRACTICE (DNP) DEGREE PROGRAM, TO BE OFFERED IN THE SCHOOL OF NURSING

APPROVAL OF THE 2006-2007 OPERATING BUDGET FOR THE ACADEMIC DIVISION

APPROVAL OF THE 2006-2007 OPERATING BUDGET FOR THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF THE 2006-2007 OPERATING AND CAPITAL BUDGET FOR THE UNIVERSITY OF VIRGINIA MEDICAL CENTER

APPROVAL OF AUTHORIZATION FOR THE EXECUTIVE VICE PRESIDENT AND CHIEF OPERATING OFFICER

APPROVAL OF PRATT FUND DISTRIBUTION FOR 2006-2007

APPROVAL OF ENDOWMENT SPENDING POLICY

APPOINTMENTS TO THE BOARD OF THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE

APPROVAL OF APPOINTMENT OF JANE HAYCOCK WOODS TO THE MEDICAL CENTER OPERATING BOARD

APPROVAL OF REAPPOINTMENT OF EDWARD J. STEMMLER, M.D., TO THE MEDICAL CENTER OPERATING BOARD

APPROVAL OF APPOINTMENT TO THE BOARD OF DIRECTORS OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY BOARD

APPROVAL TO ENTER INTO A JOINT VENTURE FOR A LONG TERM ACUTE CARE HOSPITAL

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REPORT ON ACTIONS OF THE EXECUTIVE COMMITTEE

APPROVAL OF INCREASE IN TUITION, REQUIRED FEES, AND OTHER CHARGES FOR THE ACADEMIC DIVISION

APPROVAL OF INCREASE IN TUITION, REQUIRED FEES AND OTHER CHARGES FOR THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE

• APPROVAL OF WAR OF 1812 MARKER AT THE SOUTHERN ENTRANCE OF THE UNIVERSITY CEMETERY

RESOLUTION OF COMMENDATION FOR MARK J. KINGTON

RE-ELECTION OF THE SECRETARY TO THE BOARD OF VISITORS

APPOINTMENT OF BOARD OF VISITORS REPRESENTATIVE TO THE INSTITUTE FOR SHIPBOARD EDUCATION BOARD OF DIRECTORS

AUTHORIZATION TO PURCHASE PROPERTY ON 10TH STREET N.W. IN CHARLOTTESVILLE

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FACULTY PERSONNEL ACTIONS

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ACTIONS RELATING TO CHAIRHOLDERS

(a) Election of Chairholders

(b) Change in the Effective Date of the Chair Election for Mr. Eric van Wincoop

(c) Special Salary Action of Chairholder

SPECIAL SALARY ACTIONS

RE-APPOINTMENTS

RE-ELECTION OF MR. GENE D. BLOCK AS VICE PRESIDENT AND PROVOST

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THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE

SPECIAL SALARY ACTIONS

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA

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University Information Technology Project Management Policy

University Information Technology Security Program Policy

University Information Technology Infrastructure, Architecture, and Ongoing Operations Policy

University Information Technology Accessibility Policy

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RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD

MEDICAL CENTER OPERATING BOARD, MAY 11, 2006(ATTACHMENT B)

BUILDINGS AND GROUNDS COMMITTEE, MAY 16, 2006(ATTACHMENT C)

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MEDICAL CENTER OPERATING BOARD – MAY 11, 2006

NEW APPOINTMENTS TO THE CLINICAL STAFF

REAPPOINTMENTS TO THE CLINICAL STAFF

SECONDARY REAPPOINTMENTS TO THE CLINICAL STAFF

STATUS CHANGES TO CLINICAL STAFF

RESIGNATIONS FROM THE CLINICAL STAFF

PRIVILEGES FOR NEW ALLIED HEALTH PROFESSIONALS

RENEWAL OF PRIVILEGES FOR ALLIED HEALTH PROFESSIONALS

STATUS CHANGES FOR ALLIED HEALTH PROFESSIONALS

RESIGNATIONS OF ALLIED HEALTH PROFESSIONALS

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BUILDINGS AND GROUNDS COMMITTEE - MAY 16, 2006

APPROVAL OF CARR’S HILL RESTORATION AND PRESERVATION PLAN

APPROVAL OF CONCEPT, SITE, AND DESIGN GUIDELINES FOR THE NEW DINING HALL AT THE COLLEGE AT WISE

APPROVAL OF CONCEPT, SITE, AND DESIGN GUIDELINES FOR THE NEW RESIDENCE HALL AT THE COLLEGE AT WISE

APPROVAL OF REVISED CONCEPT FOR THE COLLEGE AT WISE ARTS CENTER

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SETTING THE DATE OF THE 2007 ANNUAL MEETING OF THE BOARD

On motion, the Board adopted the following resolution setting June 8th, as the date of the 2007 Annual Meeting of the Board.

RESOLVED, the Annual Meeting of the Board of Visitors for 2007 is set for June 8, 2007.