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Board of Visitors minutes
February 4, 2005

APPROVAL OF MARKER AT THE SITE OF THE ANATOMICAL THEATRE

MEMORANDUMPage Two March 2, 2005

IN SUPPORT OF A VITA DATA BACKUP CENTER AT WISE

MEMORANDUMPage TwoFebruary 17, 2005

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORSFebruary 4, 2005

TENTATIVE MINUTESSUBJECT TO THEAPPROVAL OF THEBOARD OF VISITORSFebruary 4, 2005

APPROVAL OF THE MINUTES OF THE OCTOBER 1-2, 2004 MEETING OF THE BOARD OF VISITORS

RESOLUTION TO CONSIDER ADDITIONS TO THE AGENDA

APPOINTMENTS TO THE BOARDS OF UNIVERSITY-RELATED FOUNDATIONS

INTRODUCTION OF THE RHODES AND MITCHELL SCHOLARS

THE PRESIDENT’S REPORT

GIFTS AND GRANTS

THE SABATO GIFT

RESOLUTION ON GIFTS AND GRANTS

COMMITTEE REPORTS

POLICY DISCUSSION

EXECUTIVE SESSION

APPROVAL TO ESTABLISH THE BACHELOR OF SCIENCE DEGREE IN COMPUTER SCIENCE AND THE BACHELOR OF SCIENCE DEGREE IN MANAGEMENT INFORMATION SYSTEMS AT THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE

APPROVAL TO CLOSE THE FOLLOWING PROGRAMS: M.S. AND M.A.M. IN APPLIED MECHANICS AND THE M.S. IN SURGERY

RATIFICATION OF BUDGET AMENDMENTS

MERGER OF VIRGINIA AMBULATORY SURGERY, INC.

APPROVAL OF REVISIONS TO STANDARDS OF CONDUCT

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

APPROVAL OF 2005-2006 TUITION AND FEES FOR CERTAIN GRADUATE DEGREE PROGRAMS

APPROVAL OF STUDENT HOUSING RATES FOR 2005-2006

MOUNTAIN LAKE BIOLOGICAL STATION RATES

APPROVAL OF THE SUMMARY OF AUDIT FINDINGS

SETTING A GOAL FOR THE CAPITAL CAMPAIGN

KOSCIUSZKO CHAIR ENDOWMENT FUND

NAMING THE NEW MCINTIRE SCHOOL BUILDING

FACULTY PERSONNEL ACTIONS

ACTIONS RELATING TO CHAIRHOLDERS

CANCELLATION OF THE PROMOTION OF MS. DEBRA E. LYON

SPECIAL SALARY ACTIONS

RE-APPOINTMENTS

RE-ELECTION OF MR. R. EDWARD HOWELL AS VICE PRESIDENT AND CHIEF EXECUTIVE OFFICER OF THE UNIVERSITY OF VIRGINIA MEDICAL CENTER

RE-ELECTION OF DR. ROBERT E. REYNOLDS AS VICE PRESIDENT AND CHIEF INFORMATION OFFICER

RESIGNATION OF MR. WILLIAM W. HARMON AS SENIOR VICE PRESIDENT

CHANGE IN THE TERM OF THE RE-ELECTION OF MR. LEONARD W. SANDRIDGE, JR.

ELECTION OF PROFESSORS EMERITI

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPOINTMENT OF NON-VOTING STUDENT MEMBER TO THE BOARD OF VISITORS

RESOLUTION COMMENDING WILLIAM G. CRUTCHFIELD, JR.

RESOLUTION COMMENDING TERENCE P. ROSS

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ESTABLISHMENT OF PROFESSORSHIPS

ESTABLISHMENT OF THE JOHN C. BUCHANAN DISTINGUISHED PROFESSORSHIP IN INTERNAL MEDICINE

ESTABLISHMENT OF THE KAREN JARGOWSKY PROFESSORSHIP IN PEDIATRIC HEMATOLOGY/ONCOLOGY

ESTABLISHMENT OF THE NEWTON AND RITA MEYERS PROFESSORSHIP IN ECONOMICS OF EDUCATION

ESTABLISHMENT OF THE ELEANOR SHEA PROFESSORSHIP IN ART HISTORY

ESTABLISHMENT OF THE ELEANOR SHEA PROFESSORSHIP IN MUSIC

REPORT ON NAMINGS

MEETING OF THE MEDICAL CENTER OPERATING BOARD, DECEMBER 2, 2004

MEETING OF THE BUILDINGS AND GROUNDS COMMITTEE, DECEMBER 8, 2004.

MEETING OF THE MEDICAL CENTER OPERATING BOARD, FEBRUARY 3, 2005

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

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ESTABLISHMENT OF THE NEWTON AND RITA MEYERS
PROFESSORSHIP IN ECONOMICS OF EDUCATION

WHEREAS, Daniel Maxwell Meyers of Boston has made a generous gift to the Curry School of Education; and

WHEREAS, Mr. Meyers’ gift has been matched with funds provided by the Thomas A. Saunders family; and

WHEREAS, it is Mr. Meyers’ intent that his gift be used to establish a professorship in the Curry School; and

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WHEREAS, the professorship would honor Mr. Meyer’s mother, Rita Meyers, and the memory of his father, the late Newton Meyers, as well as the importance the Meyers family attaches to higher education and access to it;

RESOLVED, the Board of Visitors establishes the Newton and Rita Meyers Professorship in Economics of Education, thanks Daniel Maxwell Meyers and the family of Thomas A. Saunders for their generosity in providing funds for the Professorship, and commends the support of the Meyers family for higher education.