Board of Visitors minutes September 30, 2005 | ||
7028
RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD
There follows a listing of resolutions adopted by Board Committees since the June Board meeting; these are resolutions which do not require action by the full Board. They are listed in these Minutes as a matter of record.
MEETING OF THE EXECUTIVE COMMITTEE ON JUNE 28, 2005
(Attachment A)
- Amending and Authorizing Commercial Paper General Revenue Pledge Notes and Authorizing General Revenue Pledge Bonds
- Approval of the Compliance Schedule
- Appointment of A. Macdonald Caputo to the Board of Directors of the University of Virginia Investment Management Company
- Appointment of Sam D. Graham, M.D., to the Medical Center Operating Board
MEETING OF THE MEDICAL CENTER OPERATING BOARD ON SEPTEMBER 1, 2005
(Attachment B)
- Approval of Amended and Restated By-Laws of the Clinical Staff of the Medical Center
- Credentialing and Recredentialing Actions
MEETING OF THE BUILDINGS AND GROUNDS COMMITTEE ON SEPTEMBER 16, 2005
(Attachment C)
- Approval of Concept, Site, and Design Guidelines for the Hospital Bed Expansion
- Approval of Schematic Design for the School of Nursing Building
- Approval of Historic Preservation Framework Plan
Board of Visitors minutes September 30, 2005 | ||