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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

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

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

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.

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

RESOLUTION FROM THE MEETING OF BUILDINGS AND GROUNDS COMMITTEE MAY 25, 2004

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6677

ELECTION OF THE EXECUTIVE COMMITTEE

Pursuant to Section 3.1 of the Manual of the Board of Visitors, which states that the Executive Committee of the Board must be elected at the Annual Meeting of the Board, the Rector placed in nomination Messrs. Crutchfield, Kington, Ross and Saunders for the Executive Committee; he pointed out that the Rector and the Vice Rector automatically serve on the Executive Committee. On motion, the nominees, along with the Rector and the Vice Rector, were elected.