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University of Virginia Library

Board of Visitors minutes
April 16, 2004

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS APRIL 16-17, 2004

TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS April 16-17, 2004

CALL TO ORDER AND PLEDGE OF ALLEGIANCE

INTRODUCTION OF NEW BOARD MEMBERS

RESOLUTION OF COMMENDATION FOR MR. JOHN R.M. RODNEY

RESOLUTION OF COMMENDATION TO JOHN ROCCO MACMILLAN RODNEY

APPROVAL OF THE MINUTES OF THE MEETING OF FEBRUARY 6-7, 2004

ELECTIONS TO THE EXECUTIVE COMMITTEE

COMMITTEE ASSIGNMENTS

RESOLUTION APPROVING ADDITIONS TO THE AGENDA

REPORT BY THE PRESIDENT

ACCEPTANCE OF GIFTS AND GRANTS REPORT

COMMITTEE REPORTS

EXECUTIVE SESSION

POLICY DISCUSSION

APPROVAL OF INCREASE IN FACULTY AND STAFF HOUSING RATES FOR 2004-2005

APPROVAL OF THE GIFT OF PROPERTY AT THE NORTHEAST CORNER OF THE IVY ROAD/COPELEY ROAD INTERSECTION FROM BB&T CORPORATION

APPROVAL OF THE DISPOSITION OF THE SPRING HOUSE PROPERTY LOCATED BEHIND THE KLUGE CHILDREN’S REHABILITATION CENTER TO WEATHER HILL HOMES, LTD.

APPROVAL OF A PERMANENT EASEMENT FOR THE PRINCE WILLIAM COUNTY SERVICE AUTHORITY FOR A WATER LINE AT THE CURRIE ESTATE PROPERTY IN PRINCE WILLIAM COUNTY

APPROVAL OF A PERMANENT EASEMENT FOR WEATHER HILL HOMES, LTD. FOR THE WIDENING AND UPGRADE OF BOULDER ROAD LOCATED BEHIND THE KLUGE CHILDREN’S REHABILITATION CENTER

APPROVAL OF PERMANENT EASEMENTS FOR THE UNIVERSITY OF VIRGINIA ACROSS BB&T CORPORATION PROPERTY LOCATED AT THE NORTHEAST CORNER OF THE IVY ROAD/COPELEY ROAD INTESECTION IN CHARLOTTESVILLE

APPROVAL TO REMOVE THE BRUGH HOUSE AT 204 15TH STREET SW IN CHARLOTTESVILLE

APPROVAL TO REMOVE THE FAYERWEATHER ANNEX

APPROVAL TO MERGE THE GRADUATE PROGRAMS IN THE HISTORY OF ART AND IN ARCHITECTURAL HISTORY AS PROPOSED BY THE GRADUATE SCHOOL OF ARTS AND SCIENCES AND THE SCHOOL OF ARCHITECTURE

APPROVAL TO CLOSE THE B.S., M.S., M.A.P.M.A., AND PH.D. IN APPLIED MATHEMATICS

APPROVAL OF CONTRACT RATES FOR DINING SERVICES FOR 2004-2005 FOR THE ACADEMIC DIVISION AND THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE

APPROVAL OF SCHEMATIC DESIGN FOR THE CORE LABORATORY BUILDING

APPROVAL OF SCHEMATIC DESIGN FOR THE MAIN HEATING PLANT ENVIRONMENTAL COMPLIANCE UPGRADE PROJECT

APPROVAL OF A REVISED BUDGET AND FUNDING PLAN FOR THE SOUTH LAWN PROJECT

MEMORIAL RESOLUTION FOR WILLIAM L. ZIMMER, III

MEMORIAL RESOLUTION FOR EVANS BUTLER JESSEE

REPORT ON ACTION OF THE EXECUTIVE COMMITTEE

APPROVAL OF SUMMARY OF AUDIT FINDINGS

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

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FACULTY PERSONNEL ACTIONS

CHANGE IN THE TITLE OF THE ELECTION OF MS. SIMONE E. SCHNALL

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ACTIONS RELATING TO CHAIRHOLDERS

(a) Election of Chairholders

(b) Special Salary Action of Chairholders

(c) Resignation of Chairholder

(d) Retirement of Chairholders

(e) Election of Professors Emeriti

SPECIAL SALARY ACTIONS

CHANGE IN THE TITLE OF THE RETIREMENT OF MR. WALTER L. NEWSOME

RE-APPOINTMENTS

ELECTION OF PROFESSORS EMERITI

CHANGE IN THE EMERITUS TITLE FOR MR. WALTER L. NEWSOME

ELECTION OF ASSOCIATE PROFESSOR EMERITUS

THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE

AUTHORIZATION TO SEEK REZONING OF CURRIE PROPERTY

ADDENDA TO THE DOCKET

APPROVAL OF VARIABLE RATE DEBT POLICY

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

APPROVAL OF ALLOCATION OF REQUIRED FEES FOR 2004-05 REGULAR SESSION OF THE ACADEMIC DIVISION

APPROVAL OF ALLOCATION OF REQUIRED FEES FOR THE 2004-05 SPECIAL SESSIONS OF THE ACADEMIC DIVISION

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

MEETING OF THE MEDICAL CENTER OPERATING BOARD

EXECUTIVE COMMITTEE, BY TELEPHONE, ON MARCH 1, 2004

ACTIONS OF THE UVIMCO BOARD

BUILDINGS AND GROUNDS COMMITTEE, APRIL 15, 2004

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date: April 16-17, 2004

BOARD COMMITTEE LIST

CREDENTIALING AND RECREDENTIALING ACTIONS February 19, 2004

CREDENTIALING AND RECREDENTIALING ACTIONS February 19, 2004

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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.