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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
RETREAT
COMMITTEE BUSINESS
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
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
FINAL SESSION
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
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
FACULTY PERSONNEL ACTIONS
ELECTIONS
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
PROMOTIONS
SPECIAL SALARY ACTIONS
RESIGNATIONS
RETIREMENTS
RE-APPOINTMENTS
RE-ELECTION OF MR. GENE D. BLOCK AS VICE PRESIDENT AND PROVOST
DEATHS
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
ATTACHMENT A
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
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)
ATTACHMENT B
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
ATTACHMENT C
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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Board of Visitors minutes
June 9, 2006
MEDICAL CENTER OPERATING BOARD, MAY 11, 2006
(ATTACHMENT B)
Credentialing and Recredentialing Actions
Board of Visitors minutes
June 9, 2006
