Board of Visitors minutes :: September 30, 2005 :: University of Virginia Library

Board of Visitors minutes
September 30, 2005

4 occurrences of minimum endowment levels
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RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS SEPTEMBER 30, 2005

TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS

APPROVAL OF THE MINUTES OF THE JUNE AND JULY MEETINGS OF THE BOARD

ADDENDA TO THE AGENDA

THE CHANCELLOR OF THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE

ACC CERTIFICATION

PRESIDENT’S REPORT

APPROVAL OF THE GIFTS AND GRANTS REPORT

INTRODUCTION OF CHAMPIONSHIP COACHES

COMMITTEE REPORTS

EXECUTIVE SESSION

PROFESSORSHIPS AND NAMINGS

EXECUTIVE SESSION

FINAL SESSION

FACULTY PERSONNEL ACTIONS

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

2005-2006 SALARY FOR PRESIDENT JOHN T. CASTEEN, III

RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD

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

ATTACHMENT A

ATTACHMENT B

APPROVAL OF AMENDED AND RESTATED BYLAWS OF THE CLINICAL STAFF OF THE MEDICAL CENTER

RECOMMENDATION REGARDING MEDICAL CENTER INPATIENT BED EXPANSION

CREDENTIALING AND RECREDENTIALING ACTIONS

ATTACHMENT C

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RECOMMENDATION REGARDING MEDICAL CENTER INPATIENT BED EXPANSION

WHEREAS, the Medical Center Operating Board has reviewed the options regarding increasing inpatient capacity for the Medical Center;

RESOLVED, the Medical Center Operating Board approves, and recommends to the Buildings and Grounds Committee for design approvals and to the Finance Committee for financing approvals, the Medical Center Inpatient Bed Expansion project; this project is to add up to 130 inpatient beds to the existing hospital facility.