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Board of Visitors minutes
January 29, 1999

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA January 29-30, 1999

APPROVAL OF MINUTES OF MEETING OF THE BOARD OF VISITORS, ON OCTOBER 9-10, 1998 AND ON JANUARY 9, 1999

APPROVAL OF BUILDINGS AND GROUNDS AGENDA ITEM

APPOINTMENT OF A SPECIAL COMMITTEE TO CONSIDER AFFIRMATIVE ACTION QUESTIONS IN ADMISSIONS

EXECUTIVE SESSION

APPROVAL TO CREATE A BRANCH CAMPUS OF THE UNIVERSITY Op_: VIRGINIA AT DOHA, QATAR

RESOLUTION TO RESTRUCTURE THE HEALTH AFFAIRS COMMITTEE

APPROVAL OF SUMMARY OF AUDIT FINDINGS

CLINCH VALLEY COLLEGE RESOLUTION

CLINCH VALLEY COLLEGE RESOLUTION

ON NAMING THE UNIVERSITY OF VIRGINIA BRANCH IN QATAR

APPROVAL OF ARCHITECT SELECTION FOR THE INFORMATION TECHNOLOGY ENGINEERING BUILDING

APPROVAL OF PERMANENT EASEMENT FOR THE MICHIE TAVERN CORPORATION ACROSS UNIVERSITY OF VIRGINIA PROPERTY LOCATED AT BLUE RIDGE HOSPITAL

APPROVAL TO REMOVE THE PEYTON HOUSE SHED

APPROVAL OF AMENDMENT TO MEDICAL CENTER RETIREMENT PLAN

APPROVAL OF AMENDMENT TO THE FACULTY RETIREMENT PLAN

APPROVAL OF STUDENT ORIENTATION FEE AND TUITION FOR THE MCINTIRE SCHOOLS MASTER OF SCIENCE IN MANAGEMENT INFORMATION SYSTEMS EXECUTIVE FORMAT

APPROVAL OF BOND ISSUANCE FOR CLINCH VALLEY COLLEGE RESIDENCE HALL

APPROVAL OF DELEGATION OF AUTHORITY TO THE EXECUTIVE VICE PRESIDENT AND CHIEF FINANCIAL OFFICER TO APPROVE AND EXECUTE A CONTRACT WITH ARAMARK, INC.

CONFLICT OF INTEREST EXEMPTION

PERMANENCE OF THE UNIVERSITY OF VIRGINIA MUSEUM OF ART

GOVERNANCE OF THE UNIVERSITY OF VIRGINIA MUSEUM OF ART

APPROVAL TO ESTABLISH THE BACHELOR OF INTER-DISCIPLINARY STUDIES DEGREE IN THE DIVISION OF CONTINUING EDUCATION

APPROVAL OF STUDENT HOUSING RATES FOR 1999-2000

MOUNTAIN LAKE BIOLOGICAL STATION PROPOSED RATES

MT. LAKE HOUSING RATES ADJUSTED TO NOW FOUR-WEEK TERM

GIFTS, GRANTS AND CONTRACTS

REPORT ON ACTIONS OF THE EXECUTIVE COMMITTEE

RESOLUTION ENDORSING GOVERNOR GILMORE'S TUITION ROLL BACK PROPOSAL

APPOINTMENT OF NON-VOTING STUDENT MEMBER TO THE BOARD OF VISITORS

FACULTY PERSONNEL ACTIONS: ELECTIONS

ACTIONS RELATING TO CHAIRHOLDERS

SPECIAL SALARY ACTIONS DELETED

RE-APPOINTMENTS

ELECTION OF PROFESSOR EMERITUS

RE-ELECTION OF MS. COLETTE CAPONE AS VICE PRESIDENT FOR MANAGEMENT AND BUDGET

CHANGE IN THE SALARY ACTION DELETED

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

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

ATTACHMENT A — UNIVERSITY OF VIRGINIA MEDICAL CENTER REPORT

ATTACHMENT B — DEFINED CONTRIBUTION RETIREMENT PLAN FOR EMPLOYEES OF THE UNIVERSITY OF VIRGINIA MEDICAL CENTER

ATTACHMENT C — AMENDMENT TO THE DEFINED CONTRIBUTION RETIREMENT PLAN FOR THE GENERAL FACULTY OF THE UNIVERSITY OF VIRGINIA

ATTACHMENT D — CHARTER of CENTRAL SHENANDOAH CRIMINAL JUSTICE TRAINING ACADEMY

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RESOLUTION TO RESTRUCTURE THE HEALTH AFFAIRS COMMITTEE

The following resolution was adopted:

RESOLVED that the Rector restructure the Health Affairs Committee to include, in an advisory capacity, professionals from relevant sectors of the business community, including the healthcare industry. The Health Affairs Committee should be comprised of five Board members, including the Chair of the Finance Committee. In addition, at least four outside experts, including a representative from the Health Services Foundation, should be appointed by the Rector to act in an advisory capacity as non-voting members. The outside experts should also be members of the Healthcare Partners Board; and
RESOLVED FURTHER, that two voting Board of Visitors members of the Health Affairs Committee serve on the Healthcare Partners Board; and
RESOLVED FURTHER, that the recommendations (see Attachment A) of the Special Committee to Review the Processes and Operations of the University of Virginia Medical Center be implemented.