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RESOLUTIONS ADOPTED BY THE BOARD OF VISITORSFebruary 4, 2005
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
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1

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS
February 4, 2005

                                 
PAGE 
Approval of the Minutes of the October Meeting
of the Board 
6786 
Resolution to Consider Addenda to the Agenda  6786 
Appointments to the Boards of University-Related
Foundations 
6787 
Resolution on Gifts and Grants  6790 
Approval to Establish the Bachelor of Science
Degree in Computer Science and the Bachelor of
Science Degree in Management Information Systems
at The University of Virginia’s College at Wise 
6792 
Approval to Close the Following Programs: M.S. and
M.A.M. in Applied Mechanics and the M.S. in Surgery 
6793 
Ratification of Budget Amendments  6793 
Merger of Virginia Ambulatory Surgery, Inc.  6793 
Approval of Revisions to Standards of Conduct  6795 
Appointment to The University of Virginia’s College
at Wise Board 
6797 
Approval of 2005-2006 Tuition and Fees for Certain
Graduate Degree Programs 
6797 
Approval of Student Housing Rates for 2005-2006  6798 
Approval of the Summary of Audit Findings  6802 
Setting a Goal for the Capital Campaign  6802 
Kosciuszko Chair Endowment Fund  6802 
Naming the New McIntire School Building  6803 

2

                                                           
PAGE 
Faculty Personnel Actions 
Elections  6803 
Change in the Title of the Election of Dr. Bankole
A. Johnson
 
6809 
Change in the Effective Date and Salary of the Election
of Ms. Erika L. Day 
6809 
Actions Relating to Chairholders 
Election of Chairholders  6809 
Change of Title of Chairholders  6811 
Change in the Date of the Election of Mr. Caleb
E. Nelson
 
6811 
Correction to the Election of Ms. Marcia A.
Invernizzi
 
6811 
Special Salary Action of Chairholders  6812 
Change in the Title of the Retirement of Dr. Richard
F. Edlich
 
6813 
Change in the Title of the Emeritus Election of
Dr. Richard F. Edlich 
6813 
Cancellation of the Promotion of Ms. Debra E. Lyon  6813 
Special Salary Actions  6814 
Resignations  6820 
Retirements  6821 
Appointments  6822 
Re-Appointments  6822 
Re-election of Mr. R. Edward Howell as Vice President
and Chief Executive Officer of the University of
Virginia Medical Center 
6823 
Re-election of Dr. Robert E. Reynolds as Vice President
and Chief Information Officer 
6823 
Resignation of Mr. William W. Harmon as Senior
Vice President 
6823 
Change in the Term of the Re-election of Mr. Leonard
W. Sandridge, Jr.
 
6823 
Election of Professors Emeriti  6824 
Deaths  6824 
The University of Virginia’s College at Wise
Elections 
6825 
Special Salary Actions  6825 
Appointment of Non-Voting Student Member to the
Board of Visitors 
6826 
Resolution Commending William G. Crutchfield, Jr.  6826 
Resolution Commending Terence P. Ross  6827 

3

                 
PAGE 
Establishment of the John C. Buchanan Distinguished
Professorship in Internal Medicine 
6828 
Establishment of the Karen Jargowsky Professorship
in Pediatric Hematology/Oncology 
6829 
Establishment of the Newton and Rita Meyers
Professorship in Economics of Education 
6829 
Establishment of the Eleanor Shea Professorship
in Art History 
6830 
Establishment of the Eleanor Shea Professorship
in Music 
6830 
Meeting of the Medical Center Operating Board,
December 2, 2004 
6833 
Meeting of the Buildings and Grounds Committee,
December 8, 2004 
6845 
Meeting of the Medical Center Operating Board,
February 3, 2005 
6846