 | Board of Visitors minutes February 4, 2005 |  |
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 |
| Board of Visitors minutes February 4, 2005 | |