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February 05, 2004

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MEMORANDUM
 
RESOLUTION ON INVESTMENT MANAGEMENT SERVICES
 
APPROVAL OF PROPERTY PURCHASE
 
2003-2004 SALARY FOR PRESIDENT JOHN T. CASTEEN, III
 
2003-2004 Salary for Chancellor Steven H. Kaplan
 
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS FEBRUARY 5-7, 2004
 
TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS February 6-7, 2004
 
CALL TO ORDER AND PLEDGE OF ALLEGIANCE
 
APPROVAL OF THE MINUTES OF THE OCTOBER MEETING
 
RESOLUTION FOR ADDITIONS TO THE AGENDA
 
RESOLUTION FOR AUTHORIZATION OF ACCESS UVA
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PRESIDENT'S REPORT
 
RESOLUTION ON GIFTS AND GRANTS
 
Committee Reports
 
VISIT BY THE AUDITOR OF PUBLIC ACCOUNTS
 
EXECUTIVE SESSION
 
RESOLUTIONS CREATING PROFESSORSHIPS
 
ESTABLISHMENT OF THE LABROSSE-LEVINSON DISTINGUISHED PROFESSORSHIP IN RELIGION, CULTURE AND SOCIAL THEORY
 
ESTABLISHMENT OF THE JOSEPH AND FRANCES LARNER PROFESSORSHIP IN PHARMACOLOGY IN THE SCHOOL OF MEDICINE
 
ESTABLISHMENT OF THE JUSTICE THURGOOD MARSHALL RESEARCH PROFESSORSHIP IN LAW
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REPORT ON NAMINGS
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POLICY DISCUSSION – A PLAN FOR THE ENHANCEMENT OF SCIENCE AND ENGINEERING RESEARCH PROGRAMS AT THE UNIVERSITY
 
APPROVAL OF ARCHITECT SELECTION FOR THE UNIVERSITY CENTER
 
REQUEST FOR A PERMANENT EASEMENT FOR THE UNIVERSITY OF VIRGINIA ACROSS PROPERTY OWNED BY THE VIRGINIA PUBLIC BUILDING AUTHORITY AND THE VIRGINIA STATE DEPARTMENT OF FORESTRY
 
APPROVAL OF A PERMANENT EASEMENT FOR THE CITY OF CHARLOTTESVILLE FOR A NATURAL GAS LINE ON CRISPELL DRIVE
 
REQUEST FOR A PERMANENT EASEMENT FOR THE UNIVERSITY OF VIRGINIA ACROSS THE MONTESANO PROPERTY OWNED BY THE UNIVERSITY OF VIRGINIA FOUNDATION
 
APPROVAL OF A PERMANENT EASEMENT FOR THE UNIVERSITY OF VIRGINIA FOUNDATION FOR AN ENTRANCE DRIVE TO THE NORTH GROUNDS CONNECTOR
 
APPROVAL OF A PERMANENT EASEMENT FOR MR. WILLIAM KELSO FOR AN ACCESS DRIVE AT THE FAN MOUNTAIN OBSERVATORY
 
APPROVAL TO REMOVE STORAGE BUILDING AT THE DAVIS FARM – VIVARIUM COMPLEX ON ROUTE 20 SOUTH
 
APPROVAL TO REMOVE THE MAX KADE GERMAN HOUSE AT 581 BRANDON AVENUE
 
AUTHORIZATION OF ACQUISITION AND ISSUANCE OF DEBT FINANCING OF THE FONTAINE CLINICS BUILDING
 
APPROVAL OF SCHEMATIC DESIGN AND BUILDING DEMOLITIONS FOR A NEW RESIDENCE HALL AT THE COLLEGE AT WISE
 
APPROVAL OF THE SITE FOR THE RELOCATION OF VARSITY HALL
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APPROVAL OF POLICY REVISION FOR BUILDINGS AND GROUNDS REVIEW
 
APPROVAL OF MISSION AND DESIRED ACCOMPLISHMENTS/GOALS, THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
RATIFICATION OF ADDITIONAL 2004-2006 LEGISLATIVE AMENDMENTS FOR THE ACADEMIC DIVISION, THE MEDICAL CENTER AND THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
APPROVAL OF STUDENT HOUSING RATES FOR 2004-2005
 
MOUNTAIN LAKE BIOLOGICAL STATION RATES
 
APPROVAL OF 2004-2005 TUITION AND FEES FOR EXECUTIVE PROGRAMS TUITION
 
APPROVAL OF CHANGES TO STUDENT ACTIVITY FEE GUIDELINES
 
APPROVAL TO ESTABLISH THE PH.D. DEGREE IN EXPERIMENTAL PATHOLOGY IN THE SCHOOL OF MEDICINE
 
APPROVAL OF ELECTION OF THE HONORABLE SLADE GORTON TO THE MILLER CENTER GOVERNING COUNCIL
 
2005 BOARD MEETING DATES
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[statement]
 
APPROVAL OF SUMMARY OF AUDIT FINDINGS
 
APPROVAL OF TRANSFER OF WERTLAND AND 14th STREET PROPERTIES TO THE UNIVERSITY OF VIRGINIA FOUNDATION
 
JEROME HOLLAND SCHOLARSHIP FUND
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FACULTY PERSONNEL ACTIONS
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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
CONSIDERATION OF AN ADDENDUM TO THE AGENDA
 
RESOLUTION NAMING THE GOODWIN BRIDGE
 
RESOLUTION COMMENDING WILLIAM H. GOODWIN, JR.
 
ACTIONS OF BOARD COMMITTEES NOT REQUIRING ACTION BY THE FULL BOARD
 
MEETING OF THE EXECUTIVE COMMITTEE, NOVEMBER 22, 2003
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MEETING OF THE MEDICAL CENTER OPERATING BOARD
 
ACTIONS OF THE UVIMCO BOARD
 
ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date: February 5-7, 2004
 
ATTACHMENT A
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ATTACHMENT A
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CREDENTIALING AND RECREDENTIALING ACTIONS December 4, 2003
CREDENTIALING AND RECREDENTIALING ACTIONS December 4, 2003

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6630

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF
THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
Meeting Date: February 5-7, 2004

CERTIFICATION OF EXECUTIVE MEETING

The Board of Visitors, sitting in Open Session, unanimously adopted a resolution certifying that while meeting in Executive Session – as permitted by the relevant provisions of the Code of Virginia – only public business authorized by its motion and lawfully exempted from consideration in closed session.

Respectfully submitted,
Alexander G. Gilliam, Jr.
Secretary
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