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Board of Visitors minutes
February 05, 2004
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
PRESIDENT'S REPORT
REPORT OF GIFTS AND GRANTS
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
REPORT ON NAMINGS
THE DI BENEDETTO LIBRARY IN THE SCHOOL OF MEDICINE
THE SARAH DU BOSE FUND FAMILY EDUCATION ROOM IN THE CHILDREN'S MEDICAL CENTER
POLICY DISCUSSION – A PLAN FOR THE ENHANCEMENT OF SCIENCE AND ENGINEERING RESEARCH PROGRAMS AT THE UNIVERSITY
APPROVAL OF RESEARCH PLAN
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
APPROVAL OF POLICY REVISION FOR BUILDINGS AND GROUNDS REVIEW
Procedure for Involvement by the Buildings and Grounds Committee in Design Review of Capital Projects
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
[statement]
MEMORIAL RESOLUTION FOR MR. CHARLES L. BROWN
MEMORIAL RESOLUTION FOR MR. ROBERT L. KELLOGG
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
FACULTY PERSONNEL ACTIONS
ELECTIONS
ACTIONS RELATING TO CHAIRHOLDERS
(a) Election of Chairholder
(b) Change of Title of Chairholder
(c) Special Salary Action of Chairholders
(d) Retirement of Chairholder
(e) Resignation of Chairholder
(f) Election of Professor Emeritus
(g) Death of Chairholders
PROMOTIONS
SPECIAL SALARY ACTIONS
CHANGE IN THE TITLE OF THE SALARY ACTION FOR DR. ZHENQI LIU
RESIGNATIONS
RETIREMENTS
APPOINTMENTS
RE-APPOINTMENTS
RE-ELECTION OF DR. ROBERT E. REYNOLDS AS VICE PRESIDENT AND CHIEF INFORMATION OFFICER
RE-ELECTION OF MS. COLETTE SHEEHY AS VICE PRESIDENT FOR MANAGEMENT AND BUDGET
ELECTION OF PROFESSORS EMERITI
DEATHS
THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
ELECTIONS
ACTION RELATING TO CHAIRHOLDER
SPECIAL SALARY ACTIONS
RESIGNATION
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
MEETING OF THE MEDICAL CENTER OPERATING BOARD
MEDICAL CENTER CLINICAL STAFF CREDENTIALING AND RECREDENTIALING RESOLUTIONS
MEDICAL CENTER RATE ADJUSTMENTS
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
ATTACHMENT A
STATEMENT OF PURPOSE
STUDENT ACTIVITIES ELIGIBLE FOR FUNDING
STUDENT ORGANIZATIONS NOT ELIGIBLE FOR FUNDING
STUDENT EXPENDITURES AND ACTIVITIES NOT ELIGIBLE FOR FUNDING
FUND ALLOCATION AND APPEAL PROCEDURES/PROCESS:
DEFINITIONS OF TERMS
CREDENTIALING AND RECREDENTIALING ACTIONS December 4, 2003
CREDENTIALING AND RECREDENTIALING ACTIONS December 4, 2003
1. NEW APPOINTMENTS TO THE CLINICAL STAFF
2. LOCUM TENENS APPOINTMENTS TO THE CLINICAL STAFF
3. RE-APPOINTMENTS TO THE CLINICAL STAFF
4. SECONDARY RE-APPOINTMENT TO THE CLINICAL STAFF
5. STATUS CHANGES TO CLINICAL STAFF
6. RESIGNATIONS FROM THE CLINICAL STAFF
7. PRIVILEGES FOR NEW ALLIED HEALTH PROFESSIONALS
8. RENEWED PRIVILEGES FOR ALLIED HEALTH PROFESSIONALS
9. STATUS CHANGE FOR ALLIED HEALTH PROFESSIONAL
10. RESIGNATIONS OF ALLIED HEALTH PROFESSIONALS
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Board of Visitors minutes
February 05, 2004
ATTACHMENT A
STUDENT ACTIVITY FEE
STATEMENT OF PURPOSE
AND
FUNDING GUIDELINES
Board of Visitors minutes
February 05, 2004
