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University of Virginia Library

Board of Visitors minutes
November 8, 1996

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS November 8-9, 1996

TENTATIVE MINUTES - SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS

APPROVAL OF MINUTES OF THE BOARD OF VISITORS, JUNE 15, 1996

REPORT FROM THE AD HOC COMMITTEE ON POLICY REFORM

APPOINTMENT OF STANDING COMMITTEES

ANNOUNCEMENT OF NOMINATION OF MR. SEAN N. BRYANT FOR A RHODES SCHOLARSHIP

REPORT BY THE PRESIDENT

MOTIONS FOR EXECUTIVE SESSION

ESTABLISHMENT OF THE DANIELS FAMILY DISTINGUISHED TEACHING PROFESSORSHIP IN ARTS AND SCIENCES

ESTABLISHMENT OF THE MACAVOY PROFESSORSHIP IN BUSINESS ADMINISTRATION

ESTABLISHMENT OF THE PAUL TUDOR JONES, II, RESEARCH PROFESSORSHIP IN THE MCINTIRE SCHOOL OF COMMERCE AND THE DARDEN GRADUATE SCHOOL OF BUSINESS ADMINISTRATION

ESTABLISHMENT OF THE JOHN MORTON BEATY PROFESSORSHIP IN POLITICAL SCIENCE AT CLINCH VALLEY COLLEGE

ESTABLISHMENT OF THE THOMAS C. SORENSEN INSTITUTE FOR POLITICAL LEADERSHIP AT THE UNIVERSITY OF VIRGINIA

NAMING OF THE LAW SCHOOL COMPLEX

NAMING OF THE FORMER DARDEN BUILDING

NAMING OF THE SOUTHERN CONNECTOR AT THE LAW SCHOOL

NAMING OF THE NORTHERN CONNECTOR AT THE LAW SCHOOL

NAMING OF THE CENTRAL BUILDING AT THE NEW DARDEN SCHOOL

NAMING OF THE SPANISH HOUSE

APPROVAL OF THE GRANTING OF AN EASEMENT TO VIRGINIA POWER

APPROVAL OF THE 1997 CAPITAL OUTLAY BUDGET AMENDMENTS

AMENDMENT TO THE MINUTES OF THE JUNE 15, 1996 MEETING OF THE BOARD OF VISITORS TO APPROVE THE INCREASE IN THE NUMBER OF MILLER CENTER COUNCIL MEMBERS

APPROVAL OF ENDOWMENT INCOME DISTRIBUTION

SIGNATORY AUTHORITY FOR LEASES OF REAL ESTATE

CHARITABLE GIFT ANNUITIES

TRUST INVESTMENT POLICY

PENSION PLAN DOCUMENTS REVISION

CLINICAL PRACTICE AND GRADUATE MEDICAL EDUCATION POLICIES

APPROVAL OF SCHEMATIC AND PRELIMINARY DESIGN FOR THE HEALTH SCIENCES CENTER PARKING GARAGE FOR 600 VEHICLES

APPROVAL OF THE ARCHITECT SELECTION FOR THE HEALTH SCIENCES CENTER LIBRARY BASEMENT DEVELOPMENT AND RENOVATION

APPROVAL OF THE ARCHITECT SELECTION FOR THE CLARK HALL RENOVATION AND ADDITION

APPROVAL OF REAFFIRMATION OF THE POLICY ON UNIVERSITY-RELATED FOUNDATIONS

APPROVAL OF BOARD OF VISITORS REPRESENTATIVES TO THE GOVERNING BOARDS OF UNIVERSITY-RELATED FOUNDATIONS

INTENT TO NAME THE CAMPBELL HALL ADDITION AT A FUTURE DATE

APPROVAL OF MARKET ADJUSTMENT STIPENDS FOR UNIVERSITY OF VIRGINIA MEDICAL CENTER HOUSESTAFF

INTENT TO ADDRESS DEFICIENCIES IN FACULTY SALARIES

VIRGINIA HEALTH INFORMATION TECHNOLOGY AFFILIATES (VHITA) AFFILIATION AGREEMENT

UNIVERSITY RADIOLOGY DEVELOPMENT CORPORATION (URADCO) AFFILIATION AGREEMENT

GIFTS, GRANTS, AND CONTRACTS

REPORT ON ACTIONS FROM THE EXECUTIVE COMMITTEE MEETING

REPORT BY THE RECTOR

INFORMATION SYSTEMS JOINT VENTURE

APPROVAL OF SUMMARY OF AUDIT FINDINGS

FACULTY PERSONNEL ACTIONS

ACTIONS RELATING TO CHAIRHOLDERS

RE-APPOINTMENTS

ELECTION OF PROFESSORS EMERITI

CHANGE IN THE ELECTION TO PROFESSOR EMERITUS OF MR. BRUCE A. CHARTRES

CHANGE IN THE RESIGNATION OF DR. HAROLD E. CROW

CHANGE IN THE PROMOTION OF MR. ERVIN L. JORDAN, JR.

CHANGE IN THE PROMOTION OF MR. PATRICK J. MICHAELS

CHANGE IN THE PROMOTION OF MR. GABRIEL ROBINS

CLINCH VALLEY COLLEGE

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

ATTACHMENT E DEFINED CONTRIBUTION RETIREMENT PLAN FOR THE GENERAL FACULTY OF THE UNIVERSITY OF VIRGINIA Amended and Restated January 1, 1996

THE UNIVERSITY OF VIRGINIA LAG PAY RALLY NOVEMBER 8, 19 ROTUNDA STEPS ATTACHMENT F

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INFORMATION SYSTEMS JOINT VENTURE

The following resolution was adopted:

WHEREAS, the University desires to enter into a joint venture with the University Health Services Foundation (HSF) and Integrated HealthCare Solutions (IHS) to manage and integrate the University of Virginia Medical Center clinical information system operations and to develop, sell and distribute information system products to Virginia providers;
WHEREAS Section 23-77.3 of the Code of Virginia grants authority for the University of Virginia Medical Center to enter into joint ventures;
RESOLVED that the Executive Vice President and Chief Financial Officer, in consultation with the Rector, the Chair of the Health Affairs Committee, the Vice President and Provost for Health Sciences and the General Counsel, is authorized to negotiate with IHS the proposed joint venture and upon ratification by the Executive Committee of the Board, to sign such documents on behalf of the University as may be necessary to enter into the joint venture on or about December 1, 1996, with HSF and IHS for the purposes aforesaid.