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Board of Visitors minutes
May 30, 2003

 
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS May 30-31, 2003
 
[roll-call]
 
APPROVAL OF THE MINUTES OF THE APRIL 3-5, 2003, MEETING
 
ELECTION OF THE EXECUTIVE COMMITTEE
 
DESIGNATION OF STANDING COMMITTEES
 
PRESIDENT’S REPORT
 
GIFTS AND GRANTS
 
NAMING OF THE ARENA
 
EXECUTIVE SESSION
 
SATURDAY, MAY 31
 
REVISION OF SECTION 2.36 OF THE MANUAL
 
REGULAR DOCKET
 
APPROVAL OF ARCHITECT SELECTION FOR THE STUDIO ART BUILDING
 
APPROVAL OF ENGINEER SELECTION FOR THE MAIN HEATING PLANT MODIFICATIONS PROJECT
 
APPROVAL OF A PERMANENT EASEMENT TO THE CITY OF CHARLOTTESVILLE FOR A NATURAL GAS LINE ON WHITEHEAD ROAD
 
APPROVAL OF A PERMANENT EASEMENT FOR THE UNIVERSITY OF VIRGINIA ACROSS THE MIDMONT PROPERTY OWNED BY THE UNIVERSITY OF VIRGINIA REAL ESTATE FOUNDATION AND THE MIDMONT LANE LAND TRUST
 
APPROVAL OF DEDICATION TO PUBLIC USE OF A STRIP OF UNIVERSITY LAND FOR RIGHT TURN LANES AT THE IVY ROAD ENTRANCE TO THE EMMET STREET PARKING GARAGE
 
CONFLICT OF INTEREST EXEMPTION (MARGARET TARPLEY)
 
PROFESSORSHIP NAME CHANGE: LILLIAN T. PRATT DISTINGUISHED PROFESSORSHIP IN ORTHOPAEDIC SURGERY
 
RE-ELECTION OF MILLER CENTER COUNCIL MEMBERS
 
APPROVAL OF PARTICIPATION OF THE HEALTH SCIENCE CENTER GARAGE AND THE ADDITION TO THE NATIONAL RADIO ASTRONOMY OBSERVATORY BUILDING IN THE UNIVERSITY’S COMMERCIAL PAPER PROGRAM
 
APPROVAL OF AUDIT SCHEDULE
 
APPROVAL OF EXPANSION OF THE UNIVERSITY OF VIRGINIA POLICY STATEMENT GOVERNING EXERCISE OF POSTAPPROPRIATION AUTONOMY FOR CERTAIN NON-GENERAL FUND CAPITAL PROJECTS TO INCLUDE GENERAL FUND PROJECTS
 
ESTABLISHMENT OF THE CAROLYN M. BARBOUR PROFESSORSHIP IN RELIGIOUS STUDIES
 
APPROVAL OF THE 2003-2004 OPERATING BUDGET FOR THE ACADEMIC DIVISION
 
APPROVAL OF THE 2003-2004 OPERATING BUDGET FOR THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE
 
APPROVAL OF THE 2003-2004 OPERATING AND CAPITAL BUDGET FOR THE UNIVERSITY OF VIRGINIA MEDICAL CENTER
 
APPROVAL OF PRATT FUND DISTRIBUTION FOR 2003-2004
 
APPROVAL OF PROCUREMENT OF ENVIRONMENTAL SERVICES
 
APPROVAL OF PROCUREMENT OF NUTRITION SERVICES
 
APPROVAL OF REVISIONS OF THE BYLAWS OF THE UNIVERSITY’S COLLEGE AT WISE BOARD
 
2004 BOARD MEETING DATES
 
APPROVAL OF THE COMPLIANCE SCHEDULE
 
APPROVAL OF THE SUMMARY OF AUDIT AND COMPLIANCE FINDINGS
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FACULTY PERSONNEL ACTIONS
 
ELECTIONS
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ACTIONS RELATING TO CHAIRHOLDERS
 
(a) Elections of Chairholders
 
(b) Change in the title of the chairholder election of Dr. Cato T. Laurencin
 
(c) Promotion of Chairholder
 
(d) Changes of Title of Chairholders
 
(e) Special Salary Actions of Chairholders
 
PROMOTIONS
 
SPECIAL SALARY ACTIONS
 
RESIGNATIONS
 
RETIREMENT
 
CHANGE IN THE DATE OF THE RETIREMENT OF MR. STAIGE D. BLACKFORD
 
APPOINTMENTS
 
RE-APPOINTMENT
 
DEATHS
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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
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ACTION RELATING TO CHAIRHOLDER
 
Election of Chairholder
 
SPECIAL SALARY ACTION
 
APPOINTMENT
 
[statement]
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MEDICAL CENTER OPERATING BOARD, MAY 8TH
 
A. RECOMMENDATION REGARDING FISCAL YEAR 2004 MEDICAL CENTER OPERATING BUDGET
 
B. APPROVAL OF TEMPORARY DELEGATION OF AUTHORITY REGARDING CREDENTIALING ACTIONS
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CREDENTIALING AND RECREDENTIALING ACTIONS
 
1. NEW APPOINTMENTS TO THE CLINICAL STAFF
 
2. REAPPOINTMENTS TO THE CLINICAL STAFF
 
3. PRIVILEGED FOR NEW ALLIED HEALTH PROFESSIONALS
 
4. RENEWED PRIVILEGED FOR ALLIED HEALTH PROFESSIONALS
 
5. STATUS CHANGE FOR ALLIED HEALTH PROFESSIONAL
 
6. RESIGNATIONS OF ALLIED HEALTH PROFESSIONALS
 
BOARD OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY, MAY 21ST
 
BUILDINGS AND GROUNDS COMMITTEE, APRIL 17TH APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR THE STUDIO ART BUILDING
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BUILDINGS AND GROUNDS COMMITTEE, MAY 23RD
 
A. APPROVAL OF SCHEMATIC DESIGN FOR THE ROUSS HALL RENOVATION AND COMMERCE SCHOOL PROJECT
 
B. PRESERVATION AND RELOCATION OF VARSITY HALL
 
C. APPROVAL OF SCHEMATIC DESIGN FOR THE CROCKETT HALL RENOVATION AT THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE
 
D. APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR THE PERFORMING ARTS CENTER
 
E. APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR THE DRAMA BUILDING ADDITION AND RENOVATION AT THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE
 
F. APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR THE NEW RESIDENCE HALL AT THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE
 
[section]
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ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
 
CERTIFICATION OF EXECUTIVE MEETING
 
ATTACHMENT A
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POLICY STATEMENT GOVERNING EXERCISE OF POST-APPROPRIATION AUTONOMY FOR GENERAL FUND AND NON-GENERAL FUND CAPITAL PROJECTS
 
THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA POLICY STATEMENT GOVERNING EXERCISE OF POST-APPROPRIATION AUTONOMY FOR GENERAL FUND AND NON-GENERAL FUND CAPITAL PROJECTS
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THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA POLICY STATEMENT GOVERNING EXERCISE OF POST-APPROPRIATION AUTONOMY FOR GENERAL FUND AND NON-GENERAL FUND CAPITAL PROJECTS
 
I. Preamble
 
II. Definitions
 
III. Scope of Policy
 
IV. Project Management System
 
V. Project Size and Scope
 
VI. Project Cost
 
VII. Acquisition of Land for Capital Projects
 
VIII. Capital Project Compliance With The Code Of Virginia
 
IX. Environmental Impact Reports
 
X. Project Inspections and Certification For Occupancy
 
XI. Reporting Requirements
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CURRENT BYLAWS
 
V. Officers, Organization, Executive Committee
 
SUGGESTED REVISION

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6444

APPROVAL OF AUDIT SCHEDULE

RESOLVED that the Audit Schedule for Fiscal Year 2003-2004, is approved as recommended by the Audit & Compliance Committee.

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