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July 11, 2003

 
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS JULY 11-12, 2003
 
TENTATIVE MINUTES - SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS July 11-12, 2003
 
UNIVERSITY OF VIRGINIA MEDICAL CENTER LEGISLATIVE PROPOSAL
 
[report]
 
[report]
 
DRAFT MISSION STATEMENT
 
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APPROVAL OF ARCHITECT SELECTION FOR THE PERFORMING ARTS CENTER
 
APPROVAL OF ARCHITECT SELECTION FOR THE NEW RESIDENCE HALL AT THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE
 
APPROVAL OF ENGINEER SELECTION FOR A TERM CONTRACT FOR TRAFFIC ENGINEERING SERVICES
 
APPROVAL OF ARCHITECT SELECTIONS FOR TERM CONTRACTS FOR HEALTH SYSTEM PROJECTS
 
APPROVAL OF ENGINEER SELECTIONS FOR TERM CONTRACTS FOR MECHANICAL, ELECTRICAL AND PLUMBING PROJECTS
 
APPROVAL OF A PERMANENT EASEMENT FOR VIRGINIA ELECTRIC AND POWER COMPANY FOR A POWER LINE ON UNIVERSITY PROPERTY AT THE EAST END OF THE EMMET STREET PARKING GARAGE
 
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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
 
MEDICAL CENTER OPERATING BOARD UNIVERSITY OF VIRGINIA July, 2003
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RECOMMENDED CREDENTIALING AND RECREDENTIALING ACTIONS
 
1. NEW APPOINTMENTS TO THE CLINICAL STAFF
 
2. LOCUM TENENS APPOINTMENT TO THE CLINICAL STAFF
 
3. REAPPOINTMENTS TO THE CLINICAL STAFF
 
4. SECONDARY REAPPOINTMENTS TO THE CLINICAL STAFF
 
5. RESIGNATIONS FROM THE CLINICAL STAFF
 
6. PRIVILEGES FOR NEW ALLIED HEALTH PROFESSIONALS
 
7. RENEWED PRIVILEGES FOR ALLIED HEALTH PROFESSIONALS
 
8. SECONDARY APPOINTMENT RENEWED PRIVILEGES FOR ALLIED HEALTH PROFESSIONALS
 
9. RESIGNATIONS OF ALLIED HEALTH PROFESSIONALS
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ATTACHMENT B
 
PURPOSE OF THE RETREAT DISCUSSION:
 
REPORT ON RESULTS OF JULY 7, 2003 FINANCE COMMITTEE MEETING:
 
BROADER DISCUSSION LEADING TO A CONCLUSION ON FACULTY/STAFF COMPENSATION:
 
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