Board of Visitors minutes :: July 11, 2003 :: University of Virginia Library

Board of Visitors minutes
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]

DRAFT MISSION STATEMENT

[section]

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

[section]

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

MEDICAL CENTER OPERATING BOARD UNIVERSITY OF VIRGINIA July, 2003

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:

NEXT STEPS:

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PURPOSE OF THE RETREAT DISCUSSION:

1) Report on results of July 7 Finance Committee meeting do not intend to arrive at a decision on compensation (salaries and benefits) during the Retreat; and 2) consider a process and timeline for a broader review of relevant topics leading to a policy statement on faculty compensation.