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

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

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

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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REPORT ON RESULTS OF JULY 7, 2003 FINANCE COMMITTEE
MEETING:

The Finance Committee asked the administration during the June 2003 Board meeting to determine the cost of moving faculty salaries to the 60th percentile of the SCHEV rankings; and how to provide the funding. During the July 7 meeting, the Finance Committee a) heard a report that supplemental increases of approximately 3.5% each year for three years, in addition to assumed state authorized increases of 2.25%, are needed to achieve the 60th percentile of the SCHEV rankings and b) received confirmation that funding could be provided from a combination of sources. However, to the extent that the increases were funded from local sources, the actual SCHEV percentile ranking would not be impacted. The Committee also received information on companion salary improvement programs for administrative and professional faculty and classified staff.