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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Many of the questions listed relate to academic priorities, programs and opportunities. It is suggested that the Rector consider asking the Educational Policy Committee (or some combination of Committees) to undertake a review and assessment of the underlying issues with the objective of having the Educational Policy Committee provide a status report and, if appropriate, recommendations to the full Board of Visitors at the October 2003, meeting.