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University of Virginia Library

Board of Visitors minutes
July 30, 2004

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS JULY 30-31, 2004

TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS JULY 30-31, 2004

APPROVAL OF BOARD OF VISITORS MANUAL CHANGES

APPROVAL OF LEGISLATIVE PROPOSAL

APPROVAL OF A PERMANENT EASEMENT FOR MS. VALERIE BRUCE FOR A SANITARY SEWER LINE AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF PERMANENT EASEMENTS FOR VIRGINIA ELECTRIC AND POWER COMPANY FOR ELECTRICAL SWITCH BOXES LOCATED ON UNIVERSITY PROPERTY ON JEFFERSON PARK AVENUE AND 15TH STREET

APPOINTMENT OF MR. RANDY KOPORC TO THE MEDICAL CENTER OPERATING BOARD

MEMORIAL RESOLUTION ON NEAL O. WADE, JR.

APPROVAL TO CONSTRUCT A SPORTS MEDICINE FACILITY

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FROM THE CHAIR OF THE MEDICAL CENTER OPERATING BOARD - CREDENTIALING AND RECREDENTIALING ACTIONS

1. NEW APPOINTMENTS TO THE CLINICAL STAFF

2. REAPPOINTMENTS TO THE CLINICAL STAFF

3. SECONDARY REAPPOINTMENTS TO THE CLINICAL STAFF

4. RESIGNATIONS FROM THE CLINICAL STAFF

5. STATUS CHANGES TO CLINICAL STAFF

6. PRIVILEGES FOR NEW ALLIED HEALTH PROFESSIONALS

7. RENEWED PRIVILEGES FOR ALLIED HEALTH PROFESSIONALS

8. RESIGNATIONS OF ALLIED HEALTH PROFESSIONALS

FROM THE EXECUTIVE COMMITTEE - ASSIGNMENT OF THE UPPER APARTMENT IN PAVILION VIII

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date: July 30-31, 2004

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The Board also took note of the following actions taken by Board Committees - actions which did not require action by the full Board but which are listed here as a matter of record: