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Board of Visitors minutes
October 1, 2004

 
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS OCTOBER 1-2, 2004
 
TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS October 1-2, 2004
 
APPROVAL OF THE MINUTES OF THE JUNE AND JULY MEETINGS OF THE BOARD
 
DEATH OF PRESIDENT HEREFORD
 
APPROVAL TO CONSIDER ADDENDA TO THE AGENDA
 
ATLANTIC COAST CONFERENCE CERTIFICATION
 
NCAA COMPLIANCE TRAINING
 
SUMMER ORIENTATION
 
PRESIDENT’S REPORT
 
GIFTS AND GRANTS REPORT
 
PROFESSORSHIPS AND NAMINGS
 
ESTABLISHMENT OF THE VINCENT AND ELEANOR SHEA PROFESSORSHIP IN ARCHITECTURE
 
ESTABLISHMENT OF THE CHARLES E. HORTON PROFESSORSHIP IN INTERNATIONAL PLASTIC SURGERY
 
NAMING OF THE CHARLES L. BROWN DEPARTMENT OF ELECTRICAL AND COMPUTER ENGINEERING
 
NAMING OF THE CHARLES L. BROWN SCIENCE AND ENGINEERING LIBRARY
 
THE ERIC GOODWIN PASSAGE
 
THE UNIVERSITY OF VIRGINIA CHILDREN’S HOSPITAL
 
COMMITTEE REPORTS
 
WTJU ANNUAL REPORT
 
APPROVAL OF WTJU’S 2003-04 ANNUAL REPORT
 
EXECUTIVE SESSION
 
POLICY DISCUSSION
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APPROVAL OF POLICY FOR INVOLVEMENT OF THE BOARD OF VISITORS IN THE CAPITAL PLANNING PROCESS
 
CONFLICT OF INTEREST TRAINING
 
FINAL SESSION
 
APPROVAL OF TUITION RATES FOR 2005 JANUARY TERM (from the Finance Committee)
 
APPROVAL OF THE TRANSFER OF REAL PROPERTY FROM THE UNIVERSITY OF VIRGINIA FOUNDATION TO THE UNIVERSITY OF VIRGINIA RECTOR AND VISITORS IN SUPPORT OF THE NORTH GROUNDS CONNECTOR (from the Finance Committee)
 
APPROVAL OF THE BOARD OF VISITORS REPRESENTATIVES TO THE GOVERNING BOARDS OF UNIVERSITY-RELATED FOUNDATIONS (from the External Affairs Committee)
 
APPROVAL OF THE 2005 AMENDMENTS TO THE 2004-2006 BIENNIAL BUDGET FOR THE ACADEMIC DIVISION, THE MEDICAL CENTER, AND THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE (from the Finance Committee)
 
APPROVAL OF THE FIRST-YEAR STUDENT RESIDENT REQUIREMENT AT THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE (from the Committee on The University of Virginia’s College at Wise)
 
APPROVAL OF A PERMANENT EASEMENT FOR THE UNIVERSITY OF VIRGINIA ON 11TH STREET S.W., IN THE CITY OF CHARLOTTESVILLE (from the Buildings and Grounds Committee)
 
APPROVAL OF A PERMANENT EASEMENT FOR THE UNIVERSITY OF VIRGINIA ACROSS PROPERTY OWNED BY THE UNIVERSITY OF VIRGINIA FOUNDATION (from the Buildings and Grounds Committee)
 
APPROVAL OF BUDGET INCREASE FOR THE WISE RESIDENCE HALL AT THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE (from the Buildings and Grounds Committee)
 
APPROVAL OF THE AUDIT CHARTER (from the Audit and Compliance Committee)
 
APPROVAL OF THE CODE OF ETHICS (from the Audit and Compliance Committee)
 
COMMEMORATION OF THE 5OTH ANNIVERSARY OF CLINCH VALLEY COLLEGE, NOW THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE (from the Committee on The University of Virginia’s College at Wise)
 
MEMORIAL RESOLUTION ON FRANK LOUCKS HEREFORD, JR.
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REPORT ON ACTIONS OF THE EXECUTIVE COMMITTEE
 
DELEGATION OF AUTHORITY ON THE JOB DESCRIPTION OF THE ARCHITECT FOR THE UNIVERSITY (from the Buildings and Grounds Committee)
 
APPROVAL OF POLICY FOR INVOLVEMENT OF THE BOARD OF VISITORS IN THE CAPITAL PLANNING PROCESS
 
RESOLUTIONS ON MATTERS CONSIDERED IN EXECUTIVE SESSION
 
APPROVAL OF SUMMARY OF AUDIT FINDINGS
 
RESOLUTION TO RETURN A GIFT FROM THE OSKAR SCHINDLER HUMANITIES FOUNDATION TO THE COLLEGE AT WISE
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FACULTY PERSONNEL ACTIONS
 
APPROVAL OF REPORTING RELATIONSHIPS AND SUPERVISORY STRUCTURE FOR DUAL EMPLOYMENT SITUATION
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THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE
 
[statement]
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RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD
 
MEETING OF THE MEDICAL CENTER OPERATING BOARD, SEPTEMBER 2, 2004
 
MEETING OF THE BUILDINGS AND GROUNDS COMMITTEE ON OCTOBER 1, 2004
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ACTIONS TAKEN BY THE EXECUTIVE COMMITTEE ON AUGUST 30 AND SEPTEMBER 10 ARE REPORTED ABOVE.
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RESOLUTIONS FROM THE MEETING OF THE MEDICAL CENTER OPERATING BOARD September 2, 2004
CREDENTIALING AND RECREDENTIALING ACTIONS September 2, 2004
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RESOLUTIONS FROM THE MEETING OF THE BUILDINGS AND GROUNDS COMMITTEE OCTOBER 1, 2004
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RESOLUTIONS FROM THE MEETING OF THE AUDIT AND COMPLIANCE COMMITTEE OCTOBER 1, 2004

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RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD

The following actions, taken by Board Committees since the last meeting of the full Board, do not require action by the full Board and are listed here as a matter of record.

MEETING OF THE MEDICAL CENTER OPERATING BOARD,
SEPTEMBER 2, 2004

The Medical Center Operating Board met on SEPTEMBER 2, 2004, and approved the following resolutions. The full text of these is listed as Attachment A to these Minutes.

  • Credentialing and Recredentialing Actions

  • Non-renewal of Clinical Privileges

  • Endorsement Regarding Naming of the University of Virginia Children's Hospital

  • Approval of Business Opportunity

MEETING OF THE BUILDINGS AND GROUNDS COMMITTEE ON
OCTOBER 1, 2004

The Buildings and Grounds Committee met on October 1, 2004, and approved the resolutions shown as Attachment B to these Minutes.

  • Approval of Architect Selection for the Clinical Cancer Center

  • Approval of Health System Area Plan

  • Approval of Concept, Site, and Design Guidelines for the Clinical Cancer Center

  • Approval of Concept, Site, and Design Guidelines for the Sports Medicine Facility
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