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RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS JUNE 10-11, 2005
 
 
 
 
 
 
 
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1

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS
JUNE 10-11, 2005

                           
PAGE 
Approval of the Minutes of the April 1-2, 2005
Board Meeting 
6893 
2007 Board Meeting Schedule  6893 
Assignment of Pavilion III  6894 
Annual Meeting, 2006  6894 
Acceptance of Gifts and Grants Report  6896 
Approval of the Commitment to Meet the State Goals
Included in the Restructured Higher Education
Financial and Administrative Operations Act 
6898 
Approval of the Board of Visitors to Negotiate with
the Governor to Develop a Management Agreement with
the Commonwealth 
6900 
Election of the Vice Rector  6903 
George A. Beller, M.D./Bristol-Myers Squibb Medical
Imaging, Inc., Distinguished Professorship in
Cardiovascular Medicine 
6904 
Andrew P. Somlyo Distinguished Professorship in
Molecular Physiology 
6905 
Approval of Amendment to a Permanent Access Easement
at the Cavalier Electrical Substation 
6907 
Approval to Remove the Building at 400 Venable Lane
in Charlottesville 
6907 
Approval to Establish a New MBA Program Format: Darden
MBA for Executives, Darden Graduate School of Business
Administration 
6908 

2

                               
PAGE 
Approval of New Procedure for Posting Textbook
Information 
6908 
Approval of Intent to Issue Bonds for Capital Projects  6909 
Approval of Revised Enrollment Projections  6911 
Approval of Enrollment Projections at The University
of Virginia's College at Wise 
6912 
Approval of Enrollment Projections at The University
of Virginia's College at Wise as of March 31, 2005 
6912 
Approval of Procurement of Environmental Services
for the Medical Center 
6913 
Approval of the Affiliation of the Jefferson Institute
for Lifelong Learning as a University-Related Foundation 
6913 
Approval of the Audit Schedule  6914 
Appointments to The University of Virginia's College
at Wise Board 
6914 
Approval of 2005-2006 Tuition and Fees for Certain
Graduate Degree Programs 
6914 
Approval of the 2005-2006 Operating Budget for the
Academic Division 
6915 
Approval of the 2005-2006 Operating Budget for The
University of Virginia's College at Wise 
6915 
Approval of the 2005-2006 Operating and Capital Budget
for the University of Virginia Medical Center 
6915 
Approval of Pratt Fund Distribution for 2005-2006  6915 
Expansion of Commercial Paper Program and Issuance
of General Revenue Pledge Bonds 
6916 

3

                                             
PAGE 
Approval of the Finance Committee as Monitor of
the Defined Contribution Retirement Plans,
Authorization for the Executive Vice President and
Chief Operating Officer to Undertake Certain Actions,
Authorization of a Change in the Funds Available in
the Defined Contribution Retirement Plans, and
Authorization of a Change in the Default Investment
for Employees 
6923 
Approval to Enter into a Joint Venture for the Off-
Site Provision of Stereotactic Head and Body
Radiosurgery Procedures 
6926 
Approval of Addition of a Public Member to the
Medical Center Operating Board 
6927 
Extension of the Special Committee on Diversity  6927 
Election of the Executive Committee  6927 
Memorial Resolution on Dr. DuPont Guerry, III  6928 
Approval of the Summary of Audit Findings  6928 
Resolution on the Return of a Portion of a Gift to
the Donor 
6929 
Faculty Personnel Actions 
Elections  6930 
Change in the Title of the Election of Dr. Avery
J. Evans
 
6932 
Change in the Term of the Election of Dr. Lynda
T. Wells
 
6932 
Actions Relating to Chairholders 
Election of Chairholders  6932 
Promotion of Chairholders  6933 
Special Salary Action of Chairholders  6934 
Retirement of Chairholder  6934 
Promotions  6934 
Special Salary Actions  6946 
Resignations  6947 
Retirements  6948 
Appointments  6949 

4

                         
PAGE 
Change in the Term of the Appointment of Mr. Craig
K. Littlepage
 
6949 
Re-Appointments  6949 
Election of Professors Emeriti  6950 
Deaths  6950 
The University of Virginia's College at Wise 
Special Salary Actions  6951 
Resignations  6951 
Re-Appointments  6951 
Committee Assignments  6952 
Resolution Adopted by the Executive Committee:
  • Assignment of Pavilion III, West Lawn
 
6956 
Resolutions Adopted by the Medical Center Operating
Board
  • Approval of Temporary Delegation of Authority
    Regarding Credentialing Actions

  • Credentialing and Recredentialing Actions
 
6956 
Resolutions Adopted by the Buildings and Grounds
Committee:
  • Approval of Architect Selection for the Arts Grounds
    Parking Garage

  • Approval of Architect Selection for the Education
    School Building

  • Approval of Concept, Site, and Design Guidelines for
    the Observatory Hill Residence Hall (Alderman Road
    Residence Area Replacement Housing - Phase 1)

  • Approval of Concept, Site, and Design Guidelines for the
    Hereford First Year Residence Hall (Alderman Road
    Residence Area Replacement Housing - Phase 1)

  • Approval of Concept, Site, and Design Guidelines for
    the Medical Education Building
 
6956