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Board of Visitors minutes
June 10, 2005

 
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS JUNE 10-11, 2005
 
TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS June 10-11, 2005
 
MINUTES OF THE APRIL 1-2 MEETING OF THE BOARD
 
2007 MEETING SCHEDULE
 
ASSIGNMENT OF PAVILION III
 
ANNUAL MEETING, 2006
 
BOARD RETREAT
 
DEATH OF DUPONT GUERRY, III, M.D.
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PRESIDENT'S REPORT
 
ACCEPTANCE OF THE GIFTS AND GRANTS REPORT
 
CHAIR OF THE UNIVERSITY CAMPAIGN
 
THE JEFFERSON SCHOLARS PROGRAM
 
POLICY DISCUSSION
 
APPROVAL OF THE COMMITMENT TO MEET THE STATE GOALS INCLUDED IN THE RESTRUCTURED HIGHER EDUCATION FINANCIAL AND ADMINISTRATIVE OPERATIONS ACT
 
APPROVAL OF THE BOARD OF VISITORS TO NEGOTIATE WITH THE GOVERNOR TO DEVELOP A MANAGEMENT AGREEMENT WITH THE COMMONWEALTH
 
[statement]
 
EXECUTIVE SESSION
 
ELECTION OF THE VICE RECTOR
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PROFESSORSHIPS AND NAMINGS
 
THE GOVERNOR'S COMMISSION ON HIGHER EDUCATION BOARD APPOINTMENTS
 
COMMITTEE REPORTS
 
FINAL SESSION:
 
APPROVAL OF AMENDMENT TO A PERMANENT ACCESS EASEMENT AT THE CAVALIER ELECTRICAL SUBSTATION
 
APPROVAL TO REMOVE THE BUILDING AT 400 VENABLE LANE IN CHARLOTTESVILLE
 
APPROVAL TO ESTABLISH A NEW MBA PROGRAM FORMAT: DARDEN MBA FOR EXECUTIVES, DARDEN GRADUATE SCHOOL OF BUSINESS ADMINISTRATION
 
APPROVAL OF NEW PROCEDURE FOR POSTING TEXTBOOK INFORMATION
 
APPROVAL OF INTENT TO ISSUE BONDS FOR CAPITAL PROJECTS
 
APPROVAL OF REVISED ENROLLMENT PROJECTIONS
 
APPROVAL OF ENROLLMENT PROJECTIONS AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
APPROVAL OF ENROLLMENT PROJECTIONS AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE AS OF MARCH 31, 2005
 
APPROVAL OF PROCUREMENT OF ENVIRONMENTAL SERVICES FOR THE MEDICAL CENTER
 
APPROVAL OF THE AFFILIATION OF THE JEFFERSON INSTITUTE FOR LIFELONG LEARNING AS A UNIVERSITY- RELATED FOUNDATION
 
APPROVAL OF THE AUDIT SCHEDULE
 
APPOINTMENTS TO THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE BOARD
 
APPROVAL OF 2005-2006 TUITION AND FEES FOR CERTAIN GRADUATE DEGREE PROGRAMS
 
APPROVAL OF THE 2005-2006 OPERATING BUDGET FOR THE ACADEMIC DIVISION
 
APPROVAL OF THE 2005-2006 OPERATING BUDGET FOR THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
APPROVAL OF THE 2005-2006 OPERATING AND CAPITAL BUDGET FOR THE UNIVERSITY OF VIRGINIA MEDICAL CENTER
 
APPROVAL OF PRATT FUND DISTRIBUTION FOR 2005-2006
 
EXPANSION OF COMMERCIAL PAPER PROGRAM AND ISSUANCE OF GENERAL REVENUE PLEDGE BONDS
 
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
 
APPROVAL TO ENTER INTO A JOINT VENTURE FOR THE OFF- SITE PROVISION OF STEREOTACTIC HEAD AND BODY RADIOSURGERY PROCEDURES
 
APPROVAL OF ADDITION OF A PUBLIC MEMBER TO THE MEDICAL CENTER OPERATING BOARD
 
EXTENSION OF THE SPECIAL COMMITTEE ON DIVERSITY
 
ELECTION OF THE EXECUTIVE COMMITTEE
 
MEMORIAL RESOLUTION ON DR. DUPONT GUERRY, III
 
APPROVAL OF THE SUMMARY OF AUDIT FINDINGS
 
RESOLUTION ON THE RETURN OF A PORTION OF A GIFT TO THE DONOR
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FACULTY PERSONNEL ACTIONS
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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
COMMITTEE ASSIGNMENTS
 
DARDEN HALL AT WISE
 
[statement]
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RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD
 
ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date: June 10-11, 2005
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RESOLUTIONS FROM THE MEETING OF THE EXECUTIVE COMMITTEE MAY 10, 2005
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RESOLUTIONS FROM THE MEETING OF THE MEDICAL CENTER OPERATING BOARD MAY 12, 2005
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RESOLUTIONS FROM THE MEETING OF THE BUILDINGS AND GROUNDS COMMITTEE June 10, 2005

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6952

COMMITTEE ASSIGNMENTS

The Rector announced the composition of the several Committees of the Board:

COMMITTEES
OF THE
BOARD OF VISITORS
UNIVERSITY OF VIRGINIA

Effective June 11, 2005

                                                         
AUDIT & COMPLIANCE
COMMITTEE 		 Georgia M. Willis, Chair 
G. Slaughter Fitz-Hugh, Jr.  
Vincent J. Mastracco, Jr.  
Don R. Pippin  
Warren M. Thompson  
BUILDINGS & GROUNDS
COMMITTEE 		 Mark J. Kington, Chair 
Alan A. Diamonstein  
Susan Y. Dorsey  
W. Heywood Fralin  
Vincent J. Mastracco, Jr.  
Catherine S. Neale  
Lewis F. Payne  
Don R. Pippin  
Gordon F. Rainey, Jr.  
EDUCATIONAL POLICY
COMMITTEE 		 Glynn D. Key, Chair 
Alan A. Diamonstein  
Susan Y. Dorsey  
Vincent J. Mastracco, Jr.  
Catherine S. Neale  
Lewis F. Payne  
E. Darracott Vaughan, Jr.  
John O. Wynne  
EXTERNAL AFFAIRS
COMMITTEE 		 Lewis F. Payne, Chair 
A. Macdonald Caputo  
G. Slaughter Fitz-Hugh, Jr.  
W. Heywood Fralin  
Glynn D. Key  
Don R. Pippin  
Gordon F. Rainey, Jr.  
6953

                                                                             
FINANCE COMMITTEE  W. Heywood Fralin, Chair 
A. Macdonald Caputo  
Alan A. Diamonstein  
Mark J. Kington  
Warren M. Thompson  
Georgia M. Willis  
John O. Wynne  
MEDICAL CENTER
OPERATING BOARD 		 E. Darracott Vaughan, Jr., M.D., Chair 
Eugene V. Fife  
W. Heywood Fralin  
Randy J. Koporc  
Vincent J. Mastracco, Jr.  
Lewis F. Payne  
Katherine L. Smallwood, M.D.  
Edward J. Stemmler, M.D.  
Thomas F. Farrell, II  
Ex Officio Advisory Members: 
Arthur Garson Jr., M.D.  
John B. Hanks, M.D.  
R. Edward Howell  
Leonard W. Sandridge  
STUDENT AFFAIRS AND
ATHLETICS COMMITTEE 		 Susan Y. Dorsey, Chair 
A. Macdonald Caputo  
G. Slaughter Fitz-Hugh, Jr.  
Glynn D. Key  
Catherine S. Neale  
Don R. Pippin  
Warren M. Thompson  
Georgia M. Willis  
COMMITTEE ON THE
UNIVERSITY OF VIRGINIA'S
COLLEGE AT WISE 		 Don R. Pippin, Chair 
Alan A. Diamonstein  
G. Slaughter Fitz-Hugh, Jr.  
Gordon F. Rainey, Jr.  
SPECIAL COMMITTEE ON
DIVERSITY 		 Warren M. Thompson, Chair 
G. Slaughter Fitz-Hugh, Jr.  
Glynn D. Key  
Catherine S. Neale  
Georgia M. Willis  
John O. Wynne  
6954

                                                           
UNIVERSITY OF VIRGINIA
INVESTMENT MANAGEMENT
COMPANY 		 John O. Wynne, Chair 
A. Macdonald Caputo  
Peter F. Dolan  
Christine P. Gustafson  
Mark J. Kington  
Leonard W. Sandridge  
Thomas A. Saunders, III  
Matthew G. Thompson  
Thomas F. Farrell, II, Ex Officio 
EXECUTIVE COMMITTEE  Effective June 11 - July 1 
Gordon F. Rainey, Jr., Chair 
Thomas F. Farrell, II  
W. Heywood Fralin  
Glynn D. Key  
Mark J. Kington  
Effective July 1, 2005 
Thomas F. Farrell, II, Chair 
W. Heywood Fralin  
Glynn D. Key  
Mark J. Kington  
Gordon F. Rainey, Jr.  
Warren M. Thompson  
SPECIAL COMMITTEE ON
PLANNING 		 John O. Wynne, Chair 
Susan Y. Dorsey  
W. Heywood Fralin  
Glynn D. Key  
Mark J. Kington  
Lewis F. Payne  
Gordon F. Rainey, Jr.  
E. Darracott Vaughan, Jr., M.D.  

NOTE: The Rector is an ex-officio member of all Committees except the Executive Committee and the Medical Center Operating Board: he is a full-fledged voting member of the MCOB and Chair of the Executive Committee.

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