University of Virginia Library

RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD

There follows a listing of resolutions adopted by Board Committees since the June Board meeting; these are resolutions which do not require action by the full Board. They are listed in these Minutes as a matter of record.

MEETING OF THE EXECUTIVE COMMITTEE ON JUNE 28, 2005

(Attachment A)

• Amending and Authorizing Commercial Paper General Revenue Pledge Notes and Authorizing General Revenue Pledge Bonds


• Approval of the Compliance Schedule


• Appointment of A. Macdonald Caputo to the Board of Directors of the University of Virginia Investment Management Company


• Appointment of Sam D. Graham, M.D., to the Medical Center Operating Board

MEETING OF THE MEDICAL CENTER OPERATING BOARD ON SEPTEMBER 1, 2005

(Attachment B)

• Approval of Amended and Restated By-Laws of the Clinical Staff of the Medical Center


• Credentialing and Recredentialing Actions

MEETING OF THE BUILDINGS AND GROUNDS COMMITTEE ON SEPTEMBER 16, 2005

(Attachment C)

• Approval of Concept, Site, and Design Guidelines for the Hospital Bed Expansion


• Approval of Schematic Design for the School of Nursing Building


• Approval of Historic Preservation Framework Plan