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Board of Visitors minutes
September 30, 2005

 
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS SEPTEMBER 30, 2005
 
TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS
 
APPROVAL OF THE MINUTES OF THE JUNE AND JULY MEETINGS OF THE BOARD
 
ADDENDA TO THE AGENDA
 
THE CHANCELLOR OF THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE
 
ACC CERTIFICATION
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PRESIDENT’S REPORT
 
INTRODUCTION OF WILLIAM B. HARVEY
 
GIFTS AND GRANTS REPORT
 
APPROVAL OF THE GIFTS AND GRANTS REPORT
 
INTRODUCTION OF CHAMPIONSHIP COACHES
 
COMMITTEE REPORTS
 
EXECUTIVE SESSION
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PROFESSORSHIPS AND NAMINGS
 
ESTABLISHMENT OF THE BUCKNER W. CLAY PROFESSORSHIP
 
APPROVAL TO CHANGE THE NAME OF THE CENTENNIAL DISTINGUISHED PROFESSORSHIP IN PEDIATRIC NURSING TO THE CENTENNIAL DISTINGUISHED PROFESSORSHIP IN NURSING
 
LEWIS W. OEHMIG SHORT-GAME CENTER AT THE BIRDWOOD GOLF COURSE
 
EXECUTIVE SESSION
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FINAL SESSION
 
APPROVAL OF THE BOARD OF VISITORS REPRESENTATIVES TO THE GOVERNING BOARDS OF UNIVERSITY-RELATED FOUNDATIONS
 
APPROVAL OF 2006-2008 BIENNIAL BUDGET REQUEST FOR THE ACADEMIC DIVISION, THE MEDICAL CENTER, AND THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE
 
APPROVAL OF INTENT TO ISSUE BONDS FOR CAPITAL PROJECTS
 
APPROVAL OF A SHORT-TERM LOAN FOR THE CONSTRUCTION OF THE JOHN PAUL JONES ARENA
 
AUTHORIZATION TO SEEK AN AMENDMENT TO THE CODE OF VIRGINIA
 
APPROVAL OF THE AFFILIATION OF THE RARE BOOK SCHOOL AS A UNIVERSITY-RELATED FOUNDATION
 
APPROVAL TO RAISE THE MINIMUM ENDOWMENT LEVELS
 
APPROVAL OF SUMMARY OF AUDIT FINDINGS
 
RESOLUTION AUTHORIZING THE UNIVERSITY OF VIRGINIA FOUNDATION TO PURCHASE PROPERTY LOCATED AT 1011 LINDEN AVENUE AND 1021 LINDEN AVENUE
 
AUTHORIZATION FOR CERTAIN ENTITLEMENTS FOR THE SPOUSE OF THE CHANCELLOR OF THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE
 
RESOLUTION OF THE BOARD OF VISITORS FOR THE UNIVERSITY OF VIRGINIA
 
APPROVAL OF A REVISED CONCEPT FOR THE SOUTH LAWN PROJECT
 
APPROVAL OF ARCHITECT SELECTION FOR SOUTH LAWN
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FACULTY PERSONNEL ACTIONS
 
ELECTIONS
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ACTIONS RELATING TO CHAIRHOLDERS
 
(a) Election of Chairholders
 
(b) Change in the Title of the Election of Ms. Arlene W. Keeling
 
(c) Change in the Middle Initial in the Election of Mr. Jose D. Fuentes
 
(d) Change in the Effective Date of the Election for Mr. Matthew Neurock
 
(e) Change of Title of Chairholders
 
(f) Change in title of the Promotion for Mr. Scott T. Acton
 
(g) Change in the title of the Promotion for Mr. Christopher D. Ingersoll
 
(h) Special Salary Action of Chairholders
 
(i) Retirement of Chairholders
 
(j) Resignation of Chairholders
 
PROMOTION
 
CHANGE IN THE TITLE OF THE PROMOTION OF MS. FRANCESCA FIORANI
 
CANCELLATION OF THE PROMOTION OF MR. CHONGCHUN ZENG
 
CANCELLATION OF THE PROMOTION OF MR. TAREK F. ABDELZAHER
 
CHANGE IN THE TITLE OF THE PROMOTION OF DR. JOHN M. CASTELLANO
 
CHANGE IN THE TITLE OF THE PROMOTION OF MS. VIRGINIA T. LYONS
 
SPECIAL SALARY ACTIONS
 
CHANGE IN THE SALARY ACTION FOR MS. DEBORAH A. RYAN
 
CHANGE IN THE SALARY ACTION FOR MR. ROBERT E. EMERY
 
RESIGNATIONS
 
RETIREMENTS
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
ELECTION OF MR. WILLIAM B. HARVEY AS VICE PRESIDENT AND CHIEF OFFICER FOR DIVERSITY AND EQUITY
 
RE-ELECTION OF DR. ROBERT E. REYNOLDS AS VICE PRESIDENT AND CHIEF INFORMATION OFFICER
 
ELECTION OF PROFESSORS EMERITI
 
ELECTION OF ASSOCIATE PROFESSOR EMERITA
 
DEATHS
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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
ELECTIONS
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ACTION RELATING TO CHAIRHOLDER
 
(a) Special Salary Action of Chairholder
 
PROMOTIONS
 
SPECIAL SALARY ACTIONS
 
ELECTION OF MR. J. A. (JIM) KNIGHT AS INTERIM CHANCELLOR, THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE
 
2005-2006 SALARY FOR PRESIDENT JOHN T. CASTEEN, III
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RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD
 
MEETING OF THE EXECUTIVE COMMITTEE ON JUNE 28, 2005
 
MEETING OF THE MEDICAL CENTER OPERATING BOARD ON SEPTEMBER 1, 2005
 
MEETING OF THE BUILDINGS AND GROUNDS COMMITTEE ON SEPTEMBER 16, 2005
 
ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
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ATTACHMENT A
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MEETING OF THE EXECUTIVE COMMITTEE ON JUNE 28, 2005
 
• 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
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ATTACHMENT B
 
APPROVAL OF AMENDED AND RESTATED BYLAWS OF THE CLINICAL STAFF OF THE MEDICAL CENTER
 
RECOMMENDATION REGARDING MEDICAL CENTER INPATIENT BED EXPANSION
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CREDENTIALING AND RECREDENTIALING ACTIONS
 
NEW APPOINTMENTS TO THE CLINICAL STAFF
 
REAPPOINTMENTS TO THE CLINICAL STAFF
 
STATUS CHANGES TO CLINICAL STAFF
 
SECONDARY REAPPOINTMENTS TO THE CLINICAL STAFF
 
RESIGNATIONS FROM THE CLINICAL STAFF
 
PRIVILEGES FOR NEW ALLIED HEALTH PROFESSIONALS
 
RENEWAL OF PRIVILEGES FOR ALLIED HEALTH PROFESSIONALS
 
RESIGNATIONS OF ALLIED HEALTH PROFESSIONALS
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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
 
ATTACHMENT

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APPROVAL OF CONCEPT, SITE, AND DESIGN GUIDELINES FOR THE HOSPITAL BED EXPANSION

RESOLVED that the concept, site, and design guidelines, dated September 16, 2005, and prepared by the Architect for the University, for the Hospital Bed Expansion are approved; and

RESOLVED FURTHER that the project will be presented for further review at the schematic design level of development.

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