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Board of Visitors minutes
February 9, 2007

 
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS
 
SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS
 
APPROVAL OF THE MINUTES OF THE SEPTEMBER 29-30, 2006 MEETING OF THE BOARD OF VISITORS
 
RECTOR REMARKS
 
RESOLUTION FOR ADDITIONS TO THE AGENDA
 
INTRODUCTION OF THE 2006-2007 MARSHALL SCHOLAR
 
THE CROCKETT AWARD
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CENTENNIAL OF THE COLONNADE CLUB
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THE PRESIDENT REPORT
 
NON-VOTING FACULTY MEMBER OF THE BOARD
 
EXECUTIVE SESSION
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PROFESSORSHIPS AND NAMINGS
 
EXECUTIVE SESSION CONTINUED
 
COMMITTEE BUSINESS
 
FINAL SESSION
 
DEMOLITION OF 409 VALLEY ROAD, 411 VALLEY ROAD, 503 VALLEY ROAD AND 1512 JEFFERSON PARK AVENUE
 
DEMOLITION OF COPELEY GAS HOUSE
 
APPROVAL OF A PERMANENT EASEMENT FOR RELOCATION OF OVERHEAD ELECTRICAL WIRES FOR RUFFIN HALL (DOMINION VIRGINIA POWER)
 
APPROVAL OF PROPERTY RESTRICTION FOR GILMER HALL LABORATORY SPACE
 
APPROVAL OF PROPERTY RESTRICTION FOR BIOMEDICAL RESEARCH BUILDING (MR-5) LABORATORY SPACE
 
APPROVAL OF STUDENT MEMORIAL PLAQUE AT THE UNIVERSITY OF VIRGINIA
 
APPROVAL TO REQUEST PERMANENT EASEMENTS FOR THE UNIVERSITY OF VIRGINIA ON JEFFERSON PARK AVENUE IN THE CITY OF CHARLOTTESVILLE
 
APPROVAL OF A PERMANENT EASEMENT FOR RELOCATION OF OVERHEAD ELECTRICAL WIRES FOR THE SOUTH LAWN PROJECT (DOMINION VIRGINIA POWER)
 
APPROVAL OF PERMANENT EASEMENTS FOR ACCESS TO EXISTING PUBLIC UTILITIES AND A RELOCATED BUS STOP (CITY OF CHARLOTTESVILLE)
 
APPROVAL TO ESTABLISH A NEW DEGREE PROGRAM: MASTER OF SCIENCE IN COMMERCE FINANCIAL SERVICES/MARKETING AND MANAGEMENT IN THE MCINTIRE SCHOOL OF COMMERCE
 
APPROVAL TO CHANGE THE NAME OF THE MASTER OF SCIENCE IN HEALTH EVALUATION SCIENCES DEGREE PROGRAM TO THE MASTER OF SCIENCE IN CLINICAL RESEARCH IN THE SCHOOL OF MEDICINE
 
APPROVAL TO CHANGE THE NAME OF THE DEPARTMENT OF CIVIL ENGINEERING TO THE DEPARTMENT OF CIVIL AND ENVIRONMENTAL ENGINEERING IN THE SCHOOL OF ENGINEERING AND APPLIED SCIENCE
 
APPROVAL OF TEXTBOOK POLICIES AND PROCEDURES
 
APPROVAL OF NEW LEVELS FOR LECTURESHIP AND LIBRARY FUNDS ENDOWMENT AND FOR A CHANGE OF NAME IN THE LIBRARIES
 
BUDGET AMENDMENTS AND CAPITAL PROJECT SCOPE CHANGE FOR THE UNIVERSITY OF VIRGINIA
 
AMEND THE COMMERCIAL PAPER PROGRAM TO CONFORM WITH THE RESTRUCTURING ACT
 
APPROVAL OF WTJU 2005-06 ANNUAL REPORT
 
APPROVAL OF CHANGE IN THE NAME OF THE DEPARTMENT OF SOCIAL AND BEHAVIORAL SCIENCE AT THE UNIVERSITY OF VIRGINIA COLLEGE AT WISE TO THE DEPARTMENT OF SOCIAL SCIENCE
 
APPROVAL OF A MAJOR IN MUSIC AT THE UNIVERSITY OF VIRGINIA COLLEGE AT WISE
 
APPROVAL OF BIOCHEMISTRY MAJOR AT THE UNIVERSITY OF VIRGINIA COLLEGE AT WISE
 
APPROVAL OF CHANGE IN THE NAME OF THE COLLEGE MAJOR TO THE INTERDISCIPLINARY STUDIES MAJOR AT THE UNIVERSITY OF VIRGINIA COLLEGE AT WISE
 
APPROVAL OF 2008-14 SIX YEAR CAPITAL OUTLAY PLAN
 
APPROVAL OF ACQUISITION OF ADVANCED RESEARCH AND TECHNOLOGY (A.R.T.) LIFE SCIENCES ANNEX
 
APPROVAL OF PROJECT BUDGET INCREASES IN EXCESS OF 10 PERCENT AND PROJECT SCOPE DECREASE IN EXCESS OF 10 PERCENT
 
APPROVAL OF STUDENT HOUSING RATES FOR 2007-2008
 
MOUNTAIN LAKE BIOLOGICAL STATION RATES/NEW DAILY RATES
 
APPROVAL OF 2007-2008 TUITION AND FEES FOR CERTAIN PROGRAMS
 
APPROVAL OF FINANCIAL PLANS FOR CAPITAL PROJECTS IN THE FIRST BIENNIUM OF THE PROPOSED SIX YEAR CAPITAL PLAN (2008-2014)
 
POLICY ON LEADERSHIP IN ENERGY AND ENVIRONMENTAL DESIGN (LEED)CERTIFICATION FOR NEW BUILDINGS AND MAJOR RENOVATIONS
 
ESTABLISHMENT OF A DIALYSIS FACILITY IN ALTAVISTA AND JOINT VENTURE
 
TRANSFER OF REAL ESTATE FROM THE UNIVERSITY OF VIRGINIA TO THE UNIVERSITY OF VIRGINIA FOUNDATION FOR CONSTRUCTION OF THE NORTH PARKING GARAGE
 
APPROVAL OF INTENT TO ISSUE TAX EXEMPT DEBT
 
ESTABLISHING THE GROUNDS IMPROVEMENT FUND
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APPROVAL OF REVISIONS TO THE BYLAWS OF THE UNIVERSITY OF VIRGINIA COLLEGE AT WISE BOARD
 
APPROVING CHANGES TO THE PAVILION ASSIGNMENT POLICY
 
MEMORIAL TABLET TO BUILDERS OF THE UNIVERSITY
 
APPOINTMENT OF NON-VOTING STUDENT MEMBER TO THE BOARD OF VISITORS
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REPORT ON ACTIONS OF THE EXECUTIVE COMMITTEE
 
• 2006-2007 SALARY FOR PRESIDENT JOHN T. CASTEEN, III
 
• 2006-2007 SALARY FOR CHANCELLOR DAVID J. PRIOR
 
• ASSIGNMENT OF MONTEBELLO
 
MEMORIAL RESOLUTION ON RAY C. HUNT, JR.
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FACULTY PERSONNEL ACTIONS
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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
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RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD
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ATTACHMENT A (TEXTBOOK POLICIES AND PROCEDURES)
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ATTACHMENT B (COMMERCIAL PAPER GENERAL REVENUE PLEDGE NOTES)
 
AMENDED AND RESTATED RESOLUTION ADOPTED ON FEBRUARY __, 2007 THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA COMMERCIAL PAPER GENERAL REVENUE PLEDGE NOTES SERIES A (TAX-EXEMPT) and SERIES B (TAXABLE) _____________________ TABLE OF CONTENTS _____________________
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[resolution]
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ATTACHMENT C RESOLUTIONS FROM THE MEETING OF THE BUILDINGS AND GROUNDS COMMITTEE DECEMBER 11, 2006
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ATTACHMENT D RESOLUTIONS FROM THE MEETING OF THE MEDICAL CENTER OPERATING BOARD DECEMBER 11, 2006
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ATTACHMENT E RESOLUTIONS FROM THE MEETING OF THE MEDICAL CENTER OPERATING BOARD FEBRUARY 8, 2007

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REPORT ON ACTIONS OF THE EXECUTIVE COMMITTEE

The Rector reported on the following actions taken by the Executive Committee in a telephone poll on November 20, 2006; and in a meeting on Thursday, February 8, 2007

• 2006-2007 SALARY FOR PRESIDENT JOHN T. CASTEEN, III

(approved by the Executive Committee on November 20, 2006)

RESOLVED that the Rector and Visitors of the University of Virginia approve the following 2006-2007 salary recommendations for the President of the University of Virginia:

                 
President John T. Casteen, III 
Actual
as of
11/25/05 		 Proposed as
11/25/06 		 Percent
Increase 
State  162,826  169,339  4.0% 
Bonus (5%)  7,798  8,100  3.9% 
Total Salary, excluding
local supplement 		 170,624  177,439  4.0% 
Local supplement  278,674  298,661  7.2% 
Bonus  13,202  13,900  5.3% 
Total local supplement  291,876  312,561  7.1% 
Total Salary  441,500  468,000  6.0% 
7253

   
Deferred Compensation  200,000  200,000 
Total Bonus  21,000  22,000 

• 2006-2007 SALARY FOR CHANCELLOR DAVID J. PRIOR

(approved by the Executive Committee on November 20, 2006)

RESOLVED that the Rector and Visitors of the University of Virginia approve the following 2006-2007 salary recommendations for the Chancellor of the University of Virginia College at Wise:

                     
Chancellor David Prior 
Actual
as of
11/25/05 		 Proposed as
of 11/25/06 		 Percent
Increase 
State  117,618  122,323  4.0% 
Bonus  5,900 
Total Salary, excluding
local supplement 		 117,618  128,223  9.0% 
Local supplement  112,382  127,677  13.6% 
Bonus  5,600 
Total local supplement  112,382  133,277  18.6% 
Total Salary  230,000  250,000  8.7% 
Total Bonus  11,500 
Deferred Compensation  25,000  25,000 

• ASSIGNMENT OF MONTEBELLO

(approved by the Executive Committee on February 8, 2007)

RESOLVED, Montebello is assigned to Mr. and Mrs. James H. Aylor for five years, beginning in March, 2007. The lease, on application, may be renewed for a second five years.

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