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Board of Visitors minutes
April 13, 2007

 
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS APRIL 13, 2007
 
SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS
 
APPROVAL OF THE MINUTES OF THE FEBRUARY 9, 2007 MEETING OF THE BOARD OF VISITORS
 
INTRODUCTION OF NEW MEMBERS
 
RESOLUTION FOR ADDITIONS TO THE AGENDA
 
CHANGE IN THE TITLE OF THE THOMAS JEFFERSON FOUNDATION MEDAL IN CIVIC LEADERSHIP
 
BOARD MEETING DATES FOR 2009
 
RECOGNITION OF MR. LEITAO, THE MEN'S BASKETBALL COACH
 
REMARKS BY THE RECTOR
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REPORT BY THE PRESIDENT
 
POLICY DISCUSSION
 
EXECUTIVE SESSION
 
COMMITTEE BUSINESS
 
FINAL SESSION
 
APPROVAL OF SUMMARY OF AUDIT FINDINGS
 
APPROVAL OF A PERMANENT EASEMENT ON CRISPELL DRIVE (CITY OF CHARLOTTESVILLE)
 
APPROVAL OF FREDERIC W. SCOTT MEMORIAL AND ITS SCHEMATIC DESIGN
 
APPROVAL OF INCREASE IN FACULTY AND STAFF HOUSING RATES FOR 2007-2008
 
APPROVAL OF USE OF AND INTENT TO ISSUE TAX EXEMPT DEBT - ROUSS HALL
 
APPROVAL OF AMENDMENT TO THE 2008-14 SIX YEAR CAPITAL OUTLAY PLAN
 
APPROVAL OF PROJECT BUDGET INCREASE IN EXCESS OF 10 PERCENT
 
APPROVAL OF ADDITIONAL AMENDMENTS TO THE 2008-14 SIX YEAR CAPITAL OUTLAY PLAN
 
APPROVAL OF CONTRACT RATES FOR DINING SERVICES FOR 2007-2008 FOR THE ACADEMIC DIVISION AND THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
APPROVAL OF FINANCIAL PLANS FOR CAPITAL PROJECTS ADDED TO THE SIX YEAR CAPITAL PLAN (2008-2014)
 
APPROVAL OF PROJECT BUDGET INCREASE IN EXCESS OF TEN PERCENT - CLAUDE MOORE MEDICAL EDUCATION BUILDING
 
APPROVAL OF REVISED ENROLLMENT PROJECTIONS - THROUGH 2013-2014
 
APPROVAL OF INCREASE IN TUITION, REQUIRED FEES, AND OTHER CHARGES FOR THE ACADEMIC DIVISION
 
APPROVAL OF ALLOCATION OF REQUIRED FEES FOR 2007-08 REGULAR SESSION OF THE ACADEMIC DIVISION
 
APPROVAL OF INCREASE IN TUITION, REQUIRED FEES AND OTHER CHARGES FOR THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
CHANGE IN NAME OF CHAIR - JUSTICE THURGOOD MARSHALL DISTINGUISHED PROFESSORSHIP IN LAW
 
RESOLUTION OF COMMENDATION FOR GEORGIA WILLIS FAUBER
 
RESOLUTION COMMENDING ANNE ELIZABETH MULLEN
 
MEMORIAL RESOLUTION ON HOVEY SLAYTON DABNEY
 
MEMORIAL RESOLUTION ON KENNETH P. ASBURY
 
COMMENDING THE GENERAL ASSEMBLY'S RESOLUTION ON SLAVERY
 
REPORT ON NAMINGS: THE WILLIAM A. ELWOOD LIBRARY ENDOWMENT AND SCHOLAR'S STUDY, THE ANDREW P. SOMLYO CONFERENCE ROOM, AND THE MIZELL PRESS ROOM
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FACULTY PERSONNEL ACTIONS
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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
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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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POLICY DISCUSSION

All Members were present for this segment of the Board meeting, which began at 9:50 a.m., and ended at 11:15 a.m.

Ms. Sheehy, Vice President for Management and Budget, led the discussion, which was centered on restructuring-related performance measures. Restructuring refers to the 2005 Restructured Higher Education Financial and Administrative Operations Act, adopted by the General Assembly, and to the 2006 Management Agreement. The Act required the Board of Visitors to meet a set of eleven statewide goals; the Board on June 10, 2005, approved the University's commitment to meet these goals. The General Assembly later added a twelfth goal that does not become effective until 2007-2008.

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The State Council of Higher Education has developed measures of performance, known as the Institutional Performance Standards; using these standards, SCHEV will assess institutional performance on an annual basis. The University worked with the State Council in developing the Standards and established benchmarks and targets for each measure. SCHEV staff will recommend certification of institutions to the Council at the Council meeting on May 8th.

Ms. Sheehy outlined the requirements and the Standards and provided the necessary data on the University's performance.

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