The Rector reported on the three resolutions adopted by the Executive Committee
at its meeting on March 22nd.
ESTABLISHMENT OF POSITION OF DEAN OF THE SCHOOL OF MEDICINE AND
VICE PRESIDENT
WHEREAS, the President with the Board's concurrence, restructured the
governance of the Medical Center and clinical operations in 1999 by
assigning those functions to the Executive Vice President and Chief
Operating Officer; and
WHEREAS, the President has thoroughly reviewed the options for structuring
the academic governance of the Health System as it exists following the
realignment of the Medical Center and clinical operations in 1999; and
WHEREAS, the President has concluded that the positions of the Vice President
and Provost for Health Affairs and the Dean of the School of Medicine should
be combined to form a new position to be entitled Dean of the School of
Medicine/Vice President.
RESOLVED that the Board concurs with the President's recommendation and
authorizes the President to proceed with implementation of the proposal,
begin a search for the position of Dean of the School of Medicine /Vice
President and make such other related organizational adjustments as may be
necessary to complete the restructuring envisioned by this action.
ASSIGNMENT OF PAVILION X
RESOLVED that Pavilion X, East Lawn, be assigned to Dean Carl P.
Zeithaml, for a period of five years, commencing in the summer of
2001. On application, the lease may be renewed at the end of this period for
a second five years.
UNIVERSITY JUDICIARY STANDARDS OF CONDUCT
RESOLVED that the Standards of Conduct, revised by the University Judiciary
Committee and shown as an Attachment, are approved.
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