Board of Visitors meeting minutes-addition 20

Content Description

This addition to RG-1/1/1, The Rector and Visitors/The Visitors/ Minutes, contains the full board minutes from February 21, 2025, February 25, 2025, and the March 5-7, 2025 meetings. Minutes from the February 21, 2025, meeting note that the board met in open and closed session and that the Resolutions on Gender Care and Proper Board Governance were approved. Minutes from February 25, 2025, state that the Board met in closed session. Minutes from March 5-7, 2025 meeting include: Approval of the Minutes of the December 5-6, 2024, February 21, 2025, and February 25, 2025 Meetings of the Board of Visitors, Commending Resolution for Lisa R. Kopelnik and Ian B. Baucom, the Name, Image, and Likeness (NIL) Policy; Gifts & Grants Report; Signatory Authority for Carefusion Solutions LLC and Siemens Medical Solutions USA Contracts Exceeding $5 Million Per Year; Namings: Guerrant Drive and Hetherington Drive at Fontaine Research Park, Carl Smith Way and Whitehead Road, Harrison Family Olympic Sports Center, Jeffrey Cudlip Memorial Court, Addition to the Major Capital Plan: Mail Order & Specialty Pharmacy Expansion, Addition to the Major Capital Plan: Satellite Clinical Lab at Town Center IV (Planning/Design Authorization), The Pelican Professorship in Neuroscience, Women’s Midlife Health Professorship, Louis F. Ryan '73 Research Professorship in Law, Donald Black Professorship in Holocaust Studies, Paul Tudor Jones Jefferson Scholars Foundation Distinguished University Professorship in Climate and the Environment, Melville Foundation Jefferson Scholars Foundation Distinguished University Professorship II, Degree Program Discontinuation: Master of Arts in Asian Studies in the College and Graduate School of Arts & Sciences, Degree Program Discontinuation: Master of Arts in Chemistry in the College and Graduate School of Arts & Sciences, University of Virginia Enrollment Projections – Through Academic Year 2031-2032, Major Capital Project Financial Plan for Mail Order & Specialty Pharmacy Expansion, Transfer of Virginia Guesthouse to the University of Virginia Foundation, Signatory Authority for Academic Division Contracts with Ernst & Young, a Care Benefits Provider, and a System Implementation Firm, that each Exceed $5 Million Per Year, Audit Department Updated Charter, Resolution of the University of Virginia Regarding the Presidential Executive Order on Diversity, Equity, and Inclusion, Appointment of Student Representative and Faculty Representative for 2025-2026, Faculty Personnel Actions, Elections, Actions Relating to Chairholders, Elections of Chairholders, Special Salary Action of Chairholder, Resignations of Chairholders, Retirements of Chairholders, Changes of Titles, Promotions, Special Salary Action, Resignations, Retirements, Election of Brie Gertler as Interim Executive Vice President and Provost, Election of Mitchell H. Rosner as Interim Executive Vice President for Health Affairs and Chief Executive Officer, UVA Health, Election of Donald E. Sundgren as Vice President and Chief Facilities Officer, Promotion of Mark M. Luellen to Senior Vice President for External Relations, Re-Appointments, Election of Karen Van Lengen as Dean Emerita of the School of Architecture, Election of Professors Emeriti, Election of Associate Professors Emeriti, Deaths, The University of Virginia’s College at Wise, Election Resolutions Not Requiring Action by the Full Board: EXECUTIVE COMMITTEE – MARCH 5, 2025 Extension of Pavilion I and III, West Lawn Lease Term, Extension of Pavilion X, East Lawn Lease Term 12950 HEALTH SYSTEM BOARD – MARCH 6, 2025 Credentialing and Recredentialing Actions – Health System Board/Transitional Care Hospital – March 6, 2025 and APPENDICES A - BOV 22 Policy – Compensating Student Athletes for their Name, Image, and Likeness and B – Internal Audit Charter.

Acquisition Type

Transfer

Provenance

Collection transferred by Debbi Rinker, Clerk of the Board of Visitors, 19 March, 2025.

Language of Description

English

Script of Description

Latin

Restrictions Apply

Yes

Access Restrictions

Appointments must be made to request digital files. Please use our online born digital request form (https://library.virginia.edu/special-collections/born-digital) to request access to these materials or for further information.