PRELIMINARY MEETING OF THE BOARD
Thursday, November 8, 2012
12:30 – 1:15 p.m.
Small Auditorium, Harrison Institute
OPEN SESSION
A.
Pledge of Allegiance (Mr. Gilliam)
B.
Approval of the Full Board Minutes for August 15-16,
2012 (Retreat), September 12-14, 2012, and October 19,
2012 Meetings of the Board of Visitors (The Rector)
C.
Setting the Board Meeting Dates for 2016 & 2017
(The Rector)
D.
Setting the Meeting Date for the Spring 2013 Regular
Meeting
(The Rector)
E.
Resolution for Addition(s) to the Agenda
(The Rector)
F.
Reappointment of William P. Kanto Jr., M.D., to the
Medical Center Operating Board
G.
Remarks by the Rector
H.
Report by the Student BOV Member
I.
Report by the President
 Gifts and Grants
 Competitive Compensation for All Employees
SETTING THE DATES OF THE 2016 AND 2017 BOARD
MEETINGS
RESOLVED, the following dates for the 2016 and 2017
Board meetings are approved:
Thursday and Friday
February 18 & 19, 2016
Thursday and Friday
June 9 & 10, 2016
Thursday & Friday
September 15 & 16, 2016
Thursday & Friday
November 10 & 11, 2016
Retreat date for 2016 to be determined
Thursday and Friday
February 16 & 17, 2017
Thursday and Friday
June 8 & 9, 2017
Thursday and Friday
September 14 & 15, 2017
Thursday and Friday
November 16 & 17, 2017
Retreat date for 2017 to be determined
SETTING THE MEETING DATE FOR THE SPRING 2013
REGULAR MEETING
RESOLVED, the spring 2013 regular meeting is changed
from June 13 and 14, 2013 to May 20 and 21, 2013.
RESOLUTION TO APPROVE ADDITIONAL AGENDA ITEMS
RESOLVED, the Board of Visitors approves the
consideration of addenda to the published Agenda.
APPROVAL OF REAPPOINTMENT OF WILLIAM P. KANTO JR.,
M.D., TO THE MEDICAL CENTER OPERATING BOARD
WHEREAS, the
public members of
initial terms not
reappointment for
Board of Visitors may appoint up to six
the Medical Center Operating Board, with
to exceed four years and eligibility for
an additional term; and
WHEREAS, the term of William P. Kanto Jr., M.D.,
expires on December 14, 2012, and the Board of Visitors
desires to reappoint Dr. Kanto to serve for an additional
four-year term;
RESOLVED, William P. Kanto Jr., M.D., is appointed to
the Medical Center Operating Board as a public member for
the period December 15, 2012 through June 30, 2016.