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Meeting Information

UNIVERSITY OF VIRGINIA
BOARD OF VISITORS EXECUTIVE SUMMARY
EDUCATIONAL POLICY COMMITTEE

May 30, 1998
10:30 - 11:00 a.m., East Oval Room, The Rotunda


I. CONSENT AGENDA

DEGREE NAME CHANGE - The consent agenda item involves changing the name of a degree and expanding its coverage and content. The change is from "M.A. Clinical Ethics" to "M.A. in Bioethics." All necessary approvals have been obtained, and Board approval is now required.

II. ACTION ITEM

POLICY REVISION - COPYRIGHT POLICY -- A new copyright policy will be presented to the Board for its approval. The draft resolves an inconsistency between the Board's 1986 copyright policy and a policy adopted by the Associate Provost for Research in 1992. The proposed new policy has been approved by an advisory committee of University researchers, by the Faculty Senate Executive Committee, by the Vice President for Research and Public Service, and by the Provost. It is consistent in all relevant respects with the 1986 Board policy.


III. REPORTS BY THE VICE PRESIDENT AND PROVOST

VICE PRESIDENT'S REMARKS -- The Provost will inform the Board of recent events that do not require formal action, but of which it should be made aware.

FACULTY SENATE -- The Chair of the Faculty Senate will inform the Board of recent events that do not require formal action, but of which it should be made aware.

IV. FACULTY PERSONNEL ACTIONS

Report in Executive Session on faculty personnel actions since the last Board meeting that require Board approval.


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BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA

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