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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.
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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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