Board of Visitors minutes :: February 9, 2007 :: University of Virginia Library

	PAGE
Approval of the Minutes of the September 29-30, 2006 Meeting of the Board of Visitors	7219
Resolution for Additions to the Agenda	7220
Centennial of the Colonnade Club	7220
Approval of the Gifts and Grants Report	7223
Establishment of the Lawrence W. Penniston, M.D., Family Professorship in Women Oncology Research in the School of Medicine	7224
Establishment of the Dudley F. Rochester Professorship in Pulmonary and Critical Care Medicine in the School of Medicine	7225
Establishment of the James R. Schlesinger Distinguished Professorship at the Miller Center of Public Affairs	7226
Naming of the Emmet/Ivy Parking Garage	7226
Naming of the Mellon Prostate Cancer Research Institute	7226
Demolition of 409 Valley Road, 411 Valley Road, 503 Valley Road and 1512 Jefferson Park Avenue	7228
Demolition of Copeley Gas House	7228
Approval of a Permanent Easement for Relocation of Overhead Electrical Wires for Ruffin Hall (Dominion Virginia Power)	7229
Approval of Property Restriction for Gilmer Hall Laboratory Space	7229
Approval of Property Restriction for Biomedical Research Building (MR-5) Laboratory Space	7230
Approval of Student Memorial Plaque at the University of Virginia	7230

	PAGE
Approval to Request Permanent Easements for the University of Virginia on Jefferson Park Avenue in The City of Charlottesville	7231
Approval of a Permanent Easement for Relocation of Overhead Electrical Wires for the South Lawn Project (Dominion Virginia Power)	7231
Approval of Permanent Easements for Access to Existing Public Utilities and a Relocated Bus Stop (City of Charlottesville)	7231
Approval to Establish a New Degree Program: Master of Science in Commerce Financial Services/Marketing and Management in the McIntire School of Commerce	7232
Approval to Change the Name of the Master of Science in Health Evaluation Sciences Degree Program to the Master of Science in Clinical Research in the School of Medicine	7232
Approval to Change the Name of the Department of Civil Engineering to the Department of Civil and Environmental Engineering in the School of Engineering and Applied Science	7232
Approval of Textbook Policies and Procedures	7232
Approval of New Levels for Lectureship and Library Funds Endowment and for a Change of Name in the Libraries	7233
Budget Amendments and Capital Project Scope Change for the University of Virginia	7234
Amend the Commercial Paper Program to Conform with the Restructuring Act	7235
Approval of WTJU 2005-06 Annual Report	7236
Approval of Change in the Name of the Department of Social and Behavioral Science at the University of Virginia College at Wise to the Department of Social Science	7237
Approval of a Major in Music at The University of Virginia College at Wise	7237

	PAGE
Approval of Biochemistry Major at The University of Virginia College at Wise	7237
Approval of Change in the Name of the College Major to the Interdisciplinary Studies Major at The University of Virginia College at Wise	7238
Approval of 2008-14 Six Year Capital Outlay Plan	7238
Approval of Acquisition of Advanced Research and Technology (A.R.T.) Life Sciences Annex	7239
Approval of Project Budget Increases in Excess of 10 Percent and Project Scope Decrease in Excess of 10 Percent	7239
Approval of Student Housing Rates for 2007-2008	7240
Approval of 2007-2008 Tuition and Fees for Certain Programs	7243
Approval of Financial Plans for Capital Projects in the First Biennium of the Proposed Six Year Capital Plan (2008-2014)	7243
Policy on Leadership in Energy and Environmental Design (LEED) Certification for New Buildings and Major Renovations	7244
Establishment of a Dialysis Facility in Altavista and Joint Venture	7244
Transfer of Real Estate from the University of Virginia to the University of Virginia Foundation for Construction of the North Parking Garage	7245
Approval of Intent to Issue Tax Exempt Debt	7245
Establishing the Grounds Improvement Fund	7249
Approval of Revisions to the ByLaws of The University of Virginia College at Wise Board	7249
Approving Changes to the Pavilion Assignment Policy	7251
Memorial Tablet to Builders of the University	7251

	PAGE
Appointment of Non-Voting Student Member to the Board of Visitors	7252
Report of Actions of the Executive Committee
1. 2006-2007 Salary for President John T. Casteen, III	7252
2. 2006-2007 Salary for Chancellor David J. Prior	7253
3. Assignment of Montebello	7253
Memorial Resolution on Ray C. Hunt, Jr.	7253
Faculty Personnel Actions
Elections	7255
Correction to the Salary of the Election of Dr. Kyle B. Enfield	7258
Correction to the Term of the Election of Mr. Daniel L. Nagin	7258
Correction to the Election of Mr. John N. Napoli	7258
Correction to the Salary of the Election of Ms. Andrea L. Press	7259
Correction to the Salary of the Election of Mr. Bruce A. Williams	7259
Actions Relating to Chairholders
Election of Chairholders	7259
Change in the Title of Chairholder	7260
Correction to the Title in the Change of Title of Dr.Irving L. Kron	7260
Special Salary Action of Chairholders	7260
Promotions	7260
Change in the Title of the Promotion of Dr. Paul W. Read	7261
Special Salary Actions	7261
Resignations	7265
Retirement	7266
Appointments	7266
Re-Appointments	7267
Re-election of Mr. R. Edward Howell as Vice President and Chief Executive Officer of the University of Virginia Medical Center	7267
Election of Professor Emeritus	7267
Deaths	7267
The University of Virginia College at Wise
Election	7268
Special Salary Actions	7268

Resolutions Adopted by the Buildings and Grounds Committee, December 11, 2006 Approval of Programmatic Need for Infrastructure Projects Proposed for the 2008-2014 Capital Outlay Plan Approval of Schematic Design for the Addition to the Chancellor Residence at The University of Virginia's College at Wise	7272
Resolutions Adopted by the Medical Center Operating Board, December 11, 2006 Approval of Artwork by Virginians for University of Virginia Medical Center Buildings Credentialing and Recredentialing Actions	7272
Resolution Adopted by the Medical Center Operating Board, February, 2007 Credentialing and Recredentialing Actions	7272