| | 21 | Author: | University of Virginia
Board of Visitors | Requires cookie* | | | Title: | Board of Visitors minutes  | | | | Published: | 2005 | | | | Subjects: | University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text | | | | Description: | TO:
The Board of Visitors:
Gordon F. Rainey, Jr., Rector
Thomas F. Farrell, II, Vice Rector
William G. Crutchfield, Jr.
Lewis F. Payne
Susan Y. Dorsey
Don R. Pippin
G. Slaughter Fitz-Hugh, Jr.
Terence P. Ross
W. Heywood Fralin
Thomas A. Saunders, III
James W. Head
Warren M. Thompson
Glynn D. Key
E. Darracott Vaughan, Jr.
Mark J. Kington
Georgia M. Willis
John O. Wynne
FROM:
Alexander G. Gilliam, Jr.
SUBJECT:
Correction to the Minutes of the Board of Visitors
Meeting of February 4, 2005 | | | Similar Items: | Find |
| 22 | Author: | University of Virginia
Board of Visitors | Requires cookie* | | | Title: | Board of Visitors minutes | | | | Published: | 2005 | | | | Subjects: | University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text | | | | Description: | TO:
The Board of Visitors:
Gordon F. Rainey, Jr., Rector
Thomas F. Farrell, II, Vice Rector
Vincent J. Mastracco, Jr.
A. MacDonald Caputo
Lewis F. Payne
Alan A. Diamonstein
Don R. Pippin
Susan Y. Dorsey
Warren M. Thompson
G. Slaughter Fitz-Hugh, Jr.
E. Darracott Vaughan, Jr.
W. Heywood Fralin
Georgia M. Willis
Glynn D. Key
John O. Wynne
Mark J. Kington
James W. Head
FROM:
Alexander G. Gilliam, Jr.
SUBJECT:
Minutes of the Orientation Session for New Board Members on March 31, 2005 | | | Similar Items: | Find |
| 23 | Author: | University of Virginia
Board of Visitors | Requires cookie* | | | Title: | Board of Visitors minutes | | | | Published: | 2005 | | | | Subjects: | University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text | | | | Description: | PAGE
Approval of the Minutes of the February 4th Board Meeting
6858
Resolution for Addition to the Agenda
6858
Setting of Meeting Dates for 2006
6859
Resolution on Gifts and Grants
6862
Naming of the Barry Parkhill Practice Court
6864
Naming of the Byrd Seminar Room
6864
Road Namings
6864
Approval of a Permanent Access Easement at the Fan Mountain
Observatory
6869
Approval of a Permanent Easement to Virginia Electric and
Power Company for a Power Line on University Property Adjacent
to the North Grounds Connector
6869
Approval of a Permanent Easement to the City of
Charlottesville for a Natural Gas Line on Stillfried Lane
Located at the Kluge Children’s Rehabilitation Center
6870
Approval of a Permanent Easement to the Albemarle County
Service Authority for Water and Sewer Lines On Stillfried Lane
Located at the Kluge Children’s Rehabilitation Center
6870
Approval of Increase in Faculty and Staff Housing Rates for
2005-2006
6871
Approval of Contract Rates for Dining Services for 2005-2006
for the Academic Division and The University of Virginia’s
College at Wise
6873
Approval of Six-Year Capital Outlay Plan
6874
PAGE
Approval of Revised Enrollment Projections
6874
Approval of Endowment Spending Policy
6875
Reaffirmation of Housing Requirements for All First-Year
Students and Planning for the Replacement of Alderman Road
Residences
6875
Memorial Resolution on Dr. J. Thomas Hulvey
6876
Faculty Personnel Actions
Elections
6877
Actions Relating to Chairholders
Election of Chairholders
6879
Special Salary Action of Chairholders
6880
Retirement of Chairholders
6880
Special Salary Actions
6881
Correction to the Salary Action for Dr. Erol Baskurt
6883
Resignations
6883
Retirements
6884
Correction to the Retirement of Ms. Natalie O.
Kononenko
6885
Appointments
6885
Re-Appointments
6885
Election of Professors Emeriti
6886
Correction to the Emeritus Action for Ms. Natalie O.
Kononenko
6887
Election of Associate Professors Emeriti
6887
Deaths
6887
The University of Virginia’s College at Wise Re-Appointment
6887
Resolution Commending James Watson Head
6888
Resolutions Adopted by the Buildings and Grounds
Committee: Approval of Schematic Design for the College at
Wise Drama Building Addition and Renovation
6888
Approval of Architect Selection for the School of Nursing
Building
6889
Approval of Concept, Site, and Design Guidelines for the New
Education School Building
6889 | | | Similar Items: | Find |
| 25 | Author: | University of Virginia
Board of Visitors | Requires cookie* | | | Title: | Board of Visitors minutes | | | | Published: | 2005 | | | | Subjects: | University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text | | | | Description: | PAGE
Approval of the Minutes of the April 1-2, 2005 Board Meeting
6893
2007 Board Meeting Schedule
6893
Assignment of Pavilion III
6894
Annual Meeting, 2006
6894
Acceptance of Gifts and Grants Report
6896
Approval of the Commitment to Meet the State Goals Included
in the Restructured Higher Education Financial and
Administrative Operations Act
6898
Approval of the Board of Visitors to Negotiate with the
Governor to Develop a Management Agreement with the
Commonwealth
6900
Election of the Vice Rector
6903
George A. Beller, M.D./Bristol-Myers Squibb
Medical Imaging, Inc., Distinguished Professorship in
Cardiovascular Medicine
6904
Andrew P. Somlyo Distinguished Professorship in
Molecular Physiology
6905
Approval of Amendment to a Permanent Access Easement at the
Cavalier Electrical Substation
6907
Approval to Remove the Building at 400 Venable Lane in
Charlottesville
6907
Approval to Establish a New MBA Program Format: Darden MBA
for Executives, Darden Graduate School of Business
Administration
6908
PAGE
Approval of New Procedure for Posting Textbook Information
6908
Approval of Intent to Issue Bonds for Capital Projects
6909
Approval of Revised Enrollment Projections
6911
Approval of Enrollment Projections at The University of
Virginia's College at Wise
6912
Approval of Enrollment Projections at The University of
Virginia's College at Wise as of March 31,
2005
6912
Approval of Procurement of Environmental Services for the
Medical Center
6913
Approval of the Affiliation of the Jefferson Institute for
Lifelong Learning as a University-Related Foundation
6913
Approval of the Audit Schedule
6914
Appointments to The University of Virginia's College at Wise
Board
6914
Approval of 2005-2006 Tuition and Fees for Certain Graduate
Degree Programs
6914
Approval of the 2005-2006 Operating Budget for the Academic
Division
6915
Approval of the 2005-2006 Operating Budget for The University
of Virginia's College at Wise
6915
Approval of the 2005-2006 Operating and Capital Budget for
the University of Virginia Medical Center
6915
Approval of Pratt Fund Distribution for 2005-2006
6915
Expansion of Commercial Paper Program and Issuance of General
Revenue Pledge Bonds
6916
PAGE
Approval of the Finance Committee as Monitor of the Defined
Contribution Retirement Plans, Authorization for the Executive
Vice President and Chief Operating Officer to Undertake Certain
Actions, Authorization of a Change in the Funds Available
in the Defined Contribution Retirement Plans, and
Authorization of a Change in the Default Investment for
Employees
6923
Approval to Enter into a Joint Venture for the Off- Site
Provision of Stereotactic Head and Body Radiosurgery Procedures
6926
Approval of Addition of a Public Member to the Medical Center
Operating Board
6927
Extension of the Special Committee on Diversity
6927
Election of the Executive Committee
6927
Memorial Resolution on Dr. DuPont Guerry, III
6928
Approval of the Summary of Audit Findings
6928
Resolution on the Return of a Portion of a Gift to the Donor
6929
Faculty Personnel Actions
Elections
6930
Change in the Title of the Election of Dr. Avery J.
Evans
6932
Change in the Term of the Election of Dr. Lynda T.
Wells
6932
Actions Relating to Chairholders
Election of Chairholders
6932
Promotion of Chairholders
6933
Special Salary Action of Chairholders
6934
Retirement of Chairholder
6934
Promotions
6934
Special Salary Actions
6946
Resignations
6947
Retirements
6948
Appointments
6949
PAGE
Change in the Term of the Appointment of Mr. Craig K.
Littlepage
6949
Re-Appointments
6949
Election of Professors Emeriti
6950
Deaths
6950
The University of Virginia's College at Wise
Special Salary Actions
6951
Resignations
6951
Re-Appointments
6951
Committee Assignments
6952
Resolution Adopted by the Executive Committee:
Assignment of Pavilion III, West Lawn
6956
Resolutions Adopted by the Medical Center Operating Board
Approval of Temporary Delegation of Authority
Regarding Credentialing Actions
Credentialing and Recredentialing Actions
6956
Resolutions Adopted by the Buildings and Grounds Committee:
Approval of Architect Selection for the Arts Grounds
Parking Garage
Approval of Architect Selection for the Education
School Building
Approval of Concept, Site, and Design Guidelines for
the Observatory Hill Residence Hall (Alderman Road
Residence Area Replacement Housing - Phase 1)
Approval of Concept, Site, and Design Guidelines for
the Hereford First Year Residence Hall (Alderman
Road Residence Area Replacement Housing - Phase 1)
Approval of Concept, Site, and Design Guidelines for
the Medical Education Building
6956 | | | Similar Items: | Find |
| 32 | Author: | University of Virginia
Board of Visitors | Requires cookie* | | | Title: | Board of Visitors minutes | | | | Published: | 2006 | | | | Subjects: | University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text | | | | Description: | PAGE
Approval of the Thomas Jefferson Foundation Medal in Civic
Leadership
7150
Approval of Legislative Proposal – Duties and Powers of the
Auditor of Public Accounts
7152
Approval of Legislative Proposal – Investment of Public
Funds
7155
Health Care Practitioner Workforce Shortage
7157
Transfer of Endowment Funds from the University to the
College Foundation of the University of Virginia
7158
Amendment to the Resolution Establishing the Shure
Professorship in Pediatric Neurology
7158 | | | Similar Items: | Find |
| 33 | Author: | University of Virginia
Board of Visitors | Requires cookie* | | | Title: | Board of Visitors minutes | | | | Published: | 2006 | | | | Subjects: | University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text | | | | Description: | PAGE
Approval of the Minutes of the June 9th and
July 28-29, 2006 Meetings of the
Board
7161
Resolution for Additions to the Agenda
7161
Establishment of the Professorship in Palliative Care in the School of Medicine
7163
Establishment of the Ivy Foundation Pratt Distinguished Professorship in
Morphogenesis in the School of Medicine
7164
Naming of the Ivy Foundation Translational Research Building
7164
Naming of the Barry and Bill Battle Building at the University of
Virginia's Children's Hospital
7165
Naming of the Emily Couric Clinical Cancer Center
7165
Approval of Architect Selection for the New Dining Hall at The University of
Virginia's College at Wise
7167
Approval of Architect Selection for the New Residence Hall at The University of
Virginia's College at Wise
7167
Resolution Commending Mr. William Sublette
7167
Approval of the 2007 Amendments to the 2006-2008 Biennial Budget for the Academic
Division and The University of Virginia's College at Wise
7168
Approval of a Permanent Easement for Relocation of Transformer and Installation of
Underground Electrical Wires for the Nursing Education Building
7170
Approval of a Permanent Easement for Relocation of Overhead Electrical Wires for
Observatory Hill First Year Residence Hall (Alderman Road Residence Area
Replacement Housing Phase 1)
7170
PAGE
Approval to Change the Name of the Department of Psychiatric Medicine to the
Department of Psychiatry And Neurobehavioral Sciences in the School of Medicine
7171
Approval of Addition to the Chancellor's Residence at The University of
Virginia's College at Wise
7171
Approval of the Board of Visitors Representatives to the Governing Boards of
University-Related Foundations
7171
Approval of Addition to the Chancellor's Residence at The University of
Virginia's College at Wise
7173
Approval of Capital Lease for the Medical Center Long-Term Acute Care Hospital
Parking
7173
Approval of Intent to Issue Tax Exempt Debt
7174
Approval to Divest $2,233,000 from the Athletics General Operations
Quasi-Endowment to Fund Costs of the Academic Center and the Club/Media Room in
the John Paul Jones Multipurpose Arena
7176
Approval of Signatory Authority for Medical Center Procurement of Blood Products
7176
Approval of the Revisions to the Charter and By-Laws of the Regional Criminal
Justice Training Academy
7177
Approval of the 2007 Amendments to the 2006-2008 Biennial Budget for the Academic
Division and The University of Virginia's College at Wise
7177
Appointment to the Board of The University of Virginia's College at Wise
7178
Approval of Summary of Audit Findings
7178
Resolution Authorizing Property Acquisition and Swap
7178
Acquisition of 500 Valley Road, Charlottesville
7179
Divestment of Funds in Companies That Do Business With the Government of Sudan
7180
PAGE
Resolution Commending the Campaign Executive Committee and Campaign Workers
7182
Report of Actions of the Executive Committee
7182
1. Approval of the Jones Fountain at the Darden School
7182
2. Provision of Financial Planning Services for the President
7183
3. Extension of the Lease on Pavilion I, West Lawn
7183
4. Extension of the Lease on Pavilion V, West Lawn
7183
Faculty Personnel Actions
Elections
7184
Change in the Term of the Election of Ms. Tatiana Globus
7192
Actions Relating to Chairholders
Election of Chairholders
7192
Change in the Title of Chairholders
7195
Special Salary Action of Chairholders
7196
Retirement of Chairholders
7197
Resignation of Chairholders
7197
Special Salary Actions
7198
Resignations
7203
Retirements
7206
Appointments
7206
Re-Appointments
7207
Re-election of Mr. Robert D. Sweeney as Senior Vice President for Development and
Public Affairs
7208
Election of Professors Emeriti
7208
Election of Associate Professors Emeriti
7208
Deaths
7209
The University of Virginia's College at Wise
Elections
7210
Promotions
7210
Special Salary Actions
7211
Endorsement of Capital Campaign and Setting of the Campaign Goal
7212
Commending Leonard W. Sandridge; Naming theLeonard W.
Sandridge Portal at the John Paul Jones Arena and Sandridge Road
7213
PAGE
Resolution Adopted by the Medical Center Operating Board, July, 2006
Credentialing and Recredentialing Actions
7216
Resolution Adopted by the Medical Center Operating Board, September, 2006
Credentialing and Recredentialing Actions
7216 | | | Similar Items: | Find |
| 34 | Author: | University of Virginia
Board of Visitors | Requires cookie* | | | Title: | Board of Visitors minutes | | | | Published: | 2006 | | | | Subjects: | University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text | | | | Description: | In a poll, conducted by telephone on October 26, and 27, 2006, the Board
of Visitors of the University of Virginia agreed to amend the resolution,
“Commending Leonard W. Sandridge; Naming the Leonard W.
Sandridge Portal at the John Paul Jones Arena and
Sandridge Road,” adopted by the Board on September 30,
2006. The amended resolution changes “Leonard W.
Sandridge Portal” to “Leonard W. Sandridge Hall,” and
“Sandridge Road” to “Leonard W. Sandridge Road.” | | | Similar Items: | Find |
| 40 | Author: | University of Virginia
Board of Visitors | Requires cookie* | | | Title: | Board of Visitors minutes | | | | Published: | 2007 | | | | Subjects: | University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text | | | | Description: | TO:
The Board of Visitors:
W. Heywood Fralin, Rector
John O. Wynne, Vice Rector
Austin Ligon
Daniel R. Abramson
Vincent J. Mastracco, Jr.
A. Macdonald Caputo
The Hon. Lewis F. Payne
The Hon. Alan A. Diamonstein
Don R. Pippin
Susan Y. Dorsey
Gordon F. Rainey, Jr.
Thomas F. Farrell, II
Warren M. Thompson
G. Slaughter Fitz-Hugh, Jr.
E. Darracott Vaughan, Jr., M.D.
Glynn D. Key
Carey J. Mignerey
FROM:
Alexander G. Gilliam, Jr.
SUBJECT:
Correction to the October 4-5, 2007 Minutes | | | Similar Items: | Find |
|
