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1Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes  
 Published:  2004 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes 
 Description: PAGE Approval of the Minutes of the June and July Meetings of the Board 6733 Approval to consider Addenda to the Agenda 6733 Acceptance of Gifts and Grants Report 6735 Establishment of the Vincent and Eleanor Shea Professorship in Architecture 6736 Establishment of the Charles E. Horton Professorship in International Plastic Surgery 6737 Naming of the Charles L. Brown Department of Electrical and Computer Engineering 6737 Naming of the Charles L. Brown Science and Engineering Library 6738 The Eric Goodwin Passage (Report) 6738 The University of Virginia Children’s Hospital (Report) 6738 Approval of WTJU’s 2003-04 Annual Report 6739 Approval of Policy for Involvement of the Board of Visitors in the Capital Planning Process 6741 Approval of Tuition Rates for 2005 January Term 6746 Approval of the Transfer of Real Property from the University of Virginia Foundation to the University of Virginia Rector and Visitors in Support of the North Grounds Connector 6746 Approval of the Board of Visitors Representatives to the Governing Boards of University-Related Foundations 6747 PAGE Approval of the 2005 Amendments to the 2004-2006 Biennial Budget for the Academic Division, the Medical Center, and the University of Virginia’s College at Wise 6749 Approval of the First-Year Student Resident Requirement at The University of Virginia’s College at Wise 6750 Approval of a Permanent Easement for the University of Virginia on 11PthP Street S.W., in the City of Charlottesville 6750 Approval of a Permanent Easement for the University of Virginia Across Property Owned by the University of Virginia Foundation 6750 Approval of Budget Increase for the Wise Residence Hall at The University of Virginia’s College at Wise 6751 Approval of the Audit Charter 6751 Approval of the Code of Ethics 6751 Commemoration of the 50th Anniversary of Clinch Valley College, Now The University of Virginia’s College at Wise 6751 Memorial Resolution on Frank Loucks Hereford, Jr. 6752 Report on Actions of the Executive Committee Assignment of the Upper Apartment in Pavilion VIII 6753 2004-2005 Salary for President John T. Casteen, III 6754 Delegation of Authority on the Job Description of the Architect for the University 6755 Approval of Policy for Involvement of the Board of Visitors in the Capital Planning Process 6755 Approval of Summary of Audit Findings 6755 Resolution to Return a Gift From the Oskar Schindler Humanities Foundation to the College at Wise 6755 PAGE Faculty Personnel Action Elections 6756 Change in the Title of the Election of Ms. Lakshmi Sreedharan Nair 6762 Actions Relating to Chairholders Election of Chairholders 6762 Changes of Title of Chairholders 6764 Special Salary Action of Chairholders 6765 Change in the Promotion of Dr. Pamela A. Ross 6766 Change in the Title of the Promotion of Mr. Daniel T. Willingham 6766 Special Salary Actions 6767 Change in the Title of the Salary Action for Dr. Daniel F. McCarter 6773 Change in the Salary Action of Mr. Aaron L. Mills 6773 Resignations 6773 Retirements 6775 Appointments 6775 Re-Appointments 6776 Change in the Date of the Re-Appointment of Mr. Paul E. Norris, Jr. 6776 Election of Professor Emeritus 6777 Deaths 6777 Approval of Reporting Relationships and Supervisory Structure for Dual Employment Situation 6778 The University of Virginia’s College at Wise Elections 6779 Promotions 6779 Special Salary Actions 6780 Resignations 6782 Re-Appointment 6783 Meeting of the Medical Center Operating Board, September 2, 2004 6784 Meeting of the Buildings and Grounds Committee on October 1, 2004 6784
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