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University of Virginia Library, Text collection (59)
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UVA-LIB-BoardOfVisitorsMinutes (16)
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41Author:  University of Virginia Board of VisitorsRequires 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
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42Author:  University of Virginia Board of VisitorsRequires 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.”
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43Author:  University of Virginia Board of VisitorsRequires cookie*
 Title:  Board of Visitors minutes  
 Published:  2007 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
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44Author:  University of Virginia Board of VisitorsRequires 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: The Board of Visitors, as a body, met at 11:45 a.m., Thursday, April 12, 007, in the Dome Room of the Rotunda for a reception and lunch and a special ceremony. All Members of the Board were present, as were a number of special guests.
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45Author:  University of Virginia Board of VisitorsRequires cookie*
 Title:  Board of Visitors minutes  
 Published:  2007 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
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46Author:  University of Virginia Board of VisitorsRequires cookie*
 Title:  Board of Visitors minutes  
 Published:  2007 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
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47Author:  University of Virginia Board of VisitorsRequires 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: The Board of Visitors of the University of Virginia met, in retreat, on Friday and Saturday, July 27, and 28, 2007, at The Hotel Roanoke in Roanoke. W. Heywood Fralin, Rector, presided over all sessions.
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48Author:  University of Virginia Board of VisitorsRequires 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
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49Author:  University of Virginia Board of VisitorsRequires 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: The Board of Visitors of the University of Virginia was polled by telephone on December 4, 2007, on the naming of the new building that has been erected as the annex to Rouss Hall — the two buildings will serve as the home of the McIntire School of Commerce beginning in the second semester of this academic year.
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50Author:  University of Virginia Board of VisitorsRequires cookie*
 Title:  Board of Visitors minutes  
 Published:  2000 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes 
 Description: The Board of Visitors of the University of Virginia met, in Open Session, at 11:00 a.m., Tuesday, January 11, 2000, in the Dining Conference Rooms at the University Hospital; William H. Goodwin, Jr., as Chair of the Finance Committee, presided. John P. Ackerly, III, Rector, Charles M. Caravati, Jr., M.D., William G. Crutchfield, Jr., Terence P. Ross, and Ms. Elizabeth A. Twohy participated in person. T. Keister Greer, Timothy B. Robertson, Albert H. Small, Henry L. Valentine, II, Walter F. Walker, Benjamin P.A. Warthen, James C. Wheat, III, and Joseph E. Wolfe participated by telephone.
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51Author:  University of Virginia Board of VisitorsRequires cookie*
 Title:  Board of Visitors minutes  
 Published:  2000 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes 
 Description: The Board of Visitors of the University of Virginia met, in Open Session, at 10:10 a.m., Saturday, January 22, 2000; John P. Ackerly, III, Rector, presided. Charles M. Caravati, Jr., M.D., Champ Clark, William G. Crutchfield, Jr., William H. Goodwin, Jr., T. Keister Greer, Mrs. Elsie Goodwyn Holland, Timothy B. Robertson, Terence P. Ross, Albert H. Small, Ms. Elizabeth A. Twohy, Henry L. Valentine, II, Walter F. Walker, Benjamin P.A. Warthen, James C. Wheat, III, Joseph E. Wolfe, and Robert G. Schoenvogel were present.
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52Author:  University of Virginia Board of VisitorsRequires cookie*
 Title:  Board of Visitors minutes  
 Published:  2000 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
 Description: The Board of Visitors met by telephone in Open Session on Wednesday, February 16, 2000, at 5:00 p.m.; the Rector, John P. Ackerly, III, presided. Charles M. Caravati, Jr., M.D., Champ Clark, William G. Crutchfield, Jr., William H. Goodwin, Jr., T. Keister Greer, Mrs. Elsie Goodwyn Holland, Terence P. Ross, Albert H. Small, Ms. Elizabeth A. Twohy, Henry L. Valentine, II, Walter F. Walker, Benjamin P.A. Warthen, Joseph E. Wolfe, and Robert G. Schoenvogel participated.
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53Author:  University of Virginia Board of VisitorsRequires cookie*
 Title:  Board of Visitors minutes  
 Published:  2000 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
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54Author:  University of Virginia Board of VisitorsRequires cookie*
 Title:  Board of Visitors minutes  
 Published:  2000 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
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55Author:  University of Virginia Board of VisitorsRequires cookie*
 Title:  Board of Visitors minutes  
 Published:  2000 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
 Description: TO: The Board of Visitors: John P. Ackerly, III, Rector Thomas J. Bliley, Jr. Gordon F. Rainey, Jr. Charles M. Caravati, Jr. Timothy B. Robertson William G. Crutchfield, Jr. Terence P. Ross Charles L. Glazer Elizabeth A. Twohy William H. Goodwin, Jr. Walter F. Walker T. Keister Greer Benjamin P.A. Warthen Elsie Goodwyn Holland James C. Wheat, III Stephen S. Phelan, Jr. Joseph E. Wolfe FROM: Alexander G. Gilliam, Jr. SUBJECT: Correction to the Minutes of the meeting of June 16-17, 2000
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56Author:  University of Virginia Board of VisitorsRequires cookie*
 Title:  Board of Visitors minutes  
 Published:  2000 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
 Description: The Board of Visitors met in Retreat at Upper Brandon in Prince George County on July 14 and 15, 2000. John P. Ackerly, III, Rector, Thomas J. Bliley, Jr., Charles M. Caravati, Jr., M.D., William G. Crutchfield, Jr., Charles L. Glazer, William H. Goodwin, Jr., T. Keister Greer, Mrs. Elsie Goodwyn Holland, Gordon F. Rainey, Jr., Ms. Elizabeth A. Twohy, Walter F. Walker, Benjamin P.A. Warthen, James C. Wheat, III, Joseph E. Wolfe, and Stephen S. Phelan, Jr. were present.
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57Author:  University of Virginia Board of VisitorsRequires cookie*
 Title:  Board of Visitors minutes  
 Published:  2000 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
 Description: The Board of Visitors of the University of Virginia conducted a meeting by telephone on Monday, October 2, 2000; John P. Ackerly, III, Rector, presided. The meeting, which began at 9:05 a.m., was in Open Session and members of the public were invited to listen to the proceedings by speakerphone, which was set up in the Board office at the Rotunda.
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58Author:  University of Virginia Board of VisitorsRequires cookie*
 Title:  Board of Visitors minutes  
 Published:  2000 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
 Description: The Board of Visitors of the University of Virginia met, in Open Session, at 10:10 a.m., Thursday, October 5, 2000, in the Board Room of the Rotunda; John P. Ackerly, III, Rector, presided. Charles M. Caravati, Jr., M.D., William G. Crutchfield, Jr., Charles L. Glazer, William H. Goodwin, Jr., T. Keister Greer, Gordon F. Rainey, Jr., Timothy B. Robertson, Terence P. Ross, Ms. Elizabeth A. Twohy, Walter F. Walker, James C. Wheat, III, Joseph E. Wolfe, and Stephen S. Phelan, Jr., were present.
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59Author:  University of Virginia Board of VisitorsRequires cookie*
 Title:  Board of Visitors minutes  
 Published:  2001 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
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