| 1 | Author: | University of Virginia
Board of Visitors | Requires cookie* | | 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 Meeting of April 15-17,
2004
6676
Election of the Executive Committee
6677
Approval of Additions to the Agenda
6677
Memorial Resolution on Captain Humayun Saqib Khan
6678
Acceptance of Gifts and Grants Report
6679
Approval of the Reappointment of Eugene V. Fife to the
Medical Center Operating Board
6682
Approval of Intent to Issue Bonds for Capital Projects
6682
Approval of the Acquisition of Virginia Ambulatory Surgery
Center
6684
Approval of the 2004-2005 Operating Budget for the Academic
Division
6685
Approval of the 2004-2005 Operating Budget for The University
of Virginia’s College at Wise
6685
Approval of the 2004-2005 Operating and Capital Budget for
the University of Virginia Medical Center
6685
Approval of Pratt Fund Distribution for 2004-2005
6685
Approval to Issue Comfort Letters for the University of
Virginia Foundation
6686
Acquisition of Assets of Lynchburg Nephrology Dialysis,
Inc.
6687
Approval of Amendments to the Medical Center’s Employee
Benefit Plans Relating to the Takeover of VASI
6687
PAGE
Increase in Fayerweather Hall Project Budget
6688
Approval of the Audit Schedule
6688
Approval of Reappointments to The University of Virginia’s
College at Wise Board
6688
Approval to Establish the Samuel Braley Gray Professorship in
Mathematics Education
6688
Approval to Establish the United Technologies Corporation
Professorship in Business Administration
6689
Approval of the Naming of Duffy Boulevard at the Darden
School
6690
Approval of the Compliance Schedule
6690
Approval of the Summary of Audit Findings
6690
Faculty Personnel Actions
Elections
6691
Actions Relating to Chairholders
Election of Chairholders
6692
Special Salary Action of Chairholders
6692
Retirement of Chairholders
6692
Election of Professor Emeritus
6692
Promotions
6693
Special Salary Actions
6704
Resignations
6705
Retirements
6705
Appointments
6706
Re-Appointments
6706
Election of Professor Emerita
6708
Deaths
6708
Approval of Programs and Initiatives Made by the Alumni
Relations Task Force and Creation of Working Group to Study
Task Force Recommendations
6708
Resolution of Commendation to the President’s Commission on
Diversity
6708
Memorial Resolution on Raynell Goodman Lantor
6709
PAGE
Meeting of the Medical Center Operating Board, May 3, 2004
6710
Actions of the Board of the University of Virginia Investment
Management Company (UVIMCO), May 19,
2004
6710
Buildings and Grounds Committee, May 25,
2004
6710
Approval of Schematic Design for the Studio Art
Building | | Similar Items: | Find |
2 | Author: | University of Virginia
Board of Visitors | Requires cookie* | | 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 Meeting of April 15-17,
2004
6676
Election of the Executive Committee
6677
Approval of Additions to the Agenda
6677
Memorial Resolution on Captain Humayun Saqib Khan
6678
Acceptance of Gifts and Grants Report
6679
Approval of the Reappointment of Eugene V. Fife to the
Medical Center Operating Board
6682
Approval of Intent to Issue Bonds for Capital Projects
6682
Approval of the Acquisition of Virginia Ambulatory Surgery
Center
6684
Approval of the 2004-2005 Operating Budget for the Academic
Division
6685
Approval of the 2004-2005 Operating Budget for The University
of Virginia’s College at Wise
6685
Approval of the 2004-2005 Operating and Capital Budget for
the University of Virginia Medical Center
6685
Approval of Pratt Fund Distribution for 2004-2005
6685
Approval to Issue Comfort Letters for the University of
Virginia Foundation
6686
Acquisition of Assets of Lynchburg Nephrology Dialysis,
Inc.
6687
Approval of Amendments to the Medical Center’s Employee
Benefit Plans Relating to the Takeover of VASI
6687
PAGE
Increase in Fayerweather Hall Project Budget
6688
Approval of the Audit Schedule
6688
Approval of Reappointments to The University of Virginia’s
College at Wise Board
6688
Approval to Establish the Samuel Braley Gray Professorship in
Mathematics Education
6688
Approval to Establish the United Technologies Corporation
Professorship in Business Administration
6689
Approval of the Naming of Duffy Boulevard at the Darden
School
6690
Approval of the Compliance Schedule
6690
Approval of the Summary of Audit Findings
6690
Faculty Personnel Actions
Elections
6691
Actions Relating to Chairholders
Election of Chairholders
6692
Special Salary Action of Chairholders
6692
Retirement of Chairholders
6692
Election of Professor Emeritus
6692
Promotions
6693
Special Salary Actions
6704
Resignations
6705
Retirements
6705
Appointments
6706
Re-Appointments
6706
Election of Professor Emerita
6708
Deaths
6708
Approval of Programs and Initiatives Made by the Alumni
Relations Task Force and Creation of Working Group to Study
Task Force Recommendations
6708
Resolution of Commendation to the President’s Commission on
Diversity
6708
Memorial Resolution on Raynell Goodman Lantor
6709
PAGE
Meeting of the Medical Center Operating Board, May 3, 2004
6710
Actions of the Board of the University of Virginia Investment
Management Company (UVIMCO), May 19,
2004
6710
Buildings and Grounds Committee, May 25,
2004
6710
Approval of Schematic Design for the Studio Art
Building | | Similar Items: | Find |
|