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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 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
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