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1Author:  University of Virginia Board of VisitorsRequires 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
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