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81Author:  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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82Author:  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 Board of Visitors Manual Changes 6714 Approval of Legislative Proposal 6714 Approval of a Permanent Easement for Ms. Valerie Bruce for a Sanitary Sewer Line at The University of Virginia's College at Wise 6715 Approval of Permanent Easements for Virginia Electric and Power Company for Electrical Switch Boxes Located on University Property on Jefferson Park Avenue and 15th Street 6715 Appointment of Mr. Randy Koporc to the Medical Center Operating Board 6716 Memorial Resolution on Neal O Wade, Jr. 6716 Approval to Construct a Sports Medicine Facility 6717 Credentialing and Recredentialing Actions 6717 Assignment of Upper Apartment in Pavilion VIII 6731
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83Author:  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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