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•UVA-LIB-BoardOfVisitorsMinutes (16)
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21Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes  
 Published:  2002 
 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 4:45 p.m., Thursday, October 3, 2002, in the Chapel of All Faiths at The University of Virginia's College at Wise; John P. Ackerly, III, Rector, presided. Thomas J. Bliley, Jr., William G. Crutchfield, Jr., Thomas F. Farrell, II, Charles L. Glazer, William H. Goodwin, Jr., Mark J. Kington, Don R. Pippin, Gordon F. Rainey, Jr., Terence P. Ross, Thomas A. Saunders, III, Ms. Elizabeth A. Twohy, E. Darracott Vaughan, Jr., M.D., and H. Timothy Lovelace, Jr., were present.
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22Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes  
 Published:  2002 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
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23Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes  
 Published:  2005 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
 Description: TO: The Board of Visitors: Gordon F. Rainey, Jr., Rector Thomas F. Farrell, II, Vice Rector William G. Crutchfield, Jr. Lewis F. Payne Susan Y. Dorsey Don R. Pippin G. Slaughter Fitz-Hugh, Jr. Terence P. Ross W. Heywood Fralin Thomas A. Saunders, III James W. Head Warren M. Thompson Glynn D. Key E. Darracott Vaughan, Jr. Mark J. Kington Georgia M. Willis John O. Wynne FROM: Alexander G. Gilliam, Jr. SUBJECT: Correction to the Minutes of the Board of Visitors Meeting of February 4, 2005
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24Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes  
 Published:  2005 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
 Description: TO: The Board of Visitors: Gordon F. Rainey, Jr., Rector Thomas F. Farrell, II, Vice Rector Vincent J. Mastracco, Jr. A. MacDonald Caputo Lewis F. Payne Alan A. Diamonstein Don R. Pippin Susan Y. Dorsey Warren M. Thompson G. Slaughter Fitz-Hugh, Jr. E. Darracott Vaughan, Jr. W. Heywood Fralin Georgia M. Willis Glynn D. Key John O. Wynne Mark J. Kington James W. Head FROM: Alexander G. Gilliam, Jr. SUBJECT: Minutes of the Orientation Session for New Board Members on March 31, 2005
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25Author:  University of Virginia Board of VisitorsAdd
 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 February 4th Board Meeting 6858 Resolution for Addition to the Agenda 6858 Setting of Meeting Dates for 2006 6859 Resolution on Gifts and Grants 6862 Naming of the Barry Parkhill Practice Court 6864 Naming of the Byrd Seminar Room 6864 Road Namings 6864 Approval of a Permanent Access Easement at the Fan Mountain Observatory 6869 Approval of a Permanent Easement to Virginia Electric and Power Company for a Power Line on University Property Adjacent to the North Grounds Connector 6869 Approval of a Permanent Easement to the City of Charlottesville for a Natural Gas Line on Stillfried Lane Located at the Kluge Children’s Rehabilitation Center 6870 Approval of a Permanent Easement to the Albemarle County Service Authority for Water and Sewer Lines On Stillfried Lane Located at the Kluge Children’s Rehabilitation Center 6870 Approval of Increase in Faculty and Staff Housing Rates for 2005-2006 6871 Approval of Contract Rates for Dining Services for 2005-2006 for the Academic Division and The University of Virginia’s College at Wise 6873 Approval of Six-Year Capital Outlay Plan 6874 PAGE Approval of Revised Enrollment Projections 6874 Approval of Endowment Spending Policy 6875 Reaffirmation of Housing Requirements for All First-Year Students and Planning for the Replacement of Alderman Road Residences 6875 Memorial Resolution on Dr. J. Thomas Hulvey 6876 Faculty Personnel Actions Elections 6877 Actions Relating to Chairholders Election of Chairholders 6879 Special Salary Action of Chairholders 6880 Retirement of Chairholders 6880 Special Salary Actions 6881 Correction to the Salary Action for Dr. Erol Baskurt 6883 Resignations 6883 Retirements 6884 Correction to the Retirement of Ms. Natalie O. Kononenko 6885 Appointments 6885 Re-Appointments 6885 Election of Professors Emeriti 6886 Correction to the Emeritus Action for Ms. Natalie O. Kononenko 6887 Election of Associate Professors Emeriti 6887 Deaths 6887 The University of Virginia’s College at Wise Re-Appointment 6887 Resolution Commending James Watson Head 6888 Resolutions Adopted by the Buildings and Grounds Committee: Approval of Schematic Design for the College at Wise Drama Building Addition and Renovation 6888 Approval of Architect Selection for the School of Nursing Building 6889 Approval of Concept, Site, and Design Guidelines for the New Education School Building 6889
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26Author:  University of Virginia Board of VisitorsAdd
 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 2005-2006 Tuition, Required Fees, and Other Charges for the Academic Division 6891 Approval of Allocation of Required Fees for 2005-2006 Regular Session of the Academic Division 6891 Approval of Allocation of Required Fees for the 2005-2006 Special Sessions of the Academic Division 6891 Approval of Increase in Tuition, Required Fees and Other Charges for The University of Virginia’s College at Wise 6891
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27Author:  University of Virginia Board of VisitorsAdd
 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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28Author:  University of Virginia Board of VisitorsAdd
 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 Legislative Proposal 6960 Naming of the East Addition to Campbell Hall, The School of Architecture 6965 Naming of Medical Research Building 6 6965 Election of David J. Prior as Chancellor of The University of Virginia’s College at Wise 6966 Election of Randl L. Shure as a Public Member of the Medical Center Operating Board 6966 Adoption of the National Incident Management System 6966 Credentialing and Recredentialing Actions 6968
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29Author:  University of Virginia Board of VisitorsAdd
 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 Six-Year Institutional Plan Pursuant to the Restructured Higher Education Financial and Administrative Operations Act 7032 Approval of the Management Agreement Pursuant to Subchapter 3 of the Restructured Higher Education Financial and Administrative Operations Act 7033
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30Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes  
 Published:  2005 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
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31Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes  
 Published:  2006 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
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32Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes  
 Published:  2006 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
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33Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes  
 Published:  2006 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
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34Author:  University of Virginia Board of VisitorsAdd
 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 Thomas Jefferson Foundation Medal in Civic Leadership 7150 Approval of Legislative Proposal – Duties and Powers of the Auditor of Public Accounts 7152 Approval of Legislative Proposal – Investment of Public Funds 7155 Health Care Practitioner Workforce Shortage 7157 Transfer of Endowment Funds from the University to the College Foundation of the University of Virginia 7158 Amendment to the Resolution Establishing the Shure Professorship in Pediatric Neurology 7158
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35Author:  University of Virginia Board of VisitorsAdd
 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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36Author:  University of Virginia Board of VisitorsAdd
 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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37Author:  University of Virginia Board of VisitorsAdd
 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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38Author:  University of Virginia Board of VisitorsAdd
 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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39Author:  University of Virginia Board of VisitorsAdd
 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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40Author:  University of Virginia Board of VisitorsAdd
 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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