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Board of Visitors minutes
April 7, 2006
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS
TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS
APPROVAL OF THE MINUTES OF THE FEBRUARY 3, 2006 MEETING OF THE BOARD
INTRODUCTION OF NEW BOARD MEMBERS
INTRODUCTION OF MR. JAMES L. HILTON
ELECTION OF THE EXECUTIVE COMMITTEE
COMMITTEE MEMBERSHIPS
RESOLUTION FOR ADDENDA TO THE AGENDA
RESOLUTION COMMENDING CATHERINE S. NEALE
SETTING OF THE BOARD MEETING DATES FOR 2008
SUMMER ORIENTATION
EXECUTIVE SESSION
NAMINGS AND PROFESSORSHIPS
REPORT BY THE PRESIDENT
FINAL SESSION
APPROVAL OF INCREASE IN FACULTY AND STAFF HOUSING RATES FOR 2006-2007
APPROVAL TO ESTABLISH THE MELLON PROSTATE CANCER RESEARCH FUND WITH AN INVESTMENT OF $8 MILLION
APPROVAL OF HISTORICAL MARKER AT THE UNIVERSITY OF VIRGINIA CEMETERY
APPROVAL OF THE ESTABLISHMENT OF A PRESIDENTS’ PLOT AT THE UNIVERSITY CEMETERY
DELEGATION OF AUTHORITY TO ESTABLISH CEMETERY AND COLUMBARIUM POLICIES
APPROVAL OF CONTRACT RATES FOR DINING SERVICES FOR 2006-2007 FOR THE ACADEMIC DIVISION AND THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
APPROVAL OF AN INCREASE IN THE AMOUNT OF SHORT-TERM LOANS FOR THE CONSTRUCTION OF THE JOHN PAUL JONES ARENA
APPROVAL OF THE UNIVERSITY’S DEBT POLICY AND INTEREST RATE RISK MANAGEMENT POLICY
APPROVAL OF THE UNIVERSITY’S CAPITAL AND OPERATING RESERVES POLICY
RESOLUTION TO AUTHORIZE TRANSFER OF ENDOWMENT FUNDS FROM THE UNIVERSITY TO THE JEFFERSON SCHOLARS FOUNDATION
APPROVAL OF SUMMARY OF AUDIT FINDINGS
FACULTY PERSONNEL ACTIONS
THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD
ATTACHMENT A UNIVERSITY’S DEBT POLICY
ATTACHMENT B
ATTACHMENT C
ATTACHMENT D
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Board of Visitors minutes
April 7, 2006
Board of Visitors minutes
April 7, 2006
Board of Visitors minutes
April 7, 2006
