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University of Virginia Library

Board of Visitors minutes
April 1, 2005

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS APRIL 1-2, 2005

TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS April 1-2, 2005

INTRODUCTION OF NEW MEMBERS

APPROVAL OF THE MINUTES OF THE FEBRUARY 4TH BOARD MEETING

ELECTION OF THE EXECUTIVE COMMITTEE AND APPOINTMENTS TO THE STANDING COMMITTEES

RESOLUTION FOR ADDITION TO THE AGENDA

THE BOARD RETREAT

SETTING OF MEETING DATES FOR 2006

DEATH OF DR. J. THOMAS HULVEY

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PRESIDENT’S REPORT

GRADUATE SCHOOL RANKINGS

THE VIRGINIA QUARTERLY REVIEW

UPDATE ON SEARCHES

GIFTS AND GRANTS REPORT

RESOLUTION ON GIFTS AND GRANTS

COMPLIANCE BRIEFING

EXECUTIVE SESSION

POLICY DISCUSSION

APPROVAL OF A PERMANENT ACCESS EASEMENT AT THE FAN MOUNTAIN OBSERVATORY

APPROVAL OF A PERMANENT EASEMENT TO VIRGINIA ELECTRIC AND POWER COMPANY FOR A POWER LINE ON UNIVERSITY PROPERTY ADJACENT TO THE NORTH GROUNDS CONNECTOR

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

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

APPROVAL OF INCREASE IN FACULTY AND STAFF HOUSING RATES FOR 2005-2006

APPROVAL OF CONTRACT RATES FOR DINING SERVICES FOR 2005-2006 FOR THE ACADEMIC DIVISION AND THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE

APPROVAL OF SIX-YEAR CAPITAL OUTLAY PLAN

APPROVAL OF REVISED ENROLLMENT PROJECTIONS

APPROVAL OF ENDOWMENT SPENDING POLICY

REAFFIRMATION OF HOUSING REQUIREMENTS FOR ALL FIRST-YEAR STUDENTS AND PLANNING FOR THE REPLACEMENT OF ALDERMAN ROAD RESIDENCES

MEMORIAL RESOLUTION ON DR. J. THOMAS HULVEY

FACULTY PERSONNEL ACTIONS

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

RESOLUTION COMMENDING JAMES WATSON HEAD

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA

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6859

SETTING OF MEETING DATES FOR 2006

The Rector called for a resolution setting the Board meeting dates for 2006; the following resolution was adopted:

RESOLVED, that the dates for meetings of the Board of Visitors in 2006 are approved as follows:

Thursday, Friday, Saturday February 2, 3, and 4	at Charlottesville
Thursday, Friday, Saturday April 6, 7, and 8	at Charlottesville
Thursday, Friday, Saturday June 8, 9, and 10	at Charlottesville
RETREAT Friday and Saturday July 28 and 29	to be determined
Thursday, Friday, Saturday October 5, 6, and 7	at Charlottesville

The Rector also asked the Board Office to poll Members about possible meeting dates for 2007 and said that the 2007 schedule would be proposed at the June Board meeting.