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Board of Visitors minutes
February 3, 2006

 
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS FEBRUARY 3, 2006
 
TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS February 3, 2006
 
APPROVAL OF THE MINUTES OF THE SEPTEMBER 24, AND SEPTEMBER 30, 2005 MEETINGS OF THE BOARD
 
THE MITCHELL SCHOLARS
 
RESOLUTION FOR ADDITIONS TO THE AGENDA
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COMMITTEE REPORTS
 
EXECUTIVE SESSION
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POLICY DISCUSSION
 
REPORT BY THE PRESIDENT ON THE CASE STATEMENT
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PRESIDENT'S REPORT
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FINAL SESSION
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FACULTY PERSONNEL ACTIONS
 
ELECTIONS
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ACTIONS RELATING TO CHAIRHOLDERS
 
PROMOTION
 
SPECIAL SALARY ACTIONS
 
RESIGNATIONS
 
RETIREMENTS
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
ELECTION OF MR. JAMES L. HILTON AS VICE PRESIDENT AND CHIEF INFORMATION OFFICER
 
CHANGE IN THE TERM OF THE RE-ELECTION OF MR. R. EDWARD HOWELL AS VICE PRESIDENT AND CHIEF EXECUTIVE OFFICER OF THE UNIVERSITY OF VIRGINIA MEDICAL CENTER
 
ELECTION OF PROFESSORS EMERITI
 
CHANGE IN THE TITLE OF THE EMERITUS ACTION FOR DR. MARTHA A. CARPENTER
 
DEATHS
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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
APPOINTMENT OF NON-VOTING STUDENT MEMBER TO THE BOARD OF VISITORS
 
PROCEDURE FOR APPROVING PROPOSED LEGISLATION
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PROFESSORSHIPS AND NAMINGS
 
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ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date: February 3, 2006
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RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD
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RESOLUTIONS FROM THE MEETINGS OF THE EXECUTIVE COMMITTEE NOVEMBER 7, 2005 FEBRUARY 2, 2006
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RESOLUTIONS FROM THE MEETING OF THE BUILDINGS AND GROUNDS COMMITTEE NOVEMBER 7, 2005 DECEMBER 15, 2005 JANUARY 20, 2006
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RESOLUTIONS FROM THE MEETING OF THE MEDICAL CENTER OPERATING BOARD DECEMBER 15, 2005
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RESOLUTION FROM THE MEETING OF THE DIVERSITY COMMITTEE JANUARY 19, 2006

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APPROVAL OF SCHEMATIC DESIGN FOR THE NEW MAIN
ENTRANCE AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT
WISE

RESOLVED that the schematic design, dated January 20, 2006, and prepared by Hill Studio, PC of Roanoke, for the New Main Entrance project at The University of Virginia's College at Wise, is approved for further development and construction.

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