Board of Visitors minutes :: February 3, 2006 :: University of Virginia Library

COMMITTEE REPORTS

EXECUTIVE SESSION

POLICY DISCUSSION

REPORT BY THE PRESIDENT ON THE CASE STATEMENT

PRESIDENT'S REPORT

FINAL SESSION

FACULTY PERSONNEL ACTIONS

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPOINTMENT OF NON-VOTING STUDENT MEMBER TO THE BOARD OF VISITORS

PROCEDURE FOR APPROVING PROPOSED LEGISLATION

PROFESSORSHIPS AND NAMINGS

ESTABLISHMENT OF THE HARRISON DISTINGUISHED TEACHING PROFESSORSHIPS

ESTABLISHMENT OF THE EDWIN P. LEHMAN PROFESSORSHIP IN SURGERY

ESTABLISHMENT OF THE STANTON P. NOLAN PROFESSORSHIP IN THORACIC AND CARDIOVASCULAR SURGERY

ESTABLISHMENT OF THE JAY BERKOWITZ PROFESSORSHIP IN JEWISH HISTORY

NAMING OF THE CLAUDE MOORE MEDICAL EDUCATION BUILDING

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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

RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD

RESOLUTIONS FROM THE MEETINGS OF THE EXECUTIVE COMMITTEE NOVEMBER 7, 2005 FEBRUARY 2, 2006

RESOLUTIONS FROM THE MEETING OF THE BUILDINGS AND GROUNDS COMMITTEE NOVEMBER 7, 2005 DECEMBER 15, 2005 JANUARY 20, 2006

RESOLUTIONS FROM THE MEETING OF THE MEDICAL CENTER OPERATING BOARD DECEMBER 15, 2005

RESOLUTION FROM THE MEETING OF THE DIVERSITY COMMITTEE JANUARY 19, 2006

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POLICY DISCUSSION

REPORT ON THE WORK OF THE SPECIAL COMMITTEE ON PLANNING

This portion of the Board meeting was both a report of the meeting of the Special Committee on Planning on February 2nd, and a lengthy discussion based on the points suggested in the Committee's deliberations the day before. An account of this presentation and discussion is combined with the Minutes of the previous day's meeting as a document separate from the Minutes of the meeting of the full Board.