Board of Visitors minutes September 29, 2006 | ||
1
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS
SEPTEMBER 29-30, 2006
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 |
2
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 |
3
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 |
4
PAGE | |
Resolution Adopted by the Medical Center Operating Board, July, 2006
|
7216 |
Resolution Adopted by the Medical Center Operating Board, September, 2006
|
7216 |
Board of Visitors minutes September 29, 2006 | ||