 | 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 | |