 | Board of Visitors minutes February 9, 2007 |  |
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS
FEBRUARY 9, 2007
| PAGE | |
| Approval of the Minutes of the September
29-30, 2006 Meeting of the Board of Visitors |
7219 |
| Resolution for Additions to the Agenda | 7220 |
| Centennial of the Colonnade Club | 7220 |
| Approval of the Gifts and Grants Report | 7223 |
| Establishment of the Lawrence W. Penniston,
M.D., Family Professorship in Women Oncology Research in the School of Medicine |
7224 |
| Establishment of the Dudley F. Rochester
Professorship in Pulmonary and Critical Care Medicine in the School of Medicine |
7225 |
| Establishment of the James R. Schlesinger
Distinguished Professorship at the Miller Center of Public Affairs |
7226 |
| Naming of the Emmet/Ivy Parking Garage | 7226 |
| Naming of the Mellon Prostate Cancer Research Institute |
7226 |
| Demolition of 409 Valley Road, 411 Valley Road, 503 Valley Road and 1512 Jefferson Park Avenue |
7228 |
| Demolition of Copeley Gas House | 7228 |
| Approval of a Permanent Easement for Relocation of Overhead Electrical Wires for Ruffin Hall (Dominion Virginia Power) |
7229 |
| Approval of Property Restriction for Gilmer Hall Laboratory Space |
7229 |
| Approval of Property Restriction for Biomedical Research Building (MR-5) Laboratory Space |
7230 |
| Approval of Student Memorial Plaque at the University of Virginia |
7230 |
| PAGE | |
| Approval to Request Permanent Easements for the University of Virginia on Jefferson Park Avenue in The City of Charlottesville |
7231 |
| Approval of a Permanent Easement for Relocation of Overhead Electrical Wires for the South Lawn Project (Dominion Virginia Power) |
7231 |
| Approval of Permanent Easements for Access to Existing Public Utilities and a Relocated Bus Stop (City of Charlottesville) |
7231 |
| Approval to Establish a New Degree Program: Master of
Science in Commerce Financial Services/Marketing and Management in the McIntire School of Commerce |
7232 |
| Approval to Change the Name of the Master of Science in Health Evaluation Sciences Degree Program to the Master of Science in Clinical Research in the School of Medicine |
7232 |
| Approval to Change the Name of the Department of
Civil Engineering to the Department of Civil and Environmental Engineering in the School of Engineering and Applied Science |
7232 |
| Approval of Textbook Policies and Procedures | 7232 |
| Approval of New Levels for Lectureship and Library
Funds Endowment and for a Change of Name in the Libraries |
7233 |
| Budget Amendments and Capital Project Scope Change
for the University of Virginia |
7234 |
| Amend the Commercial Paper Program to Conform with the Restructuring Act |
7235 |
| Approval of WTJU 2005-06 Annual Report | 7236 |
| Approval of Change in the Name of the Department of Social and Behavioral Science at the University of Virginia College at Wise to the Department of Social Science |
7237 |
| Approval of a Major in Music at The University of Virginia College at Wise |
7237 |
| PAGE | |
| Approval of Biochemistry Major at The University of Virginia College at Wise |
7237 |
| Approval of Change in the Name of the College Major
to the Interdisciplinary Studies Major at The University of Virginia College at Wise |
7238 |
| Approval of 2008-14 Six Year Capital Outlay Plan | 7238 |
| Approval of Acquisition of Advanced Research and Technology (A.R.T.) Life Sciences Annex |
7239 |
| Approval of Project Budget Increases in Excess of 10 Percent and Project Scope Decrease in Excess of 10 Percent |
7239 |
| Approval of Student Housing Rates for 2007-2008 | 7240 |
| Approval of 2007-2008 Tuition and Fees for Certain Programs |
7243 |
| Approval of Financial Plans for Capital Projects in
the First Biennium of the Proposed Six Year Capital Plan (2008-2014) |
7243 |
| Policy on Leadership in Energy and Environmental
Design (LEED) Certification for New Buildings and Major Renovations |
7244 |
| Establishment of a Dialysis Facility in Altavista and Joint Venture |
7244 |
| Transfer of Real Estate from the University of
Virginia to the University of Virginia Foundation for Construction of the North Parking Garage |
7245 |
| Approval of Intent to Issue Tax Exempt Debt | 7245 |
| Establishing the Grounds Improvement Fund | 7249 |
| Approval of Revisions to the ByLaws of The University of Virginia College at Wise Board |
7249 |
| Approving Changes to the Pavilion Assignment Policy | 7251 |
| Memorial Tablet to Builders of the University | 7251 |
| PAGE | |
| Appointment of Non-Voting Student Member to the Board of Visitors |
7252 |
| Report of Actions of the Executive Committee | |
| 1. 2006-2007 Salary for President John T. Casteen, III | 7252 |
| 2. 2006-2007 Salary for Chancellor David J. Prior | 7253 |
| 3. Assignment of Montebello | 7253 |
| Memorial Resolution on Ray C. Hunt, Jr. | 7253 |
| Faculty Personnel Actions | |
| Elections | 7255 |
| Correction to the Salary of the Election of Dr. Kyle B. Enfield | 7258 |
| Correction to the Term of the Election of Mr. Daniel L. Nagin | 7258 |
| Correction to the Election of Mr. John N. Napoli | 7258 |
| Correction to the Salary of the Election of Ms. Andrea L. Press | 7259 |
| Correction to the Salary of the Election of Mr. Bruce A. Williams | 7259 |
| Actions Relating to Chairholders | |
| Election of Chairholders | 7259 |
| Change in the Title of Chairholder | 7260 |
| Correction to the Title in the Change of
Title of Dr.Irving L. Kron |
7260 |
| Special Salary Action of Chairholders | 7260 |
| Promotions | 7260 |
| Change in the Title of the Promotion of Dr. Paul W. Read | 7261 |
| Special Salary Actions | 7261 |
| Resignations | 7265 |
| Retirement | 7266 |
| Appointments | 7266 |
| Re-Appointments | 7267 |
| Re-election of Mr. R. Edward Howell as Vice
President and Chief Executive Officer of the University of Virginia Medical Center |
7267 |
| Election of Professor Emeritus | 7267 |
| Deaths | 7267 |
| The University of Virginia College at Wise | |
| Election | 7268 |
| Special Salary Actions | 7268 |
| Resolutions Adopted by the Buildings and Grounds Committee, December 11, 2006
|
7272 |
| Resolutions Adopted by the Medical Center Operating Board, December 11, 2006
|
7272 |
| Resolution Adopted by the Medical Center Operating Board, February, 2007
|
7272 |
| Board of Visitors minutes February 9, 2007 | |