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Board of Visitors minutes
September 30, 2005

 
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS SEPTEMBER 30, 2005
 
TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS
 
APPROVAL OF THE MINUTES OF THE JUNE AND JULY MEETINGS OF THE BOARD
 
ADDENDA TO THE AGENDA
 
THE CHANCELLOR OF THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE
 
ACC CERTIFICATION
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PRESIDENT’S REPORT
 
APPROVAL OF THE GIFTS AND GRANTS REPORT
 
INTRODUCTION OF CHAMPIONSHIP COACHES
 
COMMITTEE REPORTS
 
EXECUTIVE SESSION
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PROFESSORSHIPS AND NAMINGS
 
EXECUTIVE SESSION
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FINAL SESSION
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FACULTY PERSONNEL ACTIONS
 
ELECTIONS
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ACTIONS RELATING TO CHAIRHOLDERS
 
PROMOTION
 
CHANGE IN THE TITLE OF THE PROMOTION OF MS. FRANCESCA FIORANI
 
CANCELLATION OF THE PROMOTION OF MR. CHONGCHUN ZENG
 
CANCELLATION OF THE PROMOTION OF MR. TAREK F. ABDELZAHER
 
CHANGE IN THE TITLE OF THE PROMOTION OF DR. JOHN M. CASTELLANO
 
CHANGE IN THE TITLE OF THE PROMOTION OF MS. VIRGINIA T. LYONS
 
SPECIAL SALARY ACTIONS
 
CHANGE IN THE SALARY ACTION FOR MS. DEBORAH A. RYAN
 
CHANGE IN THE SALARY ACTION FOR MR. ROBERT E. EMERY
 
RESIGNATIONS
 
RETIREMENTS
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
ELECTION OF MR. WILLIAM B. HARVEY AS VICE PRESIDENT AND CHIEF OFFICER FOR DIVERSITY AND EQUITY
 
RE-ELECTION OF DR. ROBERT E. REYNOLDS AS VICE PRESIDENT AND CHIEF INFORMATION OFFICER
 
ELECTION OF PROFESSORS EMERITI
 
ELECTION OF ASSOCIATE PROFESSOR EMERITA
 
DEATHS
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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
2005-2006 SALARY FOR PRESIDENT JOHN T. CASTEEN, III
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RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD
 
ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
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ATTACHMENT A
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ATTACHMENT B
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ATTACHMENT C

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6989

APPROVAL OF THE BOARD OF VISITORS REPRESENTATIVES TO THE GOVERNING BOARDS OF UNIVERSITY-RELATED FOUNDATIONS

RESOLVED that the following persons are ratified or confirmed as representatives of the Board of Visitors to the governing boards of the following University-Related Foundations:

                       
Foundation  Board of Visitors
Representative 		 Term Ending 
Alumni Association of the
University of Virginia  		 Glynn D. Key   05/30/08  
Alumni Board of Trustees
of the University of
Virginia Endowment Fund 		 J. Davis Hamlin   12/31/08*  
The College Foundation of
the University of Virginia  		 Timothy B. Robertson   12/31/08*  
The University of Virginia’s
College at Wise Alumni
Association and Wise Foundation 		 Don R. Pippin   06/30/07  
Curry School of Education
 		 Georgia Willis Fauber   12/31/09*  
Darden School Foundation  Thomas F. Farrell, II   12/31/09*  
Foundation of the State Arboretum
at Blandy Experimental Farm  		 Laura F. Hawthorne   12/31/08*  
Healthcare Partners, Inc.  E. Darracott Vaughan, Jr., M.D.   06/30/06  
University of Virginia
Health Services Foundation  		 E. Darracott Vaughan, Jr., M.D.   12/31/08*  
Jefferson Institute for
Lifelong Learning (JILL) 		 Alexander G. Gilliam, Jr.   12/31/09*  
Law School Alumni Association
and Law School Foundation,
University of Virginia 		 Gordon F. Rainey, Jr.   12/31/08*  
6990

                         
Foundation  Board of Visitors
Representative 		 Term Ending 
McIntire School of Commerce
Foundation 		 Georgia Willis Fauber   06/30/07  
Medical School Alumni Association
and Medical School Foundation,
University of Virginia  		 Sam D. Graham, Jr., M.D.   05/31/09*  
Miller Center Foundation   Gordon F. Rainey, Jr.   06/30/07  
Patent Foundation,
University of Virginia 		 Terence P. Ross   06/30/07  
School of Architecture Foundation   Susan Y. Dorsey   06/30/07  
University of Virginia Foundation
and Subsidiaries  		 W. Heywood Fralin   06/30/08  
University of Virginia Health
Foundation  		 E. Darracott Vaughan, Jr., M.D.   06/30/07  
University of Virginia Investment
Management Corporation 		 John O. Wynne   06/30/08  
Virginia Engineering
Foundation  		 Kenneth M. Humphries   12/31/09*  
Virginia Athletic Foundation   Craig K. Littlepage   12/31/05  
Virginia Tax Foundation, Inc.  Joseph E. Gibson   12/31/04  
* Denotes ratification required by the Board of Visitors  
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