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

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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

EXECUTIVE COMMITTEE - NOVEMBER 7, 2005 AND February 2, 2006 (ATTACHMENT A)

BUILDINGS AND GROUNDS COMMITTEE - NOVEMBER 7, 2005 (ATTACHMENT B)

BUILDINGS AND GROUNDS COMMITTEE - DECEMBER 15, 2005 (ATTACHMENT B)

BUILDINGS AND GROUNDS COMMITTEE - JANUARY 20, 2006 (ATTACHMENT B)

MEDICAL CENTER OPERATING BOARD - DECEMBER 15, 2005 (ATTACHMENT C)

SPECIAL COMMITTEE ON DIVERSITY - JANUARY 19, 2006 (ATTACHMENT D)

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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7043

DEATH OF CARL SMITH

The President commented on the death of Mr. Carl Smith, "an extraordinary friend of the University." Mr. Smith, a former Member of the Board, died in December. Mr. Smith's benefactions to the University were very generous and touched a number of areas of the institution.