 | Board of Visitors minutes June 11, 2004 |  |
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS
JUNE 11-12, 2004
| PAGE | |
| Approval of the Minutes of the Meeting of April 15-17, 2004 |
6676 |
| Election of the Executive Committee | 6677 |
| Approval of Additions to the Agenda | 6677 |
| Memorial Resolution on Captain Humayun Saqib Khan | 6678 |
| Acceptance of Gifts and Grants Report | 6679 |
| Approval of the Reappointment of Eugene V. Fife to the Medical Center Operating Board |
6682 |
| Approval of Intent to Issue Bonds for Capital Projects |
6682 |
| Approval of the Acquisition of Virginia Ambulatory Surgery Center |
6684 |
| Approval of the 2004-2005 Operating Budget for the Academic Division |
6685 |
| Approval of the 2004-2005 Operating Budget for The University of Virginia’s College at Wise |
6685 |
| Approval of the 2004-2005 Operating and Capital Budget for the University of Virginia Medical Center |
6685 |
| Approval of Pratt Fund Distribution for 2004-2005 | 6685 |
| Approval to Issue Comfort Letters for the University of Virginia Foundation |
6686 |
| Acquisition of Assets of Lynchburg Nephrology Dialysis, Inc. |
6687 |
| Approval of Amendments to the Medical Center’s Employee Benefit Plans Relating to the Takeover of VASI |
6687 |
2
| PAGE | |
| Increase in Fayerweather Hall Project Budget | 6688 |
| Approval of the Audit Schedule | 6688 |
| Approval of Reappointments to The University of Virginia’s College at Wise Board |
6688 |
| Approval to Establish the Samuel Braley Gray Professorship in Mathematics Education |
6688 |
| Approval to Establish the United Technologies Corporation Professorship in Business Administration |
6689 |
| Approval of the Naming of Duffy Boulevard at the Darden School |
6690 |
| Approval of the Compliance Schedule | 6690 |
| Approval of the Summary of Audit Findings | 6690 |
| Faculty Personnel Actions | |
| Elections | 6691 |
| Actions Relating to Chairholders | |
| Election of Chairholders | 6692 |
| Special Salary Action of Chairholders | 6692 |
| Retirement of Chairholders | 6692 |
| Election of Professor Emeritus | 6692 |
| Promotions | 6693 |
| Special Salary Actions | 6704 |
| Resignations | 6705 |
| Retirements | 6705 |
| Appointments | 6706 |
| Re-Appointments | 6706 |
| Election of Professor Emerita | 6708 |
| Deaths | 6708 |
| Approval of Programs and Initiatives Made by the Alumni Relations Task Force and Creation of Working Group to Study Task Force Recommendations |
6708 |
| Resolution of Commendation to the President’s Commission on Diversity |
6708 |
| Memorial Resolution on Raynell Goodman Lantor | 6709 |
3
| PAGE | |
| Meeting of the Medical Center Operating Board, May 3, 2004 |
6710 |
| Actions of the Board of the University of Virginia Investment Management Company (UVIMCO), May 19, 2004 |
6710 |
| Buildings and Grounds Committee, May 25, 2004 | 6710 |
| Approval of Schematic Design for the Studio Art Building |
| Board of Visitors minutes June 11, 2004 | |