University of Virginia Library

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS
JUNE 10-11, 2005

                           

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Approval of the Minutes of the April 1-2, 2005 Board Meeting	6893
2007 Board Meeting Schedule	6893
Assignment of Pavilion III	6894
Annual Meeting, 2006	6894
Acceptance of Gifts and Grants Report	6896
Approval of the Commitment to Meet the State Goals Included in the Restructured Higher Education Financial and Administrative Operations Act	6898
Approval of the Board of Visitors to Negotiate with the Governor to Develop a Management Agreement with the Commonwealth	6900
Election of the Vice Rector	6903
George A. Beller, M.D./Bristol-Myers Squibb Medical Imaging, Inc., Distinguished Professorship in Cardiovascular Medicine	6904
Andrew P. Somlyo Distinguished Professorship in Molecular Physiology	6905
Approval of Amendment to a Permanent Access Easement at the Cavalier Electrical Substation	6907
Approval to Remove the Building at 400 Venable Lane in Charlottesville	6907
Approval to Establish a New MBA Program Format: Darden MBA for Executives, Darden Graduate School of Business Administration	6908

                               

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Approval of New Procedure for Posting Textbook Information	6908
Approval of Intent to Issue Bonds for Capital Projects	6909
Approval of Revised Enrollment Projections	6911
Approval of Enrollment Projections at The University of Virginia's College at Wise	6912
Approval of Enrollment Projections at The University of Virginia's College at Wise as of March 31, 2005	6912
Approval of Procurement of Environmental Services for the Medical Center	6913
Approval of the Affiliation of the Jefferson Institute for Lifelong Learning as a University-Related Foundation	6913
Approval of the Audit Schedule	6914
Appointments to The University of Virginia's College at Wise Board	6914
Approval of 2005-2006 Tuition and Fees for Certain Graduate Degree Programs	6914
Approval of the 2005-2006 Operating Budget for the Academic Division	6915
Approval of the 2005-2006 Operating Budget for The University of Virginia's College at Wise	6915
Approval of the 2005-2006 Operating and Capital Budget for the University of Virginia Medical Center	6915
Approval of Pratt Fund Distribution for 2005-2006	6915
Expansion of Commercial Paper Program and Issuance of General Revenue Pledge Bonds	6916

                                             

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Approval of the Finance Committee as Monitor of the Defined Contribution Retirement Plans, Authorization for the Executive Vice President and Chief Operating Officer to Undertake Certain Actions, Authorization of a Change in the Funds Available in the Defined Contribution Retirement Plans, and Authorization of a Change in the Default Investment for Employees	6923
Approval to Enter into a Joint Venture for the Off- Site Provision of Stereotactic Head and Body Radiosurgery Procedures	6926
Approval of Addition of a Public Member to the Medical Center Operating Board	6927
Extension of the Special Committee on Diversity	6927
Election of the Executive Committee	6927
Memorial Resolution on Dr. DuPont Guerry, III	6928
Approval of the Summary of Audit Findings	6928
Resolution on the Return of a Portion of a Gift to the Donor	6929
Faculty Personnel Actions
Elections	6930
Change in the Title of the Election of Dr. Avery J. Evans	6932
Change in the Term of the Election of Dr. Lynda T. Wells	6932
Actions Relating to Chairholders
Election of Chairholders	6932
Promotion of Chairholders	6933
Special Salary Action of Chairholders	6934
Retirement of Chairholder	6934
Promotions	6934
Special Salary Actions	6946
Resignations	6947
Retirements	6948
Appointments	6949

                         

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Change in the Term of the Appointment of Mr. Craig K. Littlepage	6949
Re-Appointments	6949
Election of Professors Emeriti	6950
Deaths	6950
The University of Virginia's College at Wise
Special Salary Actions	6951
Resignations	6951
Re-Appointments	6951
Committee Assignments	6952
Resolution Adopted by the Executive Committee: Assignment of Pavilion III, West Lawn	6956
Resolutions Adopted by the Medical Center Operating Board Approval of Temporary Delegation of Authority Regarding Credentialing Actions Credentialing and Recredentialing Actions	6956
Resolutions Adopted by the Buildings and Grounds Committee: Approval of Architect Selection for the Arts Grounds Parking Garage Approval of Architect Selection for the Education School Building Approval of Concept, Site, and Design Guidelines for the Observatory Hill Residence Hall (Alderman Road Residence Area Replacement Housing - Phase 1) Approval of Concept, Site, and Design Guidelines for the Hereford First Year Residence Hall (Alderman Road Residence Area Replacement Housing - Phase 1) Approval of Concept, Site, and Design Guidelines for the Medical Education Building	6956