Board of Visitors minutes June 8, 2007 | ||
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS
JUNE 8, 2007
PAGE | |
Approval of the Minutes of the April 13,
2007 Meeting of the Board of Visitors |
7322 |
Election of the Vice Rector | 7322 |
Resolution Electing the Executive Committee | 7323 |
Resolution Extending the Special Committee on Diversity | 7323 |
Resolution Extending the Special Committee on Planning | 7323 |
Resolution Extending the Special Committee on Foundations | 7324 |
Resolution Extending the Subcommittee on Legislative and Executive Affairs |
7324 |
Resolution Setting the Annual Meeting for 2008 | 7324 |
Resolution for Additions to the Agenda | 7324 |
Resolution Accepting the Gifts and Grants Report | 7328 |
Approval to Request a Permanent Easement for the University of Virginia from the City of Charlottesville |
7331 |
Approval of Property Acquisitions | 7331 |
Approval of Establishment of the Medical Center Quasi- Endowment for the Benefit of the School of Medicine |
7332 |
Approval of Audit Schedule | 7332 |
Approval of the Compliance Schedule | 7332 |
Approval of the Summary of Audit Findings | 7332 |
Approval of Project Scope and Budget Modifications | 7332 |
Approval of the 2007-2008 Operating Budget and Annual Renovation and Infrastructure Plan for the Academic Division |
7333 |
2
PAGE | |
Approval of the 2007-2008 Operating Budget for The University of Virginia College at Wise |
7333 |
Approval of the 2007-2008 Operating and Capital Budgets and Annual Renovation and Infrastructure Plan for the University of Virginia Medical Center |
7333 |
Approval of Pratt Fund Distribution for 2007-2008 | 7333 |
Approval of Project Scope, Budget Modifications, and Additional Use of Debt |
7334 |
Approval of Intent to Issue Tax-Exempt Debt | 7334 |
Approval of Student System Revised Budget | 7336 |
Approval of Revisions to the Investment Policy Statement | 7337 |
Appointments to the Board of The University of Virginia College at Wise |
7338 |
Budget/Scope Adjustments to the Dining and Residence Hall Projects at the College at Wise |
7338 |
Modification of Prior Approval to Enter into a Joint Venture for a Long Term Acute Care Hospital |
7339 |
Resolution Authorizing the Executive Vice President and Chief Operating Officer to Accept Real Property to Fulfill Gift Agreements |
7340 |
Inviting Faculty Participation in Three Board Committees | 7340 |
Faculty Personnel Actions | |
Elections | 7341 |
Actions Relating to Chairholders | |
Election of Chairholder | 7342 |
Change in the Election of Dr. David S. Geldmacher | 7343 |
Promotion of Chairholders | 7343 |
Change of Title of Chairholder | 7344 |
Special Salary Action of Chairolder | 7344 |
Resignations of Chairholders | 7344 |
Promotions | 7344 |
Special Salary Actions | 7354 |
Resignations | 7355 |
3
PAGE | |
Retirement | 7356 |
Appointments | 7356 |
Re-Appointments | 7356 |
Election of Dr. Arthur Garson, Jr., as Executive
Vice President and Provost |
7357 |
Election of Dr. Sharon L. Hostler as Interim Vice President and Dean of the School of Medicine |
7357 |
Election of Professor Emeritus | 7357 |
Death | 7357 |
The University of Virginia College at Wise | |
Resignation | 7358 |
Appointment | 7358 |
Establishment of the Jaquelin T. Robertson Visiting Professorship in Architecture |
7359 |
Resolutions Adopted by the Buildings and Grounds Committee, May 8, 2007 |
|
|
7362 |
|
7362 |
|
7362 |
Resolutions Adopted by the Medical Center Operating Board, May 7, 2007 |
|
|
7363 |
|
7363 |
Board of Visitors minutes June 8, 2007 | ||