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University of Virginia Library

Board of Visitors minutes
October 5, 2007

November 29, 2007

APPROVAL OF PROJECT BUDGET MODIFICATION

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS OCTOBER 5, 2007

SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS October 4-5, 2007

Joint Meeting with The University of Virginia's College at Wise Board

Professorships and Namings

Report on Namings

Meeting of the Executive Committee

Friday, October 5th

Preliminary Meeting of the Board

Approval of the Minutes of the June 8, and July 27-28, 2007, Meetings of the Board

Addenda to the Published Agenda

ACC Certification

President's Report

Executive Session

APPROVAL OF THE 2008-2014 SIX-YEAR INSTITUTIONAL PLANS PURSUANT TO THE RESTRUCTURED HIGHER EDUCATION FINANCIAL AND ADMINISTRATIVE OPERATIONS ACT

RESOLUTION APPROVING REPORT OF THE SPECIAL COMMITTEE ON FOUNDATIONS

RESOLUTION SUPPORTING THE UNIVERSITY'S PLAN TO ADDRESS RECOMMENDATIONS OF THE REVIEW PANEL ON MASS SHOOTINGS AT VIRGINIA TECH

APPROVAL OF THE SUMMARY OF AUDIT FINDINGS

GRIEVANCE RESOLUTION

BATTEN SCHOOL RESOLUTION

FACULTY PERSONNEL ACTIONS

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ACTIONS RELATING TO CHAIRHOLDERS

Election of Chairholders

Cancellation of the Chairholder Election of Mr. Joseph S. Takahashi

Change of Title of Chairholders

Cancellation of the Change of Title for Dr. Shepard R. Hurwitz

Special Salary Action of Chairholders

Change in the Salary Action for Mr. Mark W. Edmundson

Change in the Title of the Resignation of Dr. Shepard R. Hurwitz

Retirement of Chairholders

Change in the Retirement of Mr. William G. Shenkir

Death of Chairholders

CHANGE IN THE TITLE OF THE PROMOTION OF MS. GWENAELLE S.G. GELEOC-HOLT

CHANGE IN THE TITLE OF THE PROMOTION OF MR. DOUGLAS E. LAKE

SPECIAL SALARY ACTIONS

CANCELLATION OF THE RESIGNATION OF MS. SONDRA F. STALLARD

RE-APPOINTMENTS

RE-ELECTION OF MS. PATRICIA M. LAMPKIN AS VICE PRESIDENT AND CHIEF STUDENT AFFAIRS OFFICER

ELECTION OF MS. SUSAN A. CARKEEK AS VICE PRESIDENT AND CHIEF HUMAN RESOURCES OFFICER

ELECTION OF PROFESSORS EMERITI

ELECTION OF ASSOCIATE PROFESSOR EMERITUS

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

Special Committee on Planning

Discussion with Three Leaders in Higher Education

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA

MEDICAL CENTER OPERATING BOARD, JULY 2007, AND OCTOBER 3, 2007

REAPPOINTMENTS TO THE CLINICAL STAFF

SECONDARY REAPPOINTMENTS TO THE CLINICAL STAFF

STATUS CHANGES TO CLINICAL STAFF

RESIGNATIONS OF CLINICAL STAFF

PRIVILEGES FOR NEW ALLIED HEALTH PROFESSIONALS

RENEWAL OF PRIVILEGES FOR ALLIED HEALTH PROFESSIONALS

RESIGNATIONS OF ALLIED HEALTH PROFESSIONALS

CREDENTIALING AND RECREDENTIALING ACTIONS, OCTOBER 3, 2007

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November 29, 2007

MEMORANDUM

TO:	The Board of Visitors:

	W. Heywood Fralin, Rector
	John O. Wynne, Vice Rector	Austin Ligon
	Daniel R. Abramson	Vincent J. Mastracco, Jr.
	A. Macdonald Caputo	The Hon. Lewis F. Payne
	The Hon. Alan A. Diamonstein	Don R. Pippin
	Susan Y. Dorsey	Gordon F. Rainey, Jr.
	Thomas F. Farrell, II	Warren M. Thompson
	G. Slaughter Fitz-Hugh, Jr.	E. Darracott Vaughan, Jr., M.D.
	Glynn D. Key	Carey J. Mignerey

FROM:	Alexander G. Gilliam, Jr.

SUBJECT:	Correction to the October 4-5, 2007 Minutes

The Minutes of the Board of Visitors meeting of October 4-5, 2007, should be corrected as follows: on page 7416, add the following resolution adopted by the Buildings and Grounds Committee on October 4th: