 | Board of Visitors minutes October 1, 2004 |  |
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS
OCTOBER 1-2, 2004
| PAGE | |
| Approval of the Minutes of the June and July Meetings of the Board |
6733 |
| Approval to consider Addenda to the Agenda | 6733 |
| Acceptance of Gifts and Grants Report | 6735 |
| Establishment of the Vincent and Eleanor Shea Professorship in Architecture |
6736 |
| Establishment of the Charles E. Horton
Professorship in International Plastic Surgery |
6737 |
| Naming of the Charles L. Brown Department of
Electrical and Computer Engineering |
6737 |
| Naming of the Charles L. Brown Science and
Engineering Library |
6738 |
| The Eric Goodwin Passage (Report) | 6738 |
| The University of Virginia Children’s Hospital (Report) | 6738 |
| Approval of WTJU’s 2003-04 Annual Report | 6739 |
| Approval of Policy for Involvement of the Board of Visitors in the Capital Planning Process |
6741 |
| Approval of Tuition Rates for 2005 January Term | 6746 |
| Approval of the Transfer of Real Property from the University of Virginia Foundation to the University of Virginia Rector and Visitors in Support of the North Grounds Connector |
6746 |
| Approval of the Board of Visitors Representatives to the Governing Boards of University-Related Foundations |
6747 |
2
| PAGE | |
| Approval of the 2005 Amendments to the 2004-2006 Biennial Budget for the Academic Division, the Medical Center, and the University of Virginia’s College at Wise |
6749 |
| Approval of the First-Year Student Resident Requirement at The University of Virginia’s College at Wise |
6750 |
| Approval of a Permanent Easement for the University of Virginia on 11PthP Street S.W., in the City of Charlottesville |
6750 |
| Approval of a Permanent Easement for the University of Virginia Across Property Owned by the University of Virginia Foundation |
6750 |
| Approval of Budget Increase for the Wise Residence Hall at The University of Virginia’s College at Wise |
6751 |
| Approval of the Audit Charter | 6751 |
| Approval of the Code of Ethics | 6751 |
| Commemoration of the 50th Anniversary of Clinch Valley College, Now The University of Virginia’s College at Wise |
6751 |
| Memorial Resolution on Frank Loucks Hereford, Jr. | 6752 |
| Report on Actions of the Executive Committee | |
| Assignment of the Upper Apartment in Pavilion VIII | 6753 |
| 2004-2005 Salary for President John T. Casteen, III | 6754 |
| Delegation of Authority on the Job Description of the Architect for the University |
6755 |
| Approval of Policy for Involvement of the Board of Visitors in the Capital Planning Process |
6755 |
| Approval of Summary of Audit Findings | 6755 |
| Resolution to Return a Gift From the Oskar
Schindler Humanities Foundation to the College at Wise |
6755 |
3
| PAGE | |
| Faculty Personnel Action | |
| Elections | 6756 |
| Change in the Title of the Election of Ms. Lakshmi Sreedharan Nair |
6762 |
| Actions Relating to Chairholders | |
| Election of Chairholders | 6762 |
| Changes of Title of Chairholders | 6764 |
| Special Salary Action of Chairholders | 6765 |
| Change in the Promotion of Dr. Pamela A. Ross | 6766 |
| Change in the Title of the Promotion of Mr. Daniel T. Willingham |
6766 |
| Special Salary Actions | 6767 |
| Change in the Title of the Salary Action for Dr. Daniel F. McCarter |
6773 |
| Change in the Salary Action of Mr. Aaron L. Mills | 6773 |
| Resignations | 6773 |
| Retirements | 6775 |
| Appointments | 6775 |
| Re-Appointments | 6776 |
| Change in the Date of the Re-Appointment of Mr. Paul E. Norris, Jr. | 6776 |
| Election of Professor Emeritus | 6777 |
| Deaths | 6777 |
| Approval of Reporting Relationships and Supervisory Structure for Dual Employment Situation |
6778 |
| The University of Virginia’s College at Wise | |
| Elections | 6779 |
| Promotions | 6779 |
| Special Salary Actions | 6780 |
| Resignations | 6782 |
| Re-Appointment | 6783 |
| Meeting of the Medical Center Operating Board, September 2, 2004 |
6784 |
| Meeting of the Buildings and Grounds Committee on October 1, 2004 |
6784 |
| Board of Visitors minutes October 1, 2004 | |