 | Board of Visitors minutes April 1, 2005 |  |
1
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS
APRIL 1-2, 2005
| PAGE | |
| Approval of the Minutes of the February 4th Board Meeting |
6858 |
| Resolution for Addition to the Agenda | 6858 |
| Setting of Meeting Dates for 2006 | 6859 |
| Resolution on Gifts and Grants | 6862 |
| Naming of the Barry Parkhill Practice Court | 6864 |
| Naming of the Byrd Seminar Room | 6864 |
| Road Namings | 6864 |
| Approval of a Permanent Access Easement at the Fan Mountain Observatory |
6869 |
| Approval of a Permanent Easement to Virginia Electric and Power Company for a Power Line on University Property Adjacent to the North Grounds Connector |
6869 |
| Approval of a Permanent Easement to the City of Charlottesville for a Natural Gas Line on Stillfried Lane Located at the Kluge Children’s Rehabilitation Center |
6870 |
| Approval of a Permanent Easement to the Albemarle County Service Authority for Water and Sewer Lines On Stillfried Lane Located at the Kluge Children’s Rehabilitation Center |
6870 |
| Approval of Increase in Faculty and Staff Housing Rates for 2005-2006 |
6871 |
| Approval of Contract Rates for Dining Services for 2005-2006 for the Academic Division and The University of Virginia’s College at Wise |
6873 |
| Approval of Six-Year Capital Outlay Plan | 6874 |
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| PAGE | |
| Approval of Revised Enrollment Projections | 6874 |
| Approval of Endowment Spending Policy | 6875 |
| Reaffirmation of Housing Requirements for All First-Year Students and Planning for the Replacement of Alderman Road Residences |
6875 |
| Memorial Resolution on Dr. J. Thomas Hulvey | 6876 |
| Faculty Personnel Actions | |
| Elections | 6877 |
| Actions Relating to Chairholders | |
| Election of Chairholders | 6879 |
| Special Salary Action of Chairholders | 6880 |
| Retirement of Chairholders | 6880 |
| Special Salary Actions | 6881 |
| Correction to the Salary Action for Dr. Erol Baskurt | 6883 |
| Resignations | 6883 |
| Retirements | 6884 |
| Correction to the Retirement of Ms. Natalie O. Kononenko | 6885 |
| Appointments | 6885 |
| Re-Appointments | 6885 |
| Election of Professors Emeriti | 6886 |
| Correction to the Emeritus Action for Ms. Natalie O. Kononenko |
6887 |
| Election of Associate Professors Emeriti | 6887 |
| Deaths | 6887 |
| The University of Virginia’s College at Wise Re-Appointment |
6887 |
| Resolution Commending James Watson Head | 6888 |
| Resolutions Adopted by the Buildings and Grounds Committee: Approval of Schematic Design for the College at Wise Drama Building Addition and Renovation |
6888 |
| Approval of Architect Selection for the School of Nursing Building |
6889 |
| Approval of Concept, Site, and Design Guidelines for the New Education School Building |
6889 |
| Board of Visitors minutes April 1, 2005 | |