 | Board of Visitors minutes September 30, 2005 |  |
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS
SEPTEMBER 30, 2005
| Page | |
| Approval of the Minutes of the June and July Meetings of the Board |
6981 |
| Addenda to the Agenda | 6981 |
| Acceptance of Gifts and Grants Report | 6984 |
| Establishment of the Buckner W. Clay Professorship | 6987 |
| Approval to Change the Name of the Centennial Distinguished Professorship in Pediatric Nursing to the Centennial Distinguished Professorship in Nursing |
6987 |
| Approval of the Board of Visitors Representatives to
the Governing Boards of University-Related Foundations |
6989 |
| Approval of 2006-2008 Biennial Budget Request for
the Academic Division, the Medical Center, and The University of Virginia’s College at Wise |
6990 |
| Approval of Intent to Issue Bonds for Capital Projects | 6991 |
| Approval of a Short-Term Loan for the Construction
of the John Paul Jones Arena |
6993 |
| Authorization to Seek an Amendment to the Code of Virginia |
6993 |
| Approval of the Affiliation of the Rare Book School
as a University-Related Foundation |
6993 |
| Approval to Raise the Minimum Endowment Levels | 6994 |
| Approval of Summary of Audit Findings | 6995 |
| Resolution Authorizing the University of Virginia
Foundation to Purchase Property Located at 1011 Linden Avenue and 1021 Linden Avenue |
6995 |
2
| PAGE | |
| Authorization for Certain Entitlements for the Spouse of the Chancellor of The University of Virginia’s College at Wise |
6995 |
| Resolution of the Board of Visitors for the
University of Virginia |
6996 |
| Approval of a Revised Concept for the South
Lawn Project |
6997 |
| Approval of Architect Selection for South Lawn | 6997 |
| Faculty Personnel Actions | |
| Elections | 6998 |
| Actions Relating to Chairholders | |
| Election of Chairholders | 7005 |
| Change in the Title of the Election of
Ms. Arlene W. Keeling |
7007 |
| Change in the Middle Initial in the
Election of Mr. Jose D. Fuentes |
7007 |
| Change in the Effective Date of the
Election for Mr. Matthew Neurock |
7007 |
| Change of Title of Chairholders | 7008 |
| Change in the Tiel of the Promotion of
Mr. Scott T. Acton |
7008 |
| Change in the Title of the Promotion
for Mr. Christopher D. Ingersoll |
7008 |
| Special Salary Action of Chairholders | 7008 |
| Retirement of Chairholders | 7010 |
| Resignation of Chairholders | 7010 |
| Promotion | 7010 |
| Change in the Title of the Promotion of
Ms. Francesca Fiorani |
7011 |
| Cancellation of the Promotion of Mr. Chongchun Zeng | 7011 |
| Cancellation of the Promotion of Mr. Tarek F.
Abdelzaher |
7011 |
| Change in the Title of the Promotion of Dr.
John M. Castellano |
7011 |
| Change in the Title of the Promotion of Ms.
Virginia T. Lyons |
7012 |
| Special Salary Actions | 7012 |
| Change in the Salary Action for Ms. Deborah A. Ryan | 7017 |
| Change in the Salary Action for Mr. Robert E. Emery | 7017 |
| Resignations | 7017 |
| Retirements | 7021 |
3
| PAGE | |
| Appointments | 7021 |
| Re-appointments | 7022 |
| Election of Mr. William B. Harvey as Vice
President and Chief Officer for Diversity and Equity |
7022 |
| Re-election of Dr. Robert E. Reynolds as Vice
President> and Chief Information Officer |
7022 |
| Election of Professors Emeriti | 7023 |
| Election of Associate Professor Emerita | 7023 |
| Deaths | 7023 |
| The University of Virginia’s College at Wise | |
| Elections | 7024 |
| Action Relating to Chairholder | 7025 |
| Promotions | 7025 |
| Special Salary Actions | 7025 |
| Election of Mr. J.A. (Jim) Knight as
Interim Chancellor, The University of Virginia’s College at Wise |
7026 |
| 2005-2006 Salary for President John T. Casteen, III | 7027 |
Resolutions Adopted by the Executive Committee:
|
7028 |
| Resolutions Adopted by the Medical Center Operating Board
|
7028 |
| Resolutions Adopted by the Buildings and Grounds Committee:
|
7028 |
| Board of Visitors minutes September 30, 2005 | |