University of Virginia Library

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS
FEBRUARY 3, 2006

                                     

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Approval of the Minutes of the September 24, and September 30, 2005 Meeting of the Board	7035
Additions to the Agenda	7036
Acceptance of Gifts and Grants Report	7042
Ratification of Additional 2006-2008 Budget Amendments For the University of Virginia	7043
Approval of WTJU's 2004-2005 Annual Report	7043
Approval of Easements at Blandy Farm	7043
Approval of Student Housing Rates for 2006-2007	7044
Approval of 2006-2007 Tuition and Fees for Certain Programs	7048
Approval to Amend Fraternity and Sorority Investment Program to Allow for Loans for the Purpose of Acquiring Off-Grounds Properties	7048
Amendment to the Approval Limits for Individual Quasi- Endowment Transactions	7049
Approval to Establish a New Degree Program: B.S. in Software Engineering at The University of Virginia's College at Wise	7049
Approval of Summary of Audit Findings	7050
Memorial Resolution on Carl W. Smith	7050
Faculty Personnel Actions
Elections	7051
Actions Relating to Chairholders
Election of Chairholders	7053
Correction to the Change of the Title and the Term of the Chairholder Election of Ms. Arlene W. Keeling	7054

                                                         

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Actions Relating to Chairholders - continued
Change in the Term of the Chairholder Election of Ms. Elizabeth I. Merwin	7054
Change in the Term of the Chairholder Election of Ms. Barbara J. Parker	7055
Special Salary Action of Chairholders	7055
Retirement of Chairholders	7056
Change in the Title of the Retirement of Dr. Martha A. Carpenter	7056
Resignation of Chairholder	7056
Promotion
Special Salary Actions	7056
Resignations	7060
Retirements	7062
Appointments	7062
Re-appointments	7063
Election of Mr. James L. Hilton as Vice President and Chief Information Officer	7064
Change in the Term of the Re-election of Mr. R. Edward Howell as Vice President and Chief Executive Officer of the University of Virginia Medical Center	7064
Election of Professors Emeriti	7064
Change in the Title of the Emeritus Action for Dr. Martha A. Carpenter	7065
Deaths	7065
The University of Virginia's College at Wise
Change in the Salary of the Election of Mr. Michael T. McGill, Jr.	7066
Special Salary Actions	7066
Change in the Effective Date of the Special Salary Action for Mr. J. A. (Jim) Knight	7066
Resignation	7067
Death	7067
Appointment of Non-Voting Student Member to the Board Of Visitors	7067
Procedure for Approving Proposed Legislation	7067
Establishment of the Harrison Distinguished Teaching Professorships	7068
Establishment of the Edwin P. Lehman Professorship in Surgery	7068

             

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Establishment of the Stanton P. Nolan Professorship in Thoracic and Cardiovascular Surgery	7069
Establishment of the Jay Berkowitz Professorship in Jewish History	7070
Naming of the Claude Moore Medical Education Building	7070
Resolutions Adopted by the Executive Committee: Approval of Management Agreement, Policies, and Performance Measures Lease for Pavilion IV, Pavilion IX, Pavilion X and Montebello	7073
Resolutions Adopted by the Buildings and Grounds Committee - November 7, 2005 Approval of Architect Selection for Observatory Hill Residence Hall (Alderman Road Residence Area Replacement Housing - Phase I) Approval of Architect Selection for Hereford First Year Residence Hall (Alderman Road Residence Area Replacement Housing - Phase 1) Approval of Architect Selection for Medical Education School Building Approval of Engineer Selection for South Chiller Plant Addition Approval of Concept, Site, and Design Guidelines for the South Chiller Plant Addition	7073
Resolutions Adopted by the Buildings and Grounds Committee - December 15, 2005 Approval of Architect Selection for the Hospital Bed Expansion Project Approval of Deed Restriction for Recoupment Room and the Land Directly Below Such Room at the University's Environmental Health and Safety Special Materials Handling Facility	7073

       

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Resolutions Adopted by the Buildings and Grounds Committee - January 20, 2006 Approval of Schematic Design for the Arts Grounds Parking Garage Approval of the 2005-2015 Campus Plan for The University of Virginia's College at Wise Approval of the Revised Schematic Design for the Renovation of Crockett Hall at The University of Virginia's College at Wise Approval of Schematic Design for the New Main Entrance at The University of Virginia's College at Wise	7074
Resolution Adopted by the Medical Center Operating Board Credentialing and Recredentialing Actions	7074
Resolution Adopted by the Special Committee on Diversity Committee's Goal on Supplier Diversity	7074