Board of Visitors minutes :: April 7, 2006 :: University of Virginia Library

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Approval of the Minutes of the February 3, 2006 Meeting of the Board	7075
Resolution for Addenda to the Agenda	7076
Resolution Commending Catherine S. Neale	7076
Naming of the Claude Moore Nursing Education Building	7079
Naming of the Boyd Tinsley Courts	7079
Change in the Name of a Professorship to the John L. Colley, Jr., Research Professorship in Business Administration	7080
Change in the Name of a Professorship to the Nabi Biopharmaceuticals Professorship in Transplantation	7080
Acceptance of Gifts and Grants Report	7082
Adoption of the Governor’s Statement on Equal Employment Opportunity as University Policy	7082
Approval of Increase in Faculty and Staff Housing Rates for 2006-2007	7084
Approval to Establish the Mellon Prostate Cancer Research Fund with an Investment of $8 Million	7086
Approval of Historical Marker at the University of Virginia Cemetery	7086
Approval of the Establishment of a Presidents’ Plot at the University Cemetery	7086
Delegation of Authority to Establish Cemetery and Columbarium Policies	7087
Approval of Contract Rates for Dining Services for 2006-2007 for the Academic Division and The University of Virginia’s College at Wise	7087

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Approval of an Increase in the Amount of Short-Term Loans for the Construction of the John Paul Jones Arena	7088
Approval of the University’s Debt Policy and Interest Rate Risk Management Policy	7089
Approval of the University’s Capital and Operating Reserves Policy	7089
Resolution to Authorize Transfer of Endowment Funds from the University to the Jefferson Scholars Foundation	7090
Approval of Summary of Audit Findings	7090
Faculty Personnel Actions
Elections	7091
Actions Relating to Chairholders
Election of Chairholders	7092
Change of Title of Chairholder	7093
Retirement of Chairholders	7093
Promotion	7093
Change in the Title of the Promotion of Dr. Marcia McDuffie	7093
Special Salary Actions	7094
Change in the Special Salary Action of Mr. Evan S. Marcus	7095
Resignations	7096
Retirements	7096
Appointments	7097
Re-appointments	7097
Change in the Title of the Re-Appointment of Ms. Lynn M. Mitchell	7098
Re-Election of Dr. Robert E. Reynolds as Vice President and Chief Information Officer	7098
Re-Election of Ms. Yoke San L. Reynolds as Vice President and Chief Financial Officer	7098
Election of Professors Emeriti	7098
Election of Associate Professors Emeriti	7099
Deaths	7099
The University of Virginia’s College at Wise
Election	7100
Special Salary Actions	7100
Retirement	7100
Election of Professor Emeritus	7101

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Resolution Adopted by the Medical Center Operating Board on February 23, 2006 Credentialing and Recredentialing Actions	7103
Resolutions Adopted by the Buildings and Grounds Committee on April 6, 2006 South Lawn Project Observatory Hill Residence Hall	7103