Board of Visitors minutes :: June 9, 2006 :: University of Virginia Library

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Approval of the Minutes of the April 7-8, 2006 Meeting of the Board	7104
Change in the Date of the 2006 Annual Meeting of the Board	7104
Setting the Date of the 2007 Annual Meeting of the Board	7105
Election of the Executive Committee	7105
Extension of the Special Committee on Diversity	7105
Extension of the Special Committee on Planning	7106
Resolution for Additions to the Agenda	7106
Approval of University Information Technology Restructuring Policies	7109
Approval of University of Virginia and The University of Virginia’s College at Wise Human Resources Restructuring Policies	7110
Approval of Commitment to Meet an Additional State Goal Included in the Restructured Higher Education Financial and Administrative Operations Act	7111
Establishment of the Robert M. Blizzard Professorship in Pediatric Endocrinology	7113
Establishment of the Hugh H. Obear 21st Century Distinguished Professorship in Classics	7114
Establishment of the Shure Professorship in Pediatric Neurology	7115
Change in the Name of the Joseph Weintraub-Bank of America Professorship in Law to the Joseph Weintraub-Bank of America Distinguished Professorship in Law	7115

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Approval of a Permanent Easement to Replace and Relocate a Waterline	7117
Approval of a Permanent Access Easement at the Cavalier Electrical Substation to Provide Redundant Power	7117
Approval of University Representative to the Art and Architectural Review Board	7117
Approval to Establish the Department of Communication Studies at The University of Virginia’s College at Wise	7118
Approval to Change the Name of the Department of Mathematical Sciences to the Department of Mathematics and Computer Science, The University of Virginia’s College at Wise	7118
Approval of the Audit Schedule	7118
Approval of the Compliance Schedule	7118
Approval of the Summary of Audit Findings	7118
Approval to Establish a New Degree Program: B.A. and Master of Public Policy (M.P.P.) Degree Program, to be Offered Through the College and Graduate School of Arts and Sciences	7119
Approval to Establish a New Degree Program: Doctor of Nursing Practice (DNP) Degree Program, to be Offered in the School of Nursing	7119
Approval of the 2006-2007 Operating Budget for the Academic Division	7119
Approval of the 2006-2007 Operating Budget for The University of Virginia’s College at Wise	7119
Approval of the 2006-2007 Operating and Capital Budget for the University of Virginia Medical Center	7119
Approval of Authorization for the Executive Vice President and Chief Operating Officer	7120
Approval of Pratt Fund Distribution for 2006-2007	7120

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Approval of Endowment Spending Policy	7120
Appointments to the Board of The University of Virginia’s College at Wise	7121
Approval of Appointment of Jane Haycock Woods to the Medical Center Operating Board	7121
Approval of Reappointment of Edward J. Stemmler, M.D., to the Medical Center Operating Board	7121
Approval of Appointment to the Board of Directors of the University of Virginia Investment Management Company Board	7122
Approval to Enter into a Joint Venture for a Long Term Acute Care Hospital	7122
Report on Actions of the Executive Committee	7122
1. Approval of Increase in Tuition, Required Fees, and other Charges for the Academic Division	7123
2. Approval of Increase in Tuition, Required Fees and other Charges for The University of Virginia’s College at Wise	7127
3. Approval of War of 1812 Marker at the Southern Entrance of the University Cemetery	7128
Resolution of Commendation for Mark J. Kington	7128
Re-Election of the Secretary to the Board of Visitors	7129
Appointment of Board of Visitors Representative to the Institute for Shipboard Education Board of Directors	7129
Authorization to Purchase Property on 10th Street N.W. in Charlottesville	7130
Faculty Personnel Actions
Elections	7131
Actions Relating to Chairholders
Election of Chairholders	7132
Change in the Effective Date of the Chair Election for Mr. Eric van Wincoop	7132
Special Salary Action of Chairholder	7133
Promotions	7133
Special Salary Actions	7141

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Resignations	7143
Retirements	7144
Re-appointments	7144
Re-election of Mr. Gene D. Block as Vice President and Provost	7144
Deaths	7145
The University of Virginia’s College at Wise
Special Salary Actions	7145
Resolution Adopted by the Medical Center Operating Board on May 11, 2006 Credentialing and Recredentialing Actions	7147
Resolutions Adopted by the Buildings and Grounds Committee on May 16, 2006 Carr’s Hill Restoration and Preservation Plan Concept, Site, and Design Guidelines for the New Dining Hall at the College at Wise Concept, Site, and Design Guidelines for the New Residence Hall at the College at Wise Revised Concept for the College at Wise Arts Center	7147