Board of Visitors minutes :: September 29, 2006 :: University of Virginia Library

Board of Visitors minutes
September 29, 2006

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS SEPTEMBER 29-30, 2006

TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS

APPROVAL OF THE MINUTES OF THE JUNE 9TH AND JULY 28-29, 2006 MEETINGS OF THE BOARD OF VISITORS

RESOLUTION FOR ADDITIONS TO THE AGENDA

ACC CERTIFICATION

REPORT BY THE PRESIDENT

PROFESSORSHIPS AND NAMINGS

COMMITTEE REPORTS

EXECUTIVE SESSION

FINAL SESSION

REPORT ON ACTIONS OF THE EXECUTIVE COMMITTEE

FACULTY PERSONNEL ACTIONS

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

CEREMONIAL SESSION

SOUTH LAWN GROUNDBREAKING

SESSION AT THE CAMPAIGN GALA

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date: September 29, 2006

RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD

ATTACHMENT A

ATTACHMENT B

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TENTATIVE MINUTES
SUBJECT TO THE
APPROVAL OF THE
BOARD OF VISITORS

September 29-30, 2006

The Board of Visitors of the University of Virginia met, in Open Session, at 10:00 a.m., Friday, September 29, 2006, in the Board Room of the Rotunda; Thomas F. Farrell, II, Rector, presided. All Members were present (Mesdames Dorsey, Fauber, Key, and Mullen; and Messrs. Fralin, Abramson, Caputo, Diamonstein, Fitz-Hugh, Mastracco, Payne, Pippin, Rainey, Thompson, Vaughan, and Wynne).

Also present were John T. Casteen, III, Leonard W. Sandridge, Alexander G. Gilliam, Jr., Paul J. Forch, Arthur Garson, Jr., M.D., R. Ariel Gomez, M.D., R. Edward Howell, Ms. Patricia M. Lampkin, James L. Hilton, Ms. Yoke San L. Reynolds, Ms. Colette Sheehy, William B. Harvey, David J. Prior, Kenneth A. Schwartz, and Ms. Jeanne Flippo Bailes.

The Rector called the meeting to order and asked Ms. Key to lead the Board in the Pledge of Allegiance.