 | Board of Visitors minutes April 13, 2007 |  |
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS
APRIL 13, 2007
| PAGE | |
| Approval of the Minutes of the February 9,
2007 Meeting of the Board of Visitors |
7276 |
| Resolution for Additions to the Agenda | 7277 |
| Change in the Title of the Thomas Jefferson Foundation Medal in Civic Leadership |
7277 |
| Board Meeting Dates for 2009 | 7278 |
| Resolution Accepting the Gifts and Grants Report | 7281 |
| Approval of the Summary of Audit Findings | 7284 |
| Approval of a Permanent Easement on Crispell Drive (City of Charlottesville) |
7284 |
| Approval of Frederic W. Scott Memorial and Its Schematic Design |
7284 |
| Approval of Increase in Faculty and Staff Housing Rates For 2007-2008 |
7285 |
| Approval of Use of and Intent to Issue Tax Exempt Debt - Rouss Hall |
7286 |
| Approval of Amendment to the 2008-2014 Six Year Capital Outlay Plan |
7288 |
| Approval of Project Budget Increase in Excess of 10
Percent |
7288 |
| Approval of Additional Amendments to the 2008-2014 Six Year Capital Outlay Plan |
7288 |
| Approval of Contract Rates for Dining Services for 2007- 2008 for the Academic Division and The University of Virginia's College at Wise |
7289 |
| Approval of Financial Plans for Capital Projects Added To the Six Year Capital Plan (2008-2014) |
7290 |
2
| PAGE | |
| Approval of Project Budget Increase in Excess of Ten Percent - Claude C. Moore Medical Education Building |
7291 |
| Approval of Revised Enrollment Projections - Through 2013-2014 |
7291 |
| Approval of Increase in Tuition, Required Fees, and Other Charges for the Academic Division |
7292 |
| Approval of Allocation of Required Fees for 2007-2008 Regular Session of the Academic Division |
7296 |
| Approval of Increase in Tuition, Required Fees and Other Charges for The University of Virginia's College At Wise |
7297 |
| Change in Name of Chair - Justice Thurgood Marshall Distinguished Professorship in Law |
7298 |
| Resolution of Commendation for Georgia Willis Fauber | 7298 |
| Resolution Commending Anne Elizabeth Mullen | 7299 |
| Memorial Resolution on Hovey Slayton Dabney | 7300 |
| Memorial Resolution on Kenneth P. Asbury | 7301 |
| Commending the General Assembly's Resolution on Slavery | 7302 |
| Report on Namings: The William A. Elwood Library Endowment and Scholar's Study, The Andrew P. Somlyo Conference Room, and The Mizell Press Room |
7303 |
| Faculty Personnel Actions | |
| Elections | 7304 |
| Actions Relating to Chairholders | |
| Election of Chairholders | 7306 |
| Change of Title of Chairholders | 7307 |
| Special Salary Action of Chairholders | 7307 |
| Retirement of Chairholders | 7308 |
| Resignation of Chairolders | 7308 |
| Election of Chairholders Emeriti | 7308 |
| Promotion | 7309 |
| Special Salary Actions | 7309 |
| Resignations | 7312 |
3
| PAGE | |
| Retirements | 7313 |
| Change in the Title of the Retirement of Claudette E. Dalton |
7314 |
| Appointment | 7314 |
| Re-Appointments | 7315 |
| Election of Professor Emeriti | 7315 |
| Election of Associate Professor Emerita | 7316 |
| Deaths | 7316 |
| The University of Virginia's College at Wise | |
| Elections | 7318 |
| Special Salary Action | 7318 |
| Change in the Title of the Special Salary Action for Mr. Gary W. Juhan |
7318 |
| Retirement | 7319 |
| Election of Associate Professor Emeritus | 7319 |
| Death | 7319 |
| Resolutions Adopted by the Buildings and Grounds Committee, April 13, 2007 |
|
|
7321 |
|
7321 |
| Board of Visitors minutes April 13, 2007 | |