Board of Visitors minutes :: June 8, 2007 :: University of Virginia Library

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Approval of the Minutes of the April 13, 2007 Meeting of the Board of Visitors	7322
Election of the Vice Rector	7322
Resolution Electing the Executive Committee	7323
Resolution Extending the Special Committee on Diversity	7323
Resolution Extending the Special Committee on Planning	7323
Resolution Extending the Special Committee on Foundations	7324
Resolution Extending the Subcommittee on Legislative and Executive Affairs	7324
Resolution Setting the Annual Meeting for 2008	7324
Resolution for Additions to the Agenda	7324
Resolution Accepting the Gifts and Grants Report	7328
Approval to Request a Permanent Easement for the University of Virginia from the City of Charlottesville	7331
Approval of Property Acquisitions	7331
Approval of Establishment of the Medical Center Quasi- Endowment for the Benefit of the School of Medicine	7332
Approval of Audit Schedule	7332
Approval of the Compliance Schedule	7332
Approval of the Summary of Audit Findings	7332
Approval of Project Scope and Budget Modifications	7332
Approval of the 2007-2008 Operating Budget and Annual Renovation and Infrastructure Plan for the Academic Division	7333

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Approval of the 2007-2008 Operating Budget for The University of Virginia College at Wise	7333
Approval of the 2007-2008 Operating and Capital Budgets and Annual Renovation and Infrastructure Plan for the University of Virginia Medical Center	7333
Approval of Pratt Fund Distribution for 2007-2008	7333
Approval of Project Scope, Budget Modifications, and Additional Use of Debt	7334
Approval of Intent to Issue Tax-Exempt Debt	7334
Approval of Student System Revised Budget	7336
Approval of Revisions to the Investment Policy Statement	7337
Appointments to the Board of The University of Virginia College at Wise	7338
Budget/Scope Adjustments to the Dining and Residence Hall Projects at the College at Wise	7338
Modification of Prior Approval to Enter into a Joint Venture for a Long Term Acute Care Hospital	7339
Resolution Authorizing the Executive Vice President and Chief Operating Officer to Accept Real Property to Fulfill Gift Agreements	7340
Inviting Faculty Participation in Three Board Committees	7340
Faculty Personnel Actions
Elections	7341
Actions Relating to Chairholders
Election of Chairholder	7342
Change in the Election of Dr. David S. Geldmacher	7343
Promotion of Chairholders	7343
Change of Title of Chairholder	7344
Special Salary Action of Chairolder	7344
Resignations of Chairholders	7344
Promotions	7344
Special Salary Actions	7354
Resignations	7355

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Retirement	7356
Appointments	7356
Re-Appointments	7356
Election of Dr. Arthur Garson, Jr., as Executive Vice President and Provost	7357
Election of Dr. Sharon L. Hostler as Interim Vice President and Dean of the School of Medicine	7357
Election of Professor Emeritus	7357
Death	7357
The University of Virginia College at Wise
Resignation	7358
Appointment	7358
Establishment of the Jaquelin T. Robertson Visiting Professorship in Architecture	7359
Resolutions Adopted by the Buildings and Grounds Committee, May 8, 2007
Approval of Architect Selection for the Lee Street Entry and Connective Elements	7362
Approval of Concept, Site, and Design Guidelines for the Lee Street Entry and Connective Elements	7362
Approval of Schematic Design for Hospital Bed Expansion	7362
Resolutions Adopted by the Medical Center Operating Board, May 7, 2007
Endorsement of Schematic Design for Hospital Bed Expansion	7363
Credentialing and Recredentialing Actions	7363