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University of Virginia Library

Board of Visitors minutes
April 13, 2007

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS APRIL 13, 2007

SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS

APPROVAL OF THE MINUTES OF THE FEBRUARY 9, 2007 MEETING OF THE BOARD OF VISITORS

INTRODUCTION OF NEW MEMBERS

RESOLUTION FOR ADDITIONS TO THE AGENDA

CHANGE IN THE TITLE OF THE THOMAS JEFFERSON FOUNDATION MEDAL IN CIVIC LEADERSHIP

BOARD MEETING DATES FOR 2009

RECOGNITION OF MR. LEITAO, THE MEN'S BASKETBALL COACH

REMARKS BY THE RECTOR

REPORT BY THE PRESIDENT

POLICY DISCUSSION

EXECUTIVE SESSION

COMMITTEE BUSINESS

APPROVAL OF SUMMARY OF AUDIT FINDINGS

APPROVAL OF A PERMANENT EASEMENT ON CRISPELL DRIVE (CITY OF CHARLOTTESVILLE)

APPROVAL OF FREDERIC W. SCOTT MEMORIAL AND ITS SCHEMATIC DESIGN

APPROVAL OF INCREASE IN FACULTY AND STAFF HOUSING RATES FOR 2007-2008

APPROVAL OF USE OF AND INTENT TO ISSUE TAX EXEMPT DEBT - ROUSS HALL

APPROVAL OF AMENDMENT TO THE 2008-14 SIX YEAR CAPITAL OUTLAY PLAN

APPROVAL OF PROJECT BUDGET INCREASE IN EXCESS OF 10 PERCENT

APPROVAL OF ADDITIONAL AMENDMENTS TO THE 2008-14 SIX YEAR CAPITAL OUTLAY PLAN

APPROVAL OF CONTRACT RATES FOR DINING SERVICES FOR 2007-2008 FOR THE ACADEMIC DIVISION AND THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF FINANCIAL PLANS FOR CAPITAL PROJECTS ADDED TO THE SIX YEAR CAPITAL PLAN (2008-2014)

APPROVAL OF PROJECT BUDGET INCREASE IN EXCESS OF TEN PERCENT - CLAUDE MOORE MEDICAL EDUCATION BUILDING

APPROVAL OF REVISED ENROLLMENT PROJECTIONS - THROUGH 2013-2014

APPROVAL OF INCREASE IN TUITION, REQUIRED FEES, AND OTHER CHARGES FOR THE ACADEMIC DIVISION

APPROVAL OF ALLOCATION OF REQUIRED FEES FOR 2007-08 REGULAR SESSION OF THE ACADEMIC DIVISION

APPROVAL OF INCREASE IN TUITION, REQUIRED FEES AND OTHER CHARGES FOR THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

CHANGE IN NAME OF CHAIR - JUSTICE THURGOOD MARSHALL DISTINGUISHED PROFESSORSHIP IN LAW

RESOLUTION OF COMMENDATION FOR GEORGIA WILLIS FAUBER

RESOLUTION COMMENDING ANNE ELIZABETH MULLEN

MEMORIAL RESOLUTION ON HOVEY SLAYTON DABNEY

MEMORIAL RESOLUTION ON KENNETH P. ASBURY

COMMENDING THE GENERAL ASSEMBLY'S RESOLUTION ON SLAVERY

REPORT ON NAMINGS: THE WILLIAM A. ELWOOD LIBRARY ENDOWMENT AND SCHOLAR'S STUDY, THE ANDREW P. SOMLYO CONFERENCE ROOM, AND THE MIZELL PRESS ROOM

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FACULTY PERSONNEL ACTIONS

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ACTIONS RELATING TO CHAIRHOLDERS

(a) Election of Chairholders

(b) Change of Title of Chairholders

(c) Special Salary Action of Chairholders

(d) Retirement of Chairholders

(e) Resignation of Chairholders

(f) Election of Chairholders Emeriti

SPECIAL SALARY ACTIONS

CHANGE IN THE TITLE OF THE RETIREMENT OF DR. CLAUDETTE E. DALTON

RE-APPOINTMENTS

ELECTION OF PROFESSORS EMERITI

ELECTION OF ASSOCIATE PROFESSOR EMERITA

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA

RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD

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APPROVAL OF FINANCIAL PLANS FOR CAPITAL PROJECTS ADDED TO THE SIX YEAR CAPITAL PLAN (2008-2014)

(approved by the Finance Committee on April 12, 2007)

RESOLVED that the financial plans for the following projects to be added to the 2008-14 Capital Outlay Plan -Improvements to the Baseball and Softball Facilities, Expansion of the Central Grounds Chiller Plant, and Planning for a new Biology Building - are reasonable and complete; and

RESOLVED FURTHER, that in cases where additional analysis is required or fundraising plans developed to determine the financial feasibility of a project, no construction shall begin until the Executive Vice President and Chief Operating Officer, in consultation with the Chair of the Finance Committee, approves the revised financial plan.