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

APPROVAL TO DIVEST $2,233,000 FROM THE ATHLETICS GENERAL OPERATIONS QUASI-ENDOWMENT TO FUND COSTS OF THE ACADEMIC CENTER AND THE CLUB/MEDIA ROOM IN THE JOHN PAUL JONES MULTIPURPOSE ARENA

APPROVAL OF SIGNATORY AUTHORITY FOR MEDICAL CENTER PROCUREMENT OF BLOOD PRODUCTS

APPROVAL OF THE REVISIONS TO THE CHARTER AND BY-LAWS OF THE REGIONAL CRIMINAL JUSTICE TRAINING ACADEMY

APPROVAL OF THE 2007 AMENDMENTS TO THE 2006-2008 BIENNIAL BUDGET FOR THE ACADEMIC DIVISION AND THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPOINTMENT TO THE BOARD OF THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF SUMMARY OF AUDIT FINDINGS

RESOLUTION AUTHORIZING PROPERTY ACQUISITION AND SWAP

ACQUISITION OF 500 VALLEY ROAD, CHARLOTTESVILLE

DIVESTMENT OF FUNDS IN COMPANIES THAT DO BUSINESS WITH THE GOVERNMENT OF SUDAN

RESOLUTION COMMENDING THE CAMPAIGN EXECUTIVE COMMITTEE AND CAMPAIGN WORKERS

REPORT ON ACTIONS OF THE EXECUTIVE COMMITTEE

• APPROVAL OF THE JONES FOUNTAIN AT THE DARDEN SCHOOL

• PROVISION OF FINANCIAL PLANNING SERVICES FOR THE PRESIDENT

• EXTENSION OF THE LEASE ON PAVILION I, WEST LAWN

• EXTENSION OF LEASE ON PAVILION V, WEST LAWN

FACULTY PERSONNEL ACTIONS

ELECTIONS

CHANGE IN THE TERM OF THE ELECTION OF MS. TATIANA GLOBUS

ACTIONS RELATING TO CHAIRHOLDERS

(a) Election of Chairholders

(b) Change of Title of Chairholders

(d) Retirement of Chairholders

(e) Resignation of Chairholders

SPECIAL SALARY ACTIONS

RE-ELECTION OF MR. ROBERT D. SWEENEY AS SENIOR VICE PRESIDENT FOR DEVELOPMENT AND PUBLIC AFFAIRS

ELECTION OF PROFESSORS EMERITI

ELECTION OF ASSOCIATE PROFESSORS EMERITI

DEATHS

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

ELECTIONS

PROMOTIONS

SPECIAL SALARY ACTIONS

CEREMONIAL SESSION

ENDORSEMENT OF CAPITAL CAMPAIGN AND SETTING OF THE CAMPAIGN GOAL

SOUTH LAWN GROUNDBREAKING

SESSION AT THE CAMPAIGN GALA

COMMENDING LEONARD W. SANDRIDGE; NAMING THE LEONARD W. SANDRIDGE PORTAL AT THE JOHN PAUL JONES ARENA AND SANDRIDGE ROAD

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

MEDICAL CENTER OPERATING BOARD, JULY 2006 (ATTACHMENT A)

MEDICAL CENTER OPERATING BOARD, SEPTEMBER 2006 (ATTACHMENT B)

ATTACHMENT A

CREDENTIALING AND RECREDENTIALING ACTIONS

NEW APPOINTMENTS TO THE CLINICAL STAFF

REAPPOINTMENTS TO THE CLINICAL STAFF

STATUS CHANGES TO CLINICAL STAFF

RESIGNATIONS OF CLINICAL STAFF

PRIVILEGES FOR NEW ALLIED HEALTH PROFESSIONALS

RENEWAL OF PRIVILEGES FOR ALLIED HEALTH PROFESSIONALS

RESIGNATIONS OF ALLIED HEALTH PROFESSIONALS

ATTACHMENT B

CREDENTIALING AND RECREDENTIALING ACTIONS

NEW APPOINTMENTS TO THE CLINICAL STAFF

REAPPOINTMENTS TO THE CLINICAL STAFF

STATUS CHANGES TO CLINICAL STAFF

RESIGNATIONS FROM THE CLINICAL STAFF

PRIVILEGES FOR NEW ALLIED HEALTH PROFESSIONALS

RENEWAL OF PRIVILEGES FOR ALLIED HEALTH PROFESSIONALS

STATUS CHANGES FOR ALLIED HEALTH PROFESSIONALS

RESIGNATIONS OF ALLIED HEALTH PROFESSIONALS

Collapse All | Expand All expand section

APPROVAL TO DIVEST $2,233,000 FROM THE ATHLETICS GENERAL OPERATIONS QUASI-ENDOWMENT TO FUND COSTS OF THE ACADEMIC CENTER AND THE CLUB/MEDIA ROOM IN THE JOHN PAUL JONES MULTIPURPOSE ARENA

(approved by the Finance Committee on September 11, 2006)

WHEREAS, the Athletics department requests the divestment of $2,233,000 from the Athletics General Operations Quasi-Endowment to fund the costs of the academic center and the club/media room in the John Paul Jones Multipurpose Arena;

RESOLVED that the Board authorizes the divestment of $2,233,000 of the Athletics General Operations Quasi- Endowment to fund the cost to fit-out the academic center and the club/media room in the John Paul Jones Multipurpose Arena.