Board of Visitors minutes :: September 30, 2005 :: University of Virginia Library

PRESIDENT’S REPORT

APPROVAL OF THE GIFTS AND GRANTS REPORT

INTRODUCTION OF CHAMPIONSHIP COACHES

COMMITTEE REPORTS

EXECUTIVE SESSION

PROFESSORSHIPS AND NAMINGS

EXECUTIVE SESSION

FINAL SESSION

FACULTY PERSONNEL ACTIONS

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

ELECTIONS

ACTION RELATING TO CHAIRHOLDER

PROMOTIONS

SPECIAL SALARY ACTIONS

ELECTION OF MR. J. A. (JIM) KNIGHT AS INTERIM CHANCELLOR, THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE

2005-2006 SALARY FOR PRESIDENT JOHN T. CASTEEN, III

RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD

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

ATTACHMENT A

ATTACHMENT B

ATTACHMENT C

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(b) Change in the Title of the Election of Ms. Arlene W. Keeling

RESOLVED that the title of the election of Ms. Arlene W. Keeling as Centennial Distinguished Professor of Pediatric Nursing, effective August 25, 2005, as shown in the Minutes of the meeting of the Board of Visitors dated June 9-11, 2005, be changed to read as follows:

Ms. Arlene W. Keeling as Distinguished Professor of Nursing, effective August 25, 2005. Ms. Keeling will continue as Professor of Nursing, without term.