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University of Virginia Library

Board of Visitors minutes
October 5, 2007

November 29, 2007

APPROVAL OF PROJECT BUDGET MODIFICATION

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS OCTOBER 5, 2007

SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS October 4-5, 2007

Joint Meeting with The University of Virginia's College at Wise Board

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Professorships and Namings

APPROVING THE NAMING OF BAVARO HALL

ESTABLISHMENT OF THE SPENCER P. BASS, M.D., TWENTY- FIRST CENTURY PROFESSORSHIP IN FAMILY MEDICINE IN THE SCHOOL OF MEDICINE

ESTABLISHMENT OF THE JEAN AND RONALD BUTCHER, M.D., EMINENT SCHOLARS PROFESSORSHIP IN NEUROLOGY IN THE SCHOOL OF MEDICINE

ESTABLISHMENT OF THE JEAN AND RONALD BUTCHER, M.D., EMINENT SCHOLARS PROFESSORSHIP IN BEHAVIORAL MEDICINE AND PSYCHIATRY IN THE SCHOOL OF MEDICINE

ESTABLISHMENT OF THE KATHLEEN MILLER STRUNK PROFESSORSHIP IN NURSING AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

ESTABLISHMENT OF THE THURSTON H. STRUNK PROFESSORSHIP IN NURSING AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

ESTABLISHMENT OF THE NAPOLEON HILL PROFESSORSHIP IN BUSINESS AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

Report on Namings

Meeting of the Executive Committee

Friday, October 5th

Preliminary Meeting of the Board

Approval of the Minutes of the June 8, and July 27-28, 2007, Meetings of the Board

Addenda to the Published Agenda

ACC Certification

President's Report

Executive Session

APPROVAL OF THE 2008-2014 SIX-YEAR INSTITUTIONAL PLANS PURSUANT TO THE RESTRUCTURED HIGHER EDUCATION FINANCIAL AND ADMINISTRATIVE OPERATIONS ACT

RESOLUTION APPROVING REPORT OF THE SPECIAL COMMITTEE ON FOUNDATIONS

RESOLUTION SUPPORTING THE UNIVERSITY'S PLAN TO ADDRESS RECOMMENDATIONS OF THE REVIEW PANEL ON MASS SHOOTINGS AT VIRGINIA TECH

APPROVAL OF THE SUMMARY OF AUDIT FINDINGS

GRIEVANCE RESOLUTION

BATTEN SCHOOL RESOLUTION

FACULTY PERSONNEL ACTIONS

ACTIONS RELATING TO CHAIRHOLDERS

CHANGE IN THE TITLE OF THE PROMOTION OF MS. GWENAELLE S.G. GELEOC-HOLT

CHANGE IN THE TITLE OF THE PROMOTION OF MR. DOUGLAS E. LAKE

SPECIAL SALARY ACTIONS

CANCELLATION OF THE RESIGNATION OF MS. SONDRA F. STALLARD

RE-APPOINTMENTS

RE-ELECTION OF MS. PATRICIA M. LAMPKIN AS VICE PRESIDENT AND CHIEF STUDENT AFFAIRS OFFICER

ELECTION OF MS. SUSAN A. CARKEEK AS VICE PRESIDENT AND CHIEF HUMAN RESOURCES OFFICER

ELECTION OF PROFESSORS EMERITI

ELECTION OF ASSOCIATE PROFESSOR EMERITUS

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

Special Committee on Planning

Discussion with Three Leaders in Higher Education

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

MEDICAL CENTER OPERATING BOARD, JULY 2007, AND OCTOBER 3, 2007

REAPPOINTMENTS TO THE CLINICAL STAFF

SECONDARY 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

CREDENTIALING AND RECREDENTIALING ACTIONS, OCTOBER 3, 2007

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APPROVAL OF PROJECT BUDGET MODIFICATION

RESOLVED that after further study an increase to the Scott Stadium Waterproofing project of $2,343,000, bringing the total project budget to $4.7 million, is approved.

AGG:lah

Copies to:	Mr. John T. Casteen, III
	Mr. Leonard W. Sandridge