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Board of Visitors minutes
April 1, 2005

 
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS APRIL 1-2, 2005
 
TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS April 1-2, 2005
 
INTRODUCTION OF NEW MEMBERS
 
APPROVAL OF THE MINUTES OF THE FEBRUARY 4TH BOARD MEETING
 
ELECTION OF THE EXECUTIVE COMMITTEE AND APPOINTMENTS TO THE STANDING COMMITTEES
 
RESOLUTION FOR ADDITION TO THE AGENDA
 
THE BOARD RETREAT
 
SETTING OF MEETING DATES FOR 2006
 
DEATH OF DR. J. THOMAS HULVEY
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PRESIDENT’S REPORT
 
RESOLUTION ON GIFTS AND GRANTS
 
COMPLIANCE BRIEFING
 
REPORTS
 
EXECUTIVE SESSION
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NAMINGS:
 
POLICY DISCUSSION
 
FINAL SESSION
 
APPROVAL OF A PERMANENT ACCESS EASEMENT AT THE FAN MOUNTAIN OBSERVATORY
 
APPROVAL OF A PERMANENT EASEMENT TO VIRGINIA ELECTRIC AND POWER COMPANY FOR A POWER LINE ON UNIVERSITY PROPERTY ADJACENT TO THE NORTH GROUNDS CONNECTOR
 
APPROVAL OF A PERMANENT EASEMENT TO THE CITY OF CHARLOTTESVILLE FOR A NATURAL GAS LINE ON STILLFRIED LANE LOCATED AT THE KLUGE CHILDREN’S REHABILITATION CENTER
 
APPROVAL OF A PERMANENT EASEMENT TO THE ALBEMARLE COUNTY SERVICE AUTHORITY FOR WATER AND SEWER LINES ON STILLFRIED LANE LOCATED AT THE KLUGE CHILDREN’S REHABILITATION CENTER
 
APPROVAL OF INCREASE IN FACULTY AND STAFF HOUSING RATES FOR 2005-2006
 
APPROVAL OF CONTRACT RATES FOR DINING SERVICES FOR 2005-2006 FOR THE ACADEMIC DIVISION AND THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE
 
APPROVAL OF SIX-YEAR CAPITAL OUTLAY PLAN
 
APPROVAL OF REVISED ENROLLMENT PROJECTIONS
 
APPROVAL OF ENDOWMENT SPENDING POLICY
 
REAFFIRMATION OF HOUSING REQUIREMENTS FOR ALL FIRST-YEAR STUDENTS AND PLANNING FOR THE REPLACEMENT OF ALDERMAN ROAD RESIDENCES
 
MEMORIAL RESOLUTION ON DR. J. THOMAS HULVEY
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FACULTY PERSONNEL ACTIONS
 
ELECTIONS
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ACTIONS RELATING TO CHAIRHOLDERS
 
SPECIAL SALARY ACTIONS
 
CORRECTION TO THE SALARY ACTION FOR DR. EROL BASKURT
 
RESIGNATIONS
 
RETIREMENTS
 
CORRECTION TO THE RETIREMENT OF MS. NATALIE O. KONONENKO
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
ELECTION OF PROFESSORS EMERITI
 
CORRECTION TO THE EMERITUS ACTION FOR MS. NATALIE O. KONONENKO
 
ELECTION OF ASSOCIATE PROFESSORS EMERITI
 
DEATHS
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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
RESOLUTION COMMENDING JAMES WATSON HEAD
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[resolution]
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ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA

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6857

TENTATIVE MINUTES
SUBJECT TO THE
APPROVAL OF THE
BOARD OF VISITORS

April 1-2, 2005

The Board of Visitors of the University of Virginia met, in Open Session, at 9:55 a.m., Friday, April 1, 2005, in the East Oval Room of the Rotunda; Gordon F. Rainey, Jr., Rector, presided. Thomas F. Farrell, II, A. Macdonald Caputo, Alan A. Diamonstein, Ms. Susan Y. Dorsey, G. Slaughter Fitz-Hugh, Jr., W. Heywood Fralin, Ms. Glynn D. Key, Mark J. Kington, Vincent J. Mastracco, Jr. Lewis F. Payne, Don R. Pippin, Warren M. Thompson, E. Darracott Vaughan, Jr., M.D., Ms. Georgia M. Willis, John O. Wynne, and James W. Head were present.

Ms. Catherine S. Neale, the Student Member-elect, was present as well.

Also present were John T. Casteen, III, Leonard W. Sandridge, Alexander G. Gilliam, Jr., Paul J. Forch, Gene D. Block, Arthur Garson, Jr., M.D., R. Edward Howell, Ms. Patricia M. Lampkin, Robert E. Reynolds, M.D., Ms. Yoke San L. Reynolds, Ms. Colette Sheehy, Robert D. Sweeney, Ernest H. Ern, and Ms. Jeanne Flippo Bailes.

The Rector opened the meeting and asked Ms. Key to lead the Pledge of Allegiance.

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