Board of Visitors minutes :: February 3, 2006 :: University of Virginia Library

Board of Visitors minutes
February 3, 2006

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS FEBRUARY 3, 2006

TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS February 3, 2006

APPROVAL OF THE MINUTES OF THE SEPTEMBER 24, AND SEPTEMBER 30, 2005 MEETINGS OF THE BOARD

THE MITCHELL SCHOLARS

RESOLUTION FOR ADDITIONS TO THE AGENDA

COMMITTEE REPORTS

EXECUTIVE SESSION

POLICY DISCUSSION

REPORT BY THE PRESIDENT ON THE CASE STATEMENT

PRESIDENT'S REPORT

FINAL SESSION

FACULTY PERSONNEL ACTIONS

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPOINTMENT OF NON-VOTING STUDENT MEMBER TO THE BOARD OF VISITORS

PROCEDURE FOR APPROVING PROPOSED LEGISLATION

PROFESSORSHIPS AND NAMINGS

[section]

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date: February 3, 2006

RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD

RESOLUTIONS FROM THE MEETINGS OF THE EXECUTIVE COMMITTEE NOVEMBER 7, 2005 FEBRUARY 2, 2006

RESOLUTIONS FROM THE MEETING OF THE BUILDINGS AND GROUNDS COMMITTEE NOVEMBER 7, 2005 DECEMBER 15, 2005 JANUARY 20, 2006

BUILDINGS AND GROUNDS COMMITTEE - NOVEMBER 7, 2005

BUILDINGS AND GROUNDS COMMITTEE - DECEMBER 15, 2005

APPROVAL OF ARCHITECT SELECTION FOR THE HOSPITAL BED EXPANSION PROJECT

APPROVAL OF DEED RESTRICTION FOR RECOUPMENT ROOM AND THE LAND DIRECTLY BELOW SUCH ROOM AT THE UNIVERSITY'S ENVIRONMENTAL HEALTH AND SAFETY SPECIAL MATERIALS HANDLING FACILITY

BUILDINGS AND GROUNDS COMMITTEE - JANUARY 20, 2006

RESOLUTIONS FROM THE MEETING OF THE MEDICAL CENTER OPERATING BOARD DECEMBER 15, 2005

RESOLUTION FROM THE MEETING OF THE DIVERSITY COMMITTEE JANUARY 19, 2006

Collapse All | Expand All expand section

7035

TENTATIVE MINUTES
SUBJECT TO THE
APPROVAL OF THE
BOARD OF VISITORS

February 3, 2006

The Board of Visitors of the University of Virginia met, in Open Session, at 8:00 a.m., Friday, February 3, 2006, in the Board Room of the Rotunda; Thomas F. Farrell, II, Rector, presided.

W. Heywood Fralin, A. Macdonald Caputo, Alan A. Diamonstein, Ms. Susan Y. Dorsey, Ms. Georgia Willis Fauber, G. Slaughter Fitz-Hugh, Jr., Ms. Glynn D. Key, Mark J. Kington, Vincent J. Mastracco, Jr., Lewis F. Payne, Don R. Pippin, Gordon F. Rainey, Jr., Warren M. Thompson, E. Darracott Vaughan, Jr., M.D., John O. Wynne, and Ms. Catherine S. Neale were present.

Also present were Leonard W. Sandridge, Alexander G. Gilliam, Jr., Paul J. Forch, Gene D. Block, Arthur Garson, Jr., M.D., R. Ariel Gomez, M.D., William B. Harvey, R. Edward Howell, Ms. Patricia M. Lampkin, Robert E. Reynolds, M.D., Ms. Yoke San L. Reynolds, Ms. Colette Sheehy, David J. Prior, Ms. Barbara Deily, and Ms. Jeanne Flippo Bailes.

The Rector opened the meeting and asked Mr. Kington to lead the Board in the Pledge of Allegiance.