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University of Virginia Library

Board of Visitors minutes
June 9, 2006

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS JUNE 9, 2006

TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS

APPROVAL OF THE MINUTES OF THE APRIL 7-8, 2006 MEETING OF THE BOARD OF VISITORS

CHANGE IN THE DATE OF THE 2006 ANNUAL MEETING OF THE BOARD

SETTING THE DATE OF THE 2007 ANNUAL MEETING OF THE BOARD

ELECTION OF THE EXECUTIVE COMMITTEE

EXTENSION OF THE SPECIAL COMMITTEE ON DIVERSITY

EXTENSION OF THE SPECIAL COMMITTEE ON PLANNING

RESOLUTION FOR ADDITIONS TO THE AGENDA

“THE CURRY SCHOOL OF EDUCATION AT THE UNIVERSITY OF VIRGINIA, 1905-2005”

INTRODUCTION OF MS. CHERYL EVANS, DIRECTOR OF GRADUATE STUDENT DIVERSITY PROGRAMS

REPORT ON THE CAPITAL CAMPAIGN

NCAA ORIENTATION

REPORT BY THE PRESIDENT

REPORT BY THE PRESIDENT – GIFTS AND GRANTS REPORT

COMMITTEE BUSINESS

POLICY DISCUSSION

EXECUTIVE SESSION

NAMINGS AND PROFESSORSHIPS

EXECUTIVE SESSION – CONTINUED

REPORT ON ACTIONS OF THE EXECUTIVE COMMITTEE

• APPROVAL OF WAR OF 1812 MARKER AT THE SOUTHERN ENTRANCE OF THE UNIVERSITY CEMETERY

RESOLUTION OF COMMENDATION FOR MARK J. KINGTON

RE-ELECTION OF THE SECRETARY TO THE BOARD OF VISITORS

APPOINTMENT OF BOARD OF VISITORS REPRESENTATIVE TO THE INSTITUTE FOR SHIPBOARD EDUCATION BOARD OF DIRECTORS

AUTHORIZATION TO PURCHASE PROPERTY ON 10TH STREET N.W. IN CHARLOTTESVILLE

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FACULTY PERSONNEL ACTIONS

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ACTIONS RELATING TO CHAIRHOLDERS

(a) Election of Chairholders

(b) Change in the Effective Date of the Chair Election for Mr. Eric van Wincoop

(c) Special Salary Action of Chairholder

SPECIAL SALARY ACTIONS

RE-APPOINTMENTS

RE-ELECTION OF MR. GENE D. BLOCK AS VICE PRESIDENT AND PROVOST

THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE

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

RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD

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7104

TENTATIVE MINUTES
SUBJECT TO THE
APPROVAL OF THE
BOARD OF VISITORS

June 9, 2006

The Board of Visitors of the University of Virginia met, in Open Session, at 1:15 p.m., Friday, June 9, 2006, in the Board Room of the Rotunda; Thomas F. Farrell, II, Rector, presided. W. Heywood Fralin, Daniel R. Abramson, A. Macdonald Caputo, Alan A. Diamonstein, Ms. Susan Y. Dorsey, Ms. Georgia Willis Fauber, G. Slaughter Fitz-Hugh, Jr., Ms. Glynn D. Key, Vincent J. Mastracco, Jr., Lewis F. Payne, Gordon F. Rainey, Jr., Warren M. Thompson, E. Darracott Vaughan, Jr., M.D., John O. Wynne, and Ms. Anne Elizabeth Mullen were present.

Present as well were John T. Casteen, III, Leonard W. Sandridge, Alexander G. Gilliam, Jr., Paul J. Forch, Arthur Garson, Jr., M.D., R. Ariel Gomez, M.D., R. Edward Howell, Robert E. Reynolds, M.D., Ms. Yoke San L. Reynolds, Ms. Colette Sheehy, Robert D. Sweeney, William B. Harvey, David J. Prior, Craig K. Littlepage, Ms. Roseanne Ford, Ms. Eleanor V. Wilson, Ms. Cheryl Evans, Steve Flippen, and Ms. Jeanne Flippo Bailes.

The Rector called the meeting to order and asked Mr. Abramson to lead the Board in the Pledge of Allegiance.