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University of Virginia Library

Board of Visitors minutes
September 30, 2005

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RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS SEPTEMBER 30, 2005

TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS

APPROVAL OF THE MINUTES OF THE JUNE AND JULY MEETINGS OF THE BOARD

ADDENDA TO THE AGENDA

THE CHANCELLOR OF THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE

ACC CERTIFICATION

PRESIDENT’S REPORT

APPROVAL OF THE GIFTS AND GRANTS REPORT

INTRODUCTION OF CHAMPIONSHIP COACHES

COMMITTEE REPORTS

EXECUTIVE SESSION

PROFESSORSHIPS AND NAMINGS

EXECUTIVE SESSION

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FACULTY PERSONNEL ACTIONS

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

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MEETING OF THE EXECUTIVE COMMITTEE ON JUNE 28, 2005

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(e) Change of Title of Chairholders

Mr. Dewey G. Cornell from Curry Memorial Professor of Education to Linda K. Bunker Professor, for five years, effective June 25, 2005. Mr. Cornell will continue as Professor of Education, without term.

Dr. Barry M. Farr from William S. Jordan, Jr., Professor of Internal Medicine in Epidemiology to Professor of Internal Medicine, effective January 24, 2005.

Ms. Maureen R. Weiss from Linda K. Bunker Professor to Professor of Education, effective June 24, 2005.