University of Virginia Library

REPORT ON ACTIONS OF THE EXECUTIVE COMMITTEE

The Rector reported on the following actions taken by the Executive Committee in a telephonic poll on June 16, and 19, 2006, and at its meeting on July 29, 2006:

• APPROVAL OF THE JONES FOUNTAIN AT THE DARDEN SCHOOL

(approved June 16, and 19, 2006)

WHEREAS, the Class of 1974 of the Darden School has initiated a landscaping project at the School, the Class of 1974 Garden Project; and

WHEREAS, an element of the Project is a fountain to be erected at the south end of the Flagler Courtyard of the Darden Grounds; and

WHEREAS, it is proposed that this fountain be named the Jones Fountain in honor of the contributions of Elizabeth and Gary T. Jones (MBA '74);

RESOLVED, the Board of Visitors approves the placement and erection of the Jones Fountain at the Darden School, and thanks Mr. and Mrs. Jones, and other members of the Darden Class of 1974, for their support and generosity.

• PROVISION OF FINANCIAL PLANNING SERVICES FOR THE PRESIDENT

(approved July 29, 2006)

RESOLVED that the Executive Committee of the Board of Visitors authorizes the Executive Vice President and Chief Operating Officer to approve financial planning services for the President, not to exceed the limit of the Executive Vice President and Chief Operating Officer's contractual authority.

• EXTENSION OF THE LEASE ON PAVILION I, WEST LAWN

(approved July 29, 2006)

RESOLVED, the lease on Pavilion I, West Lawn, for David W. Breneman, Dean of the Curry School of Education, set to expire within one year after his retirement from the deanship, is extended to the fall of 2009, two years beyond his retirement. This extension reflects his new duties as Director of the Public Policy Program.

• EXTENSION OF LEASE ON PAVILION V, WEST LAWN

(approved September 25, and 26, 2006)

RESOLVED, the lease on Pavilion V, West Lawn, held by Mr. and Mrs. Gene D. Block, is renewed for a second five years. The new lease will run from the Winter of 2007 to the Winter of 2012.