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REPORT ON ACTIONS OF THE EXECUTIVE COMMITTEE
 
 
 
 
 
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REPORT ON ACTIONS OF THE EXECUTIVE COMMITTEE

The Board heard a report on the following actions taken by the Executive Committee since the last meeting of the full Board:

AUGUST 30, 2004 – TELEPHONE POLL

• ASSIGNMENT OF THE UPPER APARTMENT IN PAVILION VIII

RESOLVED that the Upper Apartment in Pavilion VIII is assigned to Ms. Sarah E. Turner for a term of three years, commencing with the date of her occupancy. The lease may be renewed, on application, for a second term of three years.


6754

SEPTEMBER 10, 2004

• 2004-2005 SALARY FOR PRESIDENT JOHN T. CASTEEN, III

RESOLVED that the Rector and Visitors of the University of Virginia approve the following 2004-2005 salary recommendation for the President of the University of Virginia:

                     
President John T. Casteen, III  
Actual
as of
11/25/03 
Proposed
as of
11/25/04 
Percent Increase 
State  $151,421  $155,964  3.0% 
Bonus (5%)  7,404  7,571 
Total Salary, excluding
local supplement 
158,825  163,535  3.0% 
Local supplement  223,579  264,036  18.1% 
Bonus  9,086  11,179 
Total local supplement  232,665  275,215  18.3% 
Total Salary  375,000  420,000 
Deferred Compensation  125,000  195,000 
Total Bonus  16,490  18,750