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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

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FACULTY PERSONNEL ACTIONS

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ACTIONS RELATING TO CHAIRHOLDERS

(a) Election of Chairholders

(b) Correction to the Change of the Title and the Term of the Chairholder Election of Ms. Arlene W. Keeling

(c) Change in the Term of the Chairholder Election of Ms. Elizabeth I. Merwin

(d) Change in the Term of the Chairholder Election of Ms. Barbara J. Parker

(e) Special Salary Action of Chairholders

(f) Retirement of Chairholders

(g) Change in the Title of the Retirement of Dr. Martha A. Carpenter

(h) Resignation of Chairholder

SPECIAL SALARY ACTIONS

RE-APPOINTMENTS

ELECTION OF MR. JAMES L. HILTON AS VICE PRESIDENT AND CHIEF INFORMATION OFFICER

CHANGE IN THE TERM OF THE RE-ELECTION OF MR. R. EDWARD HOWELL AS VICE PRESIDENT AND CHIEF EXECUTIVE OFFICER OF THE UNIVERSITY OF VIRGINIA MEDICAL CENTER

ELECTION OF PROFESSORS EMERITI

CHANGE IN THE TITLE OF THE EMERITUS ACTION FOR DR. MARTHA A. CARPENTER

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

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

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

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

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(f) Retirement of Chairholders

Mr. Elias M. Awad, Virginia Bankers Association Professor of Bank Management, effective January 9, 2006. Mr. Awad has been a member of the faculty since September 1, 1982.

Ms. Sally M. Jones, KPMG Peat Marwick Professor of Professional Accounting, effective January 9, 2006. Ms. Jones has been a member of the faculty since September 1, 1992.