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University of Virginia Library

Board of Visitors minutes
September 30, 2005

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

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ACTIONS RELATING TO CHAIRHOLDERS

(a) Election of Chairholders

(b) Change in the Title of the Election of Ms. Arlene W. Keeling

(c) Change in the Middle Initial in the Election of Mr. Jose D. Fuentes

(d) Change in the Effective Date of the Election for Mr. Matthew Neurock

(e) Change of Title of Chairholders

(f) Change in title of the Promotion for Mr. Scott T. Acton

(g) Change in the title of the Promotion for Mr. Christopher D. Ingersoll

(h) Special Salary Action of Chairholders

(i) Retirement of Chairholders

(j) Resignation of Chairholders

CHANGE IN THE TITLE OF THE PROMOTION OF MS. FRANCESCA FIORANI

CANCELLATION OF THE PROMOTION OF MR. CHONGCHUN ZENG

CANCELLATION OF THE PROMOTION OF MR. TAREK F. ABDELZAHER

CHANGE IN THE TITLE OF THE PROMOTION OF DR. JOHN M. CASTELLANO

CHANGE IN THE TITLE OF THE PROMOTION OF MS. VIRGINIA T. LYONS

SPECIAL SALARY ACTIONS

CHANGE IN THE SALARY ACTION FOR MS. DEBORAH A. RYAN

CHANGE IN THE SALARY ACTION FOR MR. ROBERT E. EMERY

RE-APPOINTMENTS

ELECTION OF MR. WILLIAM B. HARVEY AS VICE PRESIDENT AND CHIEF OFFICER FOR DIVERSITY AND EQUITY

RE-ELECTION OF DR. ROBERT E. REYNOLDS AS VICE PRESIDENT AND CHIEF INFORMATION OFFICER

ELECTION OF PROFESSORS EMERITI

ELECTION OF ASSOCIATE PROFESSOR EMERITA

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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(i) Retirement of Chairholders

Dr. Martha A. Carpenter, J. Francis Dammann Associate Professor of Pediatric Cardiology, effective June 30, 2005. Dr. Carpenter has been a member of the faculty since July 1, 1964.

Mr. Peter H. Farquhar, United Technologies Corporation Professor of Business Administration, effective June 24, 2005. Mr. Farquhar has been a member of the faculty since June 25, 2004.