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University of Virginia Library

Board of Visitors minutes
April 7, 2006

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS

TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS

APPROVAL OF THE MINUTES OF THE FEBRUARY 3, 2006 MEETING OF THE BOARD

INTRODUCTION OF NEW BOARD MEMBERS

INTRODUCTION OF MR. JAMES L. HILTON

ELECTION OF THE EXECUTIVE COMMITTEE

COMMITTEE MEMBERSHIPS

RESOLUTION FOR ADDENDA TO THE AGENDA

RESOLUTION COMMENDING CATHERINE S. NEALE

SETTING OF THE BOARD MEETING DATES FOR 2008

SUMMER ORIENTATION

EXECUTIVE SESSION

NAMINGS AND PROFESSORSHIPS

REPORT BY THE PRESIDENT

APPROVAL OF INCREASE IN FACULTY AND STAFF HOUSING RATES FOR 2006-2007

APPROVAL TO ESTABLISH THE MELLON PROSTATE CANCER RESEARCH FUND WITH AN INVESTMENT OF $8 MILLION

APPROVAL OF HISTORICAL MARKER AT THE UNIVERSITY OF VIRGINIA CEMETERY

APPROVAL OF THE ESTABLISHMENT OF A PRESIDENTS’ PLOT AT THE UNIVERSITY CEMETERY

DELEGATION OF AUTHORITY TO ESTABLISH CEMETERY AND COLUMBARIUM POLICIES

APPROVAL OF CONTRACT RATES FOR DINING SERVICES FOR 2006-2007 FOR THE ACADEMIC DIVISION AND THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF AN INCREASE IN THE AMOUNT OF SHORT-TERM LOANS FOR THE CONSTRUCTION OF THE JOHN PAUL JONES ARENA

APPROVAL OF THE UNIVERSITY’S DEBT POLICY AND INTEREST RATE RISK MANAGEMENT POLICY

APPROVAL OF THE UNIVERSITY’S CAPITAL AND OPERATING RESERVES POLICY

RESOLUTION TO AUTHORIZE TRANSFER OF ENDOWMENT FUNDS FROM THE UNIVERSITY TO THE JEFFERSON SCHOLARS FOUNDATION

APPROVAL OF SUMMARY OF AUDIT FINDINGS

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FACULTY PERSONNEL ACTIONS

ACTIONS RELATING TO CHAIRHOLDERS

CHANGE IN THE TITLE OF THE PROMOTION OF DR. MARCIA MCDUFFIE

SPECIAL SALARY ACTIONS

CHANGE IN THE SPECIAL SALARY ACTION OF MR. EVAN S. MARCUS

RETIREMENTS

RE-APPOINTMENTS

CHANGE IN THE TITLE OF THE RE-APPOINTMENT OF MS. LYNN M. MITCHELL

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

RE-ELECTION OF MS. YOKE SAN L. REYNOLDS AS VICE PRESIDENT AND CHIEF FINANCIAL OFFICER

ELECTION OF PROFESSORS EMERITI

ELECTION OF ASSOCIATE PROFESSORS EMERITI

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA

RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD

ATTACHMENT A UNIVERSITY’S DEBT POLICY

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RETIREMENTS

The following retirements were announced:

Mr. James Taylor Beard, Associate Professor of Mechanical and Aerospace Engineering, effective May 24, 2006. Mr. Beard has been a member of the faculty since September 1, 1965.

Mr. Harold W. Berk, Associate Professor of Clinical Radiation Oncology, effective January 6, 2006. Mr. Berk. has been a member of the faculty since July 1, 1971.

Dr. Gerald L. Brown, Professor of Clinical Psychiatric Medicine, effective June 30, 2006. Dr. Brown has been a member of the faculty since November 1, 1995.

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Dr. Barry M. Farr, Professor of Internal Medicine, effective December 31, 2005. Dr. Farr has been a member of the faculty since July 1, 1984.

Ms. Jiali Gu, Assistant Professor of Research in Internal Medicine, effective February 1, 2006. Ms. Gu has been a member of the faculty since September 20, 1999.

Mr. Alan B. Howard, Associate Professor of English, effective May 24, 2006. Mr. Howard has been a member of the faculty since September 1, 1967.

Mr. Shusen Li, Assistant Professor of Research in Biochemistry and Molecular Genetics, effective January 24, 2006. Mr. Li has been a member of the faculty since September 1, 1996.

Ms. Anne J. Schutte, Professor of History, effective May 24, 2006. Ms. Schutte has been a member of the faculty since September 1, 1992.

Mr. Roland H. Simon, Associate Professor of French, effective May 24, 2006. Mr. Simon has been a member of the faculty since September 1, 1976.

Mr. R. Jack Weber, Professor of Business Administration, effective January 24, 2006. Mr. Weber has been a member of the faculty since September 1, 1972.