University of Virginia Library

APPROVAL OF THE 2008-2014 SIX-YEAR INSTITUTIONAL PLANS
PURSUANT TO THE RESTRUCTURED HIGHER EDUCATION FINANCIAL
AND ADMINISTRATIVE OPERATIONS ACT

WHEREAS, the Restructured Higher Education Financial and Administrative Operations Act of 2005 requires the governing boards of the public institutions of higher education to approve, and by October 1 of each odd-numbered year, submit a six-year plan to the Governor, the State Council and the Chairs of the House Committee on Appropriations and the Senate Committee on Finance; and

WHEREAS, the next scheduled meeting of the full Board of Visitors of the University of Virginia falls after the October 1st, 2007, deadline;

RESOLVED, the Executive Committee of the Board of Visitors of the University of Virginia, acting on behalf of the full Board, approves the six-year plans of the University's Academic Division, the Medical Center, and The University of Virginia's College at Wise; and

RESOLVED FURTHER, the President of the University is authorized to transmit the six-year plans to the Governor, the State Council and the Chairs of the House Committee on Appropriations and the Senate Committee on Finance.

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The following resolution thus seconds the decision of the Executive Committee:

WHEREAS, the Executive Committee of the Board of Visitors, in a telephonic poll conducted on September 28, 2007, adopted a resolution approving the University's 2008-2014 Six-Year Institutional Plan; and

WHEREAS, no further action by the Board is necessary, the Executive Committee being empowered by the Manual of the Board of Visitors to act on behalf of the full Board;

RESOLVED, nonetheless, the full Board wishes, as a matter of record, to second the action of the Executive Committee in approving the University's 2008-2014 Six-Year Institutional Plan.