 | Board of Visitors minutes October 5, 2007 |  |
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS
OCTOBER 5, 2007
| PAGE | |
| Approving the Naming of Bavaro Hall | 7402 |
| Establishment of the Spencer P. Bass, M.D., Twenty- First Century Professorship in Family Medicine in the School of Medicine | 7403 |
| Establishment of the Jean and Ronald Butcher, M.D., Eminent Scholars Professorship in Neurology in the School of Medicine | 7403 |
| Establishment of the Jean and Ronald Butcher, M.D., Eminent Scholars Professorship in Behavioral Medicine and Psychiatry in the School of Medicine | 7404 |
| Establishment of the Kathleen Miller Strunk Professorship Professorship in Nursing at The University of Virginia's College at Wise | 7405 |
| Establishment of the Thurston H. Strunk Professorship in Nursing at The University of Virginia's College at Wise | 7405 |
| Establishment of the Napoleon Hill Professorship in Business at The University of Virginia's College at Wise | 7406 |
| Approval of the Minutes of the June 8, and July 27-28,2007, Meetings of the Board | 7407 |
| Correction to the Minutes of the Board of June 8, 2007 | 7407 |
| Resolution for Additions to the Agenda | 7408 |
| Resolution Accepting the Gift and Grants Report | 7409 |
| Demolition of West Garage and East End Substation | 7411 |
| Demolition of Faculty Houses at The University of Virginia's College at Wise | 7412 |
2
| PAGE | |
| Approval of a Permanent Easement to Relocate Overhead Electrical Wires for the Valley Road Cul de Sac (Dominion Virginia Power) | 7412 |
| Approval of Permanent Easement for a Pedestrian Walkway to Connect Valley Road and Brandon Avenue (City of Charlottesville) | 7413 |
| Approval of the Board of Visitors Representatives to the Governing Board of University-Related Foundations | 7413 |
| Approval of Reset of Endowment Spending Rate | 7415 |
| Approval of Audit Charter | 7415 |
| Approval to Expand the Information Technology Engineering Building, Expand the Ivy Translational Research Center, and Construct a New Physical/Life Sciences Facility | 7415 |
| Approval of State Operating Budget Requests for the 2008-2010 Biennium for the Academic Division, the Medical Center, and The University of Virginia's College at Wise | 7416 |
| Approval of Project Budget and Scope Modification and Intent to Issue Tax Exempt Debt to Expand the Information Technology Engineering Building, Expand the Ivy Translational Research Center, and Construct a New Physical/Life Sciences Facility | 7417 |
| Approval of Project Budget Modification and Intent to Issue Tax Exempt Debt: Stadium Waterproofing | 7417 |
| Approval of the College at Wise Stadium Debt Plan | 7418 |
| Approval of Cash Management Authority | 7418 |
| Approval of Property Acquisition and Intent to IssueTax Exempt Debt | 7419 |
| Modification of Prior Approval for a Long Term AcuteCare Hospital | 7420 |
3
| PAGE | |
| Approval of the 2008-2014 Six-Year Institutional Plans Pursuant to the Restructured Higher Education Financial And Administrative Operations Act | 7423 |
| Resolution Approving Report of the Special Committee on Foundations | 7424 |
| Resolution Supporting the University's Plan to Address Recommendations of the Review Panel on Mass Shootings at Virginia Tech | 7424 |
| Approval of the Summary of Audit Findings | 7425 |
| Grievance Resolution | 7425 |
| Batten School Resolution | 7425 |
| Faculty Personnel Actions | |
| Elections | 7426 |
Actions Relating to Chairholders
|
7433 7435 7435 7436 7436 7437 7437 7438 7438 7438 |
| Promotions | 7438 |
| Change in the Title of the Promotion of Ms. Gwenaelle S.G. Geleoc-Holt | 7439 |
| Change in the Title of the Promotion of Mr. Douglas R. Lake | 7439 |
| Special Salary Actions | 7439 |
| Resignations | 7445 |
| Cancellation of the Resignation of Ms. Sondra F. Stallard | 7448 |
| Retirements | 7448 |
| Appointments | 7449 |
| Re-Appointments | 7450 |
| Re-Election of Ms. Patricia M. Lampkin as Vice President and Chief Student Affairs Officer | 7450 |
4
| PAGE | |
| Election of Ms. Susan A. Carkeek as Vice President and Chief Human Resources Officer | 7450 |
| Election of Professors Emeriti | 7451 |
| Election of Associate Professor Emeritus | 7451 |
| Deaths | 7451 |
| The University of Virginia's College at Wise | |
| Elections | 7452 |
| Promotions | 7452 |
| Special Salary Actions | 7453 |
Resolutions Adopted by the Buildings and Grounds Committee, October 4, 2007
|
7457 7457 7457 7457 7458 7458 7458 7458 7459 7459 7459 |
Resolutions Adopted by the Medical Center Operating Board, July, 2007, and October 3, 2007
|
7459 7478 |
| Board of Visitors minutes October 5, 2007 | |