Skip directly to:Main content Main navigation

University of Virginia Library

Board of Visitors minutes
April 1, 2005

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS APRIL 1-2, 2005

TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS April 1-2, 2005

INTRODUCTION OF NEW MEMBERS

APPROVAL OF THE MINUTES OF THE FEBRUARY 4TH BOARD MEETING

ELECTION OF THE EXECUTIVE COMMITTEE AND APPOINTMENTS TO THE STANDING COMMITTEES

RESOLUTION FOR ADDITION TO THE AGENDA

THE BOARD RETREAT

SETTING OF MEETING DATES FOR 2006

DEATH OF DR. J. THOMAS HULVEY

collapse section

PRESIDENT’S REPORT

GRADUATE SCHOOL RANKINGS

THE VIRGINIA QUARTERLY REVIEW

UPDATE ON SEARCHES

GIFTS AND GRANTS REPORT

RESOLUTION ON GIFTS AND GRANTS

COMPLIANCE BRIEFING

EXECUTIVE SESSION

collapse section

THE BARRY PARKHILL PRACTICE COURT

BYRD SEMINAR ROOM

POLICY DISCUSSION

APPROVAL OF A PERMANENT ACCESS EASEMENT AT THE FAN MOUNTAIN OBSERVATORY

APPROVAL OF A PERMANENT EASEMENT TO VIRGINIA ELECTRIC AND POWER COMPANY FOR A POWER LINE ON UNIVERSITY PROPERTY ADJACENT TO THE NORTH GROUNDS CONNECTOR

APPROVAL OF A PERMANENT EASEMENT TO THE CITY OF CHARLOTTESVILLE FOR A NATURAL GAS LINE ON STILLFRIED LANE LOCATED AT THE KLUGE CHILDREN’S REHABILITATION CENTER

APPROVAL OF A PERMANENT EASEMENT TO THE ALBEMARLE COUNTY SERVICE AUTHORITY FOR WATER AND SEWER LINES ON STILLFRIED LANE LOCATED AT THE KLUGE CHILDREN’S REHABILITATION CENTER

APPROVAL OF INCREASE IN FACULTY AND STAFF HOUSING RATES FOR 2005-2006

APPROVAL OF CONTRACT RATES FOR DINING SERVICES FOR 2005-2006 FOR THE ACADEMIC DIVISION AND THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE

APPROVAL OF SIX-YEAR CAPITAL OUTLAY PLAN

APPROVAL OF REVISED ENROLLMENT PROJECTIONS

APPROVAL OF ENDOWMENT SPENDING POLICY

REAFFIRMATION OF HOUSING REQUIREMENTS FOR ALL FIRST-YEAR STUDENTS AND PLANNING FOR THE REPLACEMENT OF ALDERMAN ROAD RESIDENCES

MEMORIAL RESOLUTION ON DR. J. THOMAS HULVEY

collapse section

FACULTY PERSONNEL ACTIONS

collapse section

ACTIONS RELATING TO CHAIRHOLDERS

(a) Election of Chairholders

(b) Special Salary Action of Chairholders

(c) Retirement of Chairholders

SPECIAL SALARY ACTIONS

CORRECTION TO THE SALARY ACTION FOR DR. EROL BASKURT

CORRECTION TO THE RETIREMENT OF MS. NATALIE O. KONONENKO

RE-APPOINTMENTS

ELECTION OF PROFESSORS EMERITI

CORRECTION TO THE EMERITUS ACTION FOR MS. NATALIE O. KONONENKO

ELECTION OF ASSOCIATE PROFESSORS EMERITI

collapse section

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

RESOLUTION COMMENDING JAMES WATSON HEAD

collapse section

APPROVAL OF ARCHITECT SELECTION FOR THE SCHOOL OF NURSING BUILDING

APPROVAL OF SCHEMATIC DESIGN FOR THE COLLEGE AT WISE DRAMA BUILDING ADDITION AND RENOVATION

APPROVAL OF CONCEPT, SITE, AND DESIGN GUIDELINES FOR THE NEW EDUCATION SCHOOL BUILDING

collapse section

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

CERTIFICATION OF EXECUTIVE MEETING

collapse section

Collapse All | Expand All expand section

INTRODUCTION OF NEW MEMBERS

The Rector introduced the new Members of the Board, A. Macdonald Caputo of Greenwich, Connecticut, Alan A. Diamonstein of Newport News, and Vincent J. Mastracco, Jr., of Norfolk. He also introduced Ms. Catherine S. Neale of Richmond, the Student Member-elect.