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University of Virginia Library

Board of Visitors minutes
February 3, 2006

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS FEBRUARY 3, 2006

TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS February 3, 2006

APPROVAL OF THE MINUTES OF THE SEPTEMBER 24, AND SEPTEMBER 30, 2005 MEETINGS OF THE BOARD

THE MITCHELL SCHOLARS

RESOLUTION FOR ADDITIONS TO THE AGENDA

COMMITTEE REPORTS

EXECUTIVE SESSION

POLICY DISCUSSION

REPORT BY THE PRESIDENT ON THE CASE STATEMENT

PRESIDENT'S REPORT

FACULTY PERSONNEL ACTIONS

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPOINTMENT OF NON-VOTING STUDENT MEMBER TO THE BOARD OF VISITORS

PROCEDURE FOR APPROVING PROPOSED LEGISLATION

PROFESSORSHIPS AND NAMINGS

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date: February 3, 2006

RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD

RESOLUTIONS FROM THE MEETINGS OF THE EXECUTIVE COMMITTEE NOVEMBER 7, 2005 FEBRUARY 2, 2006

RESOLUTIONS FROM THE MEETING OF THE BUILDINGS AND GROUNDS COMMITTEE NOVEMBER 7, 2005 DECEMBER 15, 2005 JANUARY 20, 2006

RESOLUTIONS FROM THE MEETING OF THE MEDICAL CENTER OPERATING BOARD DECEMBER 15, 2005

RESOLUTION FROM THE MEETING OF THE DIVERSITY COMMITTEE JANUARY 19, 2006

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APPOINTMENTS

The following appointments were announced:

The Honorable Gerald L. Baliles as Director, White Burkett Miller Center of Public Affairs, for five years, effective April 1, 2006.

Ms. Sarah L. Collie as Assistant Vice President for Management and Budget/Director of State Governmental Relations, for three years, effective September 28, 2005.

Mr. Christopher M. Johnston as Assistant Vice President for Constituent Relations, for three years, effective December 19, 2005.

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Ms. Judy A. Maretta as Director of Space and Real Estate Management, for the period December 1, 2005, through November 24, 2008.

Ms. Lynn M. Mitchell as Project Specialist, for one year, effective June 25, 2005.

Mr. Richard H. Rice, Jr., as Acting Chief Facilities Officer, until a Chief Facilities Officer is hired, effective August 25, 2005.

Mr. Nathaniel Scurry as Associate Vice President and Interim Chief Human Resource Officer, for the period October 17, 2005, through February 28, 2006.