Board of Visitors minutes :: September 30, 2005 :: University of Virginia Library

Board of Visitors minutes
September 30, 2005

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RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS SEPTEMBER 30, 2005

TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS

APPROVAL OF THE MINUTES OF THE JUNE AND JULY MEETINGS OF THE BOARD

ADDENDA TO THE AGENDA

THE CHANCELLOR OF THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE

ACC CERTIFICATION

PRESIDENT’S REPORT

APPROVAL OF THE GIFTS AND GRANTS REPORT

INTRODUCTION OF CHAMPIONSHIP COACHES

COMMITTEE REPORTS

EXECUTIVE SESSION

PROFESSORSHIPS AND NAMINGS

EXECUTIVE SESSION

FINAL SESSION

FACULTY PERSONNEL ACTIONS

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

ELECTIONS

ACTION RELATING TO CHAIRHOLDER

PROMOTIONS

SPECIAL SALARY ACTIONS

ELECTION OF MR. J. A. (JIM) KNIGHT AS INTERIM CHANCELLOR, THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE

2005-2006 SALARY FOR PRESIDENT JOHN T. CASTEEN, III

RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD

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

ATTACHMENT A

ATTACHMENT B

ATTACHMENT C

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7012

CHANGE IN THE TITLE OF THE PROMOTION OF MS. VIRGINIA T. LYONS

RESOLVED that the promotion of Ms. Virginia T. Lyons from Assistant Professor of Cell Biology to Associate Professor of Cell Biology, for three years, effective July 1, 2005, as shown in the Minutes of the meeting of the Board of Visitors dated June 9-11, 2005, be changed to read as follows:

Ms. Virginia T. Lyons from Assistant Professor of Medical Education in Cell Biology to Associate Professor of Medical Education in Cell Biology, for three years, effective July 1, 2005.