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

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

APPROVAL OF THE BOARD OF VISITORS REPRESENTATIVES TO THE GOVERNING BOARDS OF UNIVERSITY-RELATED FOUNDATIONS

APPROVAL OF 2006-2008 BIENNIAL BUDGET REQUEST FOR THE ACADEMIC DIVISION, THE MEDICAL CENTER, AND THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE

APPROVAL OF INTENT TO ISSUE BONDS FOR CAPITAL PROJECTS

APPROVAL OF A SHORT-TERM LOAN FOR THE CONSTRUCTION OF THE JOHN PAUL JONES ARENA

AUTHORIZATION TO SEEK AN AMENDMENT TO THE CODE OF VIRGINIA

APPROVAL OF THE AFFILIATION OF THE RARE BOOK SCHOOL AS A UNIVERSITY-RELATED FOUNDATION

APPROVAL TO RAISE THE MINIMUM ENDOWMENT LEVELS

APPROVAL OF SUMMARY OF AUDIT FINDINGS

RESOLUTION AUTHORIZING THE UNIVERSITY OF VIRGINIA FOUNDATION TO PURCHASE PROPERTY LOCATED AT 1011 LINDEN AVENUE AND 1021 LINDEN AVENUE

AUTHORIZATION FOR CERTAIN ENTITLEMENTS FOR THE SPOUSE OF THE CHANCELLOR OF THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE

RESOLUTION OF THE BOARD OF VISITORS FOR THE UNIVERSITY OF VIRGINIA

APPROVAL OF A REVISED CONCEPT FOR THE SOUTH LAWN PROJECT

APPROVAL OF ARCHITECT SELECTION FOR SOUTH LAWN

FACULTY PERSONNEL ACTIONS

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.