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University of Virginia Library

Board of Visitors minutes
September 29, 2006

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS SEPTEMBER 29-30, 2006

TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS

APPROVAL OF THE MINUTES OF THE JUNE 9TH AND JULY 28-29, 2006 MEETINGS OF THE BOARD OF VISITORS

RESOLUTION FOR ADDITIONS TO THE AGENDA

ACC CERTIFICATION

REPORT BY THE PRESIDENT

PROFESSORSHIPS AND NAMINGS

COMMITTEE REPORTS

EXECUTIVE SESSION

REPORT ON ACTIONS OF THE EXECUTIVE COMMITTEE

FACULTY PERSONNEL ACTIONS

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

CEREMONIAL SESSION

SOUTH LAWN GROUNDBREAKING

SESSION AT THE CAMPAIGN GALA

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date: September 29, 2006

RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD

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(d) Retirement of Chairholders

Dr. Thomas M. Daniel, George R. Minor Professor of General Thoracic Surgery, effective August 1, 2006. Dr. Daniel has been a member of the faculty since July 1, 1984.

Dr. John A. Jane, David D. Weaver Professor of Neurosurgery, effective July 14, 2006. Dr. Jane has been a member of the faculty since March 14, 1969.

Mr. Kenneth W. Thompson, J. Wilson Newman Professor of Governance, effective May 24, 2006. Mr. Thompson has been a member of the faculty since September 1, 1975.