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Board of Visitors minutes
June 9, 2006

 
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS JUNE 9, 2006
 
TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS
 
APPROVAL OF THE MINUTES OF THE APRIL 7-8, 2006 MEETING OF THE BOARD OF VISITORS
 
CHANGE IN THE DATE OF THE 2006 ANNUAL MEETING OF THE BOARD
 
SETTING THE DATE OF THE 2007 ANNUAL MEETING OF THE BOARD
 
ELECTION OF THE EXECUTIVE COMMITTEE
 
EXTENSION OF THE SPECIAL COMMITTEE ON DIVERSITY
 
EXTENSION OF THE SPECIAL COMMITTEE ON PLANNING
 
RESOLUTION FOR ADDITIONS TO THE AGENDA
 
“THE CURRY SCHOOL OF EDUCATION AT THE UNIVERSITY OF VIRGINIA, 1905-2005”
 
INTRODUCTION OF MS. CHERYL EVANS, DIRECTOR OF GRADUATE STUDENT DIVERSITY PROGRAMS
 
REPORT ON THE CAPITAL CAMPAIGN
 
NCAA ORIENTATION
 
REPORT BY THE PRESIDENT
 
REPORT BY THE PRESIDENT – GIFTS AND GRANTS REPORT
 
RETREAT
 
COMMITTEE BUSINESS
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POLICY DISCUSSION
 
EXECUTIVE SESSION
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NAMINGS AND PROFESSORSHIPS
 
EXECUTIVE SESSION – CONTINUED
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FINAL SESSION
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REPORT ON ACTIONS OF THE EXECUTIVE COMMITTEE
 
• APPROVAL OF WAR OF 1812 MARKER AT THE SOUTHERN ENTRANCE OF THE UNIVERSITY CEMETERY
 
RESOLUTION OF COMMENDATION FOR MARK J. KINGTON
 
RE-ELECTION OF THE SECRETARY TO THE BOARD OF VISITORS
 
APPOINTMENT OF BOARD OF VISITORS REPRESENTATIVE TO THE INSTITUTE FOR SHIPBOARD EDUCATION BOARD OF DIRECTORS
 
AUTHORIZATION TO PURCHASE PROPERTY ON 10TH STREET N.W. IN CHARLOTTESVILLE
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FACULTY PERSONNEL ACTIONS
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THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE
 
ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
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ATTACHMENT A
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RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD
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ATTACHMENT B
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MEDICAL CENTER OPERATING BOARD – MAY 11, 2006
 
NEW APPOINTMENTS TO THE CLINICAL STAFF
 
REAPPOINTMENTS TO THE CLINICAL STAFF
 
SECONDARY REAPPOINTMENTS TO THE CLINICAL STAFF
 
STATUS CHANGES TO CLINICAL STAFF
 
RESIGNATIONS FROM THE CLINICAL STAFF
 
PRIVILEGES FOR NEW ALLIED HEALTH PROFESSIONALS
 
RENEWAL OF PRIVILEGES FOR ALLIED HEALTH PROFESSIONALS
 
STATUS CHANGES FOR ALLIED HEALTH PROFESSIONALS
 
RESIGNATIONS OF ALLIED HEALTH PROFESSIONALS
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ATTACHMENT C

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7128

• APPROVAL OF WAR OF 1812 MARKER AT THE SOUTHERN ENTRANCE OF THE UNIVERSITY CEMETERY

WHEREAS, the War of 1812 Society in Virginia wishes to present a plaque commemorating the veterans of the War of 1812 buried in the University Cemetery; and

WHEREAS, among the veterans to be commemorated are several of the most prominent figures in the early history of the University;

RESOLVED, the Board of Visitors approves the placing of a memorial plaque honoring the veterans of the War of 1812 buried in the University Cemetery, the wording of the plaque being appended to this resolution, and thanks the War of 1812 Society in Virginia for its generosity; and

RESOLVED FURTHER, the marker is to be placed at the southern entrance to the Cemetery.

         
WAR OF 1812 VETERANS BURIED
IN THIS CEMETERY 
Captain Henry Howard  Private George Tucker 
Sergeant Edmond Broadus  Private William Tucker 
Private William McCoy  Private William Wertenbaker 
Private William Ward  Private Henry Rogers 

This plaque presented by the War of 1812 Society in Virginia – 2006

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