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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
 
ESTABLISHMENT OF THE ROBERT M. BLIZZARD PROFESSORSHIP IN PEDIATRIC ENDOCRINOLOGY
 
ESTABLISHMENT OF THE HUGH H. OBEAR 21ST CENTURY DISTINGUISHED PROFESSORSHIP IN CLASSICS
 
ESTABLISHMENT OF THE SHURE PROFESSORSHIP IN PEDIATRIC NEUROLOGY
 
CHANGE IN THE NAME OF THE JOSEPH WEINTRAUB-BANK OF AMERICA PROFESSORSHIP IN LAW TO THE JOSEPH WEINTRAUB-BANK OF AMERICA DISTINGUISHED PROFESSORSHIP IN LAW
 
LINDNER CENTER FOR ART HISTORY
 
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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ATTACHMENT C

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RESOLUTION OF COMMENDATION FOR MARK J. KINGTON

WHEREAS, Mark J. Kington of Alexandria, but a native of Tennessee, took a B.S. from the University of Tennessee and an M.B.A. from the Darden School; and

WHEREAS, Mr. Kington has a strong background in communications and information technology and is a founding partner of Columbia Capital LLC, of Alexandria, a private equity firm focused on communications and technology; and

WHEREAS, Mr. Kington is an officer or director of several other investment and wireless communications companies; and

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WHEREAS, Mr. Kington has a keen interesting history and in historic preservation, interests manifested in his service on several important boards concerned with historical and preservation questions and in the restoration of his house in Alexandria, a building of some historical importance; and

WHEREAS, Mr. Kington was appointed to the Board of Visitors by Governor Warner in 2002; and

WHEREAS, Mr. Kington served the Board and the University with great distinction as a Member of the Executive Committee and as Chair of the Buildings and Grounds Committee, among other assignments; and

WHEREAS, Mr. Kington’s term on the Board expired in March, 2006;

RESOLVED, the Board of Visitors thanks its friend and colleague, Mark J. Kington, for his devoted and exemplary service to the Board and to the University of Virginia.

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