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University of Virginia Library

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

COMMITTEE BUSINESS

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

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

FACULTY PERSONNEL ACTIONS

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

RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD

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CHANGE IN THE DATE OF THE 2006 ANNUAL MEETING OF THE BOARD

The Rector explained that when the Board a year ago set the date of the 2006 Annual Meeting, it was scheduled to meet June 9, and 10, and thus set June 10th as the date of the Annual Meeting. The Board subsequently adjusted its meeting dates and did away with the June 10th meeting. It is necessary, therefore, to designate June 9th, as the official date of the 2006 Annual Meeting.

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On motion, the Board adopted the following resolution:

RESOLVED, that the action taken by the Board of Visitors on June 10, 2005, setting the date of the 2006 Annual Meeting of the Board for June 10, 2006, be rescinded. The new date of the Annual Meeting for 2006 shall be June 9, 2006.