University of Virginia Library

Search this document 
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
collapse section
REPORT BY THE PRESIDENT
 
GIFTS AND GRANTS REPORT
collapse section
PROFESSORSHIPS AND NAMINGS
 
ESTABLISHMENT OF THE PROFESSORSHIP IN PALLIATIVE CARE IN THE SCHOOL OF MEDICINE
 
ESTABLISHMENT OF THE IVY FOUNDATION PRATT DISTINGUISHED PROFESSORSHIP IN MORPHOGENESIS IN THE SCHOOL OF MEDICINE
 
NAMING OF THE IVY FOUNDATION TRANSLATIONAL RESEARCH BUILDING
 
NAMING OF THE BARRY AND BILL BATTLE BUILDING AT THE UNIVERSITY OF VIRGINIA'S CHILDREN'S HOSPITAL
 
NAMING OF THE EMILY COURIC CLINICAL CANCER CENTER
collapse section
COMMITTEE REPORTS
collapse section
BUILDINGS AND GROUNDS
 
APPROVAL OF ARCHITECT SELECTION FOR THE NEW DINING HALL AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
APPROVAL OF ARCHITECT SELECTION FOR THE NEW RESIDENCE HALL AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
collapse section
EXTERNAL AFFAIRS
 
RESOLUTION COMMENDING MR. WILLIAM SUBLETTE
collapse section
FINANCE
 
APPROVAL OF THE 2007 AMENDMENTS TO THE 2006-2008 BIENNIAL BUDGET FOR THE ACADEMIC DIVISION AND THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
EXECUTIVE SESSION
collapse section
FINAL SESSION
 
APPROVAL OF A PERMANENT EASEMENT FOR RELOCATION OF TRANSFORMER AND INSTALLATION OF UNDERGROUND ELECTRICAL WIRES FOR THE NURSING EDUCATION BUILDING
 
APPROVAL OF A PERMANENT EASEMENT FOR RELOCATION OF OVERHEAD ELECTRICAL WIRES FOR OBSERVATORY HILL FIRST YEAR RESIDENCE HALL (ALDERMAN ROAD RESIDENCE AREA REPLACEMENT HOUSING PHASE 1)
 
APPROVAL TO CHANGE THE NAME OF THE DEPARTMENT OF PSYCHIATRIC MEDICINE TO THE DEPARTMENT OF PSYCHIATRY AND NEUROBEHAVIORAL SCIENCES IN THE SCHOOL OF MEDICINE
 
APPROVAL OF ADDITION TO THE CHANCELLOR'S RESIDENCE AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
APPROVAL OF THE BOARD OF VISITORS REPRESENTATIVES TO THE GOVERNING BOARDS OF UNIVERSITY-RELATED FOUNDATIONS
 
APPROVAL OF ADDITION TO THE CHANCELLOR'S RESIDENCE AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
APPROVAL OF CAPITAL LEASE FOR THE MEDICAL CENTER LONG-TERM ACUTE CARE HOSPITAL PARKING
 
APPROVAL OF INTENT TO ISSUE TAX EXEMPT DEBT
 
APPROVAL TO DIVEST $2,233,000 FROM THE ATHLETICS GENERAL OPERATIONS QUASI-ENDOWMENT TO FUND COSTS OF THE ACADEMIC CENTER AND THE CLUB/MEDIA ROOM IN THE JOHN PAUL JONES MULTIPURPOSE ARENA
 
APPROVAL OF SIGNATORY AUTHORITY FOR MEDICAL CENTER PROCUREMENT OF BLOOD PRODUCTS
 
APPROVAL OF THE REVISIONS TO THE CHARTER AND BY-LAWS OF THE REGIONAL CRIMINAL JUSTICE TRAINING ACADEMY
 
APPROVAL OF THE 2007 AMENDMENTS TO THE 2006-2008 BIENNIAL BUDGET FOR THE ACADEMIC DIVISION AND THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
APPOINTMENT TO THE BOARD OF THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
APPROVAL OF SUMMARY OF AUDIT FINDINGS
 
RESOLUTION AUTHORIZING PROPERTY ACQUISITION AND SWAP
 
ACQUISITION OF 500 VALLEY ROAD, CHARLOTTESVILLE
 
DIVESTMENT OF FUNDS IN COMPANIES THAT DO BUSINESS WITH THE GOVERNMENT OF SUDAN
 
RESOLUTION COMMENDING THE CAMPAIGN EXECUTIVE COMMITTEE AND CAMPAIGN WORKERS
collapse section
REPORT ON ACTIONS OF THE EXECUTIVE COMMITTEE
 
• APPROVAL OF THE JONES FOUNTAIN AT THE DARDEN SCHOOL
 
• PROVISION OF FINANCIAL PLANNING SERVICES FOR THE PRESIDENT
 
• EXTENSION OF THE LEASE ON PAVILION I, WEST LAWN
 
• EXTENSION OF LEASE ON PAVILION V, WEST LAWN
collapse section
FACULTY PERSONNEL ACTIONS
 
ELECTIONS
 
CHANGE IN THE TERM OF THE ELECTION OF MS. TATIANA GLOBUS
collapse section
ACTIONS RELATING TO CHAIRHOLDERS
 
(a) Election of Chairholders
 
(b) Change of Title of Chairholders
 
(c) Special Salary Action of Chairholders
 
(d) Retirement of Chairholders
 
(e) Resignation of Chairholders
 
SPECIAL SALARY ACTIONS
 
RESIGNATIONS
 
RETIREMENTS
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
RE-ELECTION OF MR. ROBERT D. SWEENEY AS SENIOR VICE PRESIDENT FOR DEVELOPMENT AND PUBLIC AFFAIRS
 
ELECTION OF PROFESSORS EMERITI
 
ELECTION OF ASSOCIATE PROFESSORS EMERITI
 
DEATHS
collapse section
THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
ELECTIONS
 
PROMOTIONS
 
SPECIAL SALARY ACTIONS
collapse section
CEREMONIAL SESSION
 
ENDORSEMENT OF CAPITAL CAMPAIGN AND SETTING OF THE CAMPAIGN GOAL
 
SOUTH LAWN GROUNDBREAKING
collapse section
SESSION AT THE CAMPAIGN GALA
 
COMMENDING LEONARD W. SANDRIDGE; NAMING THE LEONARD W. SANDRIDGE PORTAL AT THE JOHN PAUL JONES ARENA AND SANDRIDGE ROAD
 
ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date: September 29, 2006
collapse section
RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD
 
MEDICAL CENTER OPERATING BOARD, JULY 2006 (ATTACHMENT A)
 
MEDICAL CENTER OPERATING BOARD, SEPTEMBER 2006 (ATTACHMENT B)
collapse section
ATTACHMENT A
collapse section
CREDENTIALING AND RECREDENTIALING ACTIONS
 
NEW APPOINTMENTS TO THE CLINICAL STAFF
 
REAPPOINTMENTS TO THE CLINICAL STAFF
 
STATUS CHANGES TO CLINICAL STAFF
 
RESIGNATIONS OF CLINICAL STAFF
 
PRIVILEGES FOR NEW ALLIED HEALTH PROFESSIONALS
 
RENEWAL OF PRIVILEGES FOR ALLIED HEALTH PROFESSIONALS
 
RESIGNATIONS OF ALLIED HEALTH PROFESSIONALS
collapse section
ATTACHMENT B
collapse section
CREDENTIALING AND RECREDENTIALING ACTIONS
 
NEW APPOINTMENTS TO THE CLINICAL STAFF
 
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

collapse section Collapse All | Expand All expand section
previous section Board of Visitors minutes
September 29, 2006		next section

APPOINTMENTS

The following appointments were announced:

  • Mr. Maurice Apprey as Interim Dean of the Office of African-American Affairs, for the period August 15, 2006, through June 30, 2007.

  • Mr. Allen W. Groves as Development Officer, for three years, effective May 1, 2006.

  • Dr. Marcus L. Martin as Interim Assistant Vice President for Diversity and Equity, for the period July 10, 2006, through June 24, 2007.

  • Mr. Michael R. McPherson as Associate Vice President and Deputy Chief Information Officer, for three years, effective July 1, 2006.
    • 7207

  • Ms. Lucy S. Russell as Executive Assistant to the Vice President and Provost, for two years, effective August 25, 2006.

  • Mr. Donald E. Sundgren as Chief Facilities Officer, for three years, effective July 10, 2006, at an annual salary of $210,000.
previous section Board of Visitors minutes
September 29, 2006		next section