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Board of Visitors minutes
February 3, 2006
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS FEBRUARY 3, 2006
TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS February 3, 2006
APPROVAL OF THE MINUTES OF THE SEPTEMBER 24, AND SEPTEMBER 30, 2005 MEETINGS OF THE BOARD
THE MITCHELL SCHOLARS
RESOLUTION FOR ADDITIONS TO THE AGENDA
COMMITTEE REPORTS
BUILDINGS AND GROUNDS COMMITTEE
MEDICAL CENTER OPERATING BOARD
AUDIT AND COMPLIANCE COMMITTEE AND REPORT BY THE AUDITOR OF PUBLIC ACCOUNTS OF THE COMMONWEALTH
EDUCATIONAL POLICY COMMITTEE
EXTERNAL AFFAIRS COMMITTEE
FINANCE COMMITTEE
STUDENT AFFAIRS AND ATHLETICS COMMITTEE
COMMITTEE ON THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
SPECIAL COMMITTEE ON DIVERSITY
EXECUTIVE SESSION
POLICY DISCUSSION
REPORT ON THE WORK OF THE SPECIAL COMMITTEE ON PLANNING
REPORT BY THE PRESIDENT ON THE CASE STATEMENT
PRESIDENT'S REPORT
GIFTS AND GRANTS
DEATH OF CARL SMITH
FINAL SESSION
RATIFICATION OF ADDITIONAL 2006-2008 BUDGET AMENDMENTS FOR THE UNIVERSITY OF VIRGINIA
APPROVAL OF WTJU'S 2004-2005 ANNUAL REPORT
APPROVAL OF EASEMENTS AT BLANDY FARM
APPROVAL OF STUDENT HOUSING RATES FOR 2006-2007
MOUNTAIN LAKE BIOLOGICAL STATION Proposed 2006 Rates
APPROVAL OF 2006-2007 TUITION AND FEES FOR CERTAIN PROGRAMS
APPROVAL TO AMEND FRATERNITY AND SORORITY INVESTMENT PROGRAM TO ALLOW FOR LOANS FOR THE PURPOSE OF ACQUIRING OFF-GROUNDS PROPERTIES
AMENDMENT TO THE APPROVAL LIMITS FOR INDIVIDUAL QUASI-ENDOWMENT TRANSACTIONS
APPROVAL TO ESTABLISH A NEW DEGREE PROGRAM: B.S. IN SOFTWARE ENGINEERING AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
APPROVAL OF SUMMARY OF AUDIT FINDINGS
MEMORIAL RESOLUTION ON CARL W. SMITH
FACULTY PERSONNEL ACTIONS
ELECTIONS
ACTIONS RELATING TO CHAIRHOLDERS
(a) Election of Chairholders
(b) Correction to the Change of the Title and the Term of the Chairholder Election of Ms. Arlene W. Keeling
(c) Change in the Term of the Chairholder Election of Ms. Elizabeth I. Merwin
(d) Change in the Term of the Chairholder Election of Ms. Barbara J. Parker
(e) Special Salary Action of Chairholders
(f) Retirement of Chairholders
(g) Change in the Title of the Retirement of Dr. Martha A. Carpenter
(h) Resignation of Chairholder
PROMOTION
SPECIAL SALARY ACTIONS
RESIGNATIONS
RETIREMENTS
APPOINTMENTS
RE-APPOINTMENTS
ELECTION OF MR. JAMES L. HILTON AS VICE PRESIDENT AND CHIEF INFORMATION OFFICER
CHANGE IN THE TERM OF THE RE-ELECTION OF MR. R. EDWARD HOWELL AS VICE PRESIDENT AND CHIEF EXECUTIVE OFFICER OF THE UNIVERSITY OF VIRGINIA MEDICAL CENTER
ELECTION OF PROFESSORS EMERITI
CHANGE IN THE TITLE OF THE EMERITUS ACTION FOR DR. MARTHA A. CARPENTER
DEATHS
THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
CHANGE IN THE SALARY OF THE ELECTION OF MR. MICHAEL T. MCGILL, JR.
SPECIAL SALARY ACTIONS
CHANGE IN THE EFFECTIVE DATE OF THE SPECIAL SALARY ACTION FOR MR. J. A. (JIM) KNIGHT
RESIGNATION
DEATH
APPOINTMENT OF NON-VOTING STUDENT MEMBER TO THE BOARD OF VISITORS
PROCEDURE FOR APPROVING PROPOSED LEGISLATION
PROFESSORSHIPS AND NAMINGS
ESTABLISHMENT OF THE HARRISON DISTINGUISHED TEACHING PROFESSORSHIPS
ESTABLISHMENT OF THE EDWIN P. LEHMAN PROFESSORSHIP IN SURGERY
ESTABLISHMENT OF THE STANTON P. NOLAN PROFESSORSHIP IN THORACIC AND CARDIOVASCULAR SURGERY
ESTABLISHMENT OF THE JAY BERKOWITZ PROFESSORSHIP IN JEWISH HISTORY
NAMING OF THE CLAUDE MOORE MEDICAL EDUCATION BUILDING
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ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date: February 3, 2006
RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD
EXECUTIVE COMMITTEE - NOVEMBER 7, 2005 AND February 2, 2006 (ATTACHMENT A)
BUILDINGS AND GROUNDS COMMITTEE - NOVEMBER 7, 2005 (ATTACHMENT B)
BUILDINGS AND GROUNDS COMMITTEE - DECEMBER 15, 2005 (ATTACHMENT B)
BUILDINGS AND GROUNDS COMMITTEE - JANUARY 20, 2006 (ATTACHMENT B)
MEDICAL CENTER OPERATING BOARD - DECEMBER 15, 2005 (ATTACHMENT C)
SPECIAL COMMITTEE ON DIVERSITY - JANUARY 19, 2006 (ATTACHMENT D)
RESOLUTIONS FROM THE MEETINGS OF THE EXECUTIVE COMMITTEE NOVEMBER 7, 2005 FEBRUARY 2, 2006
EXECUTIVE COMMITTEE - NOVEMBER 7, 2005
APPROVAL OF MANAGEMENT AGREEMENT, POLICIES, AND PERFORMANCE MEASURES
EXECUTIVE COMMITTEE - FEBRUARY 2, 2006
RESOLUTIONS FROM THE MEETING OF THE BUILDINGS AND GROUNDS COMMITTEE NOVEMBER 7, 2005 DECEMBER 15, 2005 JANUARY 20, 2006
BUILDINGS AND GROUNDS COMMITTEE - NOVEMBER 7, 2005
APPROVAL OF ARCHITECT SELECTION FOR OBSERVATORY HILL RESIDENCE HALL (ALDERMAN ROAD RESIDENCE AREA REPLACEMENT HOUSING - PHASE 1)
APPROVAL OF ARCHITECT SELECTION FOR HEREFORD FIRST YEAR RESIDENCE HALL (ALDERMAN ROAD RESIDENCE AREA REPLACEMENT HOUSING - PHASE 1)
APPROVAL OF ARCHITECT SELECTION FOR MEDICAL EDUCATION SCHOOL BUILDING
APPROVAL OF ENGINEER SELECTION FOR SOUTH CHILLER PLANT ADDITION
APPROVAL OF CONCEPT, SITE, AND DESIGN GUIDELINES FOR THE SOUTH CHILLER PLANT ADDITION
BUILDINGS AND GROUNDS COMMITTEE - DECEMBER 15, 2005
APPROVAL OF ARCHITECT SELECTION FOR THE HOSPITAL BED EXPANSION PROJECT
APPROVAL OF DEED RESTRICTION FOR RECOUPMENT ROOM AND THE LAND DIRECTLY BELOW SUCH ROOM AT THE UNIVERSITY'S ENVIRONMENTAL HEALTH AND SAFETY SPECIAL MATERIALS HANDLING FACILITY
BUILDINGS AND GROUNDS COMMITTEE - JANUARY 20, 2006
APPROVAL OF SCHEMATIC DESIGN FOR THE ARTS GROUNDS PARKING GARAGE
APPROVAL OF THE 2005-2015 CAMPUS PLAN FOR THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
APPROVAL OF THE REVISED SCHEMATIC DESIGN FOR THE RENOVATION OF CROCKETT HALL AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
APPROVAL OF SCHEMATIC DESIGN FOR THE NEW MAIN ENTRANCE AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
RESOLUTIONS FROM THE MEETING OF THE MEDICAL CENTER OPERATING BOARD DECEMBER 15, 2005
MEDICAL CENTER OPERATING BOARD - DECEMBER 15, 2005 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
RESOLUTION FROM THE MEETING OF THE DIVERSITY COMMITTEE JANUARY 19, 2006
DIVERSITY COMMITTEE - JANUARY 19, 2006
COMMITTEE'S GOAL ON SUPPLIER DIVERSITY (ATTACHMENT D)
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Board of Visitors minutes
February 3, 2006
RESIGNATION
The following resignation was announced:
Ms. Erin R. Spicer
, Assistant Professor of Mathematics, The University of Virginia's College at Wise, effective May 24, 2005, to accept another position.
Board of Visitors minutes
February 3, 2006