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University of Virginia Library

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

REPORT BY THE PRESIDENT

PROFESSORSHIPS AND NAMINGS

COMMITTEE REPORTS

EXECUTIVE SESSION

REPORT ON ACTIONS OF THE EXECUTIVE COMMITTEE

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FACULTY PERSONNEL ACTIONS

CHANGE IN THE TERM OF THE ELECTION OF MS. TATIANA GLOBUS

ACTIONS RELATING TO CHAIRHOLDERS

SPECIAL SALARY ACTIONS

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

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

CEREMONIAL SESSION

SOUTH LAWN GROUNDBREAKING

SESSION AT THE CAMPAIGN GALA

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date: September 29, 2006

RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD

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ELECTION OF ASSOCIATE PROFESSORS EMERITI

RESOLVED that the following persons are elected Associate Professor Emeritus:

Mr. Patrick C. Fowler, Associate Professor of Psychiatric Medicine, effective October 20, 2006.

Dr. Maria D. Kelly, Associate Professor of Radiation Oncology, effective June 30, 2006.

Mr. Robert S. Marvin, II, Associate Professor of Psychiatric Medicine, effective July 1, 2006.