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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

NAMINGS AND PROFESSORSHIPS

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

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FACULTY PERSONNEL ACTIONS

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ACTIONS RELATING TO CHAIRHOLDERS

(a) Election of Chairholders

(b) Change in the Effective Date of the Chair Election for Mr. Eric van Wincoop

(c) Special Salary Action of Chairholder

SPECIAL SALARY ACTIONS

RE-APPOINTMENTS

RE-ELECTION OF MR. GENE D. BLOCK AS VICE PRESIDENT AND PROVOST

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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(a) Election of Chairholders

Mr. Edward L. Ayers as Buckner W. Clay Professor, effective August 25, 2006. Mr. Ayers will continue as Hugh P. Kelly Professor of History, without term.

Ms. Emily J. Hauenstein as Thomas A. Saunders, III, Family Professor of Nursing, effective August 25, 2006, for three academic years. Ms. Hauenstein will continue as Professor of Nursing, without term.

Dr. Ian J. Sarembock as Harrison Distinguished Teaching Professor of Internal Medicine, effective March 25, 2006. Dr. Sarembock will continue as Professor of Internal Medicine, without term.

Mr. Richard H. Steeves as Madeline Higginbotham Sly Professor of Nursing, effective August 25, 2006, for three academic years. Mr. Steeves will continue as Professor of Nursing, without term.