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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

FACULTY PERSONNEL ACTIONS

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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

ELECTIONS

SPECIAL SALARY ACTIONS

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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ELECTIONS

RESOLVED that the following persons are elected to the faculty:

Ms. Lopita Nath as Assistant Professor of History, The University of Virginia's College at Wise, for the period July 1, 2006, through May 24, 2007, at an annual salary of $44,000.

Mr. Lucian M. Undreiu as Assistant Professor of Physics, The University of Virginia's College at Wise, for two academic years, effective August 25, 2006, at an academic year salary of $45,000.

Mr. James A. Vance as Assistant Professor of Mathematics, The University of Virginia's College at Wise, for two academic years, effective August 25, 2006, at an academic year salary of $45,000.