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University of Virginia Library

Board of Visitors minutes
April 1, 2005

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS APRIL 1-2, 2005

TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS April 1-2, 2005

INTRODUCTION OF NEW MEMBERS

APPROVAL OF THE MINUTES OF THE FEBRUARY 4TH BOARD MEETING

ELECTION OF THE EXECUTIVE COMMITTEE AND APPOINTMENTS TO THE STANDING COMMITTEES

RESOLUTION FOR ADDITION TO THE AGENDA

THE BOARD RETREAT

SETTING OF MEETING DATES FOR 2006

DEATH OF DR. J. THOMAS HULVEY

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PRESIDENT’S REPORT

GRADUATE SCHOOL RANKINGS

THE VIRGINIA QUARTERLY REVIEW

UPDATE ON SEARCHES

GIFTS AND GRANTS REPORT

RESOLUTION ON GIFTS AND GRANTS

COMPLIANCE BRIEFING

EXECUTIVE SESSION

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THE BARRY PARKHILL PRACTICE COURT

BYRD SEMINAR ROOM

POLICY DISCUSSION

APPROVAL OF A PERMANENT ACCESS EASEMENT AT THE FAN MOUNTAIN OBSERVATORY

APPROVAL OF A PERMANENT EASEMENT TO VIRGINIA ELECTRIC AND POWER COMPANY FOR A POWER LINE ON UNIVERSITY PROPERTY ADJACENT TO THE NORTH GROUNDS CONNECTOR

APPROVAL OF A PERMANENT EASEMENT TO THE CITY OF CHARLOTTESVILLE FOR A NATURAL GAS LINE ON STILLFRIED LANE LOCATED AT THE KLUGE CHILDREN’S REHABILITATION CENTER

APPROVAL OF A PERMANENT EASEMENT TO THE ALBEMARLE COUNTY SERVICE AUTHORITY FOR WATER AND SEWER LINES ON STILLFRIED LANE LOCATED AT THE KLUGE CHILDREN’S REHABILITATION CENTER

APPROVAL OF INCREASE IN FACULTY AND STAFF HOUSING RATES FOR 2005-2006

APPROVAL OF CONTRACT RATES FOR DINING SERVICES FOR 2005-2006 FOR THE ACADEMIC DIVISION AND THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE

APPROVAL OF SIX-YEAR CAPITAL OUTLAY PLAN

APPROVAL OF REVISED ENROLLMENT PROJECTIONS

APPROVAL OF ENDOWMENT SPENDING POLICY

REAFFIRMATION OF HOUSING REQUIREMENTS FOR ALL FIRST-YEAR STUDENTS AND PLANNING FOR THE REPLACEMENT OF ALDERMAN ROAD RESIDENCES

MEMORIAL RESOLUTION ON DR. J. THOMAS HULVEY

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FACULTY PERSONNEL ACTIONS

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ACTIONS RELATING TO CHAIRHOLDERS

(a) Election of Chairholders

(b) Special Salary Action of Chairholders

(c) Retirement of Chairholders

SPECIAL SALARY ACTIONS

CORRECTION TO THE SALARY ACTION FOR DR. EROL BASKURT

CORRECTION TO THE RETIREMENT OF MS. NATALIE O. KONONENKO

RE-APPOINTMENTS

ELECTION OF PROFESSORS EMERITI

CORRECTION TO THE EMERITUS ACTION FOR MS. NATALIE O. KONONENKO

ELECTION OF ASSOCIATE PROFESSORS EMERITI

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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

RESOLUTION COMMENDING JAMES WATSON HEAD

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APPROVAL OF ARCHITECT SELECTION FOR THE SCHOOL OF NURSING BUILDING

APPROVAL OF SCHEMATIC DESIGN FOR THE COLLEGE AT WISE DRAMA BUILDING ADDITION AND RENOVATION

APPROVAL OF CONCEPT, SITE, AND DESIGN GUIDELINES FOR THE NEW EDUCATION SCHOOL BUILDING

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ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA

CERTIFICATION OF EXECUTIVE MEETING

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ELECTION OF THE EXECUTIVE COMMITTEE AND APPOINTMENTS TO
THE STANDING COMMITTEES

The Rector announced that he would delay proposing nominees to the Executive Committee, as well as making appointments to the standing Committees, until several weeks after the meeting. He explained that he wanted the new Members to have a better sense of the operations of the Board before making appointments. As there are vacancies in the Chairmanships of two Committees – Finance and the Committee on The University of Virginia’s College at Wise – he asked Mr. Farrell to serve as the Temporary Chair of Finance and Mr. Pippin to serve as the Temporary Chair of the Wise Committee.