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University of Virginia Library

Board of Visitors minutes
April 13, 2007

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS APRIL 13, 2007

SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS

APPROVAL OF THE MINUTES OF THE FEBRUARY 9, 2007 MEETING OF THE BOARD OF VISITORS

INTRODUCTION OF NEW MEMBERS

RESOLUTION FOR ADDITIONS TO THE AGENDA

CHANGE IN THE TITLE OF THE THOMAS JEFFERSON FOUNDATION MEDAL IN CIVIC LEADERSHIP

BOARD MEETING DATES FOR 2009

RECOGNITION OF MR. LEITAO, THE MEN'S BASKETBALL COACH

REMARKS BY THE RECTOR

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REPORT BY THE PRESIDENT

PRESIDENT'S REPORT: COMMISSION ON THE FUTURE OF THE UNIVERSITY

PRESIDENT'S REPORT: FACULTY HIRES

PRESIDENT'S REPORT: SACS ACCREDITATION

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GIFTS AND GRANTS REPORT

RESOLUTION ACCEPTING THE GIFTS AND GRANTS REPORT

POLICY DISCUSSION

EXECUTIVE SESSION

COMMITTEE BUSINESS

APPROVAL OF SUMMARY OF AUDIT FINDINGS

APPROVAL OF A PERMANENT EASEMENT ON CRISPELL DRIVE (CITY OF CHARLOTTESVILLE)

APPROVAL OF FREDERIC W. SCOTT MEMORIAL AND ITS SCHEMATIC DESIGN

APPROVAL OF INCREASE IN FACULTY AND STAFF HOUSING RATES FOR 2007-2008

APPROVAL OF USE OF AND INTENT TO ISSUE TAX EXEMPT DEBT - ROUSS HALL

APPROVAL OF AMENDMENT TO THE 2008-14 SIX YEAR CAPITAL OUTLAY PLAN

APPROVAL OF PROJECT BUDGET INCREASE IN EXCESS OF 10 PERCENT

APPROVAL OF ADDITIONAL AMENDMENTS TO THE 2008-14 SIX YEAR CAPITAL OUTLAY PLAN

APPROVAL OF CONTRACT RATES FOR DINING SERVICES FOR 2007-2008 FOR THE ACADEMIC DIVISION AND THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF FINANCIAL PLANS FOR CAPITAL PROJECTS ADDED TO THE SIX YEAR CAPITAL PLAN (2008-2014)

APPROVAL OF PROJECT BUDGET INCREASE IN EXCESS OF TEN PERCENT - CLAUDE MOORE MEDICAL EDUCATION BUILDING

APPROVAL OF REVISED ENROLLMENT PROJECTIONS - THROUGH 2013-2014

APPROVAL OF INCREASE IN TUITION, REQUIRED FEES, AND OTHER CHARGES FOR THE ACADEMIC DIVISION

APPROVAL OF ALLOCATION OF REQUIRED FEES FOR 2007-08 REGULAR SESSION OF THE ACADEMIC DIVISION

APPROVAL OF INCREASE IN TUITION, REQUIRED FEES AND OTHER CHARGES FOR THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

CHANGE IN NAME OF CHAIR - JUSTICE THURGOOD MARSHALL DISTINGUISHED PROFESSORSHIP IN LAW

RESOLUTION OF COMMENDATION FOR GEORGIA WILLIS FAUBER

RESOLUTION COMMENDING ANNE ELIZABETH MULLEN

MEMORIAL RESOLUTION ON HOVEY SLAYTON DABNEY

MEMORIAL RESOLUTION ON KENNETH P. ASBURY

COMMENDING THE GENERAL ASSEMBLY'S RESOLUTION ON SLAVERY

REPORT ON NAMINGS: THE WILLIAM A. ELWOOD LIBRARY ENDOWMENT AND SCHOLAR'S STUDY, THE ANDREW P. SOMLYO CONFERENCE ROOM, AND THE MIZELL PRESS ROOM

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FACULTY PERSONNEL ACTIONS

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ACTIONS RELATING TO CHAIRHOLDERS

(a) Election of Chairholders

(b) Change of Title of Chairholders

(c) Special Salary Action of Chairholders

(d) Retirement of Chairholders

(e) Resignation of Chairholders

(f) Election of Chairholders Emeriti

SPECIAL SALARY ACTIONS

CHANGE IN THE TITLE OF THE RETIREMENT OF DR. CLAUDETTE E. DALTON

RE-APPOINTMENTS

ELECTION OF PROFESSORS EMERITI

ELECTION OF ASSOCIATE PROFESSOR EMERITA

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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

SPECIAL SALARY ACTION

CHANGE IN THE TITLE OF THE SPECIAL SALARY ACTION FOR MR. GARY W. JUHAN

ELECTION OF ASSOCIATE PROFESSOR EMERITUS

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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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RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD

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BUILDINGS AND GROUNDS COMMITTEE, APRIL 13, 2007

APPROVAL OF ARCHITECT SELECTION FOR THE ARTS GATEWAY TO THE UNIVERSITY

APPROVAL OF ARCHITECT SELECTION FOR THE SMIDDY HALL RENOVATION AND THE INFORMATION TECHNOLOGY BUILDING CONSTRUCTION AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

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RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD

The following resolutions were adopted in Board Committees and do not have to be approved by the full Board; they are enumerated below as a matter of record.

BUILDINGS AND GROUNDS COMMITTEE, APRIL 13, 2007

APPROVAL OF ARCHITECT SELECTION FOR THE ARTS GATEWAY TO THE UNIVERSITY

RESOLVED that Weiss/Manfredi, of New York is approved for the performance of architectural and engineering services for the Arts Gateway to the University at the University of Virginia, subject to the approval of the President before a contract or any other binding agreement is signed.

APPROVAL OF ARCHITECT SELECTION FOR THE SMIDDY HALL RENOVATION AND THE INFORMATION TECHNOLOGY BUILDING CONSTRUCTION AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

RESOLVED that Calloway Johnson Moore & West, PA, of Lynchburg, is approved for the performance of architectural and engineering services for the Smiddy Hall and IT Building at The University of Virginia's College at Wise.