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Board of Visitors minutes
September 30, 2005

 
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS SEPTEMBER 30, 2005
 
TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS
 
APPROVAL OF THE MINUTES OF THE JUNE AND JULY MEETINGS OF THE BOARD
 
ADDENDA TO THE AGENDA
 
THE CHANCELLOR OF THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE
 
ACC CERTIFICATION
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PRESIDENT’S REPORT
 
APPROVAL OF THE GIFTS AND GRANTS REPORT
 
INTRODUCTION OF CHAMPIONSHIP COACHES
 
COMMITTEE REPORTS
 
EXECUTIVE SESSION
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PROFESSORSHIPS AND NAMINGS
 
EXECUTIVE SESSION
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FINAL SESSION
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FACULTY PERSONNEL ACTIONS
 
ELECTIONS
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ACTIONS RELATING TO CHAIRHOLDERS
 
PROMOTION
 
CHANGE IN THE TITLE OF THE PROMOTION OF MS. FRANCESCA FIORANI
 
CANCELLATION OF THE PROMOTION OF MR. CHONGCHUN ZENG
 
CANCELLATION OF THE PROMOTION OF MR. TAREK F. ABDELZAHER
 
CHANGE IN THE TITLE OF THE PROMOTION OF DR. JOHN M. CASTELLANO
 
CHANGE IN THE TITLE OF THE PROMOTION OF MS. VIRGINIA T. LYONS
 
SPECIAL SALARY ACTIONS
 
CHANGE IN THE SALARY ACTION FOR MS. DEBORAH A. RYAN
 
CHANGE IN THE SALARY ACTION FOR MR. ROBERT E. EMERY
 
RESIGNATIONS
 
RETIREMENTS
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
ELECTION OF MR. WILLIAM B. HARVEY AS VICE PRESIDENT AND CHIEF OFFICER FOR DIVERSITY AND EQUITY
 
RE-ELECTION OF DR. ROBERT E. REYNOLDS AS VICE PRESIDENT AND CHIEF INFORMATION OFFICER
 
ELECTION OF PROFESSORS EMERITI
 
ELECTION OF ASSOCIATE PROFESSOR EMERITA
 
DEATHS
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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
2005-2006 SALARY FOR PRESIDENT JOHN T. CASTEEN, III
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RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD
 
ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
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ATTACHMENT A
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ATTACHMENT B
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ATTACHMENT C

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MEETING OF THE EXECUTIVE COMMITTEE ON JUNE 28, 2005

(Attachment A)

  • Amending and Authorizing Commercial Paper General Revenue Pledge Notes and Authorizing General Revenue Pledge Bonds

  • Approval of the Compliance Schedule

  • Appointment of A. Macdonald Caputo to the Board of Directors of the University of Virginia Investment Management Company

  • Appointment of Sam D. Graham, M.D., to the Medical Center Operating Board

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