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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
PRESIDENT’S REPORT
INTRODUCTION OF WILLIAM B. HARVEY
GIFTS AND GRANTS REPORT
APPROVAL OF THE GIFTS AND GRANTS REPORT
INTRODUCTION OF CHAMPIONSHIP COACHES
COMMITTEE REPORTS
EXECUTIVE SESSION
PROFESSORSHIPS AND NAMINGS
EXECUTIVE SESSION
FINAL SESSION
FACULTY PERSONNEL ACTIONS
THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
2005-2006 SALARY FOR PRESIDENT JOHN T. CASTEEN, III
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
ATTACHMENT A
ATTACHMENT B
ATTACHMENT C
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Board of Visitors minutes
September 30, 2005
MEETING OF THE MEDICAL CENTER OPERATING BOARD ON SEPTEMBER 1, 2005
(Attachment B)
Approval of Amended and Restated By-Laws of the Clinical Staff of the Medical Center
Credentialing and Recredentialing Actions
Board of Visitors minutes
September 30, 2005