Board of Visitors minutes :: September 29, 2006 :: University of Virginia Library

REPORT BY THE PRESIDENT

PROFESSORSHIPS AND NAMINGS

COMMITTEE REPORTS

EXECUTIVE SESSION

FINAL SESSION

REPORT ON ACTIONS OF THE EXECUTIVE COMMITTEE

FACULTY PERSONNEL ACTIONS

ELECTIONS

CHANGE IN THE TERM OF THE ELECTION OF MS. TATIANA GLOBUS

ACTIONS RELATING TO CHAIRHOLDERS

(a) Election of Chairholders

(b) Change of Title of Chairholders

(d) Retirement of Chairholders

(e) Resignation of Chairholders

SPECIAL SALARY ACTIONS

RE-ELECTION OF MR. ROBERT D. SWEENEY AS SENIOR VICE PRESIDENT FOR DEVELOPMENT AND PUBLIC AFFAIRS

ELECTION OF PROFESSORS EMERITI

ELECTION OF ASSOCIATE PROFESSORS EMERITI

DEATHS

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

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

ATTACHMENT A

ATTACHMENT B

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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.

MEDICAL CENTER OPERATING BOARD, JULY 2006 (ATTACHMENT A)

Credentialing and Recredentialing Actions

MEDICAL CENTER OPERATING BOARD, SEPTEMBER 2006 (ATTACHMENT B)

Credentialing and Recredentialing Actions