Skip directly to:Main content Main navigation

University of Virginia Library

Board of Visitors minutes
October 5, 2007

November 29, 2007

APPROVAL OF PROJECT BUDGET MODIFICATION

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS OCTOBER 5, 2007

SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS October 4-5, 2007

Joint Meeting with The University of Virginia's College at Wise Board

Professorships and Namings

Report on Namings

Meeting of the Executive Committee

Friday, October 5th

Preliminary Meeting of the Board

Approval of the Minutes of the June 8, and July 27-28, 2007, Meetings of the Board

Addenda to the Published Agenda

ACC Certification

President's Report

Executive Session

collapse section

DEMOLITION OF WEST GARAGE AND EAST END SUBSTATION (approved by the Buildings and Grounds Committee on October 4, 2007)

DEMOLITION OF FACULTY HOUSES AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE (approved by the Buildings and Grounds Committee on October 4, 2007)

APPROVAL OF A PERMANENT EASEMENT TO RELOCATE OVERHEAD ELECTRICAL WIRES FOR THE VALLEY ROAD CUL DE SAC (DOMINION VIRGINIA POWER) (approved by the Buildings and Grounds Committee on October 4, 2007)

APPROVAL OF PERMANENT EASEMENT FOR A PEDESTRIAN WALKWAY TO CONNECT VALLEY ROAD AND BRANDON AVENUE (CITY OF CHARLOTTESVILLE) (approved by the Buildings and Grounds Committee on October 4, 2007)

APPROVAL OF THE BOARD OF VISITORS REPRESENTATIVES TO THE GOVERNING BOARDS OF UNIVERSITY-RELATED FOUNDATIONS (approved by the External Affairs Committee on October 5, 2007)

APPROVAL OF RESET OF ENDOWMENT SPENDING RATE (approved by the Finance Committee on October 4, 2007)

APPROVAL OF THE AUDIT CHARTER (approved by the Audit and Compliance Committee on October 4, 2007)

APPROVAL TO EXPAND THE INFORMATION TECHNOLOGY ENGINEERING BUILDING, EXPAND THE IVY TRANSLATIONAL RESEARCH CENTER, AND CONSTRUCT A NEW PHYSICAL/LIFE SCIENCES FACILITY (approved by the Buildings and Grounds Committee on October 4, 2007)

APPROVAL OF STATE OPERATING BUDGET REQUESTS FOR THE 2008-2010 BIENNIUM FOR THE ACADEMIC DIVISION, THE MEDICAL CENTER, AND THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE (approved by the Finance Committee on October 4, 2007)

APPROVAL OF PROJECT BUDGET AND SCOPE MODIFICATION AND INTENT TO ISSUE TAX EXEMPT DEBT TO EXPAND THE INFORMATION TECHNOLOGY ENGINEERING BUILDING, EXPAND THE IVY TRANSLATIONAL RESEARCH CENTER, AND CONSTRUCT A NEW PHYSICAL/LIFE SCIENCES FACILITY (approved by the Finance Committee on October 4, 2007)

APPROVAL OF PROJECT BUDGET MODIFICATION AND INTENT TO ISSUE TAX EXEMPT DEBT: STADIUM WATERPROOFING (approved by the Finance Committee on October 4, 2007)

APPROVAL OF THE COLLEGE AT WISE STADIUM DEBT PLAN (approved by the Finance Committee on October 4, 2007)

APPROVAL OF CASH MANAGEMENT AUTHORITY (approved by the Finance Committee on October 4, 2007)

APPROVAL OF PROPERTY ACQUISITION AND INTENT TO ISSUE TAX EXEMPT DEBT (approved by the Finance Committee on October 4, 2007)

MODIFICATION OF PRIOR APPROVAL FOR A LONG TERM ACUTE CARE HOSPITAL

APPROVAL OF THE 2008-2014 SIX-YEAR INSTITUTIONAL PLANS PURSUANT TO THE RESTRUCTURED HIGHER EDUCATION FINANCIAL AND ADMINISTRATIVE OPERATIONS ACT

RESOLUTION APPROVING REPORT OF THE SPECIAL COMMITTEE ON FOUNDATIONS

RESOLUTION SUPPORTING THE UNIVERSITY'S PLAN TO ADDRESS RECOMMENDATIONS OF THE REVIEW PANEL ON MASS SHOOTINGS AT VIRGINIA TECH

APPROVAL OF THE SUMMARY OF AUDIT FINDINGS

GRIEVANCE RESOLUTION

BATTEN SCHOOL RESOLUTION

FACULTY PERSONNEL ACTIONS

ACTIONS RELATING TO CHAIRHOLDERS

CHANGE IN THE TITLE OF THE PROMOTION OF MS. GWENAELLE S.G. GELEOC-HOLT

CHANGE IN THE TITLE OF THE PROMOTION OF MR. DOUGLAS E. LAKE

SPECIAL SALARY ACTIONS

CANCELLATION OF THE RESIGNATION OF MS. SONDRA F. STALLARD

RE-APPOINTMENTS

RE-ELECTION OF MS. PATRICIA M. LAMPKIN AS VICE PRESIDENT AND CHIEF STUDENT AFFAIRS OFFICER

ELECTION OF MS. SUSAN A. CARKEEK AS VICE PRESIDENT AND CHIEF HUMAN RESOURCES OFFICER

ELECTION OF PROFESSORS EMERITI

ELECTION OF ASSOCIATE PROFESSOR EMERITUS

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

Special Committee on Planning

Discussion with Three Leaders in Higher Education

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

MEDICAL CENTER OPERATING BOARD, JULY 2007, AND OCTOBER 3, 2007

REAPPOINTMENTS TO THE CLINICAL STAFF

SECONDARY REAPPOINTMENTS TO THE CLINICAL STAFF

STATUS CHANGES TO CLINICAL STAFF

RESIGNATIONS OF CLINICAL STAFF

PRIVILEGES FOR NEW ALLIED HEALTH PROFESSIONALS

RENEWAL OF PRIVILEGES FOR ALLIED HEALTH PROFESSIONALS

RESIGNATIONS OF ALLIED HEALTH PROFESSIONALS

CREDENTIALING AND RECREDENTIALING ACTIONS, OCTOBER 3, 2007

collapse section

Collapse All | Expand All expand section

7451

ELECTION OF PROFESSORS EMERITI

RESOLVED that the following persons are elected Professor Emeritus:

Dr. Maurice H. Lipper, Professor of Radiology, effective July 1, 2007.

Dr. Thomas A. Massaro, Harrison Foundation Professor of Medicine and Law and Professor of Pediatrics, effective August 31, 2007