University of Virginia Library

Search this document 
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
expand section
Professorships and Namings
expand section
Report on Namings
 
Meeting of the Executive Committee
 
Friday, October 5th
 
Preliminary Meeting of the Board
expand section
Approval of the Minutes of the June 8, and July 27-28, 2007, Meetings of the Board
 
Addenda to the Published Agenda
 
ACC Certification
expand section
President's Report
 
Executive Session
collapse section
Final Meeting
 
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
expand section
EXHIBIT A
 
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
expand section
FACULTY PERSONNEL ACTIONS
expand section
ACTIONS RELATING TO CHAIRHOLDERS
 
PROMOTIONS
 
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
 
RESIGNATIONS
 
CANCELLATION OF THE RESIGNATION OF MS. SONDRA F. STALLARD
 
RETIREMENTS
 
APPOINTMENTS
 
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
 
DEATHS
expand section
THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
Special Committee on Planning
 
Discussion with Three Leaders in Higher Education
expand section
ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
expand section
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
expand section
CREDENTIALING AND RECREDENTIALING ACTIONS, OCTOBER 3, 2007
expand section
ATTACHMENT

collapse section Collapse All | Expand All expand section
previous section Board of Visitors minutes
October 5, 2007		next section

ELECTION OF ASSOCIATE PROFESSOR EMERITUS

RESOLVED that the following person is elected Associate Professor Emeritus:

  • Mr. Mark Reisler, Associate Professor, General Faculty, effective September 6, 2007.
previous section Board of Visitors minutes
October 5, 2007		next section