Board of Visitors minutes :: June 9, 2006 :: University of Virginia Library

ELECTION OF THE EXECUTIVE COMMITTEE

EXTENSION OF THE SPECIAL COMMITTEE ON DIVERSITY

EXTENSION OF THE SPECIAL COMMITTEE ON PLANNING

RESOLUTION FOR ADDITIONS TO THE AGENDA

“THE CURRY SCHOOL OF EDUCATION AT THE UNIVERSITY OF VIRGINIA, 1905-2005”

INTRODUCTION OF MS. CHERYL EVANS, DIRECTOR OF GRADUATE STUDENT DIVERSITY PROGRAMS

REPORT ON THE CAPITAL CAMPAIGN

NCAA ORIENTATION

REPORT BY THE PRESIDENT

REPORT BY THE PRESIDENT – GIFTS AND GRANTS REPORT

NAMINGS AND PROFESSORSHIPS

EXECUTIVE SESSION – CONTINUED

FINAL SESSION

REPORT ON ACTIONS OF THE EXECUTIVE COMMITTEE

• APPROVAL OF WAR OF 1812 MARKER AT THE SOUTHERN ENTRANCE OF THE UNIVERSITY CEMETERY

RESOLUTION OF COMMENDATION FOR MARK J. KINGTON

RE-ELECTION OF THE SECRETARY TO THE BOARD OF VISITORS

APPOINTMENT OF BOARD OF VISITORS REPRESENTATIVE TO THE INSTITUTE FOR SHIPBOARD EDUCATION BOARD OF DIRECTORS

AUTHORIZATION TO PURCHASE PROPERTY ON 10TH STREET N.W. IN CHARLOTTESVILLE

FACULTY PERSONNEL ACTIONS

THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE

SPECIAL SALARY ACTIONS

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

ATTACHMENT A

RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD

ATTACHMENT B

ATTACHMENT C

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ELECTION OF THE EXECUTIVE COMMITTEE

Following the procedure set in the Manual of the Board of Visitors, the Rector nominated Ms. Key, Mr. Payne, Mr. Rainey and Mr. Thompson to the Executive Committee – the Rector and the Vice Rector automatically serve on the Committee. Mr. Payne was nominated vice Mr. Kington, whose term on the Board ended in March.

On motion, the Board adopted the following resolution:

RESOLVED, the Executive Committee shall consist of the Rector, the Vice Rector, Glynn D. Key, Lewis F. Payne, Gordon F. Rainey, Jr., and Warren M. Thompson.