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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
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Professorships and Namings
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Report on Namings
 
Meeting of the Executive Committee
 
Friday, October 5th
 
Preliminary Meeting of the Board
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Approval of the Minutes of the June 8, and July 27-28, 2007, Meetings of the Board
 
Addenda to the Published Agenda
 
ACC Certification
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President's Report
 
Executive Session
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Final Meeting
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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
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FACULTY PERSONNEL ACTIONS
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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
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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
Special Committee on Planning
 
Discussion with Three Leaders in Higher Education
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ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
 
CERTIFICATION OF EXECUTIVE MEETING
 
RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD
 
BUILDINGS AND GROUNDS COMMITTEE, OCTOBER 4, 2007 APPROVAL OF ARCHITECT SELECTION FOR THE ITC DATA CENTER CONSTRUCTION
 
APPROVAL OF ENGINEER SELECTION FOR THE JORDAN HALL HVAC REPLACEMENT
 
APPROVAL OF PROJECT BUDGET MODIFICATION
 
APPROVAL OF CONCEPT, SITE, AND DESIGN GUIDELINES FOR THE KLOCKNER EXPANSION
 
APPROVAL OF CONCEPT, SITE, AND DESIGN GUIDELINES FOR THE UVA BASEBALL STADIUM EXPANSION
 
APPROVAL OF CONCEPT, SITE, AND DESIGN GUIDELINES FOR THE ITC DATA CENTER
 
APPROVAL OF CONCEPT, SITE, AND DESIGN GUIDELINES FOR THE PRINTING AND COPYING SERVICES ADDITION
 
APPROVAL OF CONCEPT, SITE, AND DESIGN GUIDELINES FOR THE "RUGBY ADMINISTRATIVE BUILDING"RENOVATION
 
APPROVAL OF SCHEMATIC DESIGN FOR COLLEGE AT WISE SCIENCE BUILDING
 
APPROVAL OF SCHEMATIC DESIGN FOR COLLEGE AT WISE NEW RESIDENCE HALL
 
APPROVAL OF SCHEMATIC DESIGN FOR COLLEGE AT WISE NEW DINING HALL
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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
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CREDENTIALING AND RECREDENTIALING ACTIONS, OCTOBER 3, 2007
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ATTACHMENT

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DEATHS

The following deaths were announced:

  • Mr. John Graham, Associate Professor Emeritus of Rhetoric and Communication Studies, died July 16, 2007. Mr. Graham was a member of the faculty from 1958 until his retirement in 1993.

  • Mr. Kenneth R. Lawless, Professor Emeritus of Materials Science, died August 24, 2007. Mr. Lawless was a member of the faculty from 1957 until his retirement in 1992.

  • Mr. Walter D. Pilkey, Frederick Tracy Morse Professor of Mechanical and Aerospace Engineering, died August 27, 2007. Mr. Pilkey had been a member of the faculty since September 1, 1969.

  • Mr. Richard M. Rorty, William R. Kenan, Jr., Professor Emeritus of Humanities and University Professor, died June 8, 2007. Mr. Rorty was a member of the faculty from 1982 until his retirement in 1998.

  • Mr. John W. Stewart, Associate Professor Emeritus of Physics, died June 20, 2007. Mr. Stewart was a member of the faculty from 1956 until his retirement in , 1994.

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