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February 3, 2006
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS FEBRUARY 3, 2006
TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS February 3, 2006
APPROVAL OF THE MINUTES OF THE SEPTEMBER 24, AND SEPTEMBER 30, 2005 MEETINGS OF THE BOARD
THE MITCHELL SCHOLARS
RESOLUTION FOR ADDITIONS TO THE AGENDA
COMMITTEE REPORTS
EXECUTIVE SESSION
POLICY DISCUSSION
REPORT BY THE PRESIDENT ON THE CASE STATEMENT
PRESIDENT'S REPORT
FINAL SESSION
FACULTY PERSONNEL ACTIONS
THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
APPOINTMENT OF NON-VOTING STUDENT MEMBER TO THE BOARD OF VISITORS
PROCEDURE FOR APPROVING PROPOSED LEGISLATION
PROFESSORSHIPS AND NAMINGS
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ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date: February 3, 2006
RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD
EXECUTIVE COMMITTEE - NOVEMBER 7, 2005 AND February 2, 2006 (ATTACHMENT A)
BUILDINGS AND GROUNDS COMMITTEE - NOVEMBER 7, 2005 (ATTACHMENT B)
BUILDINGS AND GROUNDS COMMITTEE - DECEMBER 15, 2005 (ATTACHMENT B)
BUILDINGS AND GROUNDS COMMITTEE - JANUARY 20, 2006 (ATTACHMENT B)
MEDICAL CENTER OPERATING BOARD - DECEMBER 15, 2005 (ATTACHMENT C)
SPECIAL COMMITTEE ON DIVERSITY - JANUARY 19, 2006 (ATTACHMENT D)
RESOLUTIONS FROM THE MEETINGS OF THE EXECUTIVE COMMITTEE NOVEMBER 7, 2005 FEBRUARY 2, 2006
RESOLUTIONS FROM THE MEETING OF THE BUILDINGS AND GROUNDS COMMITTEE NOVEMBER 7, 2005 DECEMBER 15, 2005 JANUARY 20, 2006
RESOLUTIONS FROM THE MEETING OF THE MEDICAL CENTER OPERATING BOARD DECEMBER 15, 2005
RESOLUTION FROM THE MEETING OF THE DIVERSITY COMMITTEE JANUARY 19, 2006
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Board of Visitors minutes
February 3, 2006
MEDICAL CENTER OPERATING BOARD - DECEMBER 15, 2005
(ATTACHMENT C)
Credentialing and Recredentialing Actions
Board of Visitors minutes
February 3, 2006
