Board of Visitors minutes :: September 30, 2005 :: University of Virginia Library

Board of Visitors minutes
September 30, 2005

4 occurrences of minimum endowment levels
[Clear Hits]

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS SEPTEMBER 30, 2005

TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS

APPROVAL OF THE MINUTES OF THE JUNE AND JULY MEETINGS OF THE BOARD

ADDENDA TO THE AGENDA

THE CHANCELLOR OF THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE

ACC CERTIFICATION

PRESIDENT’S REPORT

APPROVAL OF THE GIFTS AND GRANTS REPORT

INTRODUCTION OF CHAMPIONSHIP COACHES

COMMITTEE REPORTS

EXECUTIVE SESSION

PROFESSORSHIPS AND NAMINGS

EXECUTIVE SESSION

FINAL SESSION

FACULTY PERSONNEL ACTIONS

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

2005-2006 SALARY FOR PRESIDENT JOHN T. CASTEEN, III

RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD

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

ATTACHMENT A

MEETING OF THE EXECUTIVE COMMITTEE ON JUNE 28, 2005

• AMENDING AND AUTHORIZING COMMERCIAL PAPER GENERAL REVENUE PLEDGE NOTES AND AUTHORIZING GENERAL REVENUE PLEDGE BONDS

• APPROVAL OF THE COMPLIANCE SCHEDULE

• APPOINTMENT OF A. MACDONALD CAPUTO TO THE BOARD OF DIRECTORS OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY

• APPOINTMENT OF SAM D. GRAHAM, M.D., TO THE MEDICAL CENTER OPERATING BOARD

ATTACHMENT B

ATTACHMENT C

4 occurrences of minimum endowment levels
[Clear Hits]

Collapse All | Expand All expand section

• APPOINTMENT OF SAM D. GRAHAM, M.D., TO THE MEDICAL CENTER OPERATING BOARD

RESOLVED that Sam D. Graham, Jr., M.D., of Richmond is appointed a public, non-voting member of the Medical Center Operating Board, effective July 1, 2005. Dr. Graham’s term will expire on June 30, 2009.