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University of Virginia Library

Board of Visitors minutes
April 13, 2007

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS APRIL 13, 2007

SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS

APPROVAL OF THE MINUTES OF THE FEBRUARY 9, 2007 MEETING OF THE BOARD OF VISITORS

INTRODUCTION OF NEW MEMBERS

RESOLUTION FOR ADDITIONS TO THE AGENDA

CHANGE IN THE TITLE OF THE THOMAS JEFFERSON FOUNDATION MEDAL IN CIVIC LEADERSHIP

BOARD MEETING DATES FOR 2009

RECOGNITION OF MR. LEITAO, THE MEN'S BASKETBALL COACH

REMARKS BY THE RECTOR

REPORT BY THE PRESIDENT

POLICY DISCUSSION

EXECUTIVE SESSION

COMMITTEE BUSINESS

APPROVAL OF SUMMARY OF AUDIT FINDINGS

APPROVAL OF A PERMANENT EASEMENT ON CRISPELL DRIVE (CITY OF CHARLOTTESVILLE)

APPROVAL OF FREDERIC W. SCOTT MEMORIAL AND ITS SCHEMATIC DESIGN

APPROVAL OF INCREASE IN FACULTY AND STAFF HOUSING RATES FOR 2007-2008

APPROVAL OF USE OF AND INTENT TO ISSUE TAX EXEMPT DEBT - ROUSS HALL

APPROVAL OF AMENDMENT TO THE 2008-14 SIX YEAR CAPITAL OUTLAY PLAN

APPROVAL OF PROJECT BUDGET INCREASE IN EXCESS OF 10 PERCENT

APPROVAL OF ADDITIONAL AMENDMENTS TO THE 2008-14 SIX YEAR CAPITAL OUTLAY PLAN

APPROVAL OF CONTRACT RATES FOR DINING SERVICES FOR 2007-2008 FOR THE ACADEMIC DIVISION AND THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF FINANCIAL PLANS FOR CAPITAL PROJECTS ADDED TO THE SIX YEAR CAPITAL PLAN (2008-2014)

APPROVAL OF PROJECT BUDGET INCREASE IN EXCESS OF TEN PERCENT - CLAUDE MOORE MEDICAL EDUCATION BUILDING

APPROVAL OF REVISED ENROLLMENT PROJECTIONS - THROUGH 2013-2014

APPROVAL OF INCREASE IN TUITION, REQUIRED FEES, AND OTHER CHARGES FOR THE ACADEMIC DIVISION

APPROVAL OF ALLOCATION OF REQUIRED FEES FOR 2007-08 REGULAR SESSION OF THE ACADEMIC DIVISION

APPROVAL OF INCREASE IN TUITION, REQUIRED FEES AND OTHER CHARGES FOR THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

CHANGE IN NAME OF CHAIR - JUSTICE THURGOOD MARSHALL DISTINGUISHED PROFESSORSHIP IN LAW

RESOLUTION OF COMMENDATION FOR GEORGIA WILLIS FAUBER

RESOLUTION COMMENDING ANNE ELIZABETH MULLEN

MEMORIAL RESOLUTION ON HOVEY SLAYTON DABNEY

MEMORIAL RESOLUTION ON KENNETH P. ASBURY

COMMENDING THE GENERAL ASSEMBLY'S RESOLUTION ON SLAVERY

REPORT ON NAMINGS: THE WILLIAM A. ELWOOD LIBRARY ENDOWMENT AND SCHOLAR'S STUDY, THE ANDREW P. SOMLYO CONFERENCE ROOM, AND THE MIZELL PRESS ROOM

FACULTY PERSONNEL ACTIONS

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

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

RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD

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BOARD MEETING DATES FOR 2009

The Rector proposed the Board meeting dates for 2009; on motion, they were approved.

They are as follows:

Thursday, Friday, Saturday
February 5, 6 , 7

Thursday, Friday, Saturday
April 2, 3, 4

Thursday, Friday, Saturday
June 11, 12, 13

Friday and Saturday
July 31 and August 1 (Board Retreat)

Thursday, Friday, Saturday
October 1, 2, 3

The Rector noted there will be one more set of Board Committee meetings before the July Retreat this year. He asked that the Committee Chairs review the goals and work plans of their respective Committees and report at the June Board meeting.