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Board of Visitors minutes
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
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COMMITTEE REPORTS
 
EXECUTIVE SESSION
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POLICY DISCUSSION
 
REPORT BY THE PRESIDENT ON THE CASE STATEMENT
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PRESIDENT'S REPORT
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FINAL SESSION
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FACULTY PERSONNEL ACTIONS
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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
APPOINTMENT OF NON-VOTING STUDENT MEMBER TO THE BOARD OF VISITORS
 
PROCEDURE FOR APPROVING PROPOSED LEGISLATION
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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
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RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD
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RESOLUTIONS FROM THE MEETINGS OF THE EXECUTIVE COMMITTEE NOVEMBER 7, 2005 FEBRUARY 2, 2006
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RESOLUTIONS FROM THE MEETING OF THE BUILDINGS AND GROUNDS COMMITTEE NOVEMBER 7, 2005 DECEMBER 15, 2005 JANUARY 20, 2006
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BUILDINGS AND GROUNDS COMMITTEE - NOVEMBER 7, 2005
 
APPROVAL OF ARCHITECT SELECTION FOR OBSERVATORY HILL RESIDENCE HALL (ALDERMAN ROAD RESIDENCE AREA REPLACEMENT HOUSING - PHASE 1)
 
APPROVAL OF ARCHITECT SELECTION FOR HEREFORD FIRST YEAR RESIDENCE HALL (ALDERMAN ROAD RESIDENCE AREA REPLACEMENT HOUSING - PHASE 1)
 
APPROVAL OF ARCHITECT SELECTION FOR MEDICAL EDUCATION SCHOOL BUILDING
 
APPROVAL OF ENGINEER SELECTION FOR SOUTH CHILLER PLANT ADDITION
 
APPROVAL OF CONCEPT, SITE, AND DESIGN GUIDELINES FOR THE SOUTH CHILLER PLANT ADDITION
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BUILDINGS AND GROUNDS COMMITTEE - DECEMBER 15, 2005
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BUILDINGS AND GROUNDS COMMITTEE - JANUARY 20, 2006
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RESOLUTIONS FROM THE MEETING OF THE MEDICAL CENTER OPERATING BOARD DECEMBER 15, 2005
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RESOLUTION FROM THE MEETING OF THE DIVERSITY COMMITTEE JANUARY 19, 2006

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APPROVAL OF CONCEPT, SITE, AND DESIGN GUIDELINES FOR
THE SOUTH CHILLER PLANT ADDITION

RESOLVED that the concept, site, and design guidelines, dated November 7, 2005, and prepared by the Architect for the University, for the South Chiller Plant Addition are approved; and

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RESOLVED FURTHER that the project will be presented for further review at the schematic design level of development.

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