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no previous section Board of Visitors minutes
September 30, 2005		next section

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS
SEPTEMBER 30, 2005

                             
Page 
Approval of the Minutes of the June and July
Meetings of the Board  		 6981  
Addenda to the Agenda   6981  
Acceptance of Gifts and Grants Report  6984  
Establishment of the Buckner W. Clay Professorship   6987 
Approval to Change the Name of the Centennial
Distinguished Professorship in Pediatric Nursing to
the Centennial Distinguished Professorship in Nursing  		 6987  
Approval of the Board of Visitors Representatives to
the Governing Boards of University-Related Foundations  		 6989  
Approval of 2006-2008 Biennial Budget Request for the
Academic Division, the Medical Center, and The
University of Virginia’s College at Wise  		 6990  
Approval of Intent to Issue Bonds for Capital Projects  6991 
Approval of a Short-Term Loan for the Construction of
the John Paul Jones Arena  		 6993  
Authorization to Seek an Amendment to the Code of
Virginia  		 6993 
Approval of the Affiliation of the Rare Book School
as a University-Related Foundation 		 6993  
Approval to Raise the  Minimum Endowment Levels next hit  6994  
Approval of Summary of Audit Findings  6995  
Resolution Authorizing the University of Virginia
Foundation to Purchase Property Located at 1011
Linden Avenue and 1021 Linden Avenue  		 6995  
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PAGE 
Authorization for Certain Entitlements for the
Spouse of the Chancellor of The University of
Virginia’s College at Wise
 		 6995  
Resolution of the Board of Visitors for the University
of Virginia
 		 6996  
Approval of a Revised Concept for the South Lawn
Project 		 6997 
Approval of Architect Selection for South Lawn  6997 
Faculty Personnel Actions  
Elections  6998  
Actions Relating to Chairholders  
Election of Chairholders  7005 
Change in the Title of the Election of Ms. Arlene
W. Keeling  		 7007 
Change in the Middle Initial in the Election of
Mr. Jose D. Fuentes  		 7007 
Change in the Effective Date of the Election for
Mr. Matthew Neurock 		 7007 
Change of Title of Chairholders  7008 
Change in the Tiel of the Promotion of Mr. Scott
T. Acton 		 7008 
Change in the Title of the Promotion for Mr.
Christopher D. Ingersoll  		 7008  
Special Salary Action of Chairholders  7008 
Retirement of Chairholders   7010 
Resignation of Chairholders  7010 
Promotion  7010 
Change in the Title of the Promotion of Ms.
Francesca Fiorani 		 7011 
Cancellation of the Promotion of Mr. Chongchun Zeng  7011 
Cancellation of the Promotion of Mr. Tarek F.
Abdelzaher  		 7011 
Change in the Title of the Promotion of Dr. John M.
Castellano  		 7011 
Change in the Title of the Promotion of Ms. Virginia
T. Lyons 		 7012 
Special Salary Actions  7012 
Change in the Salary Action for Ms. Deborah A. Ryan  7017 
Change in the Salary Action for Mr. Robert E. Emery  7017  
Resignations  7017  
Retirements  7021  
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PAGE 
Appointments  7021 
Re-appointments  7022 
Election of Mr. William B. Harvey as Vice President
and Chief Officer for Diversity and Equity 		 7022 
Re-election of Dr. Robert E. Reynolds as Vice President>
and Chief Information Officer  		 7022 
Election of Professors Emeriti  7023 
Election of Associate Professor Emerita  7023 
Deaths  7023  
The University of Virginia’s College at Wise  
Elections  7024 
Action Relating to Chairholder  7025 
Promotions  7025 
Special Salary Actions  7025 
Election of Mr. J.A. (Jim) Knight as Interim
Chancellor, The University of Virginia’s College at
Wise  		 7026 
2005-2006 Salary for President John T. Casteen, III  7027 
Resolutions Adopted by the Executive Committee:
  • 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
 		 7028 
Resolutions Adopted by the Medical Center Operating
Board
  • Approval of Amended and Restated By-Laws of the
    Clinical Staff of the Medical Center
  • Credentialing and Recredentialing Actions
 		 7028 
Resolutions Adopted by the Buildings and Grounds
Committee:
  • Approval of Concept, Site, and Design Guidelines for the
    Hospital Bed Expansion
  • Approval of Schematic Design for the School of Nursing
    Building
  • Approval of Historic Preservation Framework Plan
 		 7028 
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