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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
FINAL SESSION
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 of Visitors minutes
April 13, 2007
Board of Visitors minutes
April 13, 2007
Board of Visitors minutes
April 13, 2007
