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Board of Visitors minutes
April 1, 2005

 
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS APRIL 1-2, 2005
 
TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS April 1-2, 2005
 
INTRODUCTION OF NEW MEMBERS
 
APPROVAL OF THE MINUTES OF THE FEBRUARY 4TH BOARD MEETING
 
ELECTION OF THE EXECUTIVE COMMITTEE AND APPOINTMENTS TO THE STANDING COMMITTEES
 
RESOLUTION FOR ADDITION TO THE AGENDA
 
THE BOARD RETREAT
 
SETTING OF MEETING DATES FOR 2006
 
DEATH OF DR. J. THOMAS HULVEY
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PRESIDENT’S REPORT
 
RESOLUTION ON GIFTS AND GRANTS
 
COMPLIANCE BRIEFING
 
REPORTS
 
EXECUTIVE SESSION
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NAMINGS:
 
POLICY DISCUSSION
 
FINAL SESSION
 
APPROVAL OF A PERMANENT ACCESS EASEMENT AT THE FAN MOUNTAIN OBSERVATORY
 
APPROVAL OF A PERMANENT EASEMENT TO VIRGINIA ELECTRIC AND POWER COMPANY FOR A POWER LINE ON UNIVERSITY PROPERTY ADJACENT TO THE NORTH GROUNDS CONNECTOR
 
APPROVAL OF A PERMANENT EASEMENT TO THE CITY OF CHARLOTTESVILLE FOR A NATURAL GAS LINE ON STILLFRIED LANE LOCATED AT THE KLUGE CHILDREN’S REHABILITATION CENTER
 
APPROVAL OF A PERMANENT EASEMENT TO THE ALBEMARLE COUNTY SERVICE AUTHORITY FOR WATER AND SEWER LINES ON STILLFRIED LANE LOCATED AT THE KLUGE CHILDREN’S REHABILITATION CENTER
 
APPROVAL OF INCREASE IN FACULTY AND STAFF HOUSING RATES FOR 2005-2006
 
APPROVAL OF CONTRACT RATES FOR DINING SERVICES FOR 2005-2006 FOR THE ACADEMIC DIVISION AND THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE
 
APPROVAL OF SIX-YEAR CAPITAL OUTLAY PLAN
 
APPROVAL OF REVISED ENROLLMENT PROJECTIONS
 
APPROVAL OF ENDOWMENT SPENDING POLICY
 
REAFFIRMATION OF HOUSING REQUIREMENTS FOR ALL FIRST-YEAR STUDENTS AND PLANNING FOR THE REPLACEMENT OF ALDERMAN ROAD RESIDENCES
 
MEMORIAL RESOLUTION ON DR. J. THOMAS HULVEY
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FACULTY PERSONNEL ACTIONS
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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
RESOLUTION COMMENDING JAMES WATSON HEAD
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[resolution]
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ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA

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APPROVAL OF REVISED ENROLLMENT PROJECTIONS

WHEREAS, the University’s existing enrollment plan, approved by the Board of Visitors in April 2003, must be revised to reflect projected increases in the undergraduate and graduate enrollment levels; and

WHEREAS, the Board previously discussed the University’s action plan relative to enrollment growth – to grow by 1,100 undergraduate students and 400 graduate students over the next decade; and

WHEREAS, the University is committed to serving the higher education needs of the Commonwealth of Virginia and the nation; and

WHEREAS, the revised enrollment projections for 2005-2006 through 2009-2010 were submitted to the State Council of Higher Education in Virginia on March 17, 2005;

RESOLVED that the Executive Vice President and Chief Operating Officer is authorized to develop plans with the State Council of Higher Education in Virginia which will put the University on track to increase total enrollment by 1,500 students over the next decade; and

RESOLVED FURTHER that all undergraduate growth maintain the current mix of in-state and out-of-state students.

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