Board of Visitors minutes April 1, 2005 | ||
1
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS
APRIL 1-2, 2005
PAGE | |
Approval of the Minutes of the February 4th Board Meeting |
6858 |
Resolution for Addition to the Agenda | 6858 |
Setting of Meeting Dates for 2006 | 6859 |
Resolution on Gifts and Grants | 6862 |
Naming of the Barry Parkhill Practice Court | 6864 |
Naming of the Byrd Seminar Room | 6864 |
Road Namings | 6864 |
Approval of a Permanent Access Easement at the Fan Mountain Observatory |
6869 |
Approval of a Permanent Easement to Virginia Electric and Power Company for a Power Line on University Property Adjacent to the North Grounds Connector |
6869 |
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 |
6870 |
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 |
6870 |
Approval of Increase in Faculty and Staff Housing Rates for 2005-2006 |
6871 |
Approval of Contract Rates for Dining Services for 2005-2006 for the Academic Division and The University of Virginia’s College at Wise |
6873 |
Approval of Six-Year Capital Outlay Plan | 6874 |
2
PAGE | |
Approval of Revised Enrollment Projections | 6874 |
Approval of Endowment Spending Policy | 6875 |
Reaffirmation of Housing Requirements for All First-Year Students and Planning for the Replacement of Alderman Road Residences |
6875 |
Memorial Resolution on Dr. J. Thomas Hulvey | 6876 |
Faculty Personnel Actions | |
Elections | 6877 |
Actions Relating to Chairholders | |
Election of Chairholders | 6879 |
Special Salary Action of Chairholders | 6880 |
Retirement of Chairholders | 6880 |
Special Salary Actions | 6881 |
Correction to the Salary Action for Dr. Erol Baskurt | 6883 |
Resignations | 6883 |
Retirements | 6884 |
Correction to the Retirement of Ms. Natalie O. Kononenko | 6885 |
Appointments | 6885 |
Re-Appointments | 6885 |
Election of Professors Emeriti | 6886 |
Correction to the Emeritus Action for Ms. Natalie O. Kononenko |
6887 |
Election of Associate Professors Emeriti | 6887 |
Deaths | 6887 |
The University of Virginia’s College at Wise Re-Appointment |
6887 |
Resolution Commending James Watson Head | 6888 |
Resolutions Adopted by the Buildings and Grounds Committee: Approval of Schematic Design for the College at Wise Drama Building Addition and Renovation |
6888 |
Approval of Architect Selection for the School of Nursing Building |
6889 |
Approval of Concept, Site, and Design Guidelines for the New Education School Building |
6889 |
Board of Visitors minutes April 1, 2005 | ||