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Board of Visitors minutes
September 30, 2005
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS SEPTEMBER 30, 2005
TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS
APPROVAL OF THE MINUTES OF THE JUNE AND JULY MEETINGS OF THE BOARD
ADDENDA TO THE AGENDA
THE CHANCELLOR OF THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE
ACC CERTIFICATION
PRESIDENT’S REPORT
INTRODUCTION OF WILLIAM B. HARVEY
GIFTS AND GRANTS REPORT
APPROVAL OF THE GIFTS AND GRANTS REPORT
INTRODUCTION OF CHAMPIONSHIP COACHES
COMMITTEE REPORTS
EXECUTIVE SESSION
PROFESSORSHIPS AND NAMINGS
ESTABLISHMENT OF THE BUCKNER W. CLAY PROFESSORSHIP
APPROVAL TO CHANGE THE NAME OF THE CENTENNIAL DISTINGUISHED PROFESSORSHIP IN PEDIATRIC NURSING TO THE CENTENNIAL DISTINGUISHED PROFESSORSHIP IN NURSING
LEWIS W. OEHMIG SHORT-GAME CENTER AT THE BIRDWOOD GOLF COURSE
EXECUTIVE SESSION
FINAL SESSION
APPROVAL OF THE BOARD OF VISITORS REPRESENTATIVES TO THE GOVERNING BOARDS OF UNIVERSITY-RELATED FOUNDATIONS
APPROVAL OF 2006-2008 BIENNIAL BUDGET REQUEST FOR THE ACADEMIC DIVISION, THE MEDICAL CENTER, AND THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE
APPROVAL OF INTENT TO ISSUE BONDS FOR CAPITAL PROJECTS
APPROVAL OF A SHORT-TERM LOAN FOR THE CONSTRUCTION OF THE JOHN PAUL JONES ARENA
AUTHORIZATION TO SEEK AN AMENDMENT TO THE CODE OF VIRGINIA
APPROVAL OF THE AFFILIATION OF THE RARE BOOK SCHOOL AS A UNIVERSITY-RELATED FOUNDATION
APPROVAL TO RAISE THE MINIMUM ENDOWMENT LEVELS
APPROVAL OF SUMMARY OF AUDIT FINDINGS
RESOLUTION AUTHORIZING THE UNIVERSITY OF VIRGINIA FOUNDATION TO PURCHASE PROPERTY LOCATED AT 1011 LINDEN AVENUE AND 1021 LINDEN AVENUE
AUTHORIZATION FOR CERTAIN ENTITLEMENTS FOR THE SPOUSE OF THE CHANCELLOR OF THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE
RESOLUTION OF THE BOARD OF VISITORS FOR THE UNIVERSITY OF VIRGINIA
APPROVAL OF A REVISED CONCEPT FOR THE SOUTH LAWN PROJECT
APPROVAL OF ARCHITECT SELECTION FOR SOUTH LAWN
FACULTY PERSONNEL ACTIONS
ELECTIONS
ACTIONS RELATING TO CHAIRHOLDERS
(a) Election of Chairholders
(b) Change in the Title of the Election of Ms. Arlene W. Keeling
(c) Change in the Middle Initial in the Election of Mr. Jose D. Fuentes
(d) Change in the Effective Date of the Election for Mr. Matthew Neurock
(e) Change of Title of Chairholders
(f) Change in title of the Promotion for Mr. Scott T. Acton
(g) Change in the title of the Promotion for Mr. Christopher D. Ingersoll
(h) Special Salary Action of Chairholders
(i) Retirement of Chairholders
(j) Resignation of Chairholders
PROMOTION
CHANGE IN THE TITLE OF THE PROMOTION OF MS. FRANCESCA FIORANI
CANCELLATION OF THE PROMOTION OF MR. CHONGCHUN ZENG
CANCELLATION OF THE PROMOTION OF MR. TAREK F. ABDELZAHER
CHANGE IN THE TITLE OF THE PROMOTION OF DR. JOHN M. CASTELLANO
CHANGE IN THE TITLE OF THE PROMOTION OF MS. VIRGINIA T. LYONS
SPECIAL SALARY ACTIONS
CHANGE IN THE SALARY ACTION FOR MS. DEBORAH A. RYAN
CHANGE IN THE SALARY ACTION FOR MR. ROBERT E. EMERY
RESIGNATIONS
RETIREMENTS
APPOINTMENTS
RE-APPOINTMENTS
ELECTION OF MR. WILLIAM B. HARVEY AS VICE PRESIDENT AND CHIEF OFFICER FOR DIVERSITY AND EQUITY
RE-ELECTION OF DR. ROBERT E. REYNOLDS AS VICE PRESIDENT AND CHIEF INFORMATION OFFICER
ELECTION OF PROFESSORS EMERITI
ELECTION OF ASSOCIATE PROFESSOR EMERITA
DEATHS
THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
ELECTIONS
ACTION RELATING TO CHAIRHOLDER
(a) Special Salary Action of Chairholder
PROMOTIONS
SPECIAL SALARY ACTIONS
ELECTION OF MR. J. A. (JIM) KNIGHT AS INTERIM CHANCELLOR, THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE
2005-2006 SALARY FOR PRESIDENT JOHN T. CASTEEN, III
RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD
MEETING OF THE EXECUTIVE COMMITTEE ON JUNE 28, 2005
MEETING OF THE MEDICAL CENTER OPERATING BOARD ON SEPTEMBER 1, 2005
MEETING OF THE BUILDINGS AND GROUNDS COMMITTEE ON SEPTEMBER 16, 2005
ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
ATTACHMENT A
MEETING OF THE EXECUTIVE COMMITTEE ON JUNE 28, 2005
• 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
ATTACHMENT B
APPROVAL OF AMENDED AND RESTATED BYLAWS OF THE CLINICAL STAFF OF THE MEDICAL CENTER
RECOMMENDATION REGARDING MEDICAL CENTER INPATIENT BED EXPANSION
CREDENTIALING AND RECREDENTIALING ACTIONS
NEW APPOINTMENTS TO THE CLINICAL STAFF
REAPPOINTMENTS TO THE CLINICAL STAFF
STATUS CHANGES TO CLINICAL STAFF
SECONDARY REAPPOINTMENTS TO THE CLINICAL STAFF
RESIGNATIONS FROM THE CLINICAL STAFF
PRIVILEGES FOR NEW ALLIED HEALTH PROFESSIONALS
RENEWAL OF PRIVILEGES FOR ALLIED HEALTH PROFESSIONALS
RESIGNATIONS OF ALLIED HEALTH PROFESSIONALS
ATTACHMENT C
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
ATTACHMENT
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Board of Visitors minutes
September 30, 2005
Board of Visitors minutes
September 30, 2005
Board of Visitors minutes
September 30, 2005