University of Virginia Library

Search this document 
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
expand section
PRESIDENT’S REPORT
 
APPROVAL OF THE GIFTS AND GRANTS REPORT
 
INTRODUCTION OF CHAMPIONSHIP COACHES
 
COMMITTEE REPORTS
 
EXECUTIVE SESSION
expand section
PROFESSORSHIPS AND NAMINGS
 
EXECUTIVE SESSION
collapse section
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
expand section
FACULTY PERSONNEL ACTIONS
expand section
THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
2005-2006 SALARY FOR PRESIDENT JOHN T. CASTEEN, III
expand section
RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD
 
ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
expand section
ATTACHMENT A
expand section
ATTACHMENT B
expand section
ATTACHMENT C

collapse section Collapse All | Expand All expand section
previous section Board of Visitors minutes
September 30, 2005		next section

APPROVAL OF A REVISED CONCEPT FOR THE SOUTH LAWN PROJECT

WHEREAS, the University wishes to proceed with a Phase I of the South Lawn project that meets the needs of the College and Graduate School of Arts and Sciences and can be achieved within expected financial resources; and

WHEREAS, a Decision Brief dated September 30, 2005, has been developed that outlines the basic parameters of the new Phase I project which includes not less than 100,000 gross square feet of classroom and office space, a plaza over Jefferson Park Avenue, and parking and carries with it a budget of $105 million;

RESOLVED that the Board of Visitors agrees in concept to the parameters as outlined in the Decision Brief; and

RESOLVED FURTHER that this action supersedes all previous actions related to the South Lawn project.

previous section Board of Visitors minutes
September 30, 2005		next section