Board of Visitors minutes :: February 3, 2006 :: University of Virginia Library

COMMITTEE REPORTS

EXECUTIVE SESSION

POLICY DISCUSSION

REPORT BY THE PRESIDENT ON THE CASE STATEMENT

PRESIDENT'S REPORT

FINAL SESSION

FACULTY PERSONNEL ACTIONS

ELECTIONS

ACTIONS RELATING TO CHAIRHOLDERS

PROMOTION

SPECIAL SALARY ACTIONS

ELECTION OF MR. JAMES L. HILTON AS VICE PRESIDENT AND CHIEF INFORMATION OFFICER

CHANGE IN THE TERM OF THE RE-ELECTION OF MR. R. EDWARD HOWELL AS VICE PRESIDENT AND CHIEF EXECUTIVE OFFICER OF THE UNIVERSITY OF VIRGINIA MEDICAL CENTER

ELECTION OF PROFESSORS EMERITI

CHANGE IN THE TITLE OF THE EMERITUS ACTION FOR DR. MARTHA A. CARPENTER

DEATHS

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPOINTMENT OF NON-VOTING STUDENT MEMBER TO THE BOARD OF VISITORS

PROCEDURE FOR APPROVING PROPOSED LEGISLATION

PROFESSORSHIPS AND NAMINGS

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ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date: February 3, 2006

RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD

RESOLUTIONS FROM THE MEETINGS OF THE EXECUTIVE COMMITTEE NOVEMBER 7, 2005 FEBRUARY 2, 2006

RESOLUTIONS FROM THE MEETING OF THE BUILDINGS AND GROUNDS COMMITTEE NOVEMBER 7, 2005 DECEMBER 15, 2005 JANUARY 20, 2006

RESOLUTIONS FROM THE MEETING OF THE MEDICAL CENTER OPERATING BOARD DECEMBER 15, 2005

RESOLUTION FROM THE MEETING OF THE DIVERSITY COMMITTEE JANUARY 19, 2006

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CHANGE IN THE TERM OF THE RE-ELECTION OF MR. R. EDWARD
HOWELL AS VICE PRESIDENT AND CHIEF EXECUTIVE OFFICER OF
THE UNIVERSITY OF VIRGINIA MEDICAL CENTER

RESOLVED that the re-election of Mr. R. Edward Howell, as Vice President and Chief Executive Officer of the University of Virginia Medical Center, for three years, effective February 25, 2005, as shown in the Minutes of the meeting of the Board of Visitors dated February 4, 2005, be changed to read as follows:

RESOLVED that Mr. R. Edward Howell is re-elected Vice President and Chief Executive Officer of the University of Virginia Medical Center, for four years, effective February 25, 2005.