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

RESOLUTION FOR ADDITIONS TO THE AGENDA

COMMITTEE REPORTS

BUILDINGS AND GROUNDS COMMITTEE

MEDICAL CENTER OPERATING BOARD

AUDIT AND COMPLIANCE COMMITTEE AND REPORT BY THE AUDITOR OF PUBLIC ACCOUNTS OF THE COMMONWEALTH

EDUCATIONAL POLICY COMMITTEE

EXTERNAL AFFAIRS COMMITTEE

FINANCE COMMITTEE

STUDENT AFFAIRS AND ATHLETICS COMMITTEE

COMMITTEE ON THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

SPECIAL COMMITTEE ON DIVERSITY

EXECUTIVE SESSION

POLICY DISCUSSION

REPORT BY THE PRESIDENT ON THE CASE STATEMENT

PRESIDENT'S REPORT

FINAL SESSION

FACULTY PERSONNEL ACTIONS

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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RESOLUTION FOR ADDITIONS TO THE AGENDA

Pursuant to the rules set forth in the Board Manual, the Rector asked for a motion to permit the consideration of items proposed after the publication of the Agenda.

On motion, the Board adopted the following resolution:

RESOLVED that the Board of Visitors approves the addition of items to the Agenda, for consideration by the Board.