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June 9, 2006
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS JUNE 9, 2006
TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS
APPROVAL OF THE MINUTES OF THE APRIL 7-8, 2006 MEETING OF THE BOARD OF VISITORS
CHANGE IN THE DATE OF THE 2006 ANNUAL MEETING OF THE BOARD
SETTING THE DATE OF THE 2007 ANNUAL MEETING OF THE BOARD
ELECTION OF THE EXECUTIVE COMMITTEE
EXTENSION OF THE SPECIAL COMMITTEE ON DIVERSITY
EXTENSION OF THE SPECIAL COMMITTEE ON PLANNING
RESOLUTION FOR ADDITIONS TO THE AGENDA
“THE CURRY SCHOOL OF EDUCATION AT THE UNIVERSITY OF VIRGINIA, 1905-2005”
INTRODUCTION OF MS. CHERYL EVANS, DIRECTOR OF GRADUATE STUDENT DIVERSITY PROGRAMS
REPORT ON THE CAPITAL CAMPAIGN
NCAA ORIENTATION
REPORT BY THE PRESIDENT
REPORT BY THE PRESIDENT – GIFTS AND GRANTS REPORT
RETREAT
COMMITTEE BUSINESS
POLICY DISCUSSION
EXECUTIVE SESSION
NAMINGS AND PROFESSORSHIPS
EXECUTIVE SESSION – CONTINUED
FINAL SESSION
REPORT ON ACTIONS OF THE EXECUTIVE COMMITTEE
• APPROVAL OF WAR OF 1812 MARKER AT THE SOUTHERN ENTRANCE OF THE UNIVERSITY CEMETERY
RESOLUTION OF COMMENDATION FOR MARK J. KINGTON
RE-ELECTION OF THE SECRETARY TO THE BOARD OF VISITORS
APPOINTMENT OF BOARD OF VISITORS REPRESENTATIVE TO THE INSTITUTE FOR SHIPBOARD EDUCATION BOARD OF DIRECTORS
AUTHORIZATION TO PURCHASE PROPERTY ON 10TH STREET N.W. IN CHARLOTTESVILLE
FACULTY PERSONNEL ACTIONS
THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE
ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
ATTACHMENT A
RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD
ATTACHMENT B
ATTACHMENT C
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Board of Visitors minutes
June 9, 2006
Board of Visitors minutes
June 9, 2006
Board of Visitors minutes
June 9, 2006
