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Board of Visitors minutes
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
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POLICY DISCUSSION
 
EXECUTIVE SESSION
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NAMINGS AND PROFESSORSHIPS
 
EXECUTIVE SESSION – CONTINUED
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FINAL SESSION
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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
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FACULTY PERSONNEL ACTIONS
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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
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ATTACHMENT A
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RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD
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ATTACHMENT B
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ATTACHMENT C

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REPORT BY THE PRESIDENT – GIFTS AND GRANTS REPORT

The President continued with his customary report on gifts and grants.

The $192million given to the University through April 30th is an increase of 23% over the same period in the last fiscal year. The President said that Athletics, the Jefferson Scholars

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Foundation, The University of Virginia’s College at Wise, the McIntire School and the Law School all report substantial increases in giving.

Among significant gifts which have been made since the April Board of Visitors meeting are a $6million bequest from the estate of Mortimer Y. Sutherland, Jr.; $1million from the estate of Paul Mellon for the Mellon Prostate Cancer Institute in the School of Medicine; $520,000 from the estate of Cornelius DeWitt, III for the College; and a deferred gift of $500,000 for the Jefferson Scholars Foundation. Former Member of the Board of Visitors Mortimer Caplin and his wife, Ruth, pledged $3million for the construction of the thrust theatre; Mr. and Mrs. Caplin pledged another $1million through the Caplin Foundation for the same purpose.

The Helene Fuld Heath Trust has pledged $1,132,000 to the School of Nursing, and Mr. Bruce Lauritzen has pledged $1million to the Darden School Foundation.

On motion, the Board voted to accept the Gifts and Grants Report.

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