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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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APPOINTMENT OF BOARD OF VISITORS REPRESENTATIVE TO THE INSTITUTE FOR SHIPBOARD EDUCATION BOARD OF DIRECTORS

WHEREAS, the University of Virginia became the academic sponsor of the Institute for Shipboard Education’s Semester at Sea program by agreement dated December 12, 2005; and

WHEREAS, this agreement states that the Institute for Shipboard Education will add two voting members to its Board of Directors, one appointed by and representing the Board of Visitors, the other a member of the senior administration of the University of Virginia appointed by and representing the President; and

WHEREAS, the Vice President and Provost of the University, Gene D. Block, has played an important role in the establishment of the relationship with the Institute for Shipboard Education and will continue to do so as Vice President and Provost;

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RESOLVED, that the Board appoints Gene D. Block to serve as the Board of Visitors representative to the Board of Directors of the Institute for Shipboard Education for a term of three years.

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