Board of Visitors minutes :: June 9, 2006 :: University of Virginia Library

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

MEDICAL CENTER OPERATING BOARD, MAY 11, 2006(ATTACHMENT B)

BUILDINGS AND GROUNDS COMMITTEE, MAY 16, 2006(ATTACHMENT C)

ATTACHMENT B

ATTACHMENT C

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RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD

The following resolutions were adopted in Board Committees and do not have to be approved by the full Board; they are enumerated below as a matter of record.

MEDICAL CENTER OPERATING BOARD, MAY 11, 2006
(ATTACHMENT B)

Credentialing and Recredentialing Actions

BUILDINGS AND GROUNDS COMMITTEE, MAY 16, 2006
(ATTACHMENT C)

Carr’s Hill Restoration and Preservation Plan
Concept, Site, and Design Guidelines for the New Dining Hall at the College at Wise
Concept, Site, and Design Guidelines for the New Residence Hall at the College at Wise
Revised Concept for the College at Wise Arts Center