Board of Visitors minutes :: September 29, 2006 :: University of Virginia Library

REPORT BY THE PRESIDENT

PROFESSORSHIPS AND NAMINGS

COMMITTEE REPORTS

EXECUTIVE SESSION

FINAL SESSION

REPORT ON ACTIONS OF THE EXECUTIVE COMMITTEE

• APPROVAL OF THE JONES FOUNTAIN AT THE DARDEN SCHOOL

• PROVISION OF FINANCIAL PLANNING SERVICES FOR THE PRESIDENT

• EXTENSION OF THE LEASE ON PAVILION I, WEST LAWN

• EXTENSION OF LEASE ON PAVILION V, WEST LAWN

FACULTY PERSONNEL ACTIONS

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

CEREMONIAL SESSION

SOUTH LAWN GROUNDBREAKING

SESSION AT THE CAMPAIGN GALA

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date: September 29, 2006

RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD

ATTACHMENT A

ATTACHMENT B

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• PROVISION OF FINANCIAL PLANNING SERVICES FOR THE PRESIDENT

(approved July 29, 2006)

RESOLVED that the Executive Committee of the Board of Visitors authorizes the Executive Vice President and Chief Operating Officer to approve financial planning services for the President, not to exceed the limit of the Executive Vice President and Chief Operating Officer's contractual authority.