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Board of Visitors minutes
February 9, 2007
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RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS
SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS
APPROVAL OF THE MINUTES OF THE SEPTEMBER 29-30, 2006 MEETING OF THE BOARD OF VISITORS
RECTOR REMARKS
RESOLUTION FOR ADDITIONS TO THE AGENDA
INTRODUCTION OF THE 2006-2007 MARSHALL SCHOLAR
THE CROCKETT AWARD
CENTENNIAL OF THE COLONNADE CLUB
THE PRESIDENT REPORT
NON-VOTING FACULTY MEMBER OF THE BOARD
EXECUTIVE SESSION
PROFESSORSHIPS AND NAMINGS
EXECUTIVE SESSION CONTINUED
COMMITTEE BUSINESS
FINAL SESSION
DEMOLITION OF 409 VALLEY ROAD, 411 VALLEY ROAD, 503 VALLEY ROAD AND 1512 JEFFERSON PARK AVENUE
DEMOLITION OF COPELEY GAS HOUSE
APPROVAL OF A PERMANENT EASEMENT FOR RELOCATION OF OVERHEAD ELECTRICAL WIRES FOR RUFFIN HALL (DOMINION VIRGINIA POWER)
APPROVAL OF PROPERTY RESTRICTION FOR GILMER HALL LABORATORY SPACE
APPROVAL OF PROPERTY RESTRICTION FOR BIOMEDICAL RESEARCH BUILDING (MR-5) LABORATORY SPACE
APPROVAL OF STUDENT MEMORIAL PLAQUE AT THE UNIVERSITY OF VIRGINIA
APPROVAL TO REQUEST PERMANENT EASEMENTS FOR THE UNIVERSITY OF VIRGINIA ON JEFFERSON PARK AVENUE IN THE CITY OF CHARLOTTESVILLE
APPROVAL OF A PERMANENT EASEMENT FOR RELOCATION OF OVERHEAD ELECTRICAL WIRES FOR THE SOUTH LAWN PROJECT (DOMINION VIRGINIA POWER)
APPROVAL OF PERMANENT EASEMENTS FOR ACCESS TO EXISTING PUBLIC UTILITIES AND A RELOCATED BUS STOP (CITY OF CHARLOTTESVILLE)
APPROVAL TO ESTABLISH A NEW DEGREE PROGRAM: MASTER OF SCIENCE IN COMMERCE FINANCIAL SERVICES/MARKETING AND MANAGEMENT IN THE MCINTIRE SCHOOL OF COMMERCE
APPROVAL TO CHANGE THE NAME OF THE MASTER OF SCIENCE IN HEALTH EVALUATION SCIENCES DEGREE PROGRAM TO THE MASTER OF SCIENCE IN CLINICAL RESEARCH IN THE SCHOOL OF MEDICINE
APPROVAL TO CHANGE THE NAME OF THE DEPARTMENT OF CIVIL ENGINEERING TO THE DEPARTMENT OF CIVIL AND ENVIRONMENTAL ENGINEERING IN THE SCHOOL OF ENGINEERING AND APPLIED SCIENCE
APPROVAL OF TEXTBOOK POLICIES AND PROCEDURES
APPROVAL OF NEW LEVELS FOR LECTURESHIP AND LIBRARY FUNDS ENDOWMENT AND FOR A CHANGE OF NAME IN THE LIBRARIES
BUDGET AMENDMENTS AND CAPITAL PROJECT SCOPE CHANGE FOR THE UNIVERSITY OF VIRGINIA
AMEND THE COMMERCIAL PAPER PROGRAM TO CONFORM WITH THE RESTRUCTURING ACT
APPROVAL OF WTJU 2005-06 ANNUAL REPORT
APPROVAL OF CHANGE IN THE NAME OF THE DEPARTMENT OF SOCIAL AND BEHAVIORAL SCIENCE AT THE UNIVERSITY OF VIRGINIA COLLEGE AT WISE TO THE DEPARTMENT OF SOCIAL SCIENCE
APPROVAL OF A MAJOR IN MUSIC AT THE UNIVERSITY OF VIRGINIA COLLEGE AT WISE
APPROVAL OF BIOCHEMISTRY MAJOR AT THE UNIVERSITY OF VIRGINIA COLLEGE AT WISE
APPROVAL OF CHANGE IN THE NAME OF THE COLLEGE MAJOR TO THE INTERDISCIPLINARY STUDIES MAJOR AT THE UNIVERSITY OF VIRGINIA COLLEGE AT WISE
APPROVAL OF 2008-14 SIX YEAR CAPITAL OUTLAY PLAN
APPROVAL OF ACQUISITION OF ADVANCED RESEARCH AND TECHNOLOGY (A.R.T.) LIFE SCIENCES ANNEX
APPROVAL OF PROJECT BUDGET INCREASES IN EXCESS OF 10 PERCENT AND PROJECT SCOPE DECREASE IN EXCESS OF 10 PERCENT
APPROVAL OF STUDENT HOUSING RATES FOR 2007-2008
MOUNTAIN LAKE BIOLOGICAL STATION RATES/NEW DAILY RATES
APPROVAL OF 2007-2008 TUITION AND FEES FOR CERTAIN PROGRAMS
APPROVAL OF FINANCIAL PLANS FOR CAPITAL PROJECTS IN THE FIRST BIENNIUM OF THE PROPOSED SIX YEAR CAPITAL PLAN (2008-2014)
POLICY ON LEADERSHIP IN ENERGY AND ENVIRONMENTAL DESIGN (LEED)CERTIFICATION FOR NEW BUILDINGS AND MAJOR RENOVATIONS
ESTABLISHMENT OF A DIALYSIS FACILITY IN ALTAVISTA AND JOINT VENTURE
TRANSFER OF REAL ESTATE FROM THE UNIVERSITY OF VIRGINIA TO THE UNIVERSITY OF VIRGINIA FOUNDATION FOR CONSTRUCTION OF THE NORTH PARKING GARAGE
APPROVAL OF INTENT TO ISSUE TAX EXEMPT DEBT
ESTABLISHING THE GROUNDS IMPROVEMENT FUND
APPROVAL OF REVISIONS TO THE BYLAWS OF THE UNIVERSITY OF VIRGINIA COLLEGE AT WISE BOARD
2
APPROVING CHANGES TO THE PAVILION ASSIGNMENT POLICY
MEMORIAL TABLET TO BUILDERS OF THE UNIVERSITY
APPOINTMENT OF NON-VOTING STUDENT MEMBER TO THE BOARD OF VISITORS
REPORT ON ACTIONS OF THE EXECUTIVE COMMITTEE
MEMORIAL RESOLUTION ON RAY C. HUNT, JR.
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
RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD
ATTACHMENT A (TEXTBOOK POLICIES AND PROCEDURES)
ATTACHMENT B (COMMERCIAL PAPER GENERAL REVENUE PLEDGE NOTES)
AMENDED AND RESTATED RESOLUTION ADOPTED ON FEBRUARY __, 2007 THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA COMMERCIAL PAPER GENERAL REVENUE PLEDGE NOTES SERIES A (TAX-EXEMPT) and SERIES B (TAXABLE) _____________________ TABLE OF CONTENTS _____________________
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RECITALS
ARTICLE I DEFINITIONS
ARTICLE II AUTHORIZATION, FORM, EXECUTION, DELIVERY, REGISTRATION AND PAYMENT OF THE NOTES
ARTICLE III [RESERVED]
ARTICLE IV CUSTODY AND APPLICATION OF PROCEEDS OF THE NOTES
ARTICLE V REVENUES AND FUNDS
ARTICLE VI PARTICULAR COVENANTS
ARTICLE VII EVENTS OF DEFAULT AND REMEDIES
ARTICLE VIII EXECUTION OF INSTRUMENTS BY NOTEHOLDERS AND PROOF OF OWNERSHIP OF THE NOTES
ARTICLE IX SUPPLEMENTAL RESOLUTIONS
ARTICLE X DEFEASANCE
ARTICLE XI MISCELLANEOUS PROVISIONS
EXHIBIT A
EXHIBIT B REQUISITION VOUCHER
EXHIBIT C FORM OF PROGRAM ORDER
ATTACHMENT C RESOLUTIONS FROM THE MEETING OF THE BUILDINGS AND GROUNDS COMMITTEE DECEMBER 11, 2006
ATTACHMENT D RESOLUTIONS FROM THE MEETING OF THE MEDICAL CENTER OPERATING BOARD DECEMBER 11, 2006
ATTACHMENT E RESOLUTIONS FROM THE MEETING OF THE MEDICAL CENTER OPERATING BOARD FEBRUARY 8, 2007
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Board of Visitors minutes
February 9, 2007
FINAL SESSION
The Board continued its meeting in Open Session and adopted the following resolutions:
Board of Visitors minutes
February 9, 2007
