University of Virginia Library

Search this document 

 
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS
 
 
 
 
 
 
expand section
expand section
 
 
expand section
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
expand section
 
 
 
expand section
 
expand section
expand section
 
expand section
collapse section
expand section
expand section
 
expand section
expand section
expand section
expand section

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS

FEBRUARY 9, 2007

                               
PAGE 
Approval of the Minutes of the September 29-30,
2006 Meeting of the Board of Visitors 
7219 
Resolution for Additions to the Agenda  7220 
Centennial of the Colonnade Club  7220 
Approval of the Gifts and Grants Report  7223 
Establishment of the Lawrence W. Penniston, M.D.,
Family Professorship in Women Oncology Research
in the School of Medicine
 
7224 
Establishment of the Dudley F. Rochester Professorship
in Pulmonary and Critical Care Medicine in the School
of Medicine  
7225  
Establishment of the James R. Schlesinger Distinguished
Professorship at the Miller Center of Public Affairs  
7226 
Naming of the Emmet/Ivy Parking Garage  7226  
Naming of the Mellon Prostate Cancer Research
Institute  
7226 
Demolition of 409 Valley Road, 411 Valley Road, 503
Valley Road and 1512 Jefferson Park Avenue  
7228 
Demolition of Copeley Gas House  7228 
Approval of a Permanent Easement for Relocation of
Overhead Electrical Wires for Ruffin Hall (Dominion
Virginia Power) 
7229 
Approval of Property Restriction for Gilmer Hall
Laboratory Space  
7229  
Approval of Property Restriction for Biomedical
Research Building (MR-5) Laboratory Space  
7230 
Approval of Student Memorial Plaque at the University
of Virginia  
7230 


                           
PAGE 
Approval to Request Permanent Easements for the
University of Virginia on Jefferson Park Avenue in
The City of Charlottesville  
7231  
Approval of a Permanent Easement for Relocation of
Overhead Electrical Wires for the South Lawn Project
(Dominion Virginia Power)  
7231 
Approval of Permanent Easements for Access to
Existing Public Utilities and a Relocated Bus Stop
(City of Charlottesville)  
7231 
Approval to Establish a New Degree Program: Master of
Science in Commerce Financial Services/Marketing and
Management in the McIntire School of Commerce  
7232 
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  
7232 
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  
7232  
Approval of Textbook Policies and Procedures  7232  
Approval of New Levels for Lectureship and Library Funds
Endowment and for a Change of Name in the Libraries  
7233 
Budget Amendments and Capital Project Scope Change for
the University of Virginia  
7234 
Amend the Commercial Paper Program to Conform with
the Restructuring Act  
7235 
Approval of WTJU 2005-06 Annual Report  7236 
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  
7237 
Approval of a Major in Music at The University of
Virginia College at Wise  
7237 


                                 
PAGE 
Approval of Biochemistry Major at The University of
Virginia College at Wise  
7237 
Approval of Change in the Name of the College Major to
the Interdisciplinary Studies Major at The University
of Virginia College at Wise  
7238 
Approval of 2008-14 Six Year Capital Outlay Plan  7238  
Approval of Acquisition of Advanced Research and
Technology (A.R.T.) Life Sciences Annex  
7239 
Approval of Project Budget Increases in Excess of
10 Percent and Project Scope Decrease in Excess of
10 Percent  
7239 
Approval of Student Housing Rates for 2007-2008  7240  
Approval of 2007-2008 Tuition and Fees for Certain
Programs  
7243 
Approval of Financial Plans for Capital Projects in the
First Biennium of the Proposed Six Year Capital Plan
(2008-2014)  
7243 
Policy on Leadership in Energy and Environmental Design
(LEED) Certification for New Buildings and Major
Renovations  
7244 
Establishment of a Dialysis Facility in Altavista and
Joint Venture  
7244 
Transfer of Real Estate from the University of Virginia
to the University of Virginia Foundation for Construction
of the North Parking Garage  
7245 
Approval of Intent to Issue Tax Exempt Debt  7245  
Establishing the Grounds Improvement Fund  7249 
Approval of Revisions to the ByLaws of The University
of Virginia College at Wise Board  
7249 
Approving Changes to the Pavilion Assignment Policy  7251 
Memorial Tablet to Builders of the University  7251 


                                                               
PAGE 
Appointment of Non-Voting Student Member to the Board
of Visitors  
7252 
Report of Actions of the Executive Committee  
1. 2006-2007 Salary for President John T. Casteen, III   7252 
2. 2006-2007 Salary for Chancellor David J. Prior  7253  
3. Assignment of Montebello  7253 
Memorial Resolution on Ray C. Hunt, Jr.  7253 
Faculty Personnel Actions 
Elections  7255 
Correction to the Salary of the Election of Dr. Kyle B. Enfield   7258 
Correction to the Term of the Election of Mr. Daniel L. Nagin   7258 
Correction to the Election of Mr. John N. Napoli  7258 
Correction to the Salary of the Election of Ms. Andrea L. Press  7259 
Correction to the Salary of the Election of Mr. Bruce A. Williams  7259 
Actions Relating to Chairholders 
Election of Chairholders  7259 
Change in the Title of Chairholder  7260 
Correction to the Title in the Change of Title of
Dr.Irving L. Kron 
7260 
Special Salary Action of Chairholders  7260 
Promotions  7260 
Change in the Title of the Promotion of Dr. Paul W. Read  7261 
Special Salary Actions  7261 
Resignations  7265 
Retirement  7266  
Appointments  7266 
Re-Appointments  7267  
Re-election of Mr. R. Edward Howell as Vice President
and Chief Executive Officer of the University of Virginia
Medical Center  
7267  
Election of Professor Emeritus  7267  
Deaths  7267 
The University of Virginia College at Wise 
Election  7268 
Special Salary Actions  7268 


     
Resolutions Adopted by the Buildings and Grounds
Committee, December 11, 2006
  • Approval of Programmatic Need for Infrastructure
    Projects Proposed for the 2008-2014 Capital Outlay Plan

  • Approval of Schematic Design for the Addition to the
    Chancellor Residence at The University of Virginia's
    College at Wise
 
7272 
Resolutions Adopted by the Medical Center Operating
Board, December 11, 2006
  • Approval of Artwork by Virginians for University of
    Virginia Medical Center Buildings

  • Credentialing and Recredentialing Actions
 
7272 
Resolution Adopted by the Medical Center Operating
Board, February, 2007
  • Credentialing and Recredentialing Actions
 
7272