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Board of Visitors minutes
April 13, 2007
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS APRIL 13, 2007
SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS
APPROVAL OF THE MINUTES OF THE FEBRUARY 9, 2007 MEETING OF THE BOARD OF VISITORS
INTRODUCTION OF NEW MEMBERS
RESOLUTION FOR ADDITIONS TO THE AGENDA
CHANGE IN THE TITLE OF THE THOMAS JEFFERSON FOUNDATION MEDAL IN CIVIC LEADERSHIP
BOARD MEETING DATES FOR 2009
RECOGNITION OF MR. LEITAO, THE MEN'S BASKETBALL COACH
REMARKS BY THE RECTOR
REPORT BY THE PRESIDENT
PRESIDENT'S REPORT: COMMISSION ON THE FUTURE OF THE UNIVERSITY
PRESIDENT'S REPORT: FACULTY HIRES
PRESIDENT'S REPORT: SACS ACCREDITATION
GIFTS AND GRANTS REPORT
RESOLUTION ACCEPTING THE GIFTS AND GRANTS REPORT
POLICY DISCUSSION
EXECUTIVE SESSION
COMMITTEE BUSINESS
FINAL SESSION
APPROVAL OF SUMMARY OF AUDIT FINDINGS
APPROVAL OF A PERMANENT EASEMENT ON CRISPELL DRIVE (CITY OF CHARLOTTESVILLE)
APPROVAL OF FREDERIC W. SCOTT MEMORIAL AND ITS SCHEMATIC DESIGN
APPROVAL OF INCREASE IN FACULTY AND STAFF HOUSING RATES FOR 2007-2008
APPROVAL OF USE OF AND INTENT TO ISSUE TAX EXEMPT DEBT - ROUSS HALL
APPROVAL OF AMENDMENT TO THE 2008-14 SIX YEAR CAPITAL OUTLAY PLAN
APPROVAL OF PROJECT BUDGET INCREASE IN EXCESS OF 10 PERCENT
APPROVAL OF ADDITIONAL AMENDMENTS TO THE 2008-14 SIX YEAR CAPITAL OUTLAY PLAN
APPROVAL OF CONTRACT RATES FOR DINING SERVICES FOR 2007-2008 FOR THE ACADEMIC DIVISION AND THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
APPROVAL OF FINANCIAL PLANS FOR CAPITAL PROJECTS ADDED TO THE SIX YEAR CAPITAL PLAN (2008-2014)
APPROVAL OF PROJECT BUDGET INCREASE IN EXCESS OF TEN PERCENT - CLAUDE MOORE MEDICAL EDUCATION BUILDING
APPROVAL OF REVISED ENROLLMENT PROJECTIONS - THROUGH 2013-2014
APPROVAL OF INCREASE IN TUITION, REQUIRED FEES, AND OTHER CHARGES FOR THE ACADEMIC DIVISION
APPROVAL OF ALLOCATION OF REQUIRED FEES FOR 2007-08 REGULAR SESSION OF THE ACADEMIC DIVISION
APPROVAL OF INCREASE IN TUITION, REQUIRED FEES AND OTHER CHARGES FOR THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
CHANGE IN NAME OF CHAIR - JUSTICE THURGOOD MARSHALL DISTINGUISHED PROFESSORSHIP IN LAW
RESOLUTION OF COMMENDATION FOR GEORGIA WILLIS FAUBER
RESOLUTION COMMENDING ANNE ELIZABETH MULLEN
MEMORIAL RESOLUTION ON HOVEY SLAYTON DABNEY
MEMORIAL RESOLUTION ON KENNETH P. ASBURY
COMMENDING THE GENERAL ASSEMBLY'S RESOLUTION ON SLAVERY
REPORT ON NAMINGS: THE WILLIAM A. ELWOOD LIBRARY ENDOWMENT AND SCHOLAR'S STUDY, THE ANDREW P. SOMLYO CONFERENCE ROOM, AND THE MIZELL PRESS ROOM
FACULTY PERSONNEL ACTIONS
ELECTIONS
ACTIONS RELATING TO CHAIRHOLDERS
(a) Election of Chairholders
(b) Change of Title of Chairholders
(c) Special Salary Action of Chairholders
(d) Retirement of Chairholders
(e) Resignation of Chairholders
(f) Election of Chairholders Emeriti
PROMOTION
SPECIAL SALARY ACTIONS
RESIGNATIONS
RETIREMENTS
CHANGE IN THE TITLE OF THE RETIREMENT OF DR. CLAUDETTE E. DALTON
APPOINTMENT
RE-APPOINTMENTS
ELECTION OF PROFESSORS EMERITI
ELECTION OF ASSOCIATE PROFESSOR EMERITA
DEATHS
THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
ELECTIONS
SPECIAL SALARY ACTION
CHANGE IN THE TITLE OF THE SPECIAL SALARY ACTION FOR MR. GARY W. JUHAN
RETIREMENT
ELECTION OF ASSOCIATE PROFESSOR EMERITUS
DEATH
ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
CERTIFICATION OF EXECUTIVE MEETING
RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD
BUILDINGS AND GROUNDS COMMITTEE, APRIL 13, 2007
APPROVAL OF ARCHITECT SELECTION FOR THE ARTS GATEWAY TO THE UNIVERSITY
APPROVAL OF ARCHITECT SELECTION FOR THE SMIDDY HALL RENOVATION AND THE INFORMATION TECHNOLOGY BUILDING CONSTRUCTION AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
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Board of Visitors minutes
April 13, 2007
APPOINTMENT
The following appointment was announced:
Ms. Alison E. Traub
as Interim Executive Director, Arts and Sciences Development, for one year, effective December 7, 2006.
Board of Visitors minutes
April 13, 2007
