Board of Visitors meeting minutes-addition 16

Content Description

This addition to RG-1/1/1, The Rector and Visitors/The Visitors/ Minutes contains the full board minutes from February 29 - March 1, 2024 and a Faculty Senate presentation. Topics in the minutes includes: Approval of the Minutes of the December 7-8, 2023 Meeting of the Board of Visitors, Commending Resolution for Lillian A. Rojas, Assignment of 214 Sprigg Lane to Dean-Elect Leslie C. Kendrick, Assignment of Pavilion VI East Lawn to Vice President Kenyon R. Bonner, Gifts and Grants Report, Demolition of the Emmet Street Pedestrian, Bridge at the School of Education and Human Development, Renaming the Dean’s Chair in the School of Nursing as the Pew Charitable Trusts Dean’s Chair in the School of Nursing, Donald C. Barnes Professorship in Cardiology in Internal Medicine II, The University of Virginia’s College at Wise Center for Teaching Excellence Tuition, Signatory Authority for Medical Center Contracts with Cardinal Health 105, LLC and Health Carousel, LLC D/B/A Passport USA, Addition to the Major Capital Plan: Hereford Residential College HVAC Upgrade, Naming the Paul and Diane Manning Institute of Biotechnology, Namings in Recognition of Ramon W. Breeden, Jr., Naming the Charles Duffy Japanese Garden at the Darden School of Business, Naming the Edgar Shannon Library, Naming the Institute of Biotechnology as the Paul and Diane Manning Institute of Biotechnology, Massey Family Jefferson Scholars Foundation Professorship, William L. Polk Jr. and Carolyn K. Polk Jefferson Scholars Foundation Distinguished University Professorship, Stephen E. Bachand University Professorship, Degree Program Discontinuations: Education Specialist in Higher Education; Education Specialist in Educational Psychology; Education Specialist in Counselor Education and Education Specialist in Special Education in the School of Education and Human Development, Degree Program Discontinuation: Master of Arts in Slavic Languages and Literatures in the College and Graduate School of Arts & Science, New Degree Program: Master of Education in Reading Education in the School of Education and Human Development, New Degree Program: Doctor of Philosophy in Kinesiology in the School of Education and Human Development, Major Capital Project Financial Plans, Signatory Authority for Contracts for Building Maintenance and with Qualified, Original Equipment Manufacturers of Computing Technology and Services, Authorization of Property Acquisition in Connection with Acquisition of Physician Group, Appointment of Student Representative and Faculty Representative for 2024-2025, Faculty Personnel Actions, Elections, Actions Relating to Chairholders, Elections of Chairholders, Changes of Titles of Chairholders, Resignation of Chairholders, Retirements of Chairholders, Changes of Titles, Promotions, Special Salary Actions, Resignations, Retirements, Appointment, Reappointment, Appointment Extension, Election of Professors Emeriti, Election of Associate Professors Emeritae, Deaths, Separation, The University of Virginia’s College at Wise, Action Relating to Chairholder Special Salary Action of Chairholder, Retirements, Election of Ms. Amelia J. Harris as Academic Dean Emerita, Election of Professors Emeriti and Election of Associate Professors Emeritae.

Acquisition Type

Transfer

Provenance

Transferred by Debbie Rinker, Clerk of the Board of Visitors, 07 March 2024.

Language of Description

English

Script of Description

Latin

Restrictions Apply

Yes

Access Restrictions

Please contact Special Collections via our online Reference Request form, https://small.library.virginia.edu/services/reference-request, to request access to Born Digital files for these materials. Please be aware that additional actions may be required to make these items available. Items will be evaluated on a case-by-case basis before access can be made. Depending on the size of the request, making them available may take some time.