Board of Visitors meeting minutes-addition 18

Content Description

This addition to RG-1/1/1 (Rector and the Visitors/Board of Visitors/Minutes) contains the minutes from the board meetings conducted from September 11-13, 2004. Contents include Approval of the Minutes of the June 6-7, 2024 and August 22, 2024 Meetings of the Board of Visitors, Reappointment of Victoria D. Harker to the Health System Board, Date of the 2025 Annual Meeting of the Board, Resolution for Exclusion of Certain Directors and Officers — September 2024, Policy for Participation of Board of Visitors Members in Meetings by Electronic Means of Communication, Election of the Executive Committee for 2024-2025, Memorial Resolutions for William Lee Lyons Brown Jr., and Benjamin Pollard Alsop Warthen; Commending Resolution for Mark T. Bowles, Elizabeth M. Cranwell, Thomas A. DePasquale, Babur B. Lateef, M.D.,and James B. Murray Jr.; Gifts & Grants Report; Board of Visitors Support for Guiding Principles on Institutional Statements; Confirmation of the Board of Visitors Representatives to the Governing Boards of University Affiliated Organizations; Change of Name and Purpose: Nina and Ken Botsford Bicentennial Professorship in Neurodegenerative Diseases to the Nina and Ken Botsford Bicentennial Professorship in Neurology and Change of Name and Purpose: Frank M. Sands Sr. (M.B.A. ’63) Professorship to the David and Kathleen Lacross Professorship; Authorizing Faculty Title Changes Signatory Authority for Certain Medical Center Contracts Exceeding $5 Million Per Year; Naming of the Robert M. Carey, MD Courtyard; Naming of the Breeden Commerce Grounds, Risa Goluboff Distinguished Professorship in Law, David Goodman Family Bicentennial Professorship, The Kapnick Foundation Professorship in Creative Writing, Richard D. Wood, Jr. Bicentennial Professorship, Lacross Artificial Intelligence in Business University Professorship, David and Kathleen Lacross Institute for Ethical and Artificial Intelligence in Business. Updates to the 2023 State Six-Year Institutional Plan for the Academic Division and the College at Wise; Operating and Capital Amendments to the 2024-2026 Biennial Budget; Signatory Authority for Certain Academic Division Contracts Exceeding $5 Million Per Year; UVA Wise Master of Science in Nursing – Family Nurse Practitioner; Establishment of Executive Compensation Subcommittee of the Finance Committee; Faculty Personnel Actions; Elections, Correction to the Election of Zhiguo Chen, Bridget M.J. Donova, Nardos Makonnen, Shannon Weatherford and Tania E. Velez; Actions Relating to Chairholders; Elections of Chairholders, Changes of Titles of Chairholders, Promotion of Chairholder, Retirements of Chairholders, Changes of Titles; Promotions, Special Salary Action, Resignations, Retirements, Appointment, Approval of Reporting Relationship and Supervisory Structure for Karoline H. Ryan; Election of Professors Emeriti, Correction to the Emerita Election of Farzaneh M. Milani, Deaths, The University of Virginia’s College at Wise; and Resignation. The appendices include a Policy for the participation of Board of Visitors members in meetings by electronic means of communication, the ACC certificate for 2024-2025, Priorities for 2024-2025, and a document titled On Institutional Statements. The PDF document includes the Board minutes and appendices. The Microsoft Word document has only the board minutes.

Acquisition Type

Transfer

Provenance

Transferred by Debbie Rinker, Clerk of the Board of Visitors, 27 September 2024.

Language of Description

English

Script of Description

Latin

Restrictions Apply

No