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Board of Visitors meeting minutes-addition 17

 Unprocessed Material — Digital_container: ViU2024-0113_ER001
Identifier: ViU-2024-0113

Content Description

This addition to RG-1/1/1, The Rector and Visitors/The Visitors/ Minutes contains the full board minutes from the board meetings conducted from June 6-7, 2024. Contents include: the Approval of the Minutes of the February 29 – March 1, 2024, and the May 10, 2024, Meetings of the Board of Visitors, Commending Resolution for Patricia A. Jennings, Memorial Resolution for The Honorable Thomas J. Bliley Jr., Miller Center Governing Council Appointments, Gifts and Grants Report, Renaming the White Burkett Miller Professorship in Government and Foreign Affairs the White Burkett Miller Professorship in Public Affairs and Adding Two Seats, Audit Department FY2025-FY2026 Audit Plan, Signatory Authority for Medical Center Contracts, H. Louis Salomonsky Professorship in Real Estate, Daniel M. Becker Professorship in Geriatric Research, Mary Ann Pitts Jefferson Scholars Foundation Distinguished Professorship in Mathematics, Naming of the Molly and Robert Hardie Football Operations Center, Naming of the Tahija Arboretum at the Darden School of Business, 2024 Major Capital Plan for the Academic Division, UVA Health, and the College at Wise, Appointment/Reappointments to The University of Virginia’s College at Wise Board, UVA Wise Master of Technology Management & Data Analytics, 2024-2025 Operating Budget for the Academic Division, 2024-2025 Operating and Capital Budgets for the University of Virginia Medical, Center and University of Virginia Community Health, 2024-2025 Operating Budget for The University of Virginia's College at Wise, Major Capital Project Financial Plans, Signatory Authority for Academic Division Contracts, 2024-2025 Compensation for President James E. Ryan, Faculty Personnel Actions, Elections, Actions Relating to Chairholders, Elections of Chairholders, Changes of Titles of Chairholders, Promotions of Chairholders, Resignations of Chairholders, Retirements of Chairholders, Changes of Titles, Promotions, Special Salary Actions, Resignations, Retirements, Election of Lori L. McMahon Wakefield as Vice President for Research, Re-Election of Kevin G. McDonald as Vice President Diversity, Equity, Inclusion, and Community Partnerships, Re-Election of Carla G. Williams as Vice President and Director of Intercollegiate Athletics Programs, Appointment Extension of Susan G. Harris, Election of Professors Emeriti, Election of Associate Professors Emeriti, Deaths, The University of Virginia’s College at Wise, Elections, Promotions, and Election of Gary C. Johnson as Provost and Vice Chancellor of The University of Virginia’s College at Wise.

Acquisition Type

Transfer

Provenance

Transferred by Debbie Rinker, Clerk of the Board of Visitors, 28 June 2024.

Language of Description

English

Script of Description

Latin

Restrictions Apply

No

Dates

  • Creation: June 6-7, 2024

Creator

Extent

0.000188 Gigabytes (1 docx file)

Language of Materials

English

Metadata Rights Declarations

Inventory

1 docx file