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Board of Visitors meeting minutes-addition 19

 Unprocessed Material — Digital_container: ViU2025-0014_ER001
Identifier: ViU-2025-0014

Content Description

This addition to RG-1/1/1, The Rector and Visitors/The Visitors/ Minutes, contains the full board minutes from December 5-6, 2024. Topics include the Approval of the Minutes of the September 11-13, 2024 Meeting of the Board of Visitors, 2024 Revisions to the Critical Incident Management Plans, Assignment of Pavilion IX West Lawn to Dean Malo Hutson, Gifts & Grants Report, Renaming the Bicentennial Professorship in Advanced Medical Analytics the Randall and Liza Moorman Bicentennial Professorship in Advanced Medical Analytics, Signatory Authority for Medical Center Contract with Compass Group USA, Inc., Addition to the Major Capital Plan: Construction of Ivy Corridor Student Housing, John B. and Anne M. Koch Jefferson Scholars Foundation Distinguished Professorship in Systems and Information Engineering, Witt and Carol Stephens Jefferson Scholars Foundation Distinguished Professorship in Economics, Kathie L. Hullfish Professorship in Obstetrics and Gynecology, New Degree Program: Bachelor of Science in Education in English as a Second Language Education in the School of Education and Human Development, New Degree Program: Bachelor of Science in Education in Secondary Education in the School of Education and Human Development, 2025-2026 Increases in Academic Division Tuition and Miscellaneous Fees, 2025-2026 Increases in College at Wise Tuition and Miscellaneous Fees, Faculty and Staff Housing Rates for 2025-2026, Student Housing Rates for 2025-2026 for the Academic Division, The University of Virginia’s College at Wise, and the Mountain Lake Biological Station, Contract Rates for Dining Services for 2025-26 for the Academic Division and The University of Virginia's College at Wise and Mountain Lake Biological Station, Major Capital Project Financial Plans for the North Grounds Parking Garage and Ivy Corridor Student Housing, Pre-Authorization of Issuance of General Revenue Pledge Bonds, Approval of Strategic Investment Fund Interim Governing Principles and Commitments, Faculty Personnel Actions, Elections, Actions Relating to Chairholders, Elections of Chairholders, Change of Title of Chairholder, Special Salary Action of Chairholder, Retirements of Chairholders, Changes of Titles, Promotions: Special Salary Actions, Resignations, Retirements,Re-election of David W. Martel as Vice President for Communications and Chief, Marketing Officer, Re-Appointment, Elections of Professors Emeriti, Elections of Associate Professors Emeriti, Deaths. The University of Virginia's College at Wise: Correction to the Promotion of Shankar Naskar, Resignations, Death. Resolutions Not Requiring Action by the Full Board: Health System Board – December 5, 2024: Credentialing and Recredentialing Actions – Health System Board/Transitional, Care Hospital - December 5, 2024, and Buildings and Grounds Committee – December 5, 2024: Schematic Design for the North Grounds Parking Garage and Concept, Site, and Design Guidelines for Ivy Corridor Student Housing.

Acquisition Type

Transfer

Provenance

Collection transferred by Debbi Rinker, Clerk of the Board of Visitors, 10 January 2025.

Language of Description

English

Script of Description

Latin

Restrictions Apply

No

Access Restrictions

Appointments must be made to request digital files. Please use our online reference request form (https://small.library.virginia.edu/services/reference-request) to request access to these materials or for further information.

Dates

  • Creation: December 5-6, 2024

Creator

Extent

0.00144 Gigabytes (1 Microsoft Word Document)

Language of Materials

English

Metadata Rights Declarations

Inventory

1 file