Board of Visitors meeting minutes-addition 19
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
- University of Virginia. Board of Visitors (Organization)
Extent
0.00144 Gigabytes (1 Microsoft Word Document)
Language of Materials
English
Metadata Rights Declarations
- License: This record is made available under an Universal 1.0 Public Domain Dedication Creative Commons license. The Albert and Shirley Small Special Collections Library of the University of Virginia makes its bibliographic records and the metadata contained therein available for public use under the CC0 1.0 Public Domain Designation.
Inventory
1 file