Board of Visitors meeting minutes-addition 22

Content Description

This addition to RG-1/1/1 (The Rector and the Visitors/ The Board of Visitors/ Minutes) contains a copy of the full minutes of the board for June 4-6, 2025 and two PDFs of presentations given at the full board meeting: one on Research and the other on Viewpoint Diversity at UVA. These are referred to as "noted as Attachments A and B in the meeting agenda. Topis in the meeting include: Approval of the Minutes of the March 5-7, 2025 and April 29, 2025 Meeting of the Board of Visitors, Commending Resolution for Michael J. Kennedy, Memorial Resolution for President Emeritus John T. Casteen III, Miller Center Governing Council Appointments, Gifts & Grants Report, Signatory Authority for Medical Center Contracts with Baxter Healthcare Corporation, Abbott Laboratories Inc., and Partners & Simons D/B/A Merge, Naming: Scott C. Beardsley and Claire Dufournet L’orangerie and Terrace at the Frank M. Sands Sr. (Mba '63) and Marjorie R. Sands Hotel at Darden and Conference Center for Lifelong Learning/The Forum Hotel, Demolition of the Center for Teaching Excellence at UVA Wise, 2025 Major Capital Plan for the Academic Division, UVA Health, and the College At Wise, J. Sanford Miller Professorship and Director of Arts Leadership, Mario Di Valmarana Center for Studies in Venice and Vicenza in the School of Architecture, FY2025-2026 Operating Budget for the Academic Division and One-Time Tuition Credit for University of Virginia In-State Undergraduate Students, FY2025-2026 Operating and Capital Budgets for the University of Virginia Medical Center and the University of Virginia Community Health, FY2025-2026 Operating Budget for The University of Virginia's College at Wise, Major Capital Project Financial Plans, Reclassification of The Ivy Foundation Biomedical Innovation Fund, Investment of Gift Funds to The School Of Data Science Unrestricted Quasi Endowment Fund, 2025-2026 Student Housing Rate Addition for the College at Wise, 2025-2026 Student Meal Plan Additions for the College at Wise, Signatory Authority for Academic Division Contract with Unitedhealthcare Student Resources, Strategic Investment Fund Spending Guidelines, Recognition of Senior Vice President for Operations and State Government Relations Colette Sheehy, 2026 and FY2027 UVA Audit Plan, Election of Rector and of Vice Rector, Faculty Personnel Actions, Elections, Actions Relating to Chairholder, Elections of Chairholders, Promotions of Chairholders, Changes of Titles of Chairholders, Special Salary Action of Chairholder, Retirements of Chairholders, Changes of Titles, Promotions, Special Salary Action, Resignations, Retirements, Election of Mark M. Luellen as Senior Vice President for External Relations, Appointments Election of Ian B. Baucom as Dean Emeritus of the College and Graduate School of Arts & Sciences, Election of Professors Emeriti, Deaths, The University of Virginia’s College at Wise: Elections and Death . Resolutions Not Requiring Action by the Full Board: HEALTH SYSTEM BOARD – JUNE 5, 2025 Credentialing and Recredentialing Actions – Health System Board/Transitional Care Hospital – June 5, 2025.

Acquisition Type

Transfer

Provenance

Transferred by Debbi Rinker, Clerk of the Board of Visitors, 17 June 2025.

Language of Description

English

Restrictions Apply

Yes

Access Restrictions

Appointments must be made to request and view 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.