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1Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes  
 Published:  2004 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes 
 Description: The Minutes of the February 5-7, 2004, meeting of the Board of Visitors should be corrected as follows: The resolution on Investment Management Services, which was approved by the Board, was left out of the Minutes. The resolution is as follows:
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2Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes  
 Published:  2004 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes 
 Description: TO: The Board of Visitors: Gordon F. Rainey, Jr., Rector Thomas F. Farrell, II, Vice Rector William G. Crutchfield, Jr. Don R. Pippin Susan Y. Dorsey Terence P. Ross G. Slaughter Fitz-Hugh, Jr. Thomas A. Saunders, III W. Heywood Fralin Warren M. Thompson Glynn D. Key E. Darracott Vaughan, Jr., M.D. Mark J. Kington Georgia M. Willis Lewis F. Payne John O. Wynne John R.M. Rodney FROM: Alexander G. Gilliam, Jr. SUBJECT: Orientation for New Board Members
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3Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes  
 Published:  2004 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes 
 Description: The Board of Visitors met, in Open Session, in the Dome Room of the Rotunda at 4:30 p.m., Thursday, April 15, 2004, to vote on the establishment of a professorship and the naming of the Grounds of the Darden School. Gordon F. Rainey, Jr., Rector, presided. William G. Crutchfield, Jr., Ms. Susan Y. Dorsey, G. Slaughter Fitz-Hugh, Jr., W. Heywood Fralin, Ms. Glynn D. Key, Mark J. Kington, Lewis F. Payne, Don R. Pippin, Thomas A. Saunders, III, Warren M. Thompson, Ms. Georgia M. Willis, John O. Wynne, and John R.M. Rodney were present.
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4Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes  
 Published:  2004 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes 
 Description: PAGE Resolution of Commendation for Mr. John R.M. Rodney 6634 Approval of the Minutes of the Meeting of February 6-7, 2004 6634 Elections to the Executive Committee 6634 Resolution Approving Additions to the Agenda 6635 Acceptance of Gifts and Grants Report 6637 Approval of Increase in Faculty and Staff Housing Rates for 2004-2005 6640 Approval of the Gift of Property at the Northeast Corner of the Ivy Road/Copeley Road Intersection From BB&T Corporation 6642 Approval of the Disposition of the Spring House Property Located Behind the Kluge Children’s Rehabilitation Center to Weather Hill Homes, Ltd. 6643 Approval of a Permanent Easement for the Prince William County Service Authority for a Water Line at the Currie Estate Property in Prince William County 6644 Approval of a Permanent Easement for Weather Hill Homes, Ltd., for the Widening and Upgrade of Boulder Road Located Behind the Kluge Children’s Rehabilitation Center 6645 Approval of Permanent Easements for the University of Virginia Across BB&T Corporation Property Located at the Northeast Corner of the Ivy Road/Copeley Road Intersection in Charlottesville 6645 Approval to Remove the Brugh House at 204 15th Street SW in Charlottesville 6646 Approval to Remove the Fayerweather Annex 6646 PAGE Approval to Merge the Graduate Programs in the History of Art and in Architectural History as Proposed by the Graduate School of Arts and Sciences and the School of Architecture 6647 Approval to Close the B.S., M.S., M.A.P.M.A., and Ph.D. in Applied Mathematics 6647 Approval of Contract Rates for Dining Services for 2004- 2005 for the Academic Division and The University of Virginia’s College at Wise 6648 Approval of Schematic Design for the Core Laboratory Building 6649 Approval of Schematic Design for the Main Heating Plant Environmental Compliance Upgrade Project 6649 Approval of a Revised Budget and Funding Plan for the South Lawn Project 6649 Memorial Resolution for William L. Zimmer, III 6651 Memorial Resolution for Evans Butler Jessee 6652 Approval of Summary of Audit Findings 6652 Appointment of Edward J. Stemmler, M.D., to the Medical Center Operating Board 6652 Faculty Personnel Actions Elections 6653 Change in the Title of the Election of Ms. Simone E. Schnall 6654 Actions Relating to Chairholders Election of Chairholders 6654 Special Salary Action of Chairholders 6655 Resignation of Chairholder 6656 Retirement of Chairholders 6656 Election of Professors Emeriti 6656 Special Salary Actions 6657 Resignations 6659 Retirements 6660 Change in the Title of the Retirement of Mr. Walter L. Newsome 6661 PAGE Appointments 6661 Re-Appointments 6662 Election of Professors Emeriti 6662 Change in the Emeritus Title for Mr. Walter L. Newsome 6663 Election of Associate Professor Emeritus 6663 Deaths 6663 The University of Virginia’s College at Wise Election 6664 Resignation 6664 Retirement 6664 Appointments 6664 Election of Professor Emeritus 6665 Authorization to Seek Rezoning of Currie Property 6666 Approval of Variable Rate Debt Policy 6667 Approval of Increase in Tuition, Required Fees, and Other Charges for the Academic Division 6668 Approval of Allocation of Required Fees for 2004-2005 Regular Session of the Academic Division 6671 Approval of Allocation of Required Fees for the 2004- 2005 Special Sessions of the Academic Division 6672 Approval of Increase in Tuition, Required Fees and Other Charges for The University of Virginia’s College at Wise 6673 Actions of Board Committees Not Requiring Action by the Full Board 6674 Meeting of the Medical Center Operating Board, February 19, 2004 6674 Executive Committee, By Telephone, on March 1, 2004 6674 Actions of the UVIMCO Board, March 16, 2004 6674 Buildings and Grounds Committee, April 15, 2004 Approval of Schematic Design for the Core Laboratory Building Approval of Schematic Design for the Main Heating Plant Environmental Compliance Upgrade Project 6674
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5Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes  
 Published:  2004 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes 
 Description: TO: The Board of Visitors: Gordon F. Rainey, Jr., Rector Thomas F. Farrell, II, Vice Rector William G. Crutchfield, Jr. Don R. Pippin Susan Y. Dorsey Terence P. Ross G. Slaughter Fitz–Hugh, Jr. Thomas A. Saunders, III W. Heywood Fralin Warren M. Thompson Glynn D. Key E. Darracott Vaughan, Jr., M.D. Mark J. Kington Georgia M. Willis Lewis F. Payne John O. Wynne James W. Head FROM: Alexander G. Gilliam, Jr. SUBJECT: Minutes of the Trip to The University of Virginia's College at Wise
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6Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes  
 Published:  2004 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes 
 Description: PAGE Approval of the Minutes of the Meeting of April 15-17, 2004 6676 Election of the Executive Committee 6677 Approval of Additions to the Agenda 6677 Memorial Resolution on Captain Humayun Saqib Khan 6678 Acceptance of Gifts and Grants Report 6679 Approval of the Reappointment of Eugene V. Fife to the Medical Center Operating Board 6682 Approval of Intent to Issue Bonds for Capital Projects 6682 Approval of the Acquisition of Virginia Ambulatory Surgery Center 6684 Approval of the 2004-2005 Operating Budget for the Academic Division 6685 Approval of the 2004-2005 Operating Budget for The University of Virginia’s College at Wise 6685 Approval of the 2004-2005 Operating and Capital Budget for the University of Virginia Medical Center 6685 Approval of Pratt Fund Distribution for 2004-2005 6685 Approval to Issue Comfort Letters for the University of Virginia Foundation 6686 Acquisition of Assets of Lynchburg Nephrology Dialysis, Inc. 6687 Approval of Amendments to the Medical Center’s Employee Benefit Plans Relating to the Takeover of VASI 6687 PAGE Increase in Fayerweather Hall Project Budget 6688 Approval of the Audit Schedule 6688 Approval of Reappointments to The University of Virginia’s College at Wise Board 6688 Approval to Establish the Samuel Braley Gray Professorship in Mathematics Education 6688 Approval to Establish the United Technologies Corporation Professorship in Business Administration 6689 Approval of the Naming of Duffy Boulevard at the Darden School 6690 Approval of the Compliance Schedule 6690 Approval of the Summary of Audit Findings 6690 Faculty Personnel Actions Elections 6691 Actions Relating to Chairholders Election of Chairholders 6692 Special Salary Action of Chairholders 6692 Retirement of Chairholders 6692 Election of Professor Emeritus 6692 Promotions 6693 Special Salary Actions 6704 Resignations 6705 Retirements 6705 Appointments 6706 Re-Appointments 6706 Election of Professor Emerita 6708 Deaths 6708 Approval of Programs and Initiatives Made by the Alumni Relations Task Force and Creation of Working Group to Study Task Force Recommendations 6708 Resolution of Commendation to the President’s Commission on Diversity 6708 Memorial Resolution on Raynell Goodman Lantor 6709 PAGE Meeting of the Medical Center Operating Board, May 3, 2004 6710 Actions of the Board of the University of Virginia Investment Management Company (UVIMCO), May 19, 2004 6710 Buildings and Grounds Committee, May 25, 2004 6710 Approval of Schematic Design for the Studio Art Building
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7Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes  
 Published:  2004 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes 
 Description: PAGE Approval of Board of Visitors Manual Changes 6714 Approval of Legislative Proposal 6714 Approval of a Permanent Easement for Ms. Valerie Bruce for a Sanitary Sewer Line at The University of Virginia's College at Wise 6715 Approval of Permanent Easements for Virginia Electric and Power Company for Electrical Switch Boxes Located on University Property on Jefferson Park Avenue and 15th Street 6715 Appointment of Mr. Randy Koporc to the Medical Center Operating Board 6716 Memorial Resolution on Neal O Wade, Jr. 6716 Approval to Construct a Sports Medicine Facility 6717 Credentialing and Recredentialing Actions 6717 Assignment of Upper Apartment in Pavilion VIII 6731
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8Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes  
 Published:  2004 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes 
 Description: PAGE Approval of the Minutes of the June and July Meetings of the Board 6733 Approval to consider Addenda to the Agenda 6733 Acceptance of Gifts and Grants Report 6735 Establishment of the Vincent and Eleanor Shea Professorship in Architecture 6736 Establishment of the Charles E. Horton Professorship in International Plastic Surgery 6737 Naming of the Charles L. Brown Department of Electrical and Computer Engineering 6737 Naming of the Charles L. Brown Science and Engineering Library 6738 The Eric Goodwin Passage (Report) 6738 The University of Virginia Children’s Hospital (Report) 6738 Approval of WTJU’s 2003-04 Annual Report 6739 Approval of Policy for Involvement of the Board of Visitors in the Capital Planning Process 6741 Approval of Tuition Rates for 2005 January Term 6746 Approval of the Transfer of Real Property from the University of Virginia Foundation to the University of Virginia Rector and Visitors in Support of the North Grounds Connector 6746 Approval of the Board of Visitors Representatives to the Governing Boards of University-Related Foundations 6747 PAGE Approval of the 2005 Amendments to the 2004-2006 Biennial Budget for the Academic Division, the Medical Center, and the University of Virginia’s College at Wise 6749 Approval of the First-Year Student Resident Requirement at The University of Virginia’s College at Wise 6750 Approval of a Permanent Easement for the University of Virginia on 11PthP Street S.W., in the City of Charlottesville 6750 Approval of a Permanent Easement for the University of Virginia Across Property Owned by the University of Virginia Foundation 6750 Approval of Budget Increase for the Wise Residence Hall at The University of Virginia’s College at Wise 6751 Approval of the Audit Charter 6751 Approval of the Code of Ethics 6751 Commemoration of the 50th Anniversary of Clinch Valley College, Now The University of Virginia’s College at Wise 6751 Memorial Resolution on Frank Loucks Hereford, Jr. 6752 Report on Actions of the Executive Committee Assignment of the Upper Apartment in Pavilion VIII 6753 2004-2005 Salary for President John T. Casteen, III 6754 Delegation of Authority on the Job Description of the Architect for the University 6755 Approval of Policy for Involvement of the Board of Visitors in the Capital Planning Process 6755 Approval of Summary of Audit Findings 6755 Resolution to Return a Gift From the Oskar Schindler Humanities Foundation to the College at Wise 6755 PAGE Faculty Personnel Action Elections 6756 Change in the Title of the Election of Ms. Lakshmi Sreedharan Nair 6762 Actions Relating to Chairholders Election of Chairholders 6762 Changes of Title of Chairholders 6764 Special Salary Action of Chairholders 6765 Change in the Promotion of Dr. Pamela A. Ross 6766 Change in the Title of the Promotion of Mr. Daniel T. Willingham 6766 Special Salary Actions 6767 Change in the Title of the Salary Action for Dr. Daniel F. McCarter 6773 Change in the Salary Action of Mr. Aaron L. Mills 6773 Resignations 6773 Retirements 6775 Appointments 6775 Re-Appointments 6776 Change in the Date of the Re-Appointment of Mr. Paul E. Norris, Jr. 6776 Election of Professor Emeritus 6777 Deaths 6777 Approval of Reporting Relationships and Supervisory Structure for Dual Employment Situation 6778 The University of Virginia’s College at Wise Elections 6779 Promotions 6779 Special Salary Actions 6780 Resignations 6782 Re-Appointment 6783 Meeting of the Medical Center Operating Board, September 2, 2004 6784 Meeting of the Buildings and Grounds Committee on October 1, 2004 6784
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