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University of Virginia Library, Text collection (59)
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UVA-LIB-BoardOfVisitorsMinutes (16)
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1Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes  
 Published:  2001 
 Subjects:  University of Virginia Library, Text collection | UVA-LIB-Text 
 Description: An orientation session for new Board Members was held on Thursday, April 5, 2001, in the Lower West Oval Room of the Rotunda. New Members Thomas F. Farrell, II and Thomas A. Saunders, III, attended, as well as Ms. Sasha L. Wilson, the new Student Member. The Rector, John P. Ackerly, III, presided. The President, John T. Casteen, III; Leonard W. Sandridge, Executive Vice President and Chief Operating Officer; Peter W. Low, Vice President and Provost; Robert W. Cantrell, M.D., Vice President for Health System; Paul J. Forch, General Counsel; and Alexander G. Gilliam, Jr., Secretary to the Board, participated.
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2Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes  
 Published:  2002 
 Subjects:  University of Virginia Library, Text collection | UVA-LIB-Text 
 Description: An orientation session for the new Members of the Board was held, in Open Session, from 2:45 to 4:05 p.m. on Thursday, May 30, 2002, in the Lower West Oval Room of the Rotunda. All five new Members were present: Mark J. Kington, Don R. Pippin, Warren M. Thompson, E. Darracott Vaughan, Jr., M.D., and H. Timothy Lovelace, Jr., the Student Member. The Rector, John P. Ackerly, III, and the President, John T. Casteen, III, presided; Leonard W. Sandridge, Gene D. Block, Paul J. Forch and Alexander G. Gilliam, Jr. participated.
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3Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes  
 Published:  2001 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
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4Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes  
 Published:  2001 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
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5Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes  
 Published:  2001 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
 Description: The Board of Visitors met in Retreat at Upper Brandon in Prince George County on July 13-14, 2001. The Rector, John P. Ackerly, III, presided over all of the sessions.
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6Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes  
 Published:  2001 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
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7Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes  
 Published:  2002 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
 Description: TO: The Board of Visitors: John P. Ackerly, III, Rector Thomas J. Bliley, Jr. Gordon F. Rainey, Jr. Charles M. Caravati, Jr. Timothy B. Robertson William G. Crutchfield, Jr. Terence P. Ross Thomas F. Farrell, II Thomas A. Saunders, III Charles L. Glazer Elizabeth A. Twohy William H. Goodwin, Jr. Benjamin P.A. Warthen T. Keister Greer Joseph E. Wolfe Elsie Goodwyn Holland Sasha L. Wilson FROM: Alexander G. Gilliam, Jr. SUBJECT: Correction to the Minutes of the Meeting of the Board of Visitors
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8Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes  
 Published:  2002 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
 Description: The Board of Visitors of the University of Virginia met, in Open Session, at 3:50 p.m., Thursday, April 4, 2002, in the Board Room of the Rotunda to elect a Rector. John P. Ackerly, III, Rector, Thomas J. Bliley, Jr., Charles M. Caravati, Jr., M.D., William G. Crutchfield, Jr., Thomas F. Farrell, II, Charles L. Glazer, Mrs. Elsie Goodwyn Holland, Gordon F. Rainey, Jr., Terence P. Ross, Thomas A. Saunders, III, Ms. Elizabeth A. Twohy, Benjamin P.A. Warthen, Ms. Sasha L. Wilson, and Joseph E. Wolfe were present.
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9Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes  
 Published:  2002 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
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10Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes  
 Published:  2002 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
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11Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes  
 Published:  2002 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
 Description: The Board of Visitors of the University of Virginia met in Retreat Friday, July 12th, and Saturday, July 13th, 2002, at Upper Brandon in Prince George County. With few exceptions, the meetings were conducted in Open Session and the Rector, John P. Ackerly, III, presided.
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12Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes  
 Published:  2002 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
 Description: The Board of Visitors of the University of Virginia recessed its Annual Retreat, briefly, to meet as the full Board to consider several proposed resolutions. This was done between 1:15 and 1:20 p.m., in Open Session, on Saturday, July 13, 2002, at Upper Brandon in Prince George County.
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13Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes  
 Published:  2002 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
 Description: The Board of Visitors of the University of Virginia met, in Open Session, at 4:45 p.m., Thursday, October 3, 2002, in the Chapel of All Faiths at The University of Virginia's College at Wise; John P. Ackerly, III, Rector, presided. Thomas J. Bliley, Jr., William G. Crutchfield, Jr., Thomas F. Farrell, II, Charles L. Glazer, William H. Goodwin, Jr., Mark J. Kington, Don R. Pippin, Gordon F. Rainey, Jr., Terence P. Ross, Thomas A. Saunders, III, Ms. Elizabeth A. Twohy, E. Darracott Vaughan, Jr., M.D., and H. Timothy Lovelace, Jr., were present.
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14Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes  
 Published:  2002 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
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15Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes  
 Published:  2003 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes 
 Description: The Minutes of the Board of Visitors meeting of January 31, 2003, should be corrected as follows:
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16Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes  
 Published:  2003 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes 
 Description: The Board of Visitors of the University of Virginia met, in Open Session, at 3:30 p.m., on Thursday, April 3, 2003, in the Lower West Oval Room of the Rotunda to elect a Rector and Vice Rector; William H. Goodwin, Jr., Rector pro tempore, presided according to the provisions of the manual of the Board of Visitors specifying the procedures to be followed in the election of a Rector. All Members of the Board were present save Mr. Thompson and Dr. Vaughan.
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17Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes  
 Published:  2003 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes 
 Description: The following corrections should be made to the Minutes of the meeting of the Board of Visitors of April 4-5, 2003:
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18Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes  
 Published:  2003 
 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 April 3-5, 2003, Meeting 6433 Election of the Executive Committee 6433 Designation of Standing Committees 6434 Naming of the Arena 6436 Revision of Section 2.36 of The Manual 6439 Approval of Architect Selection for the Studio Art Building 6439 Approval of Engineer Selection for the Main Heating Plant Modifications Project 6439 Approval of a Permanent Easement to the City of Charlottesville for a Natural Gas Line on Whitehead Road 6440 Approval of a Permanent Easement for the University of Virginia Across the Midmont Property Owned by the University of Virginia Real Estate Foundation and the Midmont Lane Land Trust 6440 Approval of Dedication to Public Use of a Strip of University Land for Right Turn Lanes at the Ivy Road Entrance to the Emmet Street Parking Garage 6440 Conflict of Interest Exemption (Margaret Tarpley) 6441 Professorship Name Change: Lillian T. Pratt Distinguished Professorship in Orthopaedic Surgery 6441 Re-election of Miller Center Council Members 6442 Approval of Participation of the Health Science Center Garage and the Addition to the National Radio Astronomy Observatory Building in the University’s Commercial Paper Program 6442 PAGE Approval of the Audit Schedule 6444 Approval of Expansion of the University of Virginia Policy Statement Governing Exercise of Post- Appropriation Autonomy for Certain Non-General Fund Capital Projects to Include General Fund Projects 6444 Establishment of the Carolyn M. BarbourProfessorship in Religious Studies 6445 Approval of the 2003-2004 Operating Budget for the Academic Division 6446 Approval of the 2003-2004 Operating Budget for The University of Virginia’s College at Wise 6446 Approval of the 2003-2004 Operating and Capital Budget for the University of Virginia Medical Center 6446 Approval of Pratt Fund Distribution for 2003-2004 6446 Approval of Procurement of Environmental Services 6446 Approval of Procurement of Nutrition Services 6447 Approval of Revisions of the Bylaws of The University’s College at Wise Board 6447 2004 Board Meeting Dates 6448 Approval of the Compliance Schedule 6448 Approval of the Summary of Audit and Compliance Findings 6448 Faculty Personnel Actions Elections 6448 Actions Relating to Chairholders Elections of Chairholders 6450 Change in the Title of a Chairholder 6451 Promotion of Chairholder 6452 Change of Title of Chairholders 6452 Special Salary Actions of Chairholders 6453 PAGE Promotions 6454 Special Salary Actions 6462 Resignations 6464 Retirement 6465 Change in the Date of the Retirement of Mr. Staige D. Blackford 6465 Appointments 6465 Re-Appointment 6466 Deaths 6466 The University of Virginia’s College at Wise Election of Chairholder 6466 Special Salary Action 6467 Appointment 6467 Committee Actions – April 17 – May 23, 2003: Actions of the UVIMCO Board, May 21, 2003 6489 Approval of Architectural Design Guidelines for the Studio Art Building 6489 Approval of Schematic Design for the Rouss Hall Renovation and Commerce School Project 6489 Preservation and Relocation of Varsity Hall 6489 Approval of Schematic Design for the Crockett Hall Renovation at The University of Virginia’s College at Wise 6490 Approval of Architectural Design Guidelines for the Performing Arts Center 6490 Approval of Architectural Design Guidelines for the Drama Building Addition and Renovation at The University of Virginia’s College at Wise 6490 Approval of Architectural Design Guidelines for the New Residence Hall at The University of Virginia’s College at Wise 6490
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19Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes  
 Published:  2003 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes 
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20Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes  
 Published:  2003 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes 
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