| | 1 | Author: | University of Virginia
Board of Visitors | Add | | | Title: | Board of Visitors minutes  | | | | Published: | 2000 | | | | 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
11:00 a.m., Tuesday, January 11, 2000, in the
Dining Conference Rooms at the University Hospital; William H. Goodwin,
Jr., as Chair of the Finance Committee, presided. John P. Ackerly, III, Rector, Charles M. Caravati, Jr., M.D.,
William G. Crutchfield, Jr., Terence P. Ross, and Ms. Elizabeth A. Twohy
participated in person. T. Keister Greer, Timothy B. Robertson, Albert H.
Small, Henry L. Valentine, II, Walter F. Walker, Benjamin P.A. Warthen,
James C. Wheat, III, and Joseph E. Wolfe participated by
telephone. | | | Similar Items: | Find |
| 2 | Author: | University of Virginia
Board of Visitors | Add | | | Title: | Board of Visitors minutes | | | | Published: | 2000 | | | | 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
10:10 a.m., Saturday, January 22, 2000;
John P. Ackerly, III, Rector, presided. Charles M. Caravati, Jr., M.D., Champ Clark, William G. Crutchfield, Jr.,
William H. Goodwin, Jr., T. Keister Greer, Mrs. Elsie Goodwyn Holland,
Timothy B. Robertson, Terence P. Ross, Albert H. Small, Ms. Elizabeth A.
Twohy, Henry L. Valentine, II, Walter F. Walker, Benjamin P.A. Warthen,
James C. Wheat, III, Joseph E. Wolfe, and Robert G. Schoenvogel were
present. | | | Similar Items: | Find |
| 4 | Author: | University of Virginia
Board of Visitors | Add | | | 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. | | | Similar Items: | Find |
| 6 | Author: | University of Virginia
Board of Visitors | Add | | | 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 | | | Similar Items: | Find |
| 10 | Author: | University of Virginia
Board of Visitors | Add | | | 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 | | | Similar Items: | Find |
| 11 | Author: | University of Virginia
Board of Visitors | Add | | | 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. | | | Similar Items: | Find |
| 12 | Author: | University of Virginia
Board of Visitors | Add | | | 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 | | | Similar Items: | Find |
| 13 | Author: | University of Virginia
Board of Visitors | Add | | | 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 | | | Similar Items: | Find |
| 14 | Author: | University of Virginia
Board of Visitors | Add | | | 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 | | | Similar Items: | Find |
| 15 | Author: | University of Virginia
Board of Visitors | Add | | | 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 | | | Similar Items: | Find |
| 16 | Author: | University of Virginia
Board of Visitors | Add | | | 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 | | | Similar Items: | Find |
|
