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Board of Visitors minutes
May 30, 2002
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS MAY 30-JUNE 1, 2002
TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS May 30-June 1, 2002
ELECTION OF THE EXECUTIVE COMMITTEE
RESOLUTION TO APPROVE ADDITIONAL ACTION ITEMS
[report]
[resolution]
NAMING OF CRISPELL DRIVE
APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR THE SOUTH LAWN PROJECT
APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR THE NEW ARENA
APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR THE CAMPBELL HALL ADDITION PROJECT
APPROVAL TO REMOVE FOUR BUILDINGS AT THE DAVIS FARM — VIVARIUM COMPLEX ON ROUTE 20 SOUTH
APPROVAL OF INTENT TO ISSUE BONDS FOR THE ARTS & SCIENCES BUILDING, THE AQUATIC & FITNESS CENTER, THE EMMET STREET PARKING STRUCTURE AND THE CANCER CENTER RENOVATION PROJECT
CONFLICT OF INTEREST EXEMPTION (ADENOSINE THERAPEUTICS, LLC)
APPROVAL OF MILLER CENTER COUNCIL MEMBERS
APPROVAL OF SCHEMATIC DESIGN FOR THE NEW ARENA
APPROVAL OF PRELIMINARY DESIGN FOR THE MATERIALS SCIENCE ENGINEERING and NANOTECHNOLOGY BUILDING
APPROVAL OF THE SCHEMATIC AND PRELIMINARY DESIGN, HOSPITAL EXPANSION PROJECT
APPROVAL OF THE 2002-2003 OPERATING BUDGET FOR THE ACADEMIC DIVISION
APPROVAL OF THE 2002-2003 OPERATING BUDGET FOR THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
APPROVAL OF THE 2002-2003 OPERATING AND CAPITAL BUDGET FOR THE UNIVERSITY OF VIRGINIA MEDICAL CENTER
APPROVAL OF PRATT FUND DISTRIBUTION FOR 2002-2003
APPROVAL OF BOND ISSUANCE
AMENDMENT TO APPROVAL OF BOND ISSUANCE
APPROVAL OF RE-APPOINTMENT TO THE BOARD OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY
RECOMMENDATION REGARDING FISCAL YEAR 2003 MEDICAL CENTER OPERATING BUDGET AND APPROVAL OF MEDICAL CENTER EMPLOYEE BONUS PLAN
APPROVAL OF CHANGES TO MEDICAL CENTER RETIREMENT BENEFITS
APPROVAL OF AUDIT SCHEDULE
APPROVAL OF THE 2003 BOARD MEETING DATES
MEMORIAL RESOLUTION FOR MR. A. VINCENT SHEA
APPROVAL OF THE SUMMARY OF AUDIT FINDINGS
APPROVAL OF FUTURE PROPERTY ACQUISITIONS
FACULTY PERSONNEL ACTIONS
ELECTIONS
ACTIONS RELATING TO CHAIRHOLDERS
(a) Elections of Chairholders
(b) Change of Titles of Chairholders
(c) Special Salary Actions of Chairholders
(d) Resignation of Chairholder
(e) Retirements of Chairholders
PROMOTIONS
SPECIAL SALARY ACTIONS
RESIGNATIONS
RETIREMENTS
CHANGE IN THE TITLE OF THE RETIREMENT OF MR. GEORGE B. THOMAS, JR.
APPOINTMENTS
RE-APPOINTMENTS
ELECTION OF DR. R. ARIEL GOMEZ AS INTERIM VICE PRESIDENT FOR RESEARCH AND GRADUATE STUDIES
ELECTION OF PROFESSORS EMERITI
CHANGE IN THE EMERITUS TITLE OF MR. GEORGE B. THOMAS, JR.
ELECTION OF ASSOCIATE PROFESSOR EMERITUS
CHANGE IN THE ELECTION OF MR. R. EDWARD HOWELL
DEATHS
THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
RESIGNATION
APPROVAL OF A PERMANENT EASEMENT FOR THE UNIVERSITY OF VIRGINIA ACROSS PROPERTY OWNED BY WISTERIA PROPERTIES, L.C. LOCATED AT 2015 IVY ROAD
APPROVAL OF A PERMANENT EASEMENT FOR THE UNIVERSITY OF VIRGINIA ACROSS PROPERTY OWNED BY UNIVERSITY OF VIRGINIA REAL ESTATE FOUNDATION LOCATED AT 132 EMMET STREET AND AT THE CAVALIER INN AT THE INTERSECTION OF EMMET STREET AND IVY ROAD
APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR THE CHILDREN'S MEDICAL CENTER ADDITION AND RENOVATION PROJECT
APPROVAL OF SCHEMATIC AND PRELIMINARY DESIGN FOR THE MRI ADDITION
RESOLUTION ON THE BOND ISSUE
ASSIGNMENT OF LOWER APARTMENT, PAVILION VIII, EAST LAWN
[announcement]
[resolution]
RECOMMENDATION REGARDING FISCAL YEAR 2003 MEDICAL CENTER OPERATING BUDGET AND APPROVAL OF MEDICAL CENTER EMPLOYEE BONUS PLAN
APPROVAL OF CHANGES TO MEDICAL CENTER RETIREMENT BENEFITS
CREDENTIALING AND RECREDENTIALING ACTIONS
NEW APPOINTMENTS TO THE CLINICAL STAFF
RE-APPOINTMENTS TO THE CLINICAL STAFF
RESIGNATIONS FROM THE CLINICAL STAFF
NEW APPOINTMENTS OF HEALTHCARE PROFESSIONALS TO THE CLINICAL STAFF
RE-APPOINTMENT OF HEALTHCARE PROFESSIONALS TO THE CLINICAL STAFF
RESIGNATIONS OF HEALTHCARE PROFESSIONALS
ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date: May 30-June 1, 2002
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Board of Visitors minutes
May 30, 2002
Board of Visitors minutes
May 30, 2002
Board of Visitors minutes
May 30, 2002
