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June 15, 2001
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS JUNE 15-16, 2001
TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS June 15-16, 2001
ESTABLISHMENT OF THE BANK OF AMERICA RESEARCH PROFESSORSHIP IN BUSINESS ADMINISTRATION IN THE DARDEN SCHOOL
ESTABLISHMENT OF THE MALVINA YUILLE BOYD PROFESSORSHIP IN ONCOLOGY NURSING IN THE SCHOOL OF NURSING
ESTABLISHMENT OF THE JOHN ALLEN HOLLINGSWORTH PROFESSORSHIP IN ETHICS
ESTABLISHMENT OF THE WARNER-BOOKER DISTINGUISHED PROFESSORSHIP IN INTERNATIONAL LAW IN THE SCHOOL OF LAW
ESTABLISHMENT OF THE WILHELM PROFESSORSHIP IN DISEASES OF THE BREAST IN THE SCHOOL OF MEDICINE
ESTABLISHMENT OF THE EMMET F. AND N. ALYS LOW PROFESSORSHIP IN PHYSICS AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
ESTABLISHMENT OF THE JOSEPH C. SMIDDY PROFESSORSHIP AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
[roll-call]
APPROVAL OF REAPPOINTMENT TO THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY BOARD
CONFLICT OF INTEREST EXEMPTION (AVIR, LLC)
CONFLICT OF INTEREST EXEMPTION (VIRGINIA DIODES, INC., PART A)
CONFLICT OF INTEREST EXEMPTION (VIRGINIA DIODES, INC., PART B)
CONFLICT OF INTEREST EXEMPTION (SETAGON, INC.)
CONFLICT OF INTEREST EXEMPTION (ALGLUTAMINE, LLC)
APPROVAL TO RENAME THE THOMAS JEFFERSON MEMORIAL FOUNDATION PROFESSORSHIP IN ARCHITECTURE TO THE THOMAS JEFFERSON FOUNDATION PROFESSORSHIP IN ARCHITECTURE
APPROVAL TO RENAME THE THOMAS JEFFERSON MEMORIAL FOUNDATION PROFESSORSHIP IN HISTORY TO THE THOMAS JEFFERSON FOUNDATION PROFESSORSHIP IN HISTORY
APPROVAL TO RENAME THE THOMAS JEFFERSON MEMORIAL FOUNDATION LECTURESHIP TO THE THOMAS JEFFERSON FOUNDATION LECTURESHIP
APPROVAL OF ARCHITECT SELECTION FOR THE CAMPBELL HALL ADDITION
APPROVAL OF ARCHITECT SELECTION, 1000 CAR PARKING STRUCTURE
APPROVAL OF ARCHITECT SELECTION FOR A TERM CONTRACT FOR SCHOOL OF MEDICINE LABORATORIES AND SUPPORT SPACES
APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES, HOSPITAL EXPANSION
APPROVAL TO REMOVE FOUR FARM BUILDINGS AT BLANDY FARM
APPROVAL OF THE 2001-2002 OPERATING BUDGET FOR THE ACADEMIC DIVISION
APPROVAL OF THE 2001-2002 OPERATING BUDGET FOR THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
APPROVAL OF THE 2001-2002 OPERATING AND CAPITAL BUDGET FOR THE UNIVERSITY OF VIRGINIA MEDICAL CENTER
APPROVAL OF PRATT FUND DISTRIBUTION FOR 2001-2002
APPROVAL OF POLICY ON SIGNATORY AUTHORITY
APPROVAL OF AUDIT SCHEDULE
APPROVAL OF THE APPOINTMENTS TO THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE BOARD
AUTHORITY TO APPROVE CERTAIN CAPITAL OUTLAY PROJECTS AND INCREASES IN THE SIZE AND SCOPE OF CURRENT PROJECTS
RESOLUTION OF COMMENDATION FOR GEORGE E. CULBERTSON
APPROVAL OF SUMMARY OF AUDIT FINDINGS
DELEGATION OF AUTHORITY TO NEGOTIATE AND EXECUTE TRANSACTIONS RELATED TO NON-ENDOWMENT BUSINESS VENTURES
2001-02 SALARY FOR CHANCELLOR STEVEN H. KAPLAN
COMMITMENT TO CHANCELLOR STEVEN H. KAPLAN FOR THE COST OF EDUCATION OF SILIA, NOEMI, AND JANINA KAPLAN
FACULTY PERSONNEL ACTIONS
THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
[section]
[resolution]
ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
ATTACHMENT A
ARTS AND SCIENCES — $1,300,000
SCHOOL OF MEDICINE — $1,300,000 ($126,209 unallocated at this time.)
FELLOWSHIPS AND SCHOLARSHIPS
SPECIAL DISTRIBUTION
ATTACHMENT B
ATTACHMENT C
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Board of Visitors minutes
June 15, 2001
Board of Visitors minutes
June 15, 2001
Board of Visitors minutes
June 15, 2001
