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University of Virginia Library

Board of Visitors minutes
April 14, 2000

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS April 14-15, 2000

APPROVAL OF INCREASE IN FACULTY AND STAFF HOUSING RATES FOR 2000-2001 FOR THE ACADEMIC DIVISION AND THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

DELEGATION OF AUTHORITY TO AMEND FACULTY AND MEDICAL CENTER RETIREMENT PLANS

APPROVAL OF THE ENTRY BY THE UNIVERSITY OF VIRGINIA PATENT FOUNDATION INTO A NEW BUSINESS VENTURE, THROUGH ITS OWNERSHIP OF A FOR-PROFIT CORPORATION, SPINNER TECHNOLOGIES, INC.

APPROVAL OF ALLOCATION OF REQUIRED FEES FOR 2000-2001 FOR THE ACADEMIC DIVISION

APPROVAL OF INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR THE ACADEMIC DIVISION

APPROVAL OF ALLOCATION OF REQUIRED FEES FOR 2000-2001 FOR THE ACADEMIC DIVISION

APPROVAL OF SPECIAL SESSION FEE RATE:

APPROVAL OF INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF CONTRACT RATES FOR DINING SERVICES FOR 2000-2001 FOR THE ACADEMIC DIVISION AND THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF SALARY INCREASES AND RESERVE REQUIREMENTS FOR MEDICAL CENTER EMPLOYEES

APPROVAL OF THE SCHEMATIC DESIGN FOR THE MONROE LANE STUDENT RESIDENCE PROJECT

GIFTS, GRANTS AND CONTRACTS

2001 BOARD MEETING DATES

MEMORIAL RESOLUTION FOR MRS. ELEANOR SHANNON

RESOLUTION OF COMMENDATION FOR MR. ROBERT G. SCHOENVOGEL

APPROVAL OF SUMMARY OF AUDIT FINDINGS

FACULTY PERSONNEL ACTIONS

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ACTIONS RELATING TO CHAIRHOLDERS

(a) Election of Chairholders

(b) Change of Title of Chairholder

(c) Retirement of Chairholders

SPECIAL SALARY ACTIONS - DELETED

ELECTION OF PROFESSORS EMERITI

ELECTION OF ASSOCIATE PROFESSORS EMERITI

CHANGE THE RETIREMENT OF MR. ALAN P. BATSON

CHANGE IN REAPPOINTMENT OF MS. NANCY A. RIVERS

CHANGE IN RETIREMENT OF DR. B. LEWIS BARNETT, JR.

CHANGE IN ELECTION OF PROFESSOR EMERITUS OF DR. B. LEWIS BARNETT, JR.

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date: April 14, 2000

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On motion, the meeting was adjourned at 4:30 p.m.

On Saturday, April 14, after Committee meetings which began at 8:35 a.m., the full Board resumed in Open Session at 11:30 a.m; all Members were present save Ms. Twohy and Mr. Walker.