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Board of Visitors minutes
October 15, 1999

 
MINUTES, 1999-10-15
 
APPROVAL OF MINUTES OF MEETING OF THE BOARD OF VISITORS, ON MAY 13-15, 1999, AND JULY 23-24, 1999
 
ESTABLISHMENT OF THE CARTER RESEARCH PROFESSORSHIP IN LAW
 
ESTABLISHMENT OF THE JEANETTE LANCASTER ALUMNI PROFESSORSHIP IN NURSING
 
ESTABLISHMENT OF THE WALKER PROFESSORSHIP IN GROWTH ENTERPRISES
 
APPROVAL OF THE 1999 WTJU ANNUAL REPORT
 
APPROVAL TO ESTABLISH THE B.S. DEGREE IN COMPUTER ENGINEERING IN THE DEPARTMENTS OF ELECTRICAL ENGINEERING AND COMPUTER SCIENCE IN THE SCHOOL OF ENGINEERING AND APPLIED SCIENCE
 
CONFLICT OF INTEREST EXEMPTION - CARDIORESEARCH
 
CONFLICT OF INTEREST EXEMPTION - VIRGINIA DIODES, INC.
 
APPROVAL OF THE BOARD OF VISITORS REPRESENTATIVES TO THE GOVERNING BOARDS OF UNIVERSITY-RELATED FOUNDATIONS
 
CONFLICT OF INTEREST EXEMPTION (ADENOSINE THERAPEUTICS)
 
ADOPTION OF THE COMMONWEALTH MATCHING RETIREMENT PLAN
 
AUTHORIZATION TO INCREASE THE FISCAL YEAR 1999-2000 ENDOWMENT INCOME DISTRIBUTION
 
DELEGATION OF AUTHORITY TO ESTABLISH PARKING RATES
 
APPROVAL OF POLICY ON TUITION AND FEES FOR OPEN ENROLLMENT STUDENTS IN CONTRACTED COURSES
 
APPROVAL OF THE ARCHITECTURAL DESIGN GUIDELINES FOR THE FAYERWEATHER HALL RENOVATION PROJECT
 
APPROVAL TO REMOVE THREE VIVARIUM BUILDINGS
 
APPROVAL OF THE MASTER PLAN FOR THE UNIVERSITY OF VIRGINIA
 
APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR THE LAW SCHOOL EXPANSION
 
APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR THE DARDEN SCHOOL EXPANSION
 
APPROVAL OF THE PRELIMINARY DESIGN FOR THE SPECIAL COLLECTIONS LIBRARY
 
APPROVAL OF THE SCHEMATIC DESIGN FOR THE DARDEN SCHOOL EXPANSION
 
APPROVAL OF THE SCHEMATIC DESIGN FOR THE NRAO ADDITION AND RENOVATION
 
APPROVAL OF THE PRELIMINARY DESIGN FOR THE STUDENT CENTER AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
APPROVAL OF THE REVISED PRELIMINARY DESIGN FOR THE EAST PRECINCT CHILLER PLANT
 
ADDITION TO SCOTT STADIUM
 
PAVILION ASSIGNMENT POLICY
 
APPROVAL OF INTEGRATED SYSTEMS ACQUISITION
 
APPROVAL TO IMPLEMENT DRUG AND ALCOHOL TESTING
 
APPROVAL OF THE NAMING OF THE NEW RADIO STATION FACILITY
 
APPROVAL OF THE NAMING POLICY FOR THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
MEMORIAL RESOLUTION FOR MR. GEORGE CURRELL PALMER, II
 
GIFTS, GRANTS, AND CONTRACTS
 
STATEMENT BY THE RECTOR
 
APPROVAL OF SUMMARY OF AUDIT FINDINGS
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FACULTY PERSONNEL ACTIONS
 
A. ELECTIONS
 
ACTIONS RELATING TO CHAIRHOLDERS
 
(b) Changes of Title of Chairholder(s)
 
(c) Special Salary Action of Chairholders Deleted
 
(d) Retirement of Chairholder
 
(e) Resignations of Chairholder(s)
 
PROMOTIONS
 
SPECIAL SALARY ACTIONS DELETED
 
RESIGNATIONS
 
RETIREMENTS
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
ELECTION OF PROFESSORS EMERITI
 
ELECTION OF ASSOCIATE PROFESSOR EMERITUS
 
DEATHS
 
CHANGE IN THE ELECTION OF MR. DANIEL S. LEFKOWITZ
 
CHANGE IN THE ELECTION OF MR. GEORGE A. KULIK
 
CHANGE IN THE RETIREMENT OF DR. PAUL B. UNDERWOOD, JR.
 
CHANGE IN THE ELECTION OF DR. PAUL B. UNDERWOOD, JR. AS PROFESSOR EMERITUS
 
ELECTION OF DR. ROBERT E. REYNOLDS AS INTERIM VICE PRESIDENT AND CHIEF INFORMATION OFFICER
 
RE-ELECTION OF MR. WILLIAM H. HARMON AS VICE PRESIDENT FOR STUDENT AFFAIRS
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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
ELECTIONS
 
RESIGNATION
 
APPOINTMENT
 
Buildings and Grounds Committee, September 23, 1999
 
University of Virginia Investment Management Company, September 29, 1999
 
Assignment of Pavilion IX for One Year

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APPROVAL OF THE BOARD OF VISITORS REPRESENTATIVES TO THE GOVERNING BOARDS OF UNIVERSITY-RELATED FOUNDATIONS

The following resolution was adopted:

RESOLVED that the following persons be approved as representatives of the Board of Visitors to the governing boards of the following University-Related Foundations:

                                           
University of Virginia Alumni Association  Henry L. Valentine, II  
Alumni Board of Trustees of the University of Virginia Endowment Fund   Robert V. Hatcher, Jr. 
University of Virginia's College at Wise Foundation  Joseph E. Wolfe  
Darden School Foundation   Lemuel E. Lewis  
Friends of the University of Virginia's Blandy Experimental Farm   Rebecca D. Kneedler  
Healthcare Partners, Inc.   Charles M. Caravati, Jr.  
University of Virginia Health Services Foundation   Paul H. Wood  
Historic Renovation Corporation   David W. Carr  
University of Virginia Host Properties, Inc.   Robert G. Butcher, Jr.  
University of Virginia Law School Foundation   Mortimer M. Caplin  
McIntire School of Commerce Foundation   Elizabeth A. Twohy  
University of Virginia Medical School Alumni Association   N. Thomas Connally  
University of Virginia Medical School Foundation   N. Thomas Connally  
Miller Center Foundation   John P. Ackerly III  
University of Virginia Patents Foundation   Haydn N.G. Wadley  
University of Virginia Foundation   John P. Ackerly III  
University Real Estate Foundation   John P. Ackerly III  
Virginia Ambulatory Surgery, Inc.   R. Scott Jones  
Virginia Engineering Foundation   James E. Ryan, Jr.  
Virginia Kidney Stone Foundation   William D. Steers  
Virginia Student Aid Foundation   M. Terry Holland  
Virginia Tax Foundation, Inc.   Joseph E. Gibson  

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