University of Virginia Library

Search this document 
Board of Visitors minutes
April 06, 2001

 
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS APRIL 6-7, 2001
 
TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS April 6-7, 2001
 
RESOLUTION OF COMMENDATION FOR STEPHEN STRATFORD PHELAN, JR.
collapse section
[report]
 
ESTABLISHMENT OF POSITION OF DEAN OF THE SCHOOL OF MEDICINE AND VICE PRESIDENT
 
ASSIGNMENT OF PAVILION X
 
UNIVERSITY JUDICIARY STANDARDS OF CONDUCT
 
[report]
 
[resolution]
 
[resolution]
expand section
[resolution]
 
[resolution]
expand section
[resolution]
 
QUALIFIED DEFINED CONTRIBUTION RETIREMENT PLAN FOR COMMUNITY MEDICINE, LLC PHYSICIANS
 
APPROVAL OF ARCHITECT SELECTION FOR MONROE HALL ADDITION
 
APPROVAL OF ARCHITECT SELECTION FOR A TERM CONTRACT FOR ADA PROJECTS
 
APPROVAL OF ARCHITECT SELECTION FOR THE GARRETT HALL RENOVATION PROJECT
 
APPROVAL OF ENGINEER SELECTION FOR A TERM CONTRACT FOR UTILITY PROJECTS
 
APPROVAL OF ENGINEER SELECTION FOR A TERM CONTRACT FOR MECHANICAL, ELECTRICAL, AND PLUMBING PROJECTS
 
APPROVAL TO ESTABLISH THE M.A. DEGREE IN DIGITAL HUMANITIES IN THE MEDIA STUDIES PROGRAM IN THE COLLEGE AND GRADUATE SCHOOL OF ARTS AND SCIENCES
 
ELECTION OF A MILLER CENTER COUNCIL MEMBER
 
APPROVAL OF INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR THE ACADEMIC DIVISION
 
APPROVAL OF ALLOCATION OF REQUIRED FEES FOR 2001-2002 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 2001-2002 FOR THE ACADEMIC DIVISION AND THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
APPROVAL OF A SHORT TERM CONSTRUCTION LOAN OF $13.0 MILLION FOR THE CARL SMITH CENTER/ SCOTT STADIUM EXPANSION
 
APPROVAL TO EXTEND THE MATURITY TO FISCAL YEAR 2009 FOR THE 3.0 MILLION INTERNAL LOAN FOR THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE STADIUM PROJECT
 
APPROVAL OF ENDOWMENT SPENDING POLICY
 
APPROVAL OF REVISED ENROLLMENT PROJECTIONS FOR 2000-2006
 
APPROVAL OF SIX-YEAR CAPITAL OUTLAY PLAN
 
RESOLUTION ACCEPTING THE VIRGINIA 2020 COMMISSION REPORTS
 
RESOLUTION RECEIVING THE REPORT OF THE VIRGINIA 2020 STRATEGIC PLANNING TASK FORCE FOR THE DEPARTMENT OF ATHLETICS
 
GUIDELINES FOR REVIEW OF THE ATHLETICS REPORT
 
APPROVAL OF THE 2002 BOARD MEETING DATES
 
MEMORIAL RESOLUTION FOR MR. W. WRIGHT HARRISON
 
APPROVAL OF SUMMARY OF AUDIT FINDINGS
 
RESOLUTION ON THE HONOR SYSTEM
 
RESOLUTION CONCERNING THE UNIVERSITY JUDICIARY COMMITTEE
 
RESOLUTION COMMENDING CHARLES LEE BROWN
expand section
FACULTY PERSONNEL ACTIONS
expand section
THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
[section]
 
ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date: April 6-7, 2001 CERTIFICATION OF EXECUTIVE MEETING
 
ATTACHMENT UNIVERSITY JUDICIARY COMMITTEE STANDARDS OF CONDUCT REVISED DECEMBER 3, 2000

collapse section Collapse All | Expand All expand section
previous section Board of Visitors minutes
April 06, 2001		next section
5962

The Board went into Executive Session at 2:25 p.m., and resumed in Open Session at 4:00 p.m., after adopting the following resolution:

That we vote on and record our certification that, to the best of each Board member's knowledge, only public business matters lawfully exempted from open meeting requirements and which were identified in the motion(s) authorizing the closed session, were heard, discussed or considered in closed session.

previous section Board of Visitors minutes
April 06, 2001		next section