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University of Virginia Library

Board of Visitors minutes
February 25, 2000

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS February 25-26, 2000

ESTABLISHMENT OF THE SIDMAN P. POOLE PROFESSORSHIP IN ENVIRONMENTAL SCIENCES

ESTABLISHMENT OF THE ELWOOD R. QUESADA PROFESSORSHIP IN ARCHITECTURE

ESTABLISHMENT OF THE WARD K. ENSMINGER DISTINGUISHED PROFESSORSHIP IN GERIATRIC MEDICINE

ESTABLISHMENT OF THE EDWARD WATSON HOOK DISTINGUISHED PROFESSORSHIP IN INTERNAL MEDICINE

ESTABLISHMENT OF THE JOHN W. KLUGE DISTINGUISHED PROFESSORSHIP IN UROLOGY

RENAMING OF THE E. JAMES KELLY, JR., RESEARCH PROFESSORSHIP IN LAW AS THE E. JAMES KELLY, JR., CLASS OF 1965 RESEARCH PROFESSORSHIP IN LAW

CONFLICT OF INTEREST EXEMPTION (Upstate Biotechnology, Inc.)

CONFLICT OF INTEREST EXEMPTION (DirectGene, Inc.)

APPROVAL OF THE ARCHITECTURAL DESIGN GUIDELINES FOR THE MONROE LANE STUDENT RESIDENCE PROJECT

APPROVAL TO REMOVE GILDERSLEEVE APARTMENT BUILDING

APPROVAL TO REMOVE THE HOLLY HOUSE

APPROVAL TO REMOVE CAFI NORTH

RATIFICATION OF THE APPROVAL TO ACQUIRE THE ORANGE MEDICAL OFFICE BUILDING

APPROVAL OF THE SCHEMATIC AND PRELIMINARY DESIGN FOR THE FAYERWEATHER HALL RENOVATION PROJECT

APPROVAL OF THE SCHEMATIC DESIGN FOR THE WHITE BURKETT MILLER CENTER ADDITION AND RENOVATION PROJECT

APPROVAL OF THE PRELIMINARY DESIGN FOR THE NRAO ADDITION AND RENOVATION PROJECT

APPROVAL OF THE PRELIMINARY DESIGN FOR THE DARDEN SCHOOL EXPANSION

APPROVAL OF THE PRELIMINARY DESIGN FOR THE WHITE BURKETT MILLER CENTER ADDITION AND RENOVATION PROJECT

APPROVAL OF THE PRELIMINARY DESIGN FOR THE LAW SCHOOL EXPANSION PROJECT

APPROVAL OF STUDENT HOUSING RATES FOR 2000-2001

APPROVAL OF SUMMARY OF AUDIT FINDINGS

APPROVAL OF SUMMARY OF AUDIT FINDINGS

APPROVAL TO RENAME THE DIVISION OF CONTINUING EDUCATION THE SCHOOL OF CONTINUING AND PROFESSIONAL STUDIES

RESOLUTION ON FRATERNITIES AND SORORITIES

GIFTS, GRANTS, AND CONTRACTS

REPORT ON ACTIONS TAKEN BY THE EXECUTIVE COMMITTEE

APPROVAL OF THE SALE OF THE WERTLAND STREET PROPERTY

APPROVAL OF THE ACQUISITION OF CITY PROPERTY

APPROVAL TO PURCHASE KIDNEY DIALYSIS UNIT

APPROVAL OF ADDITIONAL SWAP TRANSACTIONS

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FACULTY PERSONNEL ACTIONS

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ACTIONS RELATING TO CHAIRHOLDERS

(a) Election of Chairholder(s)

(b) Change of Title of Chairholders

(c) Retirement of Chairholder

(e) Resignations of Chairholders

SPECIAL SALARY ACTIONS - DELETED

RE-APPOINTMENTS

ELECTION OF PROFESSORS EMERITI

ELECTION OF ASSOCIATE PROFESSOR EMERITUS

CHANGE IN THE RETIREMENT OF MR. J. CHRISTOPHER CROCKER

CHANGE IN THE ELECTION OF PROFESSOR EMERITUS OF MR. J. CHRISTOPHER CROCKER

CHANGE IN THE ELECTION OF MS. SARAH E. HARRELL

CHANGE IN THE ELECTION OF MS. SEPIDEH KHORASANIZADEH

CHANGE IN THE ELECTION OF MR. DYLAN C. PENNINGROTH

CHANGE IN THE ELECTION OF MS. KAREN VAN LENGEN

RE-ELECTION OF PETER W. LOW AS VICE PRESIDENT AND PROVOST

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

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RENAMING OF THE E. JAMES KELLY, JR., RESEARCH PROFESSORSHIP IN LAW AS THE E. JAMES KELLY, JR., CLASS OF 1965 RESEARCH PROFESSORSHIP IN LAW

WHEREAS, the Law School Class of 1965 raised more than $425,000 for their 25th reunion class gift in 1990, more than had ever before been raised by a 25th reunion law class; and

WHEREAS, the greater part of that gift was used for the E. James Kelly, Jr., Research Professorship in Law, established by the Board of Visitors in 1991 to honor the memory of Mr. Kelly who was a member of the Class of 1965; and

WHEREAS, the leaders of the Class's fundraising effort have asked that the name of the Professorship be changed to recognize their classmates' generosity

RESOLVED that the E. James Kelly, Jr., Research Professorship in Law, be changed to the E. James Kelly, Jr. - Class of 1965 Research Professorship in Law.

On further motion, the Board adjourned for the day at 4:30 p.m.