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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

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APPROVAL OF STUDENT HOUSING RATES FOR 2000-2001

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

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REPORT ON ACTIONS TAKEN BY THE EXECUTIVE COMMITTEE

• APPROVAL OF MEDICAL CENTER EMPLOYEES SALARY ADJUSTMENTS (November 17, 1999)

• SALARY RECOMMENDATIONS FOR THE PRESIDENT AND THE CHANCELLOR OF THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE (November 17, 1999)

• EXTENSION OF LEASE ON PAVILION IX (February 24, 2000)

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

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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

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The full Board resumed its recessed Executive Session meeting at 8:30 a.m., Saturday, February 26, 2000, in the East Oval Room of the Rotunda. The Rector presided and all Members were present.

The meeting lasted in Executive Session until 10:15 a.m. when the Board recessed and resumed in Open Session.

Continuing a discussion that began at the Board meeting on January 22nd, Mr. Sandridge gave a presentation on the possible aspirations for the future of the University, along with some of the costs involved. The discussion centered on what national ranking the University wants to achieve and sustain.

The Board recessed at 11:05 a.m.

At 11:20 a.m., the Board resumed in Executive Session and continued in camera, except for a short recess for lunch, until 4:20 p.m.

The full Board resumed its meeting in Open Session at 4:20 p.m., the Rector presiding, with the following Members present: Charles M. Caravati, Jr., M.D., Champ Clark, William G. Crutchfield, Jr., William H. Goodwin, Jr., T. Keister Greer, Mrs. Elsie Goodwyn Holland, Terence P. Ross, Albert H. Small, Benjamin P.A. Warthen, James C. Wheat, III, Joseph E. Wolfe, and Robert G. Schoenvogel.

Also present were John T. Casteen, III, Leonard W. Sandridge, Jr., Alexander G. Gilliam, Jr., Paul J. Forch, Robert D. Sweeney, and Ms. Jeanne Flippo Bailes.