Board of Visitors minutes :: January 25, 2002 :: University of Virginia Library

Board of Visitors minutes
January 25, 2002

February 8, 2002 MEMORANDUM

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS JANUARY 25-26, 2002

TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS January 25-26, 2002

ESTABLISHMENT OF THE VIRGINIA MICROELECTRONICS CONSORTIUM PROFESSORSHIP IN ENGINEERING

RENAMING OF THE ARTHUR ANDERSEN & COMPANY ALUMNI PROFESSORSHIP IN COMMERCE

RENAMING OF THE CADDELL & CONWELL PROFESSORSHIP IN LAW

RESOLUTION OF COMMENDATION FOR DEBORAH A. RYAN

RESOLUTION ON THE APPALACHIAN SCHOOL OF LAW

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APPROVAL OF QUASI-ENDOWMENT ACTIONS

APPROVAL OF MILLER CENTER COUNCIL MEMBER

CONFLICT OF INTEREST EXEMPTION (SPORT TECH, INC.)

APPROVAL OF A PERMANENT EASEMENT FOR THE EVAN ENERGY COMPANY, LC ACROSS UNIVERSITY OF VIRGINIA PROPERTY LOCATED AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF A PERMANENT EASEMENT FOR THE VIRGINIA ELECTRIC AND POWER COMPANY ACROSS UNIVERSITY OF VIRGINIA PROPERTY LOCATED BETWEEN THE MILLER CENTER AND KLOCKNER STADIUM

APPROVAL TO REMOVE AN EQUIPMENT STORAGE BUILDING AT THE FORMER PERRY-FISHBURNE TENNIS COURTS

CREATION OF THE UNIVERSITY OF VIRGINIA MEDICAL CENTER OPERATING BOARD

APPROVAL OF PROPERTY TRANSFER FROM UNIVERSITY OF VIRGINIA FOUNDATION (UNIVERSITY OF VIRGINIA REAL ESTATE FOUNDATION) FOR EMMET STREET PARKING STRUCTURE

APPROVAL OF STUDENT HOUSING RATES FOR 2002-2003

APPROVAL OF 2002-2004 LEGISLATIVE CAPITAL BUDGET AMENDMENTS FOR THE ACADEMIC DIVISION AND MEDICAL CENTER

APPROVAL OF ACQUISITION OF 120 11TH STREET S.W.

FRATERNITY AND SORORITY INVESTMENT PROGRAM

REPORT ON ACTIONS OF THE EXECUTIVE COMMITTEE

• APPROVAL OF ARCHITECT SELECTION FOR NEW ARTS AND SCIENCES BUILDING AND NEW CABELL HALL REPLACEMENT BUILDING

• CHANGE IN THE MINUTES OF THE MEETING OF THE BOARD OF VISITORS, DATED OCTOBER 19, 2001, APPROVING THE BOARD'S REPRESENTATIVES TO THE GOVERNING BOARDS OF UNIVERSITY-RELATED FOUNDATIONS

MEMORIAL RESOLUTION FOR JERRY VINCENT GLOVER

FACULTY PERSONNEL ACTIONS

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

REPORT ON DEPARTMENT NAME CHANGE

EXECUTIVE COMMITTEE, NOVEMBER 15, 2001:

ELECTION OF THE STUDENT MEMBER FOR 2002-2003

BOARD OF DIRECTORS OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY, DECEMBER 13, 2001:

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APPROVAL TO REMOVE AN EQUIPMENT STORAGE BUILDING AT THE FORMER PERRY-FISHBURNE TENNIS COURTS

WHEREAS, the University owns an equipment storage building (FAACS Building Number: 207-5579) at the former Perry-Fishburne Tennis Courts at University Hall in the City of Charlottesville; and

WHEREAS, this structure is no longer used and is in need of repair; and

WHEREAS, the Governor of Virginia delegated to the Board of Visitors, pursuant to Executive Order Number Thirty-Four (98), dated November 10, 1998, the authority of the Governor to approve the removal of buildings on state property, with the advice and counsel of the Art and Architectural Review Board, and the review of the Department of Historic Resources;

WHEREAS, the Art and Architectural Review Board and the Department of Historic Resources have approved the removal of this structure;

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RESOLVED that the removal of the equipment storage building (207-5579) at the former Perry-Fishburne Tennis Courts is approved by the Board of Visitors; and

RESOLVED FURTHER that the Executive Vice President and Chief Operating Officer is authorized to execute any and all documents pertaining to the removal of the aforementioned building, and that the said officer ensure that the required report regarding the building's removal is sent to the Department of General Services.