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Board of Visitors minutes
February 25, 2000

 
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS February 25-26, 2000
 
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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
 
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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 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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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
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APPROVAL OF THE ARCHITECTURAL DESIGN GUIDELINES FOR THE MONROE LANE STUDENT RESIDENCE PROJECT

The following resolution was adopted:

RESOLVED that the architectural design guidelines, dated February 25, 2000, prepared by the Architect for the University, for the Monroe Lane Student Residence project, are approved; and

RESOLVED FURTHER that the project will be presented for further review at the schematic design level of development.

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