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University of Virginia Library

Board of Visitors minutes
October 15, 1999

MINUTES, 1999-10-15

APPROVAL OF MINUTES OF MEETING OF THE BOARD OF VISITORS, ON MAY 13-15, 1999, AND JULY 23-24, 1999

ESTABLISHMENT OF THE CARTER RESEARCH PROFESSORSHIP IN LAW

ESTABLISHMENT OF THE JEANETTE LANCASTER ALUMNI PROFESSORSHIP IN NURSING

ESTABLISHMENT OF THE WALKER PROFESSORSHIP IN GROWTH ENTERPRISES

APPROVAL OF THE 1999 WTJU ANNUAL REPORT

APPROVAL TO ESTABLISH THE B.S. DEGREE IN COMPUTER ENGINEERING IN THE DEPARTMENTS OF ELECTRICAL ENGINEERING AND COMPUTER SCIENCE IN THE SCHOOL OF ENGINEERING AND APPLIED SCIENCE

CONFLICT OF INTEREST EXEMPTION - CARDIORESEARCH

CONFLICT OF INTEREST EXEMPTION - VIRGINIA DIODES, INC.

APPROVAL OF THE BOARD OF VISITORS REPRESENTATIVES TO THE GOVERNING BOARDS OF UNIVERSITY-RELATED FOUNDATIONS

CONFLICT OF INTEREST EXEMPTION (ADENOSINE THERAPEUTICS)

ADOPTION OF THE COMMONWEALTH MATCHING RETIREMENT PLAN

AUTHORIZATION TO INCREASE THE FISCAL YEAR 1999-2000 ENDOWMENT INCOME DISTRIBUTION

DELEGATION OF AUTHORITY TO ESTABLISH PARKING RATES

APPROVAL OF POLICY ON TUITION AND FEES FOR OPEN ENROLLMENT STUDENTS IN CONTRACTED COURSES

APPROVAL OF THE ARCHITECTURAL DESIGN GUIDELINES FOR THE FAYERWEATHER HALL RENOVATION PROJECT

APPROVAL TO REMOVE THREE VIVARIUM BUILDINGS

APPROVAL OF THE MASTER PLAN FOR THE UNIVERSITY OF VIRGINIA

APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR THE LAW SCHOOL EXPANSION

APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR THE DARDEN SCHOOL EXPANSION

APPROVAL OF THE PRELIMINARY DESIGN FOR THE SPECIAL COLLECTIONS LIBRARY

APPROVAL OF THE SCHEMATIC DESIGN FOR THE DARDEN SCHOOL EXPANSION

APPROVAL OF THE SCHEMATIC DESIGN FOR THE NRAO ADDITION AND RENOVATION

APPROVAL OF THE PRELIMINARY DESIGN FOR THE STUDENT CENTER AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF THE REVISED PRELIMINARY DESIGN FOR THE EAST PRECINCT CHILLER PLANT

ADDITION TO SCOTT STADIUM

PAVILION ASSIGNMENT POLICY

APPROVAL OF INTEGRATED SYSTEMS ACQUISITION

APPROVAL TO IMPLEMENT DRUG AND ALCOHOL TESTING

APPROVAL OF THE NAMING OF THE NEW RADIO STATION FACILITY

APPROVAL OF THE NAMING POLICY FOR THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

MEMORIAL RESOLUTION FOR MR. GEORGE CURRELL PALMER, II

GIFTS, GRANTS, AND CONTRACTS

STATEMENT BY THE RECTOR

APPROVAL OF SUMMARY OF AUDIT FINDINGS

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FACULTY PERSONNEL ACTIONS

ACTIONS RELATING TO CHAIRHOLDERS

(b) Changes of Title of Chairholder(s)

(c) Special Salary Action of Chairholders Deleted

(d) Retirement of Chairholder

(e) Resignations of Chairholder(s)

SPECIAL SALARY ACTIONS DELETED

RE-APPOINTMENTS

ELECTION OF PROFESSORS EMERITI

ELECTION OF ASSOCIATE PROFESSOR EMERITUS

CHANGE IN THE ELECTION OF MR. DANIEL S. LEFKOWITZ

CHANGE IN THE ELECTION OF MR. GEORGE A. KULIK

CHANGE IN THE RETIREMENT OF DR. PAUL B. UNDERWOOD, JR.

CHANGE IN THE ELECTION OF DR. PAUL B. UNDERWOOD, JR. AS PROFESSOR EMERITUS

ELECTION OF DR. ROBERT E. REYNOLDS AS INTERIM VICE PRESIDENT AND CHIEF INFORMATION OFFICER

RE-ELECTION OF MR. WILLIAM H. HARMON AS VICE PRESIDENT FOR STUDENT AFFAIRS

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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

Buildings and Grounds Committee, September 23, 1999

University of Virginia Investment Management Company, September 29, 1999

Assignment of Pavilion IX for One Year

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APPROVAL OF THE MASTER PLAN FOR THE UNIVERSITY OF VIRGINIA

The following resolution was adopted:

WHEREAS, the Master Plan for the University was last updated in 1990; and

WHEREAS, a renewed planning effort began in 1996; and

WHEREAS, a set of five guiding principles has been developed which provides the framework for the current revision to the Master Plan; and

WHEREAS, the Master Plan includes as a central theme the promotion of a walking environment and the need to connect the different precincts of the Grounds from the North Grounds through the Central Grounds to the West Grounds and to the Health Sciences Center to the east; and

WHEREAS, the revised Master Plan provides for the future growth of the University by identifying potential building sites;

RESOLVED that the Master Plan for the University of Virginia, dated June 15, 1999, and prepared by Ayers Saint Gross of Baltimore, Maryland, is approved.