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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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APPROVAL TO REMOVE THE HOLLY HOUSE

The following resolution was adopted:

WHEREAS, the University owns the Holly House building (FAACS Building Number: 207-2604) at 285 Faulkner Drive in Albemarle County; and

WHEREAS, this structure must be demolished to allow the addition to the White Burkett Miller Center of Public Affairs; 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;

RESOLVED that the removal of the Holly House (207-2604) is approved by the Board of Visitors pending approval by the Art and Architectural Review Board and the Department of Historic Resources; 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 removal is sent to the Department of General Services.