Skip directly to:Main content Main navigation

University of Virginia Library

Board of Visitors minutes
February 05, 2004

collapse section

RESOLUTION ON INVESTMENT MANAGEMENT SERVICES

APPROVAL OF PROPERTY PURCHASE

2003-2004 SALARY FOR PRESIDENT JOHN T. CASTEEN, III

2003-2004 Salary for Chancellor Steven H. Kaplan

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS FEBRUARY 5-7, 2004

TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS February 6-7, 2004

CALL TO ORDER AND PLEDGE OF ALLEGIANCE

APPROVAL OF THE MINUTES OF THE OCTOBER MEETING

RESOLUTION FOR ADDITIONS TO THE AGENDA

RESOLUTION FOR AUTHORIZATION OF ACCESS UVA

collapse section

PRESIDENT'S REPORT

REPORT OF GIFTS AND GRANTS

RESOLUTION ON GIFTS AND GRANTS

Committee Reports

VISIT BY THE AUDITOR OF PUBLIC ACCOUNTS

EXECUTIVE SESSION

RESOLUTIONS CREATING PROFESSORSHIPS

ESTABLISHMENT OF THE LABROSSE-LEVINSON DISTINGUISHED PROFESSORSHIP IN RELIGION, CULTURE AND SOCIAL THEORY

ESTABLISHMENT OF THE JOSEPH AND FRANCES LARNER PROFESSORSHIP IN PHARMACOLOGY IN THE SCHOOL OF MEDICINE

ESTABLISHMENT OF THE JUSTICE THURGOOD MARSHALL RESEARCH PROFESSORSHIP IN LAW

collapse section

REPORT ON NAMINGS

THE DI BENEDETTO LIBRARY IN THE SCHOOL OF MEDICINE

THE SARAH DU BOSE FUND FAMILY EDUCATION ROOM IN THE CHILDREN'S MEDICAL CENTER

collapse section

POLICY DISCUSSION – A PLAN FOR THE ENHANCEMENT OF SCIENCE AND ENGINEERING RESEARCH PROGRAMS AT THE UNIVERSITY

APPROVAL OF RESEARCH PLAN

APPROVAL OF ARCHITECT SELECTION FOR THE UNIVERSITY CENTER

REQUEST FOR A PERMANENT EASEMENT FOR THE UNIVERSITY OF VIRGINIA ACROSS PROPERTY OWNED BY THE VIRGINIA PUBLIC BUILDING AUTHORITY AND THE VIRGINIA STATE DEPARTMENT OF FORESTRY

APPROVAL OF A PERMANENT EASEMENT FOR THE CITY OF CHARLOTTESVILLE FOR A NATURAL GAS LINE ON CRISPELL DRIVE

REQUEST FOR A PERMANENT EASEMENT FOR THE UNIVERSITY OF VIRGINIA ACROSS THE MONTESANO PROPERTY OWNED BY THE UNIVERSITY OF VIRGINIA FOUNDATION

APPROVAL OF A PERMANENT EASEMENT FOR THE UNIVERSITY OF VIRGINIA FOUNDATION FOR AN ENTRANCE DRIVE TO THE NORTH GROUNDS CONNECTOR

APPROVAL OF A PERMANENT EASEMENT FOR MR. WILLIAM KELSO FOR AN ACCESS DRIVE AT THE FAN MOUNTAIN OBSERVATORY

APPROVAL TO REMOVE STORAGE BUILDING AT THE DAVIS FARM – VIVARIUM COMPLEX ON ROUTE 20 SOUTH

APPROVAL TO REMOVE THE MAX KADE GERMAN HOUSE AT 581 BRANDON AVENUE

AUTHORIZATION OF ACQUISITION AND ISSUANCE OF DEBT FINANCING OF THE FONTAINE CLINICS BUILDING

APPROVAL OF SCHEMATIC DESIGN AND BUILDING DEMOLITIONS FOR A NEW RESIDENCE HALL AT THE COLLEGE AT WISE

APPROVAL OF THE SITE FOR THE RELOCATION OF VARSITY HALL

collapse section

APPROVAL OF POLICY REVISION FOR BUILDINGS AND GROUNDS REVIEW

Procedure for Involvement by the Buildings and Grounds Committee in Design Review of Capital Projects

APPROVAL OF MISSION AND DESIRED ACCOMPLISHMENTS/GOALS, THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

RATIFICATION OF ADDITIONAL 2004-2006 LEGISLATIVE AMENDMENTS FOR THE ACADEMIC DIVISION, THE MEDICAL CENTER AND THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF STUDENT HOUSING RATES FOR 2004-2005

MOUNTAIN LAKE BIOLOGICAL STATION RATES

APPROVAL OF 2004-2005 TUITION AND FEES FOR EXECUTIVE PROGRAMS TUITION

APPROVAL OF CHANGES TO STUDENT ACTIVITY FEE GUIDELINES

APPROVAL TO ESTABLISH THE PH.D. DEGREE IN EXPERIMENTAL PATHOLOGY IN THE SCHOOL OF MEDICINE

APPROVAL OF ELECTION OF THE HONORABLE SLADE GORTON TO THE MILLER CENTER GOVERNING COUNCIL

2005 BOARD MEETING DATES

collapse section

MEMORIAL RESOLUTION FOR MR. CHARLES L. BROWN

MEMORIAL RESOLUTION FOR MR. ROBERT L. KELLOGG

APPROVAL OF SUMMARY OF AUDIT FINDINGS

APPROVAL OF TRANSFER OF WERTLAND AND 14th STREET PROPERTIES TO THE UNIVERSITY OF VIRGINIA FOUNDATION

JEROME HOLLAND SCHOLARSHIP FUND

collapse section

FACULTY PERSONNEL ACTIONS

collapse section

ACTIONS RELATING TO CHAIRHOLDERS

(a) Election of Chairholder

(b) Change of Title of Chairholder

(c) Special Salary Action of Chairholders

(d) Retirement of Chairholder

(e) Resignation of Chairholder

(f) Election of Professor Emeritus

(g) Death of Chairholders

SPECIAL SALARY ACTIONS

CHANGE IN THE TITLE OF THE SALARY ACTION FOR DR. ZHENQI LIU

RE-APPOINTMENTS

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

RE-ELECTION OF MS. COLETTE SHEEHY AS VICE PRESIDENT FOR MANAGEMENT AND BUDGET

ELECTION OF PROFESSORS EMERITI

collapse section

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

ACTION RELATING TO CHAIRHOLDER

SPECIAL SALARY ACTIONS

CONSIDERATION OF AN ADDENDUM TO THE AGENDA

RESOLUTION NAMING THE GOODWIN BRIDGE

RESOLUTION COMMENDING WILLIAM H. GOODWIN, JR.

ACTIONS OF BOARD COMMITTEES NOT REQUIRING ACTION BY THE FULL BOARD

MEETING OF THE EXECUTIVE COMMITTEE, NOVEMBER 22, 2003

collapse section

MEETING OF THE MEDICAL CENTER OPERATING BOARD

MEDICAL CENTER CLINICAL STAFF CREDENTIALING AND RECREDENTIALING RESOLUTIONS

MEDICAL CENTER RATE ADJUSTMENTS

ACTIONS OF THE UVIMCO BOARD

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date: February 5-7, 2004

collapse section

STATEMENT OF PURPOSE

STUDENT ACTIVITIES ELIGIBLE FOR FUNDING

STUDENT ORGANIZATIONS NOT ELIGIBLE FOR FUNDING

STUDENT EXPENDITURES AND ACTIVITIES NOT ELIGIBLE FOR FUNDING

FUND ALLOCATION AND APPEAL PROCEDURES/PROCESS:

DEFINITIONS OF TERMS

collapse section

CREDENTIALING AND RECREDENTIALING ACTIONS December 4, 2003

CREDENTIALING AND RECREDENTIALING ACTIONS December 4, 2003

1. NEW APPOINTMENTS TO THE CLINICAL STAFF

2. LOCUM TENENS APPOINTMENTS TO THE CLINICAL STAFF

3. RE-APPOINTMENTS TO THE CLINICAL STAFF

4. SECONDARY RE-APPOINTMENT TO THE CLINICAL STAFF

5. STATUS CHANGES TO CLINICAL STAFF

6. RESIGNATIONS FROM THE CLINICAL STAFF

7. PRIVILEGES FOR NEW ALLIED HEALTH PROFESSIONALS

8. RENEWED PRIVILEGES FOR ALLIED HEALTH PROFESSIONALS

9. STATUS CHANGE FOR ALLIED HEALTH PROFESSIONAL

10. RESIGNATIONS OF ALLIED HEALTH PROFESSIONALS

collapse section

Collapse All | Expand All expand section

ESTABLISHMENT OF THE JOSEPH AND FRANCES LARNER PROFESSORSHIP IN PHARMACOLOGY IN THE SCHOOL OF MEDICINE

WHEREAS, Dr. Joseph Larner joined the faculty of the School of Medicine in 1969 as Chair of the Department of Pharmacology, a position he held until 1990; and

WHEREAS, Dr. Larner, during his 31 years in the Department of Pharmacology, was known particularly for his research on the hormone insulin and its complex chemical program, specifically as related to glycogen synthesis; and

6584

WHEREAS, Dr. Larner is a recipient of the Banting Medal and a member of the Institute of Medicine of the National Academy of Sciences; and

WHEREAS, Dr. and Mrs. Larner and others have contributed funds to establish a chair in the Department of Pharmacology;

RESOLVED, the Board of Visitors establishes the Joseph and Frances Larner Professorship in Pharmacology, to be held in the Department of Pharmacology at the School of Medicine, thanks Dr. and Mrs. Larner and the other donors for their generosity, and salutes Dr. Larner for his distinguished contributions to his profession and to the University of Virginia.