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Board of Visitors minutes
April 14, 2000

 
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS April 14-15, 2000
 
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APPROVAL OF INCREASE IN FACULTY AND STAFF HOUSING RATES FOR 2000-2001 FOR THE ACADEMIC DIVISION AND THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
DELEGATION OF AUTHORITY TO AMEND FACULTY AND MEDICAL CENTER RETIREMENT PLANS
 
APPROVAL OF THE ENTRY BY THE UNIVERSITY OF VIRGINIA PATENT FOUNDATION INTO A NEW BUSINESS VENTURE, THROUGH ITS OWNERSHIP OF A FOR-PROFIT CORPORATION, SPINNER TECHNOLOGIES, INC.
 
APPROVAL OF ALLOCATION OF REQUIRED FEES FOR 2000-2001 FOR THE ACADEMIC DIVISION
 
APPROVAL OF INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR THE ACADEMIC DIVISION
 
APPROVAL OF ALLOCATION OF REQUIRED FEES FOR 2000-2001 FOR THE ACADEMIC DIVISION
 
APPROVAL OF SPECIAL SESSION FEE RATE:
 
APPROVAL OF INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
APPROVAL OF CONTRACT RATES FOR DINING SERVICES FOR 2000-2001 FOR THE ACADEMIC DIVISION AND THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
APPROVAL OF SALARY INCREASES AND RESERVE REQUIREMENTS FOR MEDICAL CENTER EMPLOYEES
 
APPROVAL OF THE SCHEMATIC DESIGN FOR THE MONROE LANE STUDENT RESIDENCE PROJECT
 
GIFTS, GRANTS AND CONTRACTS
 
2001 BOARD MEETING DATES
 
MEMORIAL RESOLUTION FOR MRS. ELEANOR SHANNON
 
RESOLUTION OF COMMENDATION FOR MR. ROBERT G. SCHOENVOGEL
 
APPROVAL OF SUMMARY OF AUDIT FINDINGS
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FACULTY PERSONNEL ACTIONS
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ACTIONS RELATING TO CHAIRHOLDERS
 
(a) Election of Chairholders
 
(b) Change of Title of Chairholder
 
(c) Retirement of Chairholders
 
SPECIAL SALARY ACTIONS - DELETED
 
RESIGNATIONS
 
RETIREMENTS
 
APPOINTMENTS
 
RE-APPOINTMENT
 
ELECTION OF PROFESSORS EMERITI
 
ELECTION OF ASSOCIATE PROFESSORS EMERITI
 
DEATH
 
CHANGE THE RETIREMENT OF MR. ALAN P. BATSON
 
CHANGE IN REAPPOINTMENT OF MS. NANCY A. RIVERS
 
CHANGE IN RETIREMENT OF DR. B. LEWIS BARNETT, JR.
 
CHANGE IN ELECTION OF PROFESSOR EMERITUS OF DR. B. LEWIS BARNETT, JR.
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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
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ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date: April 14, 2000

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GIFTS, GRANTS AND CONTRACTS

The President gave a summary report of recent gifts and grants made to the University. On motion, the report was accepted by the Board.

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