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Board of Visitors minutes
March 26, 1999

 
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APPROVAL OF MINUTES OF MEETING OF THE BOARD OF VISITORS, ON JANUARY 29-30, 1999
 
REPORT BY THE RECTOR
 
REPORT BY THE PRESIDENT
 
ESTABLISHMENT OF THE CHARLES S. ROBB PROFESSORSHIP IN EDUCATION
 
ESTABLISHMENT OF THE JOE GIECK PROFESSORSHIP IN SPORTS MEDICINE
 
ESTABLISHMENT OF THE ANNE SHIRLEY CARTER OLSSON PROFESSORSHIP IN THE DIVISION OF TECHNOLOGY, CULTURE, AND COMMUNICATION
 
ESTABLISHMENT OF THE L.A. LACY DISTINGUISHED PROFESSORSHIP IN ENGINEERING
 
ESTABLISHMENT OF THE UNIVERSITY OF VIRGINIA MEDICAL CENTER PROFESSORSHIP IN NURSING
 
ESTABLISHMENT OF THE WARREN G. STAMP PROFESSORSHIP IN ORTHOPAEDIC SURGERY
 
ESTABLISHMENT OF THE NABI PROFESSORSHIP IN TRANSPLANT PHARMACOLOGY
 
RENAMING OF THE DISTINGUISHED PROFESSORSHIP IN ANESTHESIOLOGY AS THE ROBERT M. EPSTEIN PROFESSORSHIP IN ANESTHESIOLOGY
 
APPROVAL OF INCREASE IN FACULTY AND STAFF HOUSING RATES FOR 1999-2000 FOR THE ACADEMIC DIVISION AND THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
APPROVAL OF INTENT TO ISSUE BONDS FOR THE NRAO BUILDING ADDITION AND THE DARDEN BUILDING
 
APPROVAL OF INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR THE ACADEMIC DIVISION
 
APPROVAL OF SPECIAL SESSION FEE RATES
 
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 1999-2000 FOR THE ACADEMIC DIVISION AND THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
APPROVAL OF PRELIMINARY DESIGN FOR THE EAST PRECINCT CHILLER PLANT
 
APPROVAL OF PRELIMINARY DESIGN FOR THE NUCLEAR MAGNETIC RESONANCE UNITS
 
APPROVAL OF SCHEMATIC DESIGN FOR THE OBSERVATORY HILL DINING RENOVATION
 
APPROVAL OF SCHEMATIC DESIGN FOR THE SCIENCE BUILDING AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
APPROVAL OF SIX YEAR CAPITAL OUTLAY PLAN
 
GIFTS, GRANTS AND CONTRACTS
 
MEMORIAL RESOLUTION FOR MR. JOSEPH LEE VAUGHAN
 
AMENDMENT TO THE MANUAL OF THE BOARD OF VISITORS, 1998
 
REPORT ON ACTION OF THE EXECUTIVE COMMITTEE
 
APPROVAL OF ACQUISITION OF THE GARDNER PROPERTY FOR THE ATHLETIC COMPLEX AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
AUTHORIZATION TO ENGAGE IN INITIATIVES TO ADVANCE BIOMEDICAL RESEARCH AND DEVELOPMENT IN VIRGINIA
 
APPROVAL OF SUMMARY OF AUDIT FINDINGS
 
FACULTY PERSONNEL ACTIONS

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APPROVAL OF SCHEMATIC DESIGN FOR THE SCIENCE BUILDING AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

The following resolution was adopted:

RESOLVED that the schematic design, dated March 26, 1999, and prepared by VMDO Architects of Charlottesville, for the Science Building at The University of Virginia's College at Wise, is approved; and

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

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