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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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ESTABLISHMENT OF THE ROBERT E. SCOTT DISTINGUISHED PROFESSORSHIP IN LAW
 
RENAMING OF THE DISTINGUISHED PROFESSORSHIP IN NEUROSURGERY AS THE JOHN A. JANE PROFESSORSHIP IN NEUROSURGERY
 
NAMING OF THE MEDICAL CENTER CHILD CARE CENTER AS THE MALCOLM W. COLE CHILD CARE CENTER
 
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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
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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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2001 BOARD MEETING DATES

The schedule of Board meetings for 2001 was proposed dates. Mr. Wheat suggested that the October meeting be held if possible in conjunction with a home football game. The Board concurred, accepted the proposed dates on motion, but asked that the date of the October meeting be reconsidered with the possibility of extending the meeting into a home football game.

The following resolution was adopted:

RESOLVED that the Board of Visitors sets its meeting dates for 2001 as follows:

  • Friday and Saturday January 19-20, 2001 RETREAT

  • Friday and Saturday June 8-9, 2001

  • Friday and Saturday July 13-14, 2001

  • Friday and Saturday April 6-7, 2001

  • Friday and Satuday October 5-6, 2001

  • June 809, 2001
    with the understanding that the date of the October meeting may be changed to coincide with the date of a home football game.
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