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Board of Visitors minutes
April 05, 2002

 
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS APRIL 5-6, 2002
 
TENTATIVE MINUTES SUBJECT TO THE APPROVAL FO THE BOARD OF VISITORS April 5-6, 2002
 
RE-ELECTION OF THE SECRETARY TO THE BOARD OF VISITORS
 
RESOLUTION OF COMMENDATION FOR SASHA LEE WILSON
 
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ESTABLISHMENT OF THE DAVID H. IBBEKEN '71 RESEARCH PROFESSORSHIP IN LAW
 
NAMING OF THE KENNETH W. THOMPSON PAVILION AT THE MILLER CENTER OF PUBLIC AFFAIRS
 
NAMING OF THE SCRIPPS LIBRARY AND MULTIMEDIA ARCHIVE AT THE MILLER CENTER OF PUBLIC AFFAIRS
 
NAMING OF THE DAVENPORT FIELD AT THE UNIVERSITY OF VIRGINIA BASEBALL STADIUM
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APPROVAL OF INCREASE IN FACULTY AND STAFF HOUSING RATES FOR 2002-03 FOR THE ACADEMIC DIVISION AND THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
CONFLICT OF INTEREST EXEMPTION (DVTI, INC.)
 
CONFLICT OF INTEREST EXEMPTION (AVIR, LLC)
 
CONFLICT OF INTEREST EXEMPTION (YABKO, LLC)
 
APPROVAL TO CHANGE THE NAME OF A DEGREE IN THE MCINTIRE SCHOOL OF COMMERCE FROM THE MASTER OF SCIENCE IN MANAGEMENT INFORMATION SYSTEMS TO THE MASTER OF SCIENCE IN THE MANAGEMENT OF INFORMATION TECHNOLOGY
 
APPROVAL OF A PERMANENT EASEMENT FOR THE ALBEMARLE COUNTY SERVICE AUTHORITY ACROSS UNIVERSITY OF VIRGINIA PROPERTY LOCATED AT THE HEALTH SYSTEM'S FLEET OPERATION CENTER ON ROUTE 250 WEST
 
APPROVAL TO REMOVE THE BUILDING AT 120 11th STREET, S.W.
 
APPROVAL OF ARCHITECT SELECTIONS FOR TERM CONTRACTS FOR INTERIOR RENOVATION PROJECTS
 
APPROVAL OF A PERMANENT EASEMENT FOR THE CITY OF CHARLOTTESVILLE ACROSS UNIVERSITY OF VIRGINIA PROPERTY LOCATED BEHIND CARRUTHERS HALL
 
APPROVAL OF SCHEMATIC AND PRELIMINARY DESIGN FOR THE EMMET STREET PARKING STRUCTURE
 
APPROVAL OF SCHEMATIC DESIGN FOR THE MATERIALS SCIENCE ENGINEERING and NANOTECHNOLOGY BUILDING
 
APPROVAL OF CONTRACT RATES FOR DINING SERVICES FOR 2002-2003 FOR THE ACADEMIC DIVISION AND THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
APPROVAL OF INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR THE ACADEMIC DIVISION
 
APPROVAL OF ALLOCATION OF REQUIRED FEES FOR 2002-2003 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 THE APPOINTMENTS TO THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE BOARD
 
APPROVAL OF URADCO JOINT VENTURE WITH INSIGHT IMAGING, LLC
 
ADOPTION OF THE GOVERNOR'S STATEMENT ON EQUAL EMPLOYMENT OPPORTUNITY AS UNIVERSITY POLICY
 
STATEMENT OF SUPPORT FOR APPROVAL OF INCREASES IN THE ATHLETICS STUDENT FEE
 
APPROVAL OF THE TRANSFER OF FUNDS TO THE UNIVERSITY OF VIRGINIA REAL ESTATE FOUNDATION FOR COSTS RELATED TO THE BLUE RIDGE HOSPITAL PROPERTY
 
APPROVAL OF SUMMARY OF AUDIT FINDINGS
 
APPROVAL TO ENTER INTO A PARTNERSHIP WITH OUTPATIENT IMAGING AFFILIATES FOR THE PROVISION OF IMAGING SERVICES
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FACULTY PERSONNEL ACTIONS
 
ELECTIONS
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ACTIONS RELATING TO CHAIRHOLDERS
 
(a) Elections of Chairholders
 
(b) Change in the Title of the Election of Dr. Anthony L. McCall
 
(c) Special Salary Action of Chairholder
 
(d) Retirements of Chairholders
 
(e) Change in the Title of the Retirement of Dr. Theodore E. Keats
 
PROMOTION
 
SPECIAL SALARY ACTIONS
 
RESIGNATIONS
 
RETIREMENTS
 
CHANGE IN THE TITLE OF THE RETIREMENT OF DR. THEODORE E. KEATS
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
ELECTION OF DR. ARTHUR GARSON, JR., AS DEAN OF THE SCHOOL OF MEDICINE AND VICE PRESIDENT
 
ELECTION OF PROFESSORS EMERITI
 
CHANGE IN THE EMERITUS TITLE OF DR. THEODORE E. KEATS
 
ELECTION OF ASSOCIATE PROFESSOR EMERITUS
 
DEATHS
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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
ELECTION
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ACTION RELATING TO CHAIRHOLDER
 
(a) Special Salary Action of Chairholder
 
SPECIAL SALARY ACTIONS
 
APPOINTMENTS
 
RETIREMENTS
 
ELECTION OF PROFESSORS EMERITI
 
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ORGANIZATIONAL RESOLUTION
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CREDENTIALING AND RECREDENTIALING ACTIONS
 
NEW APPOINTMENTS TO THE CLINICAL STAFF
 
RE-APPOINTMENTS TO THE CLINICAL STAFF
 
LOCUM TENENS APPOINTMENTS TO THE CLINICAL STAFF
 
RESIGNATION FROM THE CLINICAL STAFF
 
NEW APPOINTMENTS OF HEALTHCARE PROFESSIONALS TO THE CLINICAL STAFF
 
RE-APPOINTMENT OF HEALTHCARE PROFESSIONALS TO THE CLINICAL STAFF
 
RESIGNATION OF HEALTHCARE PROFESSIONALS
 
ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA

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APPROVAL OF SCHEMATIC DESIGN FOR THE MATERIALS SCIENCE ENGINEERING and NANOTECHNOLOGY BUILDING

RESOLVED that the schematic design, dated March 7, 2002, and prepared by VMDO Architects of Charlottesville, for the Materials Science Engineering and Nanotechnology Building 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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