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University of Virginia Library

Board of Visitors minutes
March 26, 1999

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 SIX YEAR CAPITAL OUTLAY PLAN

The following resolution was adopted:

RESOLVED that the Six-Year Capital Outlay Plan for the Academic Division, the Medical Center, and The University of Virginia's College at Wise for the 2000-2006 period is approved; and

RESOLVED FURTHER that appropriate officers of the University are authorized to make necessary revisions to the plan prior to its submission to the state, provided the revisions do not alter in any substantive way the overall capital program as approved.