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University of Virginia Library

Board of Visitors minutes
October 04, 2002

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS OCTOBER 4-5, 2002

TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS October 4-5, 2002

ESTABLISHMENT OF THE BAYER CORPORATION-GERALD L. MANDELL PROFESSORSHIP IN INTERNAL MEDICINE

ESTABLISHMENT OF THE CANCER CENTER DISTINGUISHED PROFESSORSHIP IN THE SCHOOL OF MEDICINE

ESTABLISHMENT OF THE RUTH E. MURDAUGH PROFESSORSHIP IN FAMILY PRACTICE IN THE SCHOOL OF MEDICINE

APPROVAL OF THE NAMING OF THE GERALD D. AURBACH MEDICAL RESEARCH BUILDING

RENAMING OF THE INTERNATIONAL CENTER THE LORNA SUNDBERG INTERNATIONAL CENTER

APPROVAL OF CURRENT FUNDS GUIDELINES

APPROVAL OF ADDITIONAL APPOINTMENTS TO THE EMERGENCY COMMUNICATIONS CENTER MANAGEMENT BOARD

APPROVAL OF WTJU'S 2001-02 ANNUAL REPORT

APPROVAL OF THE BOARD OF VISITORS REPRESENTATIVES TO THE GOVERNING BOARDS OF UNIVERSITY-RELATED FOUNDATIONS

APPROVAL OF ARCHITECT SELECTION FOR COCKE HALL RENOVATION

APPROVAL OF ARCHITECT SELECTION FOR ROUSS HALL RENOVATION AND COMMERCE SCHOOL

APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR CROCKETT HALL RENOVATION AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR HEALTH SCIENCES CENTER PARKING STRUCTURE

APPROVAL OF A PERMANENT EASEMENT FOR CLARKE COUNTY ACROSS UNIVERSITY OF VIRGINIA PROPERTY LOCATED AT BLANDY FARM

APPROVAL OF CONVEYANCE OF AIR RIGHTS TO THE UNIVERSITY OF VIRGINIA FROM THE CITY OF CHARLOTTESVILLE FOR THE EMMET STREET BRIDGE

APPROVAL TO OFFER A NEW GRADUATE DEGREE PROGRAM (MASTER OF ENGINEERING, MASTER OF SCIENCE, AND PH.D.) IN COMPUTER ENGINEERING IN THE SCHOOL OF ENGINEERING AND APPLIED SCIENCE

CONFLICT OF INTEREST EXEMPTION (CELLULAR MATERIALS INTERNATIONAL, INC.)

CONFLICT OF INTEREST EXEMPTION (DIRECTED VAPOR TECHNOLOGIES INTERNATIONAL, INC.)

APPROVAL OF THE APPOINTMENT OF THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE BOARD

APPROVAL OF 2003 AMENDMENTS TO THE 2002-2004 BIENNIAL BUDGET FOR THE ACADEMIC DIVISION, AND THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF TUITION SURCHARGE FOR 2002-2003

APPROVAL OF EXPANSION OF THE FUNDS AVAILABLE FOR SHORT-TERM INTERNAL LOANS

APPROVAL OF THE CREATION OF THE UNIVERSITY OF VIRGINIA HEALTH FOUNDATION

APPROVAL OF PRELIMINARY DESIGN FOR THE NEW ARENA

APPROVAL OF PROPOSAL: CARNEGIE CORPORATION'S TEACHERS FOR A NEW ERA INITIATIVE

AMENDMENT TO APPROVAL OF CHANGES TO MEDICAL CENTER RETIREMENT BENEFITS

APPROVAL OF SUPPLEMENTAL ORGANIZATIONAL RESOLUTION

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FACULTY PERSONNEL ACTIONS

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ACTIONS RELATING TO CHAIRHOLDERS

(a) Elections of Chairholders

(b) Change of Titles of Chairholders

(c) Special salary Actions of Chairholders

(d) Resignation of Chairholder

SPECIAL SALARY ACTIONS

CHANGE IN THE DATE OF RETIREMENT FOR DR. COSMO A. DIFAZIO

RE-APPOINTMENTS

ELECTION OF PROFESSORS EMERITI

CHANGE IN THE EMERITUS DATE FOR DR. COSMO A. DIFAZIO

CANCELLATION OF THE ELECTION OF MS. CYNTHIA B. BURWELL AS ASSISTANT PROFESSOR, GENERAL FACULTY

CANCELLATION OF THE PROMOTION OF DR. JOYCELYN K. SCHAUER

CHANGE IN THE APPOINTMENT OF MS. JANE MILLER

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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

SPECIAL SALARY ACTIONS

APPROVAL OF THE SUMMARY OF AUDIT FINDINGS

BY THE BOARD OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY (UVIMCO), SEPTEMBER 18-19, 2002:

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BY THE MEDICAL CENTER OPERATING BOARD ON SEPTEMBER 19, 2002:

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CREDENTIALING AND RECREDENTIALING ACTIONS

NEW APPOINTMENTS TO THE CLINICAL STAFF

REAPPOINTMENTS TO THE CLINICAL STAFF

STATUS CHANGES TO CLINICAL STAFF

SECONDARY APPOINTMENTS TO THE CLINICAL STAFF

RESIGNATIONS FROM THE CLINICAL STAFF

NEW APPOINTMENTS OF ALLIED HEALTH PROFESSIONALS TO THE CLINICAL STAFF

REAPPOINTMENTS OF ALLIED HEALTH PROFESSIONALS TO THE CLINICAL STAFF

RESIGNATION OF ALLIED HEALTH PROFESSIONALS

APPROVAL OF MEDICAL CENTER CLINICAL STAFF BYLAWS, DELEGATION OF AUTHORITY OVER MEDICAL CENTER CLINICAL POLICY TO THE MEDICAL CENTER CLINICAL STAFF EXECUTIVE COMMITTEE AND AUTHORIZATION REGARDING PROFESSIONAL LIABILITY COVERAGE.

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA

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THE UNIVERSITY OF VIRGINIA IN VESTMENT MANAGEMENT COMPANY INTERNALLY-MANAGED FUNDS

ATTACHMENT B ADDENDUM #1 TO AGREEMENT DATED JANUARY 20, 1984 BY AND AMONG THE CITY OF CHARLOTTESVILLE, VIRGINIA, THE COUNTY OF ALBEMARLE, VIRGINIA AND THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA

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APPROVAL OF EXPANSION OF THE FUNDS AVAILABLE FOR SHORT-TERM INTERNAL LOANS

RESOLVED that the Executive Vice President and Chief Operating Officer is authorized to administer an additional temporary pool of up to $35.0 million in internal loanable funds from existing assets to support capital projects that have been approved by the Board and to execute such documents as may be necessary to effect the transactions; and

RESOLVED FURTHER that the funds will be repaid on or before June 30, 2003, at an interest rate equal to the prevailing rates.