Board of Visitors minutes :: April 14, 2000 :: University of Virginia Library

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

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

FACULTY PERSONNEL ACTIONS

ACTIONS RELATING TO CHAIRHOLDERS

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

[resolution]

[statement]

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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APPROVAL OF SUMMARY OF AUDIT FINDINGS

The following resolution was adopted:

RESOLVED that the Summary of Audit Findings for the period January 1, 2000 through February 29, 2000 as presented by the Director of Audit, is approved as recommended by the Audit Committee.