 | Board of Visitors minutes May 30, 2003 |  |
1
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS
May 30-31, 2003
| PAGE | |
| Approval of the Minutes of the April 3-5, 2003, Meeting |
6433 |
| Election of the Executive Committee | 6433 |
| Designation of Standing Committees | 6434 |
| Naming of the Arena | 6436 |
| Revision of Section 2.36 of The Manual | 6439 |
| Approval of Architect Selection for the Studio Art Building |
6439 |
| Approval of Engineer Selection for the Main Heating Plant Modifications Project |
6439 |
| Approval of a Permanent Easement to the City of Charlottesville for a Natural Gas Line on Whitehead Road |
6440 |
| Approval of a Permanent Easement for the University of Virginia Across the Midmont Property Owned by the University of Virginia Real Estate Foundation and the Midmont Lane Land Trust |
6440 |
| Approval of Dedication to Public Use of a Strip of University Land for Right Turn Lanes at the Ivy Road Entrance to the Emmet Street Parking Garage |
6440 |
| Conflict of Interest Exemption (Margaret Tarpley) | 6441 |
| Professorship Name Change: Lillian T. Pratt Distinguished Professorship in Orthopaedic Surgery |
6441 |
| Re-election of Miller Center Council Members | 6442 |
| Approval of Participation of the Health Science Center Garage and the Addition to the National Radio Astronomy Observatory Building in the University’s Commercial Paper Program |
6442 |
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| PAGE | |
| Approval of the Audit Schedule | 6444 |
| Approval of Expansion of the University of Virginia Policy Statement Governing Exercise of Post- Appropriation Autonomy for Certain Non-General Fund Capital Projects to Include General Fund Projects |
6444 |
| Establishment of the Carolyn M.
BarbourProfessorship in Religious Studies |
6445 |
| Approval of the 2003-2004 Operating Budget for the Academic Division |
6446 |
| Approval of the 2003-2004 Operating Budget for The University of Virginia’s College at Wise |
6446 |
| Approval of the 2003-2004 Operating and Capital Budget for the University of Virginia Medical Center |
6446 |
| Approval of Pratt Fund Distribution for 2003-2004 | 6446 |
| Approval of Procurement of Environmental Services | 6446 |
| Approval of Procurement of Nutrition Services | 6447 |
| Approval of Revisions of the Bylaws of The University’s College at Wise Board |
6447 |
| 2004 Board Meeting Dates | 6448 |
| Approval of the Compliance Schedule | 6448 |
| Approval of the Summary of Audit and Compliance Findings | 6448 |
| Faculty Personnel Actions | |
| Elections | 6448 |
| Actions Relating to Chairholders | |
| Elections of Chairholders | 6450 |
| Change in the Title of a Chairholder | 6451 |
| Promotion of Chairholder | 6452 |
| Change of Title of Chairholders | 6452 |
| Special Salary Actions of Chairholders | 6453 |
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| PAGE | |
| Promotions | 6454 |
| Special Salary Actions | 6462 |
| Resignations | 6464 |
| Retirement | 6465 |
| Change in the Date of the Retirement of Mr. Staige D. Blackford |
6465 |
| Appointments | 6465 |
| Re-Appointment | 6466 |
| Deaths | 6466 |
| The University of Virginia’s College at Wise Election of Chairholder |
6466 |
| Special Salary Action | 6467 |
| Appointment | 6467 |
| Committee Actions – April 17 – May 23, 2003: | |
| Actions of the UVIMCO Board, May 21, 2003 | 6489 |
| Approval of Architectural Design Guidelines for the Studio Art Building |
6489 |
| Approval of Schematic Design for the Rouss Hall Renovation and Commerce School Project |
6489 |
| Preservation and Relocation of Varsity Hall | 6489 |
| Approval of Schematic Design for the Crockett Hall Renovation at The University of Virginia’s College at Wise |
6490 |
| Approval of Architectural Design Guidelines for the Performing Arts Center |
6490 |
| Approval of Architectural Design Guidelines for the Drama Building Addition and Renovation at The University of Virginia’s College at Wise |
6490 |
| Approval of Architectural Design Guidelines for the New Residence Hall at The University of Virginia’s College at Wise |
6490 |
| Board of Visitors minutes May 30, 2003 | |