 | Board of Visitors minutes October 4, 2003 |  |
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS
OCTOBER 3-4,
2003
| PAGE | |
| Approval of the Minutes of the May 30-31 and July 11-12 Meetings |
6501 |
| ACC Certification | 6501 |
| Assignment of Lower Apartment in Pavilion VIII | 6502 |
| Establishment of the Alvin V. and Nancy Baird Professorship in Historical Collections |
6506 |
| Establishment of the Cory Professorship in Political Philosophy, Policy and Law |
6506 |
| Establishment of the Cosmo A. DiFazio Professorship in Anesthesiology |
6507 |
| Establishment of the Ivy Foundation Distinguished
Professorships in Pediatrics |
6507 |
| The Distinguished Professorship in the History of Landscape Architecture |
6508 |
| Establishment of the Harry W. Porter, Jr.,
Visiting Professorship in the School of Architecture |
6508 |
| Establishment of the William Stone Weedon Professorship in Asian Architecture |
6509 |
| Naming of the Studio Art Building, Ruffin Hall | 6510 |
| Naming of Shea House | 6510 |
| Architect Selection, Drama Building Addition and Renovation at the College at Wise |
6511 |
| Approval of a Permanent Easement for Virginia Electric and Power Company for a Power Line on University Property at the Millmont Street Transportation Building |
6512 |
2
| PAGE | |
| Approval of a Permanent Easements for Virginia Electric and Power Company, Sprint, Adelphia, and NTelos for Utility Lines on University Property on the West Side of Emmet Street at the Emmet Street Bridge |
6512 |
| Approval of Permanent Easements for Virginia Electric and Power Company and NTelos for Utility Lines on University Property at the Ivy Road Entrance to the Emmet Street Parking Garage |
6512 |
| Approval of Permanent Easements for the University of Virginia at the Ivy Road — Rothery Road Intersection on Properties Adjacent to the Intersection |
6513 |
| Conflict of Interest Exemption (Medical Predictive Science Corporation) |
6513 |
| Conflict of Interest Exemption (JKM Technologies, LLC) | 6514 |
| Approval of the Board of Visitors Representatives to the Governing Boards of University-Related Foundations |
6515 |
| Approval of the Programming Agreement with WVTF and and Authorization for the Executive Vice President and Chief Operating Officer to Transfer Assets and License for Wise-FM to WVTF-FM |
6517 |
| Approval of WTJU'S 2002—2003 Annual Report | 6517 |
| Delegation of Approval Authority to the President with Regard to Employee Personal Interests in Contracts for Research and Development or Commercialization of Intellectual Property |
6518 |
| Approval of the Creation of the University of Virginia School of Architecture Foundation |
6519 |
| Approval of the 2004—2006 Biennial Budget Request for the Academic Division, the Medical Center and The University of Virginia's College at Wise |
6519 |
| Approval of Expansion of the University of Virginia Policy Statement Governing Exercise of Autonomy in Leases of Property to Include Income Operating Leases and Capital Leases |
6520 |
3
| PAGE | |
| Approval of the Appointment of a Public Member to the Board of the University of Virginia Investment Management Company |
6521 |
| Approval of Investment in the University's Research Enterprise |
6521 |
| Approval of Compensation Adjustments and Intent to Achieve Competitive Compensation for Faculty and Staff |
6523 |
| Memorial Resolution for Frederick G. Pollard | 6524 |
| Approval of the Summary of Audit and Compliance Findings | 6525 |
| Faculty Personnel Actions | |
| Elections | 6526 |
| Change in the Election of Ms. Mercedes Q. Procaccini | 6531 |
| Actions Relating to Chairholders | |
| Election of Chairholders | 6531 |
| Change in the Title of the Chairholder Election
of Dr. Cato T. Laurencin |
6532 |
| Change in the Title of a Chairholder | 6532 |
| Special Salary Actions of Chairholders | 6533 |
| Retirement of Chairholder | 6534 |
| Resignation of Chairholders | 6534 |
| Death of Chairholder | 6534 |
| Promotions | 6535 |
| Change in the Promotion of Mr. Kamalini Ramdas to Ms. Kamalini Ramdas |
6535 |
| Cancellation of the Promotion of Dr. William W. Hammill | 6535 |
| Special Salary Actions | 6536 |
| Resignations | 6548 |
| Retirements | 6551 |
| Change in the Title of the Retirement of Dr. Frederic (Fritz) A. Berry |
6552 |
| Change in the Date of the Retirement of Mr. Richard R. Abidin |
6552 |
| Appointments | 6552 |
| Re-Appointment | 6553 |
| Election of Dr. R. Ariel Gomez as Vice President for
Research and Graduate Studies |
6553 |
| Election of Professors Emeriti | 6553 |
| Change in the Emeritus Title for Dr. Frederic (Fritz) A. Berry |
6554 |
4
| PAGE | |
| Change in the Emeritus Date for Mr. Richard R. Abidin | 6554 |
| Election of Associate Professor Emeritus | 6555 |
| Deaths | 6555 |
| The University of Virginia's College at Wise | |
| Election | 6556 |
| Promotions | 6556 |
| Special Salary Actions | 6557 |
| Resignations | 6557 |
| Appointment | 6558 |
| Retirement | 6558 |
| Mission Statement, Special Committee on Diversity | 6558 |
| Committee Actions — August 1 —' September 11, 2003 : | |
| Actions of the UVIMCO Board, September 4, 2003 | 6559 |
| Credential and Recredentialing Actions, August 1, and September 11, 2003 |
6560 |
| Board of Visitors minutes October 4, 2003 | |