Board of Visitors minutes :: April 16, 2004 :: University of Virginia Library

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Resolution of Commendation for Mr. John R.M. Rodney	6634
Approval of the Minutes of the Meeting of February 6-7, 2004	6634
Elections to the Executive Committee	6634
Resolution Approving Additions to the Agenda	6635
Acceptance of Gifts and Grants Report	6637
Approval of Increase in Faculty and Staff Housing Rates for 2004-2005	6640
Approval of the Gift of Property at the Northeast Corner of the Ivy Road/Copeley Road Intersection From BB&T Corporation	6642
Approval of the Disposition of the Spring House Property Located Behind the Kluge Children’s Rehabilitation Center to Weather Hill Homes, Ltd.	6643
Approval of a Permanent Easement for the Prince William County Service Authority for a Water Line at the Currie Estate Property in Prince William County	6644
Approval of a Permanent Easement for Weather Hill Homes, Ltd., for the Widening and Upgrade of Boulder Road Located Behind the Kluge Children’s Rehabilitation Center	6645
Approval of Permanent Easements for the University of Virginia Across BB&T Corporation Property Located at the Northeast Corner of the Ivy Road/Copeley Road Intersection in Charlottesville	6645
Approval to Remove the Brugh House at 204 15th Street SW in Charlottesville	6646
Approval to Remove the Fayerweather Annex	6646

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Approval to Merge the Graduate Programs in the History of Art and in Architectural History as Proposed by the Graduate School of Arts and Sciences and the School of Architecture	6647
Approval to Close the B.S., M.S., M.A.P.M.A., and Ph.D. in Applied Mathematics	6647
Approval of Contract Rates for Dining Services for 2004- 2005 for the Academic Division and The University of Virginia’s College at Wise	6648
Approval of Schematic Design for the Core Laboratory Building	6649
Approval of Schematic Design for the Main Heating Plant Environmental Compliance Upgrade Project	6649
Approval of a Revised Budget and Funding Plan for the South Lawn Project	6649
Memorial Resolution for William L. Zimmer, III	6651
Memorial Resolution for Evans Butler Jessee	6652
Approval of Summary of Audit Findings	6652
Appointment of Edward J. Stemmler, M.D., to the Medical Center Operating Board	6652
Faculty Personnel Actions
Elections	6653
Change in the Title of the Election of Ms. Simone E. Schnall	6654
Actions Relating to Chairholders
Election of Chairholders	6654
Special Salary Action of Chairholders	6655
Resignation of Chairholder	6656
Retirement of Chairholders	6656
Election of Professors Emeriti	6656
Special Salary Actions	6657
Resignations	6659
Retirements	6660
Change in the Title of the Retirement of Mr. Walter L. Newsome	6661

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Appointments	6661
Re-Appointments	6662
Election of Professors Emeriti	6662
Change in the Emeritus Title for Mr. Walter L. Newsome	6663
Election of Associate Professor Emeritus	6663
Deaths	6663
The University of Virginia’s College at Wise
Election	6664
Resignation	6664
Retirement	6664
Appointments	6664
Election of Professor Emeritus	6665
Authorization to Seek Rezoning of Currie Property	6666
Approval of Variable Rate Debt Policy	6667
Approval of Increase in Tuition, Required Fees, and Other Charges for the Academic Division	6668
Approval of Allocation of Required Fees for 2004-2005 Regular Session of the Academic Division	6671
Approval of Allocation of Required Fees for the 2004- 2005 Special Sessions of the Academic Division	6672
Approval of Increase in Tuition, Required Fees and Other Charges for The University of Virginia’s College at Wise	6673
Actions of Board Committees Not Requiring Action by the Full Board	6674
Meeting of the Medical Center Operating Board, February 19, 2004	6674
Executive Committee, By Telephone, on March 1, 2004	6674
Actions of the UVIMCO Board, March 16, 2004	6674
Buildings and Grounds Committee, April 15, 2004 Approval of Schematic Design for the Core Laboratory Building Approval of Schematic Design for the Main Heating Plant Environmental Compliance Upgrade Project	6674