|
PAGE |
| Approval of Executive Session Resolution |
5916 |
| Amendment to the Commonwealth of Virginia Matching Contribution
Retirement Plan for Salaried Employees of the University of Virginia and
the University of Virginia Medical Center |
5916 |
| Approval of Architect Selection for Observatory Hill Dining
Project |
5917 |
| Approval of Easement for the Virginia Department of Mines, Minerals,
and Energy Across University of Virginia Property Located at the
University of Virginia's College at Wise |
5918 |
| Approval of Architect Selection for Engineering Research Center and
New Materials Science Building |
5918 |
| Approval to Remove 206 and 208 15th Street
Buildings |
5918 |
| Conflict of Interest Exemption (Monicaid) |
5919 |
| Conflict of Interest Exemption (Directed Vapor Technologies
International, Incorporated |
5920 |
| Approval of Student Housing Rates for 2001-2002 |
5921 |
| University of Virginia Real Estate Foundation Properties |
5925 |
| Approval of Mission Statement of University of Virginia Foundation
Research Parks |
5926 |
| Approval of the Schematic and Preliminary Design for the Environmental
Sciences Field Station Project |
5927 |
| Approval of the Schematic Design for Aquatic & Fitness Center
Addition Project |
5927 |
|
PAGE |
| Approval of the Schematic Design for Medical Research Building #6
Project |
5927 |
| Approval of the Siting of Antennas and Towers for Regional 800 MHZ
Public Safety Radio Project |
5928 |
| Resolution Accepting the Report of the Fraternity Working Group and
Directing the Implementation of Its Recommendations |
5928 |
| Memorial Resolution for Mr. Herbert C. Pollock |
5929 |
| Approval of the Summary of Audit Findings |
5930 |
| Qualified Defined Contribution Retirement Plans for Executive
Employees of the University of Virginia and the University of Virginia
Investment Management Company Employees |
5930 |
| Appointment of Non-Voting Student Member to the Board |
5931 |
| Faculty Personnel Actions |
| Elections |
5931 |
| Actions Relating to Chairholders |
5939 |
| Promotion |
5941 |
| Resignations |
5941 |
| Retirements |
5943 |
| Re-appointments |
5943 |
| Election of Professors Emeriti |
5944 |
| Election of Associate Professor Emeritus |
5944 |
| Deaths |
5944 |
| Election of Dr. Robert E. Reynolds as Vice
President and Chief Information Officer |
5945 |
| Change in the Chairholder Election of Paul B.
Stephan, III |
5945 |
| The University of Virginia's College at Wise |
| Elections |
5945 |
| Action Relating to Chairholder |
5946 |
| Resignation |
5946 |
|
PAGE |
| Establishment of the Bigelow Research Professorship in Business
Administration |
5947 |
| Establishment of the Mario di Valmarana Professorship in the School of
Architecture |
5947 |
| Establishment of the Murray Research Professorship in the McIntire
School of Commerce |
5948 |
| Renaming the Centennial Distinguished Professorship in Nursing as the
Centennial Distinguished Professorship in Pediatric Nursing |
5949 |
| Renaming the NationsBank Professorship in the McIntire School of
Commerce as the Bank of America Professorship in the McIntire School of
Commerce |
5949 |
| Resolutions adopted by the Executive Committee on November 9, 2000 |
| • Approval of Architect Selection for Term
Contract |
5950 |
| • Approval of Architect Selection for Crockett Hall
Renovation at the University of Virginia's College at Wise |
5950 |
| • Approval of Community Medicine, LLC |
5950 |
| • Approval of Acquisition of the Fontaine Research
Center |
5951 |
| • Approval of Intent to Issue Bonds for the Fontaine
Research Center |
5952 |
| • 2000-2001 Salaries for President John T.
Casteen, III, and Chancellor L. Jay
Lemons |
5953 |
| • Delegation of Authority to Approve a Construction Loan
and an Equity Investment for the Emerging Technology Center |
5954 |
| • Approval of the Assignment of Pavilion IX |
5955 |
