|
PAGE |
| Approval of the Naming of the Anheuser-Busch Coastal Research
Center |
6053 |
| Approval of the Naming of the Albert and Shirley Small Special
Collections Library and the Mary and David Harrison Institute for
American History, Literature and Culture |
6053 |
| Approval of the Naming of the Gregory L. Large (MBA '92) Capital
Markets and Entrepreneurial Resource Center |
6054 |
| Renaming of the PricewaterhouseCoopers Center for Innovation in
Professional Services |
6054 |
| • Report on Namings: |
6055 |
| 1. Perry-Fishburne Tennis Courts |
|
| 2. Edward W. Hook, Jr. Library |
|
| 3. Discovery Drive |
|
| Assignment of Pavilion V, West Lawn, to Gene D. Block, Vice President
and Provost |
6056 |
| Renewal of the Lease on the Upper Apartment in Pavilion VIII, East
Lawn to Ms. Cristina Della Coletta |
6056 |
| Approval of Architect Selection for the Children's Medical Center
Addition and Renovation |
6057 |
| Approval of Architect Selection for the Health Sciences Center Parking
Structure |
6057 |
| Approval of Architectural Design Guidelines for the Observatory Hill
Dining Facility |
6057 |
| Approval of Architectural Design Guidelines for the Materials Science
Engineering and Nanotechnology Building |
6057 |
| Approval of Architectural Design Guidelines for the Emmet Street
Parking Structure |
6058 |
|
PAGE |
| Approval of Architectural Design Guidelines for the Monroe Hall
Addition |
6058 |
| Approval of Permanent Easement for NTELOS Across University of
Virginia Property Located Between Old Ivy Road and Route 250 to the
Emergency Communications Center |
6058 |
| Approval of Board of Visitors Representatives to the Governing Boards
of University-Related Foundations |
6059 |
| Approval of Intent to Issue Bonds for the Hospital Expansion Project,
Arena/Parking Project, Observatory Hill Dining Facility, Health Sciences
Center Parking Structure, Emmet Street Parking Structure and the Arts
& Sciences Parking Structure |
6061 |
| Approval of the University of Virginia Investment Management Company
Valuation Policy |
6062 |
| Approval of the University of Virginia Investment Management Company
Pooled Endowment Fund Admission And Redemption Policy |
6062 |
| Conflict of Interest Exemption (DVTI, INC.) |
6062 |
| Conflict of Interest Exemption (CONTRAVAC, INC.) |
6063 |
| Conflict of Interest Exemption (BIOPHILE, INC.) |
6063 |
| Approval of WTJU Annual Report |
6064 |
| Approval of Schematic Design for the Emmet Street Bridge |
6064 |
| Approval of Schematic Design for the Observatory Hill Dining
Facility |
6064 |
| Approval of Preliminary Design for the Aquatic & Fitness Center
Addition |
6065 |
| Approval of Preliminary Design for Medical Research Building
#6 |
6065 |
|
PAGE |
| Approval of Revisions to the ByLaws of the Board of The University of
Virginia's College at Wise |
6065 |
| Approval of "Endowment Levels" — The University of Virginia's
College at Wise |
6065 |
| Approval of 2002-2004 Biennial Budget Amendments for the Academic
Division, Medical Center and College at Wise |
6066 |
| Approval of Report from the Special Committee on the College and
Graduate School of Arts & Sciences Facilities |
6068 |
| Resolution from the Special Committee on the College and Graduate
School of Arts and Sciences Facilities |
6068 |
| Memorial Resolution for Senator Emily Couric |
6069 |
| Faculty Personnel Actions |
| Elections |
6070 |
| Actions Relating to Chairholders |
6077 |
| Elections of Chairholders |
6077 |
| Changes of Title of Chairholders |
6079 |
| Special Salary Actions of Chairholders |
6079 |
| Resignations of Chairholders |
6080 |
| Promotions |
6080 |
| Special Salary Actions |
6081 |
| Resignations |
6084 |
| Retirements |
6086 |
| Appointments |
6086 |
| Re-appointments |
6087 |
| Election of Dr. R. Ariel Gomez as Interim
Vice President for Research and Public Service |
6088 |
| Election of Professor Emeritus |
6089 |
| Death |
6089 |
| The University of Virginia's College at Wise |
| Election |
6089 |
| Special Salary Action |
6089 |
| Re-appointment |
6089 |
| Approval of Summary of Audit Findings |
6090 |
| Approval of University of Virginia Legislative |
6090 |
|
PAGE |
| Approval of Hereford College/International Residential College
2001-2002 Contract Dining Rate |
6091 |
| Approval of Baseball Field Renovation Project |
6091 |
| Approval of Architect Selection for the Arena Project |
6091 |
| Investment of $15million with Brockway Moran & Partners
Fund II |
6092 |
| Divestment of BPI Global Opportunities Fund |
6092 |
| Approval of Revisions to Valuation Policy |
6092 |
| Approval of Pooled Endowment Fund Admission and Redemption
Policy |
6092 |
| Approval of Peer Group Policy |
6092 |
| Investment of $25million with Claiborne Capital Group |
6092 |
| Divestment of BGI Value Fund |
6092 |
| Divestment of $20Million from J.W. Bristol |
6092 |
