 | Board of Visitors minutes May 30, 2002 |  |
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS
MAY 30-JUNE 1, 2002
| PAGE | |
| Election of the Executive Committee | 6190 |
| Resolution to Approve Additional Action Items | 6191 |
| Approval of Architectural Design Guidelines for the South Lawn Project | 6194 |
| Approval of Architectural Design Guidelines for the New Arena | 6194 |
| Approval of Architectural Design Guidelines for the Campbell Hall Addition Project | 6194 |
| Approval to Remove Four Buildings at the Davis Farm — Vivarium Complex on Routh 20 South | 6194 |
| Approval of Intent to Issue Bonds for the Arts & Sciences Building, the Aquatic & Fitness Center, the Emmet Street Parking Structure and the Cancer Center Renovation Project | 6195 |
| Conflict of Interest Exemption (Adenosine Therapeutics LLC) | 6197 |
| Approval of Miller Center Council Members | 6198 |
| Approval of Schematic Design for the New Arena | 6198 |
| Approval of Preliminary Design for the Materials Science Engineering and Nanotechnology Building | 6198 |
| Approval of Schematic and Preliminary Design, Hospital Expansion Project | 6198 |
| Approval of the 2002-2003 Operating Budget for the Academic Division | 6198 |
| Approval of the 2002-2003 Operating Budget for the University of Virginia's College at Wise | 6199 |
2
| PAGE | |
| Approval of the 2002-2003 Operating and Capital Budget for the University of Virginia Medical Center | 6199 |
| Approval of Pratt Fund Distribution for 2002-2003 | 6199 |
| Approval of Bond Issuance | 6199 |
| Amendment to Approval of Bond Issuance | 6204 |
| Approval of Re-appointment to the Board of the University of Virginia Investment Management Company | 6205 |
| Recommendation Regarding Fiscal Year 2003 Medical Center Operating Budget and Approval of Medical Center Employee Bonus Plan | 6205 |
| Approval of Changes to Medical Center Retirement Benefits | 6206 |
| Approval of Audit Schedule | 6206 |
| Approval of the 2003 Board Meeting Dates | 6207 |
| Memorial Resolution for Mr. A. Vincent Shea | 6207 |
| Approval of the Summary of Audit Findings | 6208 |
| Approval of Future Property Acquisitions | 6208 |
| Faculty Personnel Actions | |
| Elections | 6209 |
| Actions Relating to Chairholders | |
| Elections of Chairholders | 6210 |
| Change in Titles of Chairholders | 6212 |
| Special Salary Actions of Chairholders | 6213 |
| Resignation of Chairholder | 6214 |
| Retirements of Chairholders | 6214 |
| Promotions | 6214 |
| Special Salary Actions | 6223 |
| Resignations | 6226 |
| Retirements | 6228 |
| Change in the Title of the Retirement of Mr. George B. Thomas, Jr. | 6228 |
| Appointments | 6228 |
| Re-Appointments | 6229 |
3
| PAGE | |
| Election of Dr. R. Ariel Gomez as Interim Vice President for Research and Graduate Studies | 6229 |
| Election of Professors Emeriti | 6229 |
| Change in the Emeritus Title of Mr. George B. Thomas, Jr. | 6230 |
| Election of Associate Professor Emeritus | 6230 |
| Change in the Election of Mr. R. Edward Howell | 6230 |
| Deaths | 6231 |
| The University of Virginia's College at Wise | |
| Resignation | 6231 |
| Approval of a Permanent Easement for the University of Virginia Across Property Owned by Wisteria Properties, L.C. Located at 2015 Ivy Road | 6231 |
| Approval of a Permanent Easement for the University of Virginia Across Property Owned by University of Virginia Real Estate Foundation Located at 132 Emmet Street and at the Cavalier Inn at the Intersection of Emmet Street and Ivy Road | 6232 |
| Approval of Architectural Design Guidelines for the Children's Medical Center Addition and Renovation Project | 6232 |
| Approval of Schematic and Preliminary Design for the MRI Addition | 6232 |
| Resolution on the Bond Issue | 6232 |
| Assignment of Lower Apartment, Pavilion VIII, East Lawn | 6233 |
| Board of Visitors minutes May 30, 2002 | |