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

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

APPROVAL TO CLOSE THE B.S., M.S., M.A.P.M.A., AND PH.D. IN APPLIED MATHEMATICS

APPROVAL OF CONTRACT RATES FOR DINING SERVICES FOR 2004-2005 FOR THE ACADEMIC DIVISION AND THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE

APPROVAL OF SCHEMATIC DESIGN FOR THE CORE LABORATORY BUILDING

APPROVAL OF SCHEMATIC DESIGN FOR THE MAIN HEATING PLANT ENVIRONMENTAL COMPLIANCE UPGRADE PROJECT

APPROVAL OF A REVISED BUDGET AND FUNDING PLAN FOR THE SOUTH LAWN PROJECT

MEMORIAL RESOLUTION FOR WILLIAM L. ZIMMER, III

MEMORIAL RESOLUTION FOR EVANS BUTLER JESSEE

REPORT ON ACTION OF THE EXECUTIVE COMMITTEE

APPROVAL OF SUMMARY OF AUDIT FINDINGS

APPOINTMENT OF EDWARD J. STEMMLER, M.D., TO THE MEDICAL CENTER OPERATING BOARD

FACULTY PERSONNEL ACTIONS

ELECTIONS

CHANGE IN THE TITLE OF THE ELECTION OF MS. SIMONE E. SCHNALL

ACTIONS RELATING TO CHAIRHOLDERS

(a) Election of Chairholders

(b) Special Salary Action of Chairholders

(d) Retirement of Chairholders

(e) Election of Professors Emeriti

SPECIAL SALARY ACTIONS

RESIGNATIONS

RETIREMENTS

CHANGE IN THE TITLE OF THE RETIREMENT OF MR. WALTER L. NEWSOME

APPOINTMENTS

RE-APPOINTMENTS

ELECTION OF PROFESSORS EMERITI

CHANGE IN THE EMERITUS TITLE FOR MR. WALTER L. NEWSOME

ELECTION OF ASSOCIATE PROFESSOR EMERITUS

DEATHS

THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE

ELECTION OF PROFESSOR EMERITUS

AUTHORIZATION TO SEEK REZONING OF CURRIE PROPERTY

ADDENDA TO THE DOCKET

APPROVAL OF VARIABLE RATE DEBT POLICY

APPROVAL OF INCREASE IN TUITION, REQUIRED FEES, AND OTHER CHARGES FOR THE ACADEMIC DIVISION

APPROVAL OF ALLOCATION OF REQUIRED FEES FOR 2004-05 REGULAR SESSION OF THE ACADEMIC DIVISION

APPROVAL OF ALLOCATION OF REQUIRED FEES FOR THE 2004-05 SPECIAL SESSIONS OF THE ACADEMIC DIVISION

APPROVAL OF INCREASE IN TUITION, REQUIRED FEES AND OTHER CHARGES FOR THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE

[statement]

MEETING OF THE MEDICAL CENTER OPERATING BOARD

EXECUTIVE COMMITTEE, BY TELEPHONE, ON MARCH 1, 2004

ACTIONS OF THE UVIMCO BOARD

BUILDINGS AND GROUNDS COMMITTEE, APRIL 15, 2004

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date: April 16-17, 2004

BOARD COMMITTEE LIST

CREDENTIALING AND RECREDENTIALING ACTIONS February 19, 2004

1. NEW APPOINTMENTS TO THE CLINICAL STAFF

2. LOCUM TENENS APPOINTMENTS TO THE CLINICAL STAFF

3. REAPPOINTMENTS TO THE CLINICAL STAFF

4. SECONDARY REAPPOINTMENTS TO THE CLINICAL STAFF

5. STATUS CHANGES TO CLINICAL STAFF

6. RESIGNATIONS FROM THE CLINICAL STAFF

7. PRIVILEGES FOR NEW ALLIED HEALTH PROFESSIONALS

8. RENEWAL OF PRIVILEGES FOR ALLIED HEALTH PROFESSIONALS

9. STATUS CHANGES FOR ALLIED HEALTH PROFESSIONALS

10. RESIGNATIONS OF ALLIED HEALTH PROFESSIONALS

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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

RESOLVED that, subject to approval by the State Council of Higher Education for Virginia, the existing graduate programs in the History of Art and in Architectural History be merged as proposed by the Graduate School of Arts and Sciences and the School of Architecture.