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Board of Visitors minutes
June 15, 2001

 
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS JUNE 15-16, 2001
 
TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS June 15-16, 2001
 
ESTABLISHMENT OF THE BANK OF AMERICA RESEARCH PROFESSORSHIP IN BUSINESS ADMINISTRATION IN THE DARDEN SCHOOL
 
ESTABLISHMENT OF THE MALVINA YUILLE BOYD PROFESSORSHIP IN ONCOLOGY NURSING IN THE SCHOOL OF NURSING
 
ESTABLISHMENT OF THE JOHN ALLEN HOLLINGSWORTH PROFESSORSHIP IN ETHICS
 
ESTABLISHMENT OF THE WARNER-BOOKER DISTINGUISHED PROFESSORSHIP IN INTERNATIONAL LAW IN THE SCHOOL OF LAW
 
ESTABLISHMENT OF THE WILHELM PROFESSORSHIP IN DISEASES OF THE BREAST IN THE SCHOOL OF MEDICINE
 
ESTABLISHMENT OF THE EMMET F. AND N. ALYS LOW PROFESSORSHIP IN PHYSICS AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
ESTABLISHMENT OF THE JOSEPH C. SMIDDY PROFESSORSHIP AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
[roll-call]
 
APPROVAL OF REAPPOINTMENT TO THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY BOARD
 
CONFLICT OF INTEREST EXEMPTION (AVIR, LLC)
 
CONFLICT OF INTEREST EXEMPTION (VIRGINIA DIODES, INC., PART A)
 
CONFLICT OF INTEREST EXEMPTION (VIRGINIA DIODES, INC., PART B)
 
CONFLICT OF INTEREST EXEMPTION (SETAGON, INC.)
 
CONFLICT OF INTEREST EXEMPTION (ALGLUTAMINE, LLC)
 
APPROVAL TO RENAME THE THOMAS JEFFERSON MEMORIAL FOUNDATION PROFESSORSHIP IN ARCHITECTURE TO THE THOMAS JEFFERSON FOUNDATION PROFESSORSHIP IN ARCHITECTURE
 
APPROVAL TO RENAME THE THOMAS JEFFERSON MEMORIAL FOUNDATION PROFESSORSHIP IN HISTORY TO THE THOMAS JEFFERSON FOUNDATION PROFESSORSHIP IN HISTORY
 
APPROVAL TO RENAME THE THOMAS JEFFERSON MEMORIAL FOUNDATION LECTURESHIP TO THE THOMAS JEFFERSON FOUNDATION LECTURESHIP
 
APPROVAL OF ARCHITECT SELECTION FOR THE CAMPBELL HALL ADDITION
 
APPROVAL OF ARCHITECT SELECTION, 1000 CAR PARKING STRUCTURE
 
APPROVAL OF ARCHITECT SELECTION FOR A TERM CONTRACT FOR SCHOOL OF MEDICINE LABORATORIES AND SUPPORT SPACES
 
APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES, HOSPITAL EXPANSION
 
APPROVAL TO REMOVE FOUR FARM BUILDINGS AT BLANDY FARM
 
APPROVAL OF THE 2001-2002 OPERATING BUDGET FOR THE ACADEMIC DIVISION
 
APPROVAL OF THE 2001-2002 OPERATING BUDGET FOR THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
APPROVAL OF THE 2001-2002 OPERATING AND CAPITAL BUDGET FOR THE UNIVERSITY OF VIRGINIA MEDICAL CENTER
 
APPROVAL OF PRATT FUND DISTRIBUTION FOR 2001-2002
 
APPROVAL OF POLICY ON SIGNATORY AUTHORITY
 
APPROVAL OF AUDIT SCHEDULE
 
APPROVAL OF THE APPOINTMENTS TO THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE BOARD
 
AUTHORITY TO APPROVE CERTAIN CAPITAL OUTLAY PROJECTS AND INCREASES IN THE SIZE AND SCOPE OF CURRENT PROJECTS
 
RESOLUTION OF COMMENDATION FOR GEORGE E. CULBERTSON
 
APPROVAL OF SUMMARY OF AUDIT FINDINGS
 
DELEGATION OF AUTHORITY TO NEGOTIATE AND EXECUTE TRANSACTIONS RELATED TO NON-ENDOWMENT BUSINESS VENTURES
 
2001-02 SALARY FOR CHANCELLOR STEVEN H. KAPLAN
 
COMMITMENT TO CHANCELLOR STEVEN H. KAPLAN FOR THE COST OF EDUCATION OF SILIA, NOEMI, AND JANINA KAPLAN
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FACULTY PERSONNEL ACTIONS
 
ELECTIONS
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ACTIONS RELATING TO CHAIRHOLDERS
 
(a) Elections of Chairholders
 
(b) Promotions of Chairholders
 
(c) Change of Title of Chairholders
 
(d) Special Salary Actions of Chairholders
 
(e) Resignation of Chairholder
 
PROMOTIONS
 
SPECIAL SALARY ACTIONS
 
RESIGNATIONS
 
RETIREMENTS
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
ELECTION OF MR. GENE D. BLOCK AS VICE PRESIDENT AND PROVOST
 
ELECTION OF MS. YOKE SAN L. REYNOLDS AS VICE PRESIDENT FOR FINANCE
 
ELECTION OF MR. WILLIAM W. HARMON AS SENIOR VICE PRESIDENT
 
ELECTION OF MS. PATRICIA M. LAMPKIN AS INTERIM VICE PRESIDENT FOR STUDENT AFFAIRS
 
ELECTION OF PROFESSOR EMERITUS
 
ELECTION OF ASSOCIATE PROFESSOR EMERITUS
 
DEATH
 
CHANGE IN THE CHAIR ELECTION OF DR. MARK E. WILLIAMS
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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
ELECTIONS
 
PROMOTIONS
 
SPECIAL SALARY ACTIONS
 
RESIGNATION
 
APPOINTMENT
 
[section]
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[resolution]
 
JOINT PLAN OF THE FINANCE COMMITTEE AND THE STUDENT AFFAIRS & ATHLETICS COMMITTEE
 
RESOLUTION
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ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
 
CERTIFICATION OF EXECUTIVE MEETING
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ATTACHMENT A
 
ARTS AND SCIENCES — $1,300,000
 
SCHOOL OF MEDICINE — $1,300,000 ($126,209 unallocated at this time.)
 
FELLOWSHIPS AND SCHOLARSHIPS
 
SPECIAL DISTRIBUTION
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ATTACHMENT B
 
1. Authority of President, Executive Vice President and Chief Operating Officer, Vice President for Finance and Assistant Vice President for Finance to Execute Certain Documents and Contracts
 
2. Delegation
 
3. Authority to Execute Certain Documents and Contracts With the Prior Approval of the Board of Visitors.
 
4. Approval and Reporting to the Board of Visitors
 
5. Authority to sign contracts with the Virginia College Building Authority for Leased Equipment.
 
6. Authority of the Secretary and Assistant Secretary of the Board of Visitors
 
7. Rescission of Prior Signatory Policies
 
ATTACHMENT C

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APPROVAL OF AUDIT SCHEDULE

RESOLVED that the Audit Schedule for Fiscal Year 20012002, is approved as recommended by the Audit Committee.

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