University of Virginia Library

Search this document 
Board of Visitors minutes
April 23, 2003

 
MEMORANDUM
 
Approval of Schematic and Preliminary Design for the Swing Space Buildings
 
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS APRIL 3-5, 2003
 
ADDENDUM TO THE INDEX OF THE MINUTES APRIL 3-5, 2003
 
TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS April 3-5, 2003
 
RESOLUTION OF COMMENDATION TO HERBERT TIMOTHY LOVELACE, JR.
expand section
APPROVAL OF THE MINUTES OF THE JANUARY 31-FEBRUARY 1, 2003 MEETING
 
RESOLUTION OF COMMENDATION FOR MR. C. RAY SMITH
 
SPECIAL COMMITTEE ON GOVERNANCE
 
ABOLITION OF THE HEALTH AFFAIRS COMMITTEE
 
CREATION OF THE SPECIAL COMMITTEE ON DIVERSITY
 
ESTABLISHMENT OF THE HARRISON DISTINGUISHED PROFESSORSHIP IN MEDICINE
 
THE BIM PATTON PRESS BOX AT THE UNIVERSITY OF VIRGINIA BASEBALL STADIUM
expand section
APPROVAL OF INCREASE IN FACULTY AND STAFF HOUSING RATES FOR 2003-04
 
APPROVAL TO OFFER A NEW DEGREE PROGRAM: BACHELOR OF SCIENCE (B.S.) IN BIOMEDICAL ENGINEERING IN THE SCHOOL OF ENGINEERING AND APPLIED SCIENCE
 
CONFLICT OF INTEREST EXEMPTION (CASENEX, LLC)
 
CONFLICT OF INTEREST EXEMPTION (AVAKI CORPORATION)
 
APPROVAL OF THE APPOINTMENTS TO THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE BOARD
expand section
APPROVAL OF CONTRACT RATES FOR DINING SERVICES FOR 2003-2004 FOR THE ACADEMIC DIVISION AND THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE
 
APPROVAL OF REVISED ENROLLMENT PROJECTIONS
 
APPROVAL OF EXPANDING THE POOL OF AVAILABLE INTERNAL FUNDS BY $5.0 MILLION
 
APPROVAL OF SIX-YEAR CAPITAL OUTLAY PLAN
 
APPROVAL OF INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR THE ACADEMIC DIVISION
 
APPROVAL OF ALLOCATION OF REQUIRED FEES FOR 2003-04 FOR THE ACADEMIC DIVISION
 
APPROVAL OF SPECIAL SESSION FEE RATE
 
APPROVAL OF INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE
 
MEMORIAL RESOLUTION FOR DR. EDWIN L. KENDIG, JR.
 
MEMORIAL RESOLUTION FOR MR. FRANCIS L. BERKELEY, JR.
expand section
REPORT ON ACTION OF THE EXECUTIVE COMMITTEE
 
APPROVAL OF THE REPORT ON THE SUMMARY OF AUDIT FINDINGS
expand section
FACULTY PERSONNEL ACTIONS
expand section
THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
collapse section
ACTIONS BY BOARD COMMITTEES
 
BUILDINGS AND GROUNDS COMMITTEE, FEBRUARY 24TH
expand section
EXECUTIVE COMMITTEE, MARCH 5TH
expand section
NEW APPOINTMENTS TO THE CLINICAL STAFF
expand section
STATUS CHANGES TO THE CLINICAL STAFF
 
PRIVILEGES FOR NEW ALLIED HEALTH PROFESSIONALS
expand section
RENEWED PRIVILEGES FOR ALLIED HEALTH PROFESSIONALS
 
BOARD OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY, MARCH 20TH
expand section
ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
 
M E M O R A N D U M

collapse section Collapse All | Expand All expand section
previous section Board of Visitors minutes
April 23, 2003		next section

APPROVAL OF THE REPORT ON THE SUMMARY OF AUDIT
FINDINGS

RESOLVED that the Summary of Audit Findings for the period August 1, 2002, through February 28, 2003, as presented by the Director of Audits, is approved as recommended by the Audit Committee.

previous section Board of Visitors minutes
April 23, 2003		next section