University of Virginia Library

ACTIONS RELATING TO CHAIRHOLDERS

RESOLVED that the actions relating to the chairholders are approved as shown below:

(a) Election of Chairholders

• Mr. Warren C. Boeschenstein, as Merrill D. Peterson Professor in the School of Architecture, effective November 25, 2005. Mr. Boeschenstein will continue as Professor of Architecture, without term.


• Mr. William H. Lucy, as Lawrence Lewis, Jr. Professor of Architecture, effective November 25, 2005. Mr. Lucy will continue as Professor of Urban and Environmental Planning, without term.

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• Dr. G. Paul Matherne, Jr., as J. Francis Dammann Professor of Pediatric Cardiology, effective October 25, 2005. Dr. Matherne will continue as Professor of Pediatrics, without term.


• Dr. Michael F. Rein as William S. Jordan, Jr., Professor of Epidemiology in Internal Medicine, effective November 24, 2005. Dr. Rein will continue as Professor of Internal Medicine, without term.


• Mr. William J. Wilhelm as Murray Research Professor, effective October 25, 2005. Mr. Wilhelm will continue as Professor of Commerce, without term.

(b) Correction to the Change of the Title and the Term of the
Chairholder Election of Ms. Arlene W. Keeling

RESOLVED that the change in the title and the term of the election of Ms. Arlene W. Keeling as Distinguished Professor of Nursing, effective August 25, 2005, as shown in the Minutes of the meeting of the Board of Visitors dated September 30, 2005, be corrected to read as follows:

• Ms. Arlene W. Keeling as Centennial Distinguished Professor of Nursing, for three academic years, effective August 25, 2005. Ms. Keeling will continue as Professor of Nursing, without term.

(c) Change in the Term of the Chairholder Election of Ms.
Elizabeth I. Merwin

RESOLVED that the term of the chairholder election for Ms. Elizabeth I. Merwin as Madge M. Jones Professor of Nursing, effective August 25, 2005, as shown in the Minutes of the meeting of the Board of Visitors dated June 9-11, 2005, be changed to read as follows:

• Ms. Elizabeth I. Merwin as Madge M. Jones Professor of Nursing, for three academic years, effective August 25, 2005. Ms. Merwin will continue as Professor of Nursing, without term.

(d) Change in the Term of the Chairholder Election of
Ms. Barbara J. Parker

RESOLVED that the term of the chairholder election for Ms. Barbara J. Parker as Theresa A. Thomas Professor of Primary Care Nursing, effective August 25, 2005, as shown in the Minutes of the meeting of the Board of Visitors dated June 9-11, 2005, be changed to read as follows:.

• Ms. Barbara J. Parker as Theresa A. Thomas Professor of Primary Care Nursing, for three academic years, effective August 25, 2005. Ms. Parker will continue as Professor of Nursing, without term.

(e) Special Salary Action of Chairholders

• Mr. L. J. Bourgeois, III, Paul M. Hammaker Professor of Business Administration, effective August 25, 2005, at an academic year salary of $179,000.


• Mr. Gary W. Gallagher, John L. Nau, III, Professor of the History of the American Civil War, effective November 25, 2005, at an academic year salary of $147,000.


• Dr. Rayford S. Jones, S. Hurt Watts Professor of Surgery, effective October 1, 2005, at an annual salary of $150,000.


• Ms. Arlene W. Keeling, Centennial Distinguished Professor of Nursing, effective November 25, 2005, at an academic year salary of $94,600.


• Ms. Elizabeth I. Merwin, Madge M. JonesProfessor of Nursing, effective November 25, 2005, at an annual salary of $130,800.


• Ms. Barbara J. Parker, Theresa A. Thomas Professor of Primary Care Nursing, effective November 25, 2005, at an academic year salary of $97,400.


• Mr. Loren D. Pitt, Samuel Braley Gray Professor of Mathematics Education, effective August 25, 2005, at an academic year salary of $110,400.

(f) Retirement of Chairholders

• Mr. Elias M. Awad, Virginia Bankers Association Professor of Bank Management, effective January 9, 2006. Mr. Awad has been a member of the faculty since September 1, 1982.


• Ms. Sally M. Jones, KPMG Peat Marwick Professor of Professional Accounting, effective January 9, 2006. Ms. Jones has been a member of the faculty since September 1, 1992.

(g) Change in the Title of the Retirement of Dr. Martha A. Carpenter

RESOLVED that the title of the retirement of Dr. Martha A. Carpenter, J. Francis Dammann Associate Professor of Pediatric Cardiology, effective June 30, 2005, as shown in the Minutes of the meeting of the Board of Visitors dated September 30, 2005, be changed to read as follows:

• Dr. Martha A. Carpenter, J. Francis Dammann Professor of Pediatric Cardiology, effective June 30, 2005. Dr. Carpenter has been a member of the faculty since July 1, 1964.

(h) Resignation of Chairholder

• Dr. Bruce G. Bateman as Mamie A. Jessup Professor of Obstetrics and Gynecology, effective September 30, 2005, to accept another position.