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Board of Visitors minutes
April 06, 2001

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS APRIL 6-7, 2001

TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS April 6-7, 2001

RESOLUTION OF COMMENDATION FOR STEPHEN STRATFORD PHELAN, JR.

QUALIFIED DEFINED CONTRIBUTION RETIREMENT PLAN FOR COMMUNITY MEDICINE, LLC PHYSICIANS

APPROVAL OF ARCHITECT SELECTION FOR MONROE HALL ADDITION

APPROVAL OF ARCHITECT SELECTION FOR A TERM CONTRACT FOR ADA PROJECTS

APPROVAL OF ARCHITECT SELECTION FOR THE GARRETT HALL RENOVATION PROJECT

APPROVAL OF ENGINEER SELECTION FOR A TERM CONTRACT FOR UTILITY PROJECTS

APPROVAL OF ENGINEER SELECTION FOR A TERM CONTRACT FOR MECHANICAL, ELECTRICAL, AND PLUMBING PROJECTS

APPROVAL TO ESTABLISH THE M.A. DEGREE IN DIGITAL HUMANITIES IN THE MEDIA STUDIES PROGRAM IN THE COLLEGE AND GRADUATE SCHOOL OF ARTS AND SCIENCES

ELECTION OF A MILLER CENTER COUNCIL MEMBER

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

APPROVAL OF ALLOCATION OF REQUIRED FEES FOR 2001-2002 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

APPROVAL OF CONTRACT RATES FOR DINING SERVICES FOR 2001-2002 FOR THE ACADEMIC DIVISION AND THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF A SHORT TERM CONSTRUCTION LOAN OF $13.0 MILLION FOR THE CARL SMITH CENTER/ SCOTT STADIUM EXPANSION

APPROVAL TO EXTEND THE MATURITY TO FISCAL YEAR 2009 FOR THE 3.0 MILLION INTERNAL LOAN FOR THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE STADIUM PROJECT

APPROVAL OF ENDOWMENT SPENDING POLICY

APPROVAL OF REVISED ENROLLMENT PROJECTIONS FOR 2000-2006

APPROVAL OF SIX-YEAR CAPITAL OUTLAY PLAN

RESOLUTION ACCEPTING THE VIRGINIA 2020 COMMISSION REPORTS

RESOLUTION RECEIVING THE REPORT OF THE VIRGINIA 2020 STRATEGIC PLANNING TASK FORCE FOR THE DEPARTMENT OF ATHLETICS

GUIDELINES FOR REVIEW OF THE ATHLETICS REPORT

APPROVAL OF THE 2002 BOARD MEETING DATES

MEMORIAL RESOLUTION FOR MR. W. WRIGHT HARRISON

APPROVAL OF SUMMARY OF AUDIT FINDINGS

RESOLUTION ON THE HONOR SYSTEM

RESOLUTION CONCERNING THE UNIVERSITY JUDICIARY COMMITTEE

RESOLUTION COMMENDING CHARLES LEE BROWN

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FACULTY PERSONNEL ACTIONS

ACTIONS RELATING TO CHAIRHOLDERS

RE-APPOINTMENTS

ELECTION OF PROFESSORS EMERITI

ELECTION OF ASSOCIATE PROFESSORS EMERITI

ELECTION OF MR. ROBERT D. SWEENEY AS SENIOR VICE PRESIDENT FOR DEVELOPMENT AND PUBLIC AFFAIRS

CHANGE IN THE ELECTION OF MS. LISA WOOLFORK

CHANGE IN THE ELECTION OF MR. Z. GREGORY ARONE

CHANGE IN THE ELECTION OF MR. MING C. LO

CHANGE IN THE ELECTION OF MR. EDWARD M. MURPHY

CHANGE IN THE CHAIR ELECTION OF MR. MARK B. WILLIAMS

APPROVAL OF REPORTING RELATIONSHIPS AND SUPERVISORY STRUCTURE FOR DUAL EMPLOYMENT SITUATION

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date: April 6-7, 2001 CERTIFICATION OF EXECUTIVE MEETING

ATTACHMENT UNIVERSITY JUDICIARY COMMITTEE STANDARDS OF CONDUCT REVISED DECEMBER 3, 2000

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5958

TENTATIVE MINUTES
SUBJECT TO THE
APPROVAL OF THE
BOARD OF VISITORS
April 6-7, 2001

The Board of Visitors of the University of Virginia met, in Open Session, on Friday, April 6, at 8:35 a.m., in the Board Room of the Rotunda; John P. Ackerly, III, Rector, presided. Thomas J. Bliley, Jr., Charles M. Caravati, Jr., M.D., William G. Crutchfield, Jr., Charles L. Glazer, William H. Goodwin, Jr., T. Keister Greer, Mrs. Elsie Goodwyn Holland, Gordon F. Rainey, Jr., Timothy B. Robertson, Terence P. Ross, Thomas A. Saunders, III, Ms. Elizabeth A. Twohy, Benjamin P.A. Warthen, Joseph E. Wolfe, and Stephen S. Phelan, Jr., were present.

Also present was Ms. Sasha L. Wilson.

Present as well were John T. Casteen, Jr., Leonard W. Sandridge, Alexander G. Gilliam, Jr., Paul J. Forch, Peter W. Low, Ms. Colette Sheehy, Robert D. Sweeney, William W. Harmon, Robert E. Reynolds, M.D., Gene D. Block, George E. Culbertson, and Ms. Jeanne Flippo Bailes.

The Rector introduced the Student Member-elect, Ms. Sasha L. Wilson of Charlottesville.

Mr. Rainey presented a resolution commending Mr. Phelan, whose term as Student Member ended at the conclusion of the meeting on April 7th. The resolution was approved.