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Board of Visitors minutes
May 14, 1999

 
THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA May 14 1999
 
APPROVAL OF MINUTES OF MEETING OF THE BOARD OF VISITORS, MARCH 26-27, 1999
 
REPORT BY THE RECTOR
 
RESOLUTION OF COMMENDATION FOR JAMES MICHAEL ALLEN
 
[report]
 
REPORT BY THE PRESIDENT
 
ESTABLISHMENT OF THE BLAINE T. PHILLIPS DISTINGUISHED PROFESSORSHIP IN ENVIRONMENTAL LAW
 
RENAMING OF THE WILLIAM L. MATHESON & ROBERT M. MORGENTHAU DISTINGUISHED PROFESSORSHIP IN LAW
 
RENAMING OF A DISTINGUISHED PROFESSORSHIP IN ARTS AND SCIENCES
 
[section]
 
APPROVAL OF PRATT FUND DISTRIBUTION FOR 1999-2000
 
APPROVAL OF THE PUBLIC MEMBERSHIP OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY
 
APPROVAL OF CHANGE IN TRUSTEE AND REINVESTMENT OF ASSETS OF THE UNIVERSITY OF VIRGINIA POOLED INCOME FUND
 
APPROVAL OF AMENDMENT TO THE FACULTY RETIREMENT PLAN
 
AMENDMENT TO THE DEFINED CONTRIBUTION RETIREMENT PLAN FOR THE GENERAL FACULTY OF THE UNIVERSITY OF VIRGINIA
 
AMENDMENT TO THE DEFINED CONTRIBUTION RETIREMENT PLAN FOR THE GENERAL FACULTY OF THE UNIVERSITY OF VIRGINIA (the Plan) by the UNIVERSITY OF VIRGINIA (the University).
 
APPROVAL OF ARCHITECT SELECTION FOR THE PEABODY HALL RENOVATION
 
APPROVAL OF ARCHITECT SELECTION FOR THE ENVIRONMENTAL SCIENCES FIELD STATION
 
APPROVAL OF ARCHITECT SELECTION FOR NRAO ADDITION AND RENOVATION
 
APPROVAL OF ARCHITECT SELECTION FOR HUNTON AND WILLIAMS HALL EXPANSION
 
APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR THE NRAO ADDITION AND RENOVATION
 
APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR THE MILLER CENTER ADDITION AND RENOVATION
 
APPROVAL TO REMOVE MILTON AIRPORT FRAME BUILDING
 
APPROVAL TO REMOVE MIDDLETON CABANA
 
APPROVAL OF ASSIGNMENT OF PAVILION V
 
CONFLICT OF INTEREST EXEMPTION
 
CONFLICT OF INTEREST EXEMPTION
 
RECOMMENDATION OF COMMITTEE REPRESENTATIVE
 
APPROVAL OF MILLER CENTER COUNCIL MEMBERS
 
APPROVAL OF APPOINTEES TO THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE BOARD
 
APPROVAL OF THE 1999-2000 BUDGET FOR THE ACADEMIC DIVISION
 
APPROVAL OF THE 1999-2000 BUDGET FOR THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
APPROVAL OF THE 1999-2000 BUDGET FOR THE UNIVERSITY OF VIRGINIA MEDICAL CENTER
 
APPROVAL OF REVISED ENROLLMENT PROJECTIONS FOR 1998 - 2006
 
APPROVAL OF INTEGRATED HEALTHCARE INFORMATION MANAGEMENT SYSTEM ACQUISITION
 
APPROVAL OF BOND ISSUANCE
 
APPROVAL OF PRELIMINARY DESIGN FOR THE CLARK HALL RENOVATION AND ADDITION
 
APPROVAL OF SCHEMATIC DESIGN FOR THE SPECIAL COLLECTIONS LIBRARY
 
APPROVAL OF PRELIMINARY DESIGN FOR THE OBSERVATORY HILL DINING RENOVATION
 
APPROVAL OF PRELIMINARY DESIGN FOR THE SCIENCE BUILDING AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
APPROVAL OF SCHEMATIC DESIGN FOR THE STUDENT CENTER AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
APPROVAL OF REVISIONS TO AUDIT CHARTER
 
APPROVAL OF REVISIONS TO AUDIT SCHEDULE
 
APPROVAL TO ESTABLISH THE Ph.D. DEGREE IN MUSIC IN THE McINTIRE DEPARTMENT OF MUSIC IN THE COLLEGE AND GRADUATE SCHOOL OF ARTS AND SCIENCES
 
GIFTS, GRANTS AND CONTRACTS
 
BOARD MEETING DATES FOR 2000
 
APPROVAL OF ACQUISITION OF THE BRUGH AND HARLOW PROPERTIES
 
APPROVAL OF ACQUISITION OF THE NATURE CONSERVANCY PROPERTY FOR THE LONG-TERM ECOLOGICAL RESEARCH PROJECT ON THE EASTERN SHORE OF VIRGINIA
 
APPROVAL OF SUMMARY OF AUDIT FINDINGS
 
RESOLUTION OF THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA
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FACULTY PERSONNEL ACTIONS
 
ELECTIONS:
 
ACTIONS RELATING TO CHAIRHOLDERS
 
PROMOTIONS:
 
RESIGNATIONS:
 
APPOINTMENTS:
 
RE-APPOINTMENT:
 
ELECTION OF PROFESSOR EMERITUS:
 
CHANGE IN THE RETIREMENT OF DR. ROBERT F. SELDEN, JR.:
 
CHANGE IN THE ELECTION OF ASSOCIATE PROFESSOR EMERITUS OF DR. ROBERT F. SELDEN, JR.
 
CHANGE IN THE RETIREMENT OF DR. NICKOLAS J. SOJKA:

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APPROVAL OF REVISIONS TO AUDIT CHARTER

  • The following resolution was adopted:
  • RESOLVED that the policy on the role of the Internal Audit Department is approved effective immediately. (See Attachment G for Audit Charter).

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