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Board of Visitors minutes
October 5, 2000

 
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS October 5-6, 2000
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[resolution]
 
APPROVAL OF REVISIONS TO THE PERMANENT UNIVERSITY IMPLEMENTING PROCEDURES FOR MEDICAL CENTER PROCUREMENTS
 
CONFLICT OF INTEREST EXEMPTION: GENEURON THERAPEUTICS, INC.
 
CONFLICT OF INTEREST EXEMPTION: RESPIRATORY RESEARCH, INC.
 
CONFLICT OF INTEREST EXEMPTION: APACHE MEDICAL SYSTEMS
 
APPROVAL OF THE BOARD OF VISITORS REPRESENTATIVES TO THE GOVERNING BOARDS OF UNIVERSITY-RELATED FOUNDATIONS
 
APPROVAL OF ARCHITECT SELECTION FOR THE EMMET STREET PEDESTRIAN BRIDGE PROJECT
 
APPROVAL OF ENGINEER SELECTION FOR THE DAVIS ELECTRICAL VAULT PROJECT
 
APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR STUDIO ART BUILDING PROJECT
 
APPROVAL OF PERMANENT EASEMENT FOR VIRGINIA ELECTRIC AND POWER COMPANY ACROSS UNIVERSITY OF VIRGINIA PROPERTY LOCATED AT THE LAMBETH FIELD RESIDENCE AREA
 
APPROVAL OF PERMANENT EASEMENT FOR VIRGINIA ELECTRIC AND POWER COMPANY ACROSS UNIVERSITY OF VIRGINIA PROPERTY LOCATED ON MONROE LANE
 
APPROVAL OF BOND ISSUANCE FOR MONROE LANE RESIDENCE HALL
 
APPROVAL OF INSTITUTIONAL PERFORMANCE AGREEMENT
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REPORT ON ACTIONS OF THE EXECUTIVE COMMITTEE
 
APPROVAL OF THE PLACEMENT OF A FOUNTAIN AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
APPROVAL OF SUMMARY OF AUDIT FINDINGS
 
RESOLUTION OF COMMENDATION TO MR. L. JAY LEMONS
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FACULTY PERSONNEL ACTIONS
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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
ELECTIONS
 
RESIGNATIONS
 
CHANGE IN THE RETIREMENT OF MS. BETTY M. JOHNSON
 
CHANGE IN THE ELECTION OF PROFESSOR EMERITUS OF MS. BETTY M. JOHNSON
 
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[roll-call]
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ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date:October 5-6, 2000
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ATTACHMENT PERMANENT UNIVERSITY IMPLEMENTING PROCEDURES FOR MEDICAL CENTER PROCUREMENTS

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ELECTION OF PROFESSORS EMERITI

The following resolution was adopted:

RESOLVED that the following persons are elected Professor Emeritus:

  • Dr. John S. Davis, Professor of Internal Medicine, effective June 24, 2000.

  • Mr. Peter W. Holloway, Professor of Biochemistry and Molecular Genetics, effective July 31, 2000.

  • Dr. James D. Kitchin, III, Professor of Obstetrics and Gynecology, effective June 30, 2000.
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