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University of Virginia Library

Board of Visitors minutes
May 30, 2003

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS May 30-31, 2003

APPROVAL OF THE MINUTES OF THE APRIL 3-5, 2003, MEETING

ELECTION OF THE EXECUTIVE COMMITTEE

DESIGNATION OF STANDING COMMITTEES

PRESIDENT’S REPORT

GIFTS AND GRANTS

NAMING OF THE ARENA

EXECUTIVE SESSION

SATURDAY, MAY 31

REVISION OF SECTION 2.36 OF THE MANUAL

APPROVAL OF ARCHITECT SELECTION FOR THE STUDIO ART BUILDING

APPROVAL OF ENGINEER SELECTION FOR THE MAIN HEATING PLANT MODIFICATIONS PROJECT

APPROVAL OF A PERMANENT EASEMENT TO THE CITY OF CHARLOTTESVILLE FOR A NATURAL GAS LINE ON WHITEHEAD ROAD

APPROVAL OF A PERMANENT EASEMENT FOR THE UNIVERSITY OF VIRGINIA ACROSS THE MIDMONT PROPERTY OWNED BY THE UNIVERSITY OF VIRGINIA REAL ESTATE FOUNDATION AND THE MIDMONT LANE LAND TRUST

APPROVAL OF DEDICATION TO PUBLIC USE OF A STRIP OF UNIVERSITY LAND FOR RIGHT TURN LANES AT THE IVY ROAD ENTRANCE TO THE EMMET STREET PARKING GARAGE

CONFLICT OF INTEREST EXEMPTION (MARGARET TARPLEY)

PROFESSORSHIP NAME CHANGE: LILLIAN T. PRATT DISTINGUISHED PROFESSORSHIP IN ORTHOPAEDIC SURGERY

RE-ELECTION OF MILLER CENTER COUNCIL MEMBERS

APPROVAL OF PARTICIPATION OF THE HEALTH SCIENCE CENTER GARAGE AND THE ADDITION TO THE NATIONAL RADIO ASTRONOMY OBSERVATORY BUILDING IN THE UNIVERSITY’S COMMERCIAL PAPER PROGRAM

APPROVAL OF AUDIT SCHEDULE

APPROVAL OF EXPANSION OF THE UNIVERSITY OF VIRGINIA POLICY STATEMENT GOVERNING EXERCISE OF POSTAPPROPRIATION AUTONOMY FOR CERTAIN NON-GENERAL FUND CAPITAL PROJECTS TO INCLUDE GENERAL FUND PROJECTS

ESTABLISHMENT OF THE CAROLYN M. BARBOUR PROFESSORSHIP IN RELIGIOUS STUDIES

APPROVAL OF THE 2003-2004 OPERATING BUDGET FOR THE ACADEMIC DIVISION

APPROVAL OF THE 2003-2004 OPERATING BUDGET FOR THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE

APPROVAL OF THE 2003-2004 OPERATING AND CAPITAL BUDGET FOR THE UNIVERSITY OF VIRGINIA MEDICAL CENTER

APPROVAL OF PRATT FUND DISTRIBUTION FOR 2003-2004

APPROVAL OF PROCUREMENT OF ENVIRONMENTAL SERVICES

APPROVAL OF PROCUREMENT OF NUTRITION SERVICES

APPROVAL OF REVISIONS OF THE BYLAWS OF THE UNIVERSITY’S COLLEGE AT WISE BOARD

2004 BOARD MEETING DATES

APPROVAL OF THE COMPLIANCE SCHEDULE

APPROVAL OF THE SUMMARY OF AUDIT AND COMPLIANCE FINDINGS

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FACULTY PERSONNEL ACTIONS

ACTIONS RELATING TO CHAIRHOLDERS

PROMOTIONS

SPECIAL SALARY ACTIONS

CHANGE IN THE DATE OF THE RETIREMENT OF MR. STAIGE D. BLACKFORD

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

MEDICAL CENTER OPERATING BOARD, MAY 8TH

CREDENTIALING AND RECREDENTIALING ACTIONS

BOARD OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY, MAY 21ST

BUILDINGS AND GROUNDS COMMITTEE, APRIL 17TH APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR THE STUDIO ART BUILDING

BUILDINGS AND GROUNDS COMMITTEE, MAY 23RD

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA

POLICY STATEMENT GOVERNING EXERCISE OF POST-APPROPRIATION AUTONOMY FOR GENERAL FUND AND NON-GENERAL FUND CAPITAL PROJECTS

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PROMOTIONS

RESOLVED that the following persons are promoted:

Dr. Emaad M. Abdel-Rahman from Assistant Professor of Clinical Internal Medicine to Associate Professor of Clinical Internal Medicine, for three years, effective July 1, 2003.

6455

Dr. Mark F. Abel from Associate Professor of Orthopaedic Surgery, without term, and Associate Professor of Pediatrics, with term, to Professor of Orthopaedic Surgery, without term, and Professor of Pediatrics, for three years, effective July 1, 2003.

Dr. Alan P. Alfano from Assistant Professor of Clinical Physical Medicine and Rehabilitation to Associate Professor of Clinical Physical Medicine and Rehabilitation, for three years, effective July 1, 2003.

Mr. David T. Auble from Associate Professor of Biochemistry and Molecular Genetics, with term, to Associate Professor of Biochemistry and Molecular Genetics, without term, effective July 1, 2003.

Ms. Julie Bargmann from Associate Professor of Landscape Architecture, with term, to Associate Professor of Landscape Architecture, without term, effective August 25, 2003.

Mr. Stuart S. Berr from Assistant Professor of Research in Radiology and Assistant Professor of Research in Biomedical Engineering to Associate Professor of Research in Radiology, for three years, and Associate Professor of Research in Biomedical Engineering, for three years, effective July 1, 2003.

Mr. Daniel J. Burke from Associate Professor of Biochemistry and Molecular Genetics to Professor of Biochemistry and Molecular Genetics, effective July 1, 2003.

Ms. Susan E. Burns from Assistant Professor of Civil Engineering to Associate Professor of Civil Engineering, effective August 25, 2003.

Mr. Ming-Jer Chen from Associate Professor of Business Administration to Professor of Business Administration, effective August 25, 2003.

Mr. Barry G. Condron from Assistant Professor of Biology to Associate Professor of Biology, effective August 25, 2003.

6456

Mr. Martin N. Davidson from Associate Professor of Business Administration, with term, to Associate Professor of Business Administration, without term, effective August 25, 2003.

Dr. John M. Dent from Associate Professor of Internal Medicine, with term, to Associate Professor of Internal Medicine, without term, effective July 1, 2003.

Ms. Sarah P. Farrell from Assistant Professor of Nursing to Associate Professor of Nursing, effective August 25, 2003.

Ms. Jessica R. Feldman from Associate Professor of English to Professor of English, effective August 25, 2003.

Dr. Eugene F. Foley from Associate Professor of Surgery, with term, to Associate Professor of Surgery, without term, effective July 1, 2003.

Ms. Elizabeth Fowler from Associate Professor of English, with term, to Associate Professor of English, without term, effective August 25, 2003.

Mr. James E. Freeman , from Associate Professor of Psychology, General Faculty, to Professor of Psychology, General Faculty, for three academic years, effective August 25, 2003.

Mr. John W. Frick, Jr. , from Associate Professor of Drama to Professor of Drama, effective August 25, 2003.

Ms. Laura Galloway from Assistant Professor of Biology to Associate Professor of Biology, effective August 25, 2003.

Dr. John D. Gazewood from Assistant Professor of Family Medicine to Associate Professor of Family Medicine, for three years, effective July 1, 2003.

Ms. Carla B. Green from Assistant Professor of Biology to Associate Professor of Biology, effective August 25, 2003.

Mr. Paul D. Halliday from Assistant Professor of History to Associate Professor of History, effective August 25, 2003.

6457

Dr. William W. Hammill from Assistant Professor of Clinical Pediatrics to Associate Professor of Clinical Pediatrics, for three years, effective July 1, 2003.

Mr. Walter F. Heinecke from Assistant Professor of Education to Associate Professor of Education, effective August 25, 2003.

Ms. Cynthia H. Hoehler-Fatton from Assistant Professor of Religious Studies to Associate Professor of Religious Studies, effective August 25, 2003.

Dr. William P. Irvin, Jr. , from Assistant Professor of Obstetrics and Gynecology to Associate Professor of Obstetrics and Gynecology, for three years, effective July 1, 2003.

Dr. Wael N. Jarjour from Assistant Professor of Clinical Internal Medicine to Associate Professor of Clinical Internal Medicine, for three years, effective July 1, 2003.

Ms. Eleanor Kaufman from Assistant Professor of English to Associate Professor of English, effective August 25, 2003.

Mr. Masashi Kawasaki from Associate Professor of Biology to Professor of Biology, effective August 25, 2003.

Dr. Meg G. Keeley from Assistant Professor of Clinical Pediatrics to Associate Professor of Clinical Pediatrics for three years, effective July 1, 2003.

Dr. John A. Kern from Assistant Professor of Surgery to Associate Professor of Surgery, for three years, effective July 1, 2003.

Ms. Adelaide Wilcox King from Assistant Professor of Commerce to Associate Professor of Commerce, effective August 25, 2003.

Ms. Anne B. Kinney from Associate Professor of Asian and Middle Eastern Languages and Cultures to Professor of Asian and Middle Eastern Languages and Cultures, effective August 25, 2003.

6458

Mr. David E. Klein from Assistant Professor of Politics to Associate Professor of Politics, effective August 25, 2003.

Mr. Eugene B. Kolomeisky from Assistant Professor of Physics to Associate Professor of Physics, effective August 25, 2003.

Dr. Christopher M. Kramer from Associate Professor of Radiology, with term, and Associate Professor of Clinical Internal Medicine, with term, to Associate Professor of Radiology, without term, and Associate Professor of Clinical Internal Medicine, for three years, effective July 1, 2003.

Ms. Cheryl L. Krueger from Associate Professor of French, General Faculty, to Professor of French, General Faculty, for three academic years, effective August 25, 2003.

Mr. Vyacheslav Krushkal from Assistant Professor of Mathematics to Associate Professor of Mathematics, effective August 25, 2003.

Mr. James H. Lambert from Research Assistant Professor of Systems and Information Engineering to Research Associate Professor of Systems and Information Engineering, for three years, effective August 25, 2003.

Mr. Victor E. Laubach from Assistant Professor of Research in Surgery to Associate Professor of Research in Surgery, for three years, effective July 1, 2003.

Mr. Jae K. Lee from Assistant Professor of Health Evaluation Sciences to Associate Professor of Health Evaluation Sciences, for four years, effective July 1, 2003.

Mr. Edward G. Lengel from Assistant Professor, General Faculty, to Associate Professor, General Faculty, for three years, effective August 25, 2003.

Mr. Wei Li from Associate Professor of Business Administration, with term, to Associate Professor of Business Administration, without term, effective August 25, 2003.

Mr. Zhi-Yun Li from Assistant Professor of Astronomy to Associate Professor of Astronomy, effective August 25, 2003.

6459

Mr. Stuart M. Lowson from Associate Professor of Anesthesiology, with term, to Associate Professor of Anesthesiology, without term, effective July 1, 2003.

Dr. James W. Mandell from Assistant Professor of Pathology to Associate Professor of Pathology, for three years, effective July 1, 2003.

Mr. Eric H. Maslen from Associate Professor of Mechanical and Aerospace Engineering to Professor of Mechanical and Aerospace Engineering, effective August 25, 2003.

Mr. Charles T. Mathewes from Assistant Professor of Religious Studies to Associate Professor of Religious Studies, effective August 25, 2003.

Ms. Farzaneh M. Milani from Associate Professor of Asian and Middle Eastern Languages and Cultures to Professor of Asian and Middle Eastern Languages and Cultures, effective August 25, 2003.

Mr. John F. Miller from Associate Professor of Classics to Professor of Classics, effective August 25, 2003.

Dr. Mark D. Miller from Associate Professor of Orthopaedic Surgery, with term, to Associate Professor of Orthopaedic Surgery, without term, effective July 1, 2003.

Ms. Jennifer L. Mnookin from Associate Professor of Law, with term, to Professor of Law, effective August 25, 2003.

Ms. Suzanne M. Moenter from Associate Professor of Internal Medicine, with term, and Associate Professor of Cell Biology, with term, to Associate Professor of Internal Medicine, without term, and Associate Professor of Cell Biology, for three years, effective July 1, 2003.

Mr. Caleb E. Nelson from Associate Professor of Law, with term, to Professor of Law, effective August 25, 2003.

Mr. Kenneth S. Nelson from Associate Professor of Physics to Professor of Physics, effective August 25, 2003.

6460

Mr. Matthew Neurock from Associate Professor of Chemical Engineering to Professor of Chemical Engineering, effective August 25, 2003.

Dr. Jennifer E. O'Flaherty from Assistant Professor of Anesthesiology and Assistant Professor of Clinical Pediatrics to Associate Professor of Anesthesiology, for three years, and Associate Professor of Clinical Pediatrics, for three years, effective July 1, 2003.

Dr. Thomas N. Pajewski from Assistant Professor of Clinical Anesthesiology and Assistant Professor of Neurosurgery to Associate Professor of Clinical Anesthesiology, for three years, and Associate Professor of Neurosurgery, for three years, effective July 1, 2003.

Ms. Lisa A. Palmer from Assistant Professor of Research in Pediatrics and Assistant Professor of Research in Anesthesiology to Associate Professor of Research in Pediatrics, for three years, and Associate Professor of Research in Anesthesiology, for three years, effective July 1, 2003.

Mr. John G. (Frank) Papovich from Associate Professor, General Faculty, to Professor, General Faculty, for three years, effective August 25, 2003.

Mr. John V. Pepper from Assistant Professor of Economics to Associate Professor of Economics, effective August 25, 2003.

Dr. Christine M. Peterson from Assistant Professor of Clinical Obstetrics and Gynecology to Associate Professor of Clinical Obstetrics and Gynecology, for three years, effective July 1, 2003.

Mr. Lin Pu from Associate Professor of Chemistry to Professor of Chemistry, effective August 25, 2003.

Mr. Kamilini Ramdas from Assistant Professor of Business Administration to Associate Professor of Business Administration, effective August 25, 2003.

Dr. Robert C. Reiser from Assistant Professor of Clinical Emergency Medicine to Associate Professor of Clinical Emergency Medicine, for three years, effective July 1, 2003.

6461

Dr. Robert G. Sawyer from Associate Professor of Surgery, with term, to Associate Professor of Surgery, without term, effective July 1, 2003.

Dr. Worthington G. Schenk, III , from Associate Professor of Clinical Surgery, with term, to Professor of Clinical Surgery, for three years, effective July 1, 2003.

Dr. Mark E. Shaffrey from Associate Professor of Clinical Neurosurgery, with term, to Professor of Clinical Neurosurgery, for three years, effective July 1, 2003.

Dr. Nina J. Solenski from Assistant Professor of Neurology to Associate Professor of Neurology, for three years, effective July 1, 2003.

Dr. Richard D. Stevenson from Associate Professor of Pediatrics to Professor of Pediatrics, effective July 1, 2003.

Dr. Russell H. Swerdlow from Assistant Professor of Neurology to Associate Professor of Neurology, for three years, effective July 1, 2003.

Ms. Patricia M. Tereskerz from Assistant Professor of Research in Medical Education to Associate Professor of Research in Medical Education, for three years, effective July 1, 2003.

Ms. Antoinette R. Thomas from Assistant Professor of Education, General Faculty, to Associate Professor of Education, General Faculty, for three academic years, effective August 25, 2003.

Ms. Pamela D. Tucker from Assistant Professor of Education to Associate Professor of Education, effective August 25, 2003.

Ms. Sarah E. Turner from Assistant Professor of Education to Associate Professor of Education, effective August 25, 2003.

Mr. William F. Walker from Assistant Professor of Biomedical Engineering to Associate Professor of Biomedical Engineering, effective August 25, 2003.

6462

Mr. Weiqing Wang from Associate Professor of Mathematics, with term, to Associate Professor of Mathematics, without term, effective August 25, 2003.

Dr. Kevin S. Wei from Assistant Professor of Internal Medicine to Associate Professor of Internal Medicine, for three years, effective July 1, 2003.

Dr. Robert P. Wilder from Assistant Professor of Physical Medicine and Rehabilitation to Associate Professor of Physical Medicine and Rehabilitation, for four years, effective July 1, 2003.

Ms. Barbara Haley Wixom from Assistant Professor of Commerce to Associate Professor of Commerce, effective August 25, 2003.

Dr. Mark T. Worthington from Assistant Professor of Internal Medicine to Associate Professor of Internal Medicine for four years, effective July 1, 2003.

Dr. Jeffrey S. Young from Associate Professor of Surgery, with term, and Associate Professor of Health Evaluation Sciences, with term, to Associate Professor of Surgery, without term, and Associate Professor of Health Evaluation Sciences, without term, effective July 1, 2003.

Dr. Zhiyi Zuo from Assistant Professor of Anesthesiology to Associate Professor of Anesthesiology for three years, effective July 1, 2003.