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Board of Visitors minutes
October 04, 2002

 
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS OCTOBER 4-5, 2002
 
TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS October 4-5, 2002
 
ESTABLISHMENT OF THE BAYER CORPORATION-GERALD L. MANDELL PROFESSORSHIP IN INTERNAL MEDICINE
 
ESTABLISHMENT OF THE CANCER CENTER DISTINGUISHED PROFESSORSHIP IN THE SCHOOL OF MEDICINE
 
ESTABLISHMENT OF THE RUTH E. MURDAUGH PROFESSORSHIP IN FAMILY PRACTICE IN THE SCHOOL OF MEDICINE
 
APPROVAL OF THE NAMING OF THE GERALD D. AURBACH MEDICAL RESEARCH BUILDING
 
RENAMING OF THE INTERNATIONAL CENTER THE LORNA SUNDBERG INTERNATIONAL CENTER
 
APPROVAL OF CURRENT FUNDS GUIDELINES
 
APPROVAL OF ADDITIONAL APPOINTMENTS TO THE EMERGENCY COMMUNICATIONS CENTER MANAGEMENT BOARD
 
APPROVAL OF WTJU'S 2001-02 ANNUAL REPORT
 
APPROVAL OF THE BOARD OF VISITORS REPRESENTATIVES TO THE GOVERNING BOARDS OF UNIVERSITY-RELATED FOUNDATIONS
 
APPROVAL OF ARCHITECT SELECTION FOR COCKE HALL RENOVATION
 
APPROVAL OF ARCHITECT SELECTION FOR ROUSS HALL RENOVATION AND COMMERCE SCHOOL
 
APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR CROCKETT HALL RENOVATION AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR HEALTH SCIENCES CENTER PARKING STRUCTURE
 
APPROVAL OF A PERMANENT EASEMENT FOR CLARKE COUNTY ACROSS UNIVERSITY OF VIRGINIA PROPERTY LOCATED AT BLANDY FARM
 
APPROVAL OF CONVEYANCE OF AIR RIGHTS TO THE UNIVERSITY OF VIRGINIA FROM THE CITY OF CHARLOTTESVILLE FOR THE EMMET STREET BRIDGE
 
APPROVAL TO OFFER A NEW GRADUATE DEGREE PROGRAM (MASTER OF ENGINEERING, MASTER OF SCIENCE, AND PH.D.) IN COMPUTER ENGINEERING IN THE SCHOOL OF ENGINEERING AND APPLIED SCIENCE
 
CONFLICT OF INTEREST EXEMPTION (CELLULAR MATERIALS INTERNATIONAL, INC.)
 
CONFLICT OF INTEREST EXEMPTION (DIRECTED VAPOR TECHNOLOGIES INTERNATIONAL, INC.)
 
APPROVAL OF THE APPOINTMENT OF THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE BOARD
 
APPROVAL OF 2003 AMENDMENTS TO THE 2002-2004 BIENNIAL BUDGET FOR THE ACADEMIC DIVISION, AND THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
APPROVAL OF TUITION SURCHARGE FOR 2002-2003
 
APPROVAL OF EXPANSION OF THE FUNDS AVAILABLE FOR SHORT-TERM INTERNAL LOANS
 
APPROVAL OF THE CREATION OF THE UNIVERSITY OF VIRGINIA HEALTH FOUNDATION
 
APPROVAL OF PRELIMINARY DESIGN FOR THE NEW ARENA
 
APPROVAL OF PROPOSAL: CARNEGIE CORPORATION'S TEACHERS FOR A NEW ERA INITIATIVE
 
AMENDMENT TO APPROVAL OF CHANGES TO MEDICAL CENTER RETIREMENT BENEFITS
 
APPROVAL OF SUPPLEMENTAL ORGANIZATIONAL RESOLUTION
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FACULTY PERSONNEL ACTIONS
 
ELECTIONS
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ACTIONS RELATING TO CHAIRHOLDERS
 
(a) Elections of Chairholders
 
(b) Change of Titles of Chairholders
 
(c) Special salary Actions of Chairholders
 
(d) Resignation of Chairholder
 
SPECIAL SALARY ACTIONS
 
RESIGNATIONS
 
RETIREMENTS
 
CHANGE IN THE DATE OF RETIREMENT FOR DR. COSMO A. DIFAZIO
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
ELECTION OF PROFESSORS EMERITI
 
CHANGE IN THE EMERITUS DATE FOR DR. COSMO A. DIFAZIO
 
CANCELLATION OF THE ELECTION OF MS. CYNTHIA B. BURWELL AS ASSISTANT PROFESSOR, GENERAL FACULTY
 
CANCELLATION OF THE PROMOTION OF DR. JOYCELYN K. SCHAUER
 
CHANGE IN THE APPOINTMENT OF MS. JANE MILLER
 
DEATHS
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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
PROMOTIONS
 
SPECIAL SALARY ACTIONS
 
RESIGNATION
 
APPOINTMENTS
 
APPROVAL OF THE SUMMARY OF AUDIT FINDINGS
 
BY THE BOARD OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY (UVIMCO), SEPTEMBER 18-19, 2002:
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BY THE MEDICAL CENTER OPERATING BOARD ON SEPTEMBER 19, 2002:
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CREDENTIALING AND RECREDENTIALING ACTIONS
 
NEW APPOINTMENTS TO THE CLINICAL STAFF
 
REAPPOINTMENTS TO THE CLINICAL STAFF
 
STATUS CHANGES TO CLINICAL STAFF
 
SECONDARY APPOINTMENTS TO THE CLINICAL STAFF
 
RESIGNATIONS FROM THE CLINICAL STAFF
 
NEW APPOINTMENTS OF ALLIED HEALTH PROFESSIONALS TO THE CLINICAL STAFF
 
REAPPOINTMENTS OF ALLIED HEALTH PROFESSIONALS TO THE CLINICAL STAFF
 
RESIGNATION OF ALLIED HEALTH PROFESSIONALS
 
APPROVAL OF MEDICAL CENTER CLINICAL STAFF BYLAWS, DELEGATION OF AUTHORITY OVER MEDICAL CENTER CLINICAL POLICY TO THE MEDICAL CENTER CLINICAL STAFF EXECUTIVE COMMITTEE AND AUTHORIZATION REGARDING PROFESSIONAL LIABILITY COVERAGE.
 
ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
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THE UNIVERSITY OF VIRGINIA IN VESTMENT MANAGEMENT COMPANY INTERNALLY-MANAGED FUNDS
 
FUND OUTLINE
 
ATTACHMENT B ADDENDUM #1 TO AGREEMENT DATED JANUARY 20, 1984 BY AND AMONG THE CITY OF CHARLOTTESVILLE, VIRGINIA, THE COUNTY OF ALBEMARLE, VIRGINIA AND THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA

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October 04, 2002		next section

CHANGE IN THE APPOINTMENT OF MS. JANE MILLER

The President announced that the appointment of Ms. Jane Miller as Senior Associate Athletics Director for Programs, for the period October 25, 2001, through June 24, 2002, as shown in the Minutes of the meeting of the Board of Visitors, dated April 5-6, 2002, was changed to read as follows:

  • Ms. Jane Miller as Senior Associate Athletics Director for Programs, for the period October 25, 2001, through June 24, 2004.
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