Board of Visitors minutes :: January 31, 2003 :: University of Virginia Library

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Resolution to Approve Additional Action Items	6308
Approval of Revisions to the Manual	6309
Resolution to Approve Additional Action Item	6312
Resolution Commending Ms. Elizabeth A. Twohy	6312
Establishment of the Killgallon Ohio Art Professorship in Business Administration	6315
Establishment of the Leslie E. Grayson Professorship in Business Administration	6315
Establishment of the David and Mary Harrison Distinguished Professorships in Law	6316
Renaming of the James Madison Professorship in Law; the John Barbee Minor Professorship in Law; and the James Monroe Professorship in Law	6317
Approval of the Naming of the Abbott Center at the Darden Graduate School of Business Administration	6317
Naming of the C. Ray Smith Alumni Hall at the Darden Graduate School of Business Administration	6318
Approval of the Disposition of the 10½ Street Right- of-Way Property from University of Virginia to Tenth and Main LLC	6319
Approval of the Disposition of the Norton Properties Acquired from the Estate of Ms. Virginia Irene Meador to the Norton United Methodist Church	6320
Approval to Offer a New Graduate Degree Program: Master of Public Health (MPH) in the College and Graduate School of Arts and Sciences	6321

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Approval of a Permanent Easement for the University of Virginia Across Property Owned by University of Virginia Real Estate Foundation Located at the Cavalier Inn at the Intersection of Emmet Street and Ivy Road	6321
Approval of Edgar Allan Poe Historical Marker Installation	6321
Approval of Architectural Design Guidelines for Cocke Hall Renovation Project	6322
Approval of Architectural Design Guidelines for Rouss Hall Renovation and Commerce School Project	6322
Approval of Architectural Design Guidelines for Bice House Renovation Project	6322
Approval to Remove the Observatory Hill Dining Hall and the Tree House Dining Facility	6322
Approval to Remove the Dell Garden Structure	6323
Approval of Recommendation for Disposition of the Cole Memorial Fund	6324
Approval of Student Housing Rates for 2003-2004	6326
Resolution of the Rector and Visitors of the University of Virginia, Authorization of Issuance of Up to $200,000,000 of General Revenue Pledge Bonds	6330
Resolution of the Rector and Visitors of the University of Virginia Authorization of Issuance of Up to $100,000,000 of Commercial Paper	6334
Approval of a Revised Budget and Funding Plan for the South Lawn Project	6336
Memorial Resolution for Mr. Champ Clark	6337
Election of Mr. Eugene V. Fife to the Miller Center Governing Council	6337

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Replacement of Highway Historical Marker	6337
Commending Student Accomplishments	6338
Process for Approving Medical Center Market-Based Compensation Adjustments	6338
Faculty Personnel Actions
Elections	6339
Actions Relating to Chairholders
Elections of Chairholders	6343
Change of Title of Chairholders	6344
Special Salary Actions of Chairholders	6344
Retirement of Chairholder	6345
Resignation of Chairholder	6345
Promotions	6346
Special Salary Actions	6346
Resignations	6352
Change in the Hire Date in the Retirement of Ms. Linda R. Davies	6353
Change in the Date of the Retirement of Mr. Albert R. Turnbull	6354
Appointments	6354
Change in the Appointment of Mr. Jeffrey Plank	6354
Re-Appointments	6355
Election of Ms. Patricia M. Lampkin as Vice President for Student Affairs	6356
Re-election of Mr. Leonard W. Sandridge, Jr., as Executive Vice President and Chief Operating Officer	6356
Election of Professor Emeritus	6356
Change in the Date of the Emeritus Election for Mr. Albert R. Turnbull	6356
Deaths	6356
The University of Virginia's College at Wise
Elections	6357
Special Salary Actions	6358
Appointment of Non-Voting Student Member to the Board of Visitors	6359
Resolution Commending Mrs. Elsie Goodwyn Holland	6359
Resolution Commending Mr. T. Keister Greer	6360

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Resolution Commending the Rector	6361
Report on Actions of the Executive Committee	6363