University of Virginia Library

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS
JANUARY 25-26, 2002

                             

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Establishment of the Virginia Microelectronics Consortium Professorship in Engineering	6095
Renaming of the Arthur Andersen & Company Alumni Professorship in Commerce	6095
Renaming of the Caddell & Conwell Professorship in Law	6096
Resolution of Commendation for Deborah A. Ryan	6096
Resolution on the Appalachian School of Law	6097
Approval of Quasi-Endowment Actions	6099
Approval of Miller Center Council Member	6099
Conflict of Interest Exemption (Sport Tech, Inc.)	6100
Approval of a Permanent Easement for the Evan Energy Company, LC Across University of Virginia Property Located at the University of Virginia's College at Wise	6100
Approval of a Permanent Easement for the Virginia Electric and Power Company Across University of Virginia Property Located Between the Miller Center and Klockner Stadium	6101
Approval to Remove an Equipment Storage Building atthe Former Perry-Fishburne Tennis Courts	6101
Creation of the University of Virginia Medical Center Operating Board	6102
Approval of Property Transfer from University of Virginia Foundation (University of Virginia Real Estate Foundation) for Emmet Street Parking Structure	6105
Approval of Student Housing Rates for 2002-2003	6107

                                                               

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Approval of 2002-2004 Legislative Capital Budget Amendments for the Academic Division and Medical Center	6111
Approval of Acquisition of 120 11th Street, S.W.	6111
Fraternity  and Sorority Investment Program	6112
Memorial Resolution for Jerry Vincent Glover	6115
Faculty Personnel Actions
Elections	6115
Actions Relating to Chairholders	6120
Elections of Chairholders	6120
Changes of Title of Chairholders	6120
Change in the Title of the Election of Dr. Dennis J. Templeton	6120
Special Salary Actions of Chairholders	6121
Retirements of Chairholders	6121
Promotions	6121
Special Salary Actions	6122
Resignations	6125
Retirement	6126
Appointments	6126
Re-appointments	6127
Election of Professors Emeriti	6127
Election of Mr. R. Edward Howell as Vice President And Chief Executive Officer of the University of Virginia Medical Center	6127
Deaths	6127
Change in the Appointment of Mr. Paul E. Norris, Jr.	6128
Change in the Election of Ms. Stephanie D. Van Hover	6128
Change in the Election of Mr. Michael J. Moore	6128
Change in the Election of Dr. George D. Politis	6129
Approval of Reporting Relationships and Supervisory Structure for Dual Employment Situation	6129
The University of Virginia's College at Wise
Special Salary Action	6130
Resignations	6131
Appointment	6131
Re-appointment	6131

                                   

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ACTIONS TAKEN BY BOARD COMMITTEES
Approval of Architect Selection for New Arts and Sciences Building and New Cabell Hall Replacement Building	6132
Change in the Minutes of the Meeting of the Board of Visitors, Dated October 19, 2001, Approving the Board's Representatives to the Governing Boards of University-Related Foundations	6132
Election of the Student Member for 2002-2003	6132
Investment of $25million with ABRY Partners	6132
Investment of $85Million with Adage Capital Management	6132
Investment of $25million with Claiborne Capital Group	6133
Investment of $50million with SAB Capital Management	6133
Investment of $25million with TOSCA	6133
Investment of $50million in Catequil Asset Management	6133
Investment of $25million with Argus	6133
Sale of BGI Value ($37million)	6133
Sale of John W. Bristol ($58million)	6133
Sale of Marsico Capital Management ($40million)	6133
Sale of Andor Capital Management ($45million)	6133
Sale of ten percent of Maverick Capital Management position.	6133
Additional investments of $25million in Glenview Capital Management and Claiborne Capital Group	6133