Board of Visitors minutes January 25, 2002 | ||
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS
JANUARY 25-26,
2002
PAGE | |
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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PAGE | |
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 |
Board of Visitors minutes January 25, 2002 | ||