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RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS January 31-February 1, 2003
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
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RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS
January 31-February 1, 2003

                           
PAGE 
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 

2

                             
PAGE 
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 

3

                                                             
PAGE 
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 

4

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