 | 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 |
2
| PAGE | |
| 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 |
3
| 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 | |