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Board of Visitors minutes
June 16, 2000
MEMORANDUM
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS June 16-17, 2000
TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS June 16-17, 2000
[report]
[resolution]
[roll-call]
ESTABLISHMENT OF THE CENTENNIAL DISTINGUISHED PROFESSORSHIP IN NURSING
ESTABLISHMENT OF THE ROBERT J. ROBERTS PROFESSORSHIP IN PEDIATRICS
NAMING OF THE NEW RESIDENCE HALL ON ALDERMAN ROAD IN HONOR OF MR. T. BRAXTON WOODY
[roll-call]
[resolution]
[roll-call]
[resolution]
[roll-call]
APPROVAL OF PRATT FUND DISTRIBUTION FOR 2000-2001
APPROVAL OF THE APPOINTMENT OF A PUBLIC MEMBER TO THE BOARD OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY
APPROVAL OF THE BLUE RIDGE HOSPITAL PROPERTY TRANSFER
ADOPTION OF THE RETURN OF TITLE IV FUNDS SCHEDULE AND REVISION OF THE POLICY ON REFUND OF TUITION, FEES AND ROOM AND BOARD CHARGES
CONFLICT OF INTEREST EXEMPTION
APPROVAL OF ARCHITECT SELECTION FOR THE CAMPBELL HALL ADDITION PROJECT
APPROVAL OF ARCHITECT SELECTION FOR THE HOSPITAL EXPANSION PROJECT
APPROVAL OF ARCHITECT SELECTION FOR THE MEDICAL RESEARCH BUILDING #6 PROJECT
APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR THE CAMPBELL HALL ADDITION PROJECT
APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR THE MEDICAL RESEARCH BUILDING #6 PROJECT
APPROVAL TO REMOVE VYSSOTSKY COTTAGE GARAGE
APPROVAL TO REMOVE THE FAULKNER CARRIAGE HOUSE GARAGE
APPROVAL OF THE 2000-2001 OPERATING BUDGET FOR THE ACADEMIC DIVISION
APPROVAL OF THE 2000-2001 OPERATING BUDGET FOR THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
APPROVAL OF THE 2000-2001 OPERATING AND CAPITAL BUDGET FOR THE UNIVERSITY OF VIRGINIA MEDICAL CENTER
AUTHORIZATION TO INCREASE THE FISCAL YEAR 1999-2000 ENDOWMENT INCOME DISTRIBUTION
APPROVAL OF BOND ISSUANCE
APPROVAL OF THE CREATION OF A COLLEGE FOUNDATION
APPROVAL OF THE AUDIT SCHEDULE
APPROVAL OF PRELIMINARY DESIGN FOR THE MONROE LANE STUDENT RESIDENCE PROJECT
APPROVAL OF VDOT AGREEMENT, EMMET STREET BRIDGE
APPROVAL OF ALLOCATIONS FROM THE FISCAL YEAR 2000 OPERATING MARGIN OF THE MEDICAL CENTER
APPROVAL OF REVISIONS TO THE BOARD'S BYLAWS
APPOINTMENTS TO THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE BOARD
MEMORIAL RESOLUTION FOR BELVA T. DUNN JONES
ELECTIONS AND RE-ELECTIONS TO THE MILLER CENTER GOVERNING COUNCIL
APPROVAL OF PROPERTY PURCHASE
APPROVAL OF SUMMARY OF AUDIT FINDINGS
FACULTY PERSONNEL ACTIONS
ELECTIONS
ACTIONS RELATING TO CHAIRHOLDERS
PROMOTIONS
SPECIAL SALARY ACTIONS DELETED
RESIGNATIONS
RE-APPOINTMENTS
DEATHS
CHANGE IN THE APPOINTMENT OF MS. SALLY N. BARBER
CHANGE IN THE ELECTION OF ASSOCIATE PROFESSOR EMERITUS OF MR. J. DAVID DECK
CHANGE IN THE ELECTION OF MR. CHARLES R. MARSH
APPROVAL OF REPORTING RELATIONSHIPS AND SUPERVISORY STRUCTURE FOR DUAL EMPLOYMENT SITUATION
THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
[section]
[roll-call]
ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date: June 16, 2000
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Board of Visitors minutes
June 16, 2000
5855
Special Salary Action of Chairholders — Deleted
Board of Visitors minutes
June 16, 2000
