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Board of Visitors minutes
April 23, 2003

 
MEMORANDUM
 
Approval of Schematic and Preliminary Design for the Swing Space Buildings
 
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS APRIL 3-5, 2003
 
ADDENDUM TO THE INDEX OF THE MINUTES APRIL 3-5, 2003
 
TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS April 3-5, 2003
 
RESOLUTION OF COMMENDATION TO HERBERT TIMOTHY LOVELACE, JR.
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APPROVAL OF THE MINUTES OF THE JANUARY 31-FEBRUARY 1, 2003 MEETING
 
RESOLUTION OF COMMENDATION FOR MR. C. RAY SMITH
 
SPECIAL COMMITTEE ON GOVERNANCE
 
ABOLITION OF THE HEALTH AFFAIRS COMMITTEE
 
CREATION OF THE SPECIAL COMMITTEE ON DIVERSITY
 
ESTABLISHMENT OF THE HARRISON DISTINGUISHED PROFESSORSHIP IN MEDICINE
 
THE BIM PATTON PRESS BOX AT THE UNIVERSITY OF VIRGINIA BASEBALL STADIUM
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APPROVAL OF INCREASE IN FACULTY AND STAFF HOUSING RATES FOR 2003-04
 
APPROVAL TO OFFER A NEW DEGREE PROGRAM: BACHELOR OF SCIENCE (B.S.) IN BIOMEDICAL ENGINEERING IN THE SCHOOL OF ENGINEERING AND APPLIED SCIENCE
 
CONFLICT OF INTEREST EXEMPTION (CASENEX, LLC)
 
CONFLICT OF INTEREST EXEMPTION (AVAKI CORPORATION)
 
APPROVAL OF THE APPOINTMENTS TO THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE BOARD
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APPROVAL OF CONTRACT RATES FOR DINING SERVICES FOR 2003-2004 FOR THE ACADEMIC DIVISION AND THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE
 
APPROVAL OF REVISED ENROLLMENT PROJECTIONS
 
APPROVAL OF EXPANDING THE POOL OF AVAILABLE INTERNAL FUNDS BY $5.0 MILLION
 
APPROVAL OF SIX-YEAR CAPITAL OUTLAY PLAN
 
APPROVAL OF INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR THE ACADEMIC DIVISION
 
APPROVAL OF ALLOCATION OF REQUIRED FEES FOR 2003-04 FOR THE ACADEMIC DIVISION
 
APPROVAL OF SPECIAL SESSION FEE RATE
 
APPROVAL OF INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE
 
MEMORIAL RESOLUTION FOR DR. EDWIN L. KENDIG, JR.
 
MEMORIAL RESOLUTION FOR MR. FRANCIS L. BERKELEY, JR.
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REPORT ON ACTION OF THE EXECUTIVE COMMITTEE
 
APPROVAL OF THE REPORT ON THE SUMMARY OF AUDIT FINDINGS
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FACULTY PERSONNEL ACTIONS
 
ELECTIONS
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ACTIONS RELATING TO CHAIRHOLDERS
 
PROMOTION
 
CANCELLATION OF THE PROMOTION OF MR. GEORGE S. (YIORGOS) ALLAYANNIS
 
SPECIAL SALARY ACTIONS
 
CHANGE IN THE TITLE OF THE SALARY ACTION OF DR. MARGARET E. MOHRMANN
 
CHANGE IN THE SALARY ACTION FOR MS. RACHEL MOST
 
RESIGNATIONS
 
RETIREMENTS
 
APPOINTMENTS
 
CHANGE IN THE APPOINTMENT OF MR. MICHAEL G. GLASGOW
 
RE-APPOINTMENTS
 
ELECTION OF PROFESSORS EMERITI
 
ELECTION OF ASSOCIATE PROFESSORS EMERITI
 
DEATHS
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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
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ACTIONS BY BOARD COMMITTEES
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EXECUTIVE COMMITTEE, MARCH 5TH
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NEW APPOINTMENTS TO THE CLINICAL STAFF
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STATUS CHANGES TO THE CLINICAL STAFF
 
PRIVILEGES FOR NEW ALLIED HEALTH PROFESSIONALS
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RENEWED PRIVILEGES FOR ALLIED HEALTH PROFESSIONALS
 
BOARD OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY, MARCH 20TH
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ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
 
M E M O R A N D U M

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RETIREMENTS

The following retirements were announced:

  • Mr. Richard R. Abidin, Professor of Education, effective May 24, 2003. Mr. Abidin has been a member of the faculty since September 1, 1967.

  • Ms. Sara W. Arneson, Associate Professor of Nursing, effective May 24, 2003. Ms. Arneson has been a member of the faculty since September 1, 1988.

  • Dr. Frederic (Fritz) A. Berry, Professor of Anesthesiology, effective November 24, 2002. Dr. Berry has been a member of the faculty since August 1, 1966.

  • Mr. Rodney L. Biltonen, Professor of Pharmacology, effective December 24, 2002. Mr. Biltonen has been a member of the faculty since April 1, 1972.

  • Mr. Staige D. Blackford, Assistant Professor, General Faculty, effective May 24, 2003. Mr. Blackford has been a member of the faculty since January 21, 1974.

  • Mr. Robert F. Bryan, Professor of Chemistry, effective May 24, 2003. Mr. Bryan has been a member of the faculty since October 1, 1967.

  • Mr. Robert F. Cook, Professor of French, effective May 24, 2003. Mr. Cook has been a member of the faculty since September 1, 1975.

  • Mr. David B. Croll, Professor of Commerce, effective January 15, 2003. Mr. Croll has been a member of the faculty since January 16, 1974.

  • Dr. Maximo L. Cuesta, Professor of Clinical Obstetrics and Gynecology, General Medical Faculty, effective November 1, 2002. Dr. Cuesta has been a member of the faculty since June 1, 1979.
    • 6415

  • Dr. John T. Dunn, Professor of Internal Medicine, effective October 25, 2002. Dr. Dunn has been a member of the faculty since August 15, 1966.

  • Mr. Russell N. Grimes, Professor of Chemistry, effective May 24, 2003. Mr. Grimes has been a member of the faculty since September 1, 1963.

  • Dr. Margaret E. Gutgesell, Associate Professor of Pediatrics, effective June 30, 2002. Dr. Gutgesell has been a member of the faculty since September 1, 1984.

  • Mr. John Warren Israel, Professor of History, effective May 24, 2003. Mr. Israel has been a member of the faculty since September 1, 1968.

  • Dr. Thaddeus E. Kelly, Professor of Pediatrics, effective October 24, 2002. Dr. Kelly has been a member of the faculty since July 1, 1975.

  • Mr. Murray Milner, Jr., Professor of Sociology, effective May 24, 2003. Mr. Milner has been a member of the faculty since September 1, 1972.

  • Dr. Harry L. Parlette, III, Clinical Professor of Dermatology, effective June 30, 2003. Dr. Parlette has been a member of the faculty since August 1, 1990.

  • Mr. Walter B. Ross, Professor of Music, effective May 24, 2003. Mr. Ross has been a member of the faculty since September 1, 1967.

  • Mr. Gilbert W. Roy, Associate Professor of Asian and Middle Eastern Languages and Cultures, effective January 9, 2003. Mr. Roy has been a member of the faculty since September 1, 1969.

  • Mr. Glenn E. Stoner, Professor of Materials Science and Engineering, effective January 24, 2003. Mr. Stoner has been a member of the faculty since June 1, 1968.

  • Dr. Benjamin C. Sturgill, Professor of Pathology, effective July 1, 2003. Dr. Sturgill has been a member of the faculty since July 1, 1964.
    • 6416

  • Mr. Alton L. Taylor, Professor of Education, effective July 24, 2003.Mr. Taylor has been a member of the faculty since September 1, 1967.
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