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Board of Visitors minutes
January 25, 2002

February 8, 2002 MEMORANDUM

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS JANUARY 25-26, 2002

TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS January 25-26, 2002

ESTABLISHMENT OF THE VIRGINIA MICROELECTRONICS CONSORTIUM PROFESSORSHIP IN ENGINEERING

RENAMING OF THE ARTHUR ANDERSEN & COMPANY ALUMNI PROFESSORSHIP IN COMMERCE

RENAMING OF THE CADDELL & CONWELL PROFESSORSHIP IN LAW

RESOLUTION OF COMMENDATION FOR DEBORAH A. RYAN

RESOLUTION ON THE APPALACHIAN SCHOOL OF LAW

APPROVAL OF QUASI-ENDOWMENT ACTIONS

APPROVAL OF MILLER CENTER COUNCIL MEMBER

CONFLICT OF INTEREST EXEMPTION (SPORT TECH, INC.)

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

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

APPROVAL TO REMOVE AN EQUIPMENT STORAGE BUILDING AT THE FORMER PERRY-FISHBURNE TENNIS COURTS

CREATION OF THE UNIVERSITY OF VIRGINIA MEDICAL CENTER OPERATING BOARD

APPROVAL OF PROPERTY TRANSFER FROM UNIVERSITY OF VIRGINIA FOUNDATION (UNIVERSITY OF VIRGINIA REAL ESTATE FOUNDATION) FOR EMMET STREET PARKING STRUCTURE

APPROVAL OF STUDENT HOUSING RATES FOR 2002-2003

APPROVAL OF 2002-2004 LEGISLATIVE CAPITAL BUDGET AMENDMENTS FOR THE ACADEMIC DIVISION AND MEDICAL CENTER

APPROVAL OF ACQUISITION OF 120 11TH STREET S.W.

FRATERNITY AND SORORITY INVESTMENT PROGRAM

REPORT ON ACTIONS OF THE EXECUTIVE COMMITTEE

MEMORIAL RESOLUTION FOR JERRY VINCENT GLOVER

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FACULTY PERSONNEL ACTIONS

ACTIONS RELATING TO CHAIRHOLDERS

SPECIAL SALARY ACTIONS

RE-APPOINTMENTS

ELECTION OF PROFESSORS EMERITI

ELECTION OF MR. R. EDWARD HOWELL AS VICE PRESIDENT AND CHIEF EXECUTIVE OFFICER OF THE UNIVERSITY OF VIRGINIA MEDICAL CENTER

CHANGE IN THE APPOINTMENT OF MR. PAUL E. NORRIS, JR.

CHANGE IN THE ELECTION OF MS. STEPHANIE D. VAN HOVER

CHANGE IN THE ELECTION OF MR. MICHAEL J. MOORE

CHANGE IN THE ELECTION OF DR. GEORGE D. POLITIS

APPROVAL OF REPORTING RELATIONSHIPS AND SUPERVISORY STRUCTURE FOR DUAL EMPLOYMENT SITUATION

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

REPORT ON DEPARTMENT NAME CHANGE

EXECUTIVE COMMITTEE, NOVEMBER 15, 2001:

ELECTION OF THE STUDENT MEMBER FOR 2002-2003

BOARD OF DIRECTORS OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY, DECEMBER 13, 2001:

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6132

REPORT ON DEPARTMENT NAME CHANGE

The Board heard a report from the Provost on the renaming of the Woodrow Wilson Department of Government and Foreign Affairs as the Woodrow Wilson Department of Politics. No Board action was required.

The following actions were taken by the Board of Directors of the University of Virginia Investment Management Company after the Board meeting of October 1819; they did not require action by the full Board and are listed here as a matter of record: