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University of Virginia Library

Board of Visitors minutes
May 30, 2002

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS MAY 30-JUNE 1, 2002

TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS May 30-June 1, 2002

ELECTION OF THE EXECUTIVE COMMITTEE

RESOLUTION TO APPROVE ADDITIONAL ACTION ITEMS

NAMING OF CRISPELL DRIVE

APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR THE SOUTH LAWN PROJECT

APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR THE NEW ARENA

APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR THE CAMPBELL HALL ADDITION PROJECT

APPROVAL TO REMOVE FOUR BUILDINGS AT THE DAVIS FARM — VIVARIUM COMPLEX ON ROUTE 20 SOUTH

APPROVAL OF INTENT TO ISSUE BONDS FOR THE ARTS & SCIENCES BUILDING, THE AQUATIC & FITNESS CENTER, THE EMMET STREET PARKING STRUCTURE AND THE CANCER CENTER RENOVATION PROJECT

CONFLICT OF INTEREST EXEMPTION (ADENOSINE THERAPEUTICS, LLC)

APPROVAL OF MILLER CENTER COUNCIL MEMBERS

APPROVAL OF SCHEMATIC DESIGN FOR THE NEW ARENA

APPROVAL OF PRELIMINARY DESIGN FOR THE MATERIALS SCIENCE ENGINEERING and NANOTECHNOLOGY BUILDING

APPROVAL OF THE SCHEMATIC AND PRELIMINARY DESIGN, HOSPITAL EXPANSION PROJECT

APPROVAL OF THE 2002-2003 OPERATING BUDGET FOR THE ACADEMIC DIVISION

APPROVAL OF THE 2002-2003 OPERATING BUDGET FOR THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF THE 2002-2003 OPERATING AND CAPITAL BUDGET FOR THE UNIVERSITY OF VIRGINIA MEDICAL CENTER

APPROVAL OF PRATT FUND DISTRIBUTION FOR 2002-2003

APPROVAL OF BOND ISSUANCE

AMENDMENT TO APPROVAL OF BOND ISSUANCE

APPROVAL OF RE-APPOINTMENT TO THE BOARD OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY

RECOMMENDATION REGARDING FISCAL YEAR 2003 MEDICAL CENTER OPERATING BUDGET AND APPROVAL OF MEDICAL CENTER EMPLOYEE BONUS PLAN

APPROVAL OF CHANGES TO MEDICAL CENTER RETIREMENT BENEFITS

APPROVAL OF AUDIT SCHEDULE

APPROVAL OF THE 2003 BOARD MEETING DATES

MEMORIAL RESOLUTION FOR MR. A. VINCENT SHEA

APPROVAL OF THE SUMMARY OF AUDIT FINDINGS

APPROVAL OF FUTURE PROPERTY ACQUISITIONS

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FACULTY PERSONNEL ACTIONS

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ACTIONS RELATING TO CHAIRHOLDERS

(a) Elections of Chairholders

(b) Change of Titles of Chairholders

(c) Special Salary Actions of Chairholders

(d) Resignation of Chairholder

(e) Retirements of Chairholders

SPECIAL SALARY ACTIONS

CHANGE IN THE TITLE OF THE RETIREMENT OF MR. GEORGE B. THOMAS, JR.

RE-APPOINTMENTS

ELECTION OF DR. R. ARIEL GOMEZ AS INTERIM VICE PRESIDENT FOR RESEARCH AND GRADUATE STUDIES

ELECTION OF PROFESSORS EMERITI

CHANGE IN THE EMERITUS TITLE OF MR. GEORGE B. THOMAS, JR.

ELECTION OF ASSOCIATE PROFESSOR EMERITUS

CHANGE IN THE ELECTION OF MR. R. EDWARD HOWELL

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF A PERMANENT EASEMENT FOR THE UNIVERSITY OF VIRGINIA ACROSS PROPERTY OWNED BY UNIVERSITY OF VIRGINIA REAL ESTATE FOUNDATION LOCATED AT 132 EMMET STREET AND AT THE CAVALIER INN AT THE INTERSECTION OF EMMET STREET AND IVY ROAD

APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR THE CHILDREN'S MEDICAL CENTER ADDITION AND RENOVATION PROJECT

APPROVAL OF SCHEMATIC AND PRELIMINARY DESIGN FOR THE MRI ADDITION

RESOLUTION ON THE BOND ISSUE

ASSIGNMENT OF LOWER APARTMENT, PAVILION VIII, EAST LAWN

CREDENTIALING AND RECREDENTIALING ACTIONS

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date: May 30-June 1, 2002

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RESOLUTION ON THE BOND ISSUE

WHEREAS, the General Assembly at the 2002 Session approved the Commonwealth of Virginia Educational Facilities Bond Act of 2002; and

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WHEREAS, the citizens of Virginia will be asked to approve this General Obligation Bond issue in a referendum to be held on November 5, 2002; and

WHEREAS, the proposed bond issue would provide funds for a number of projects vital to higher education in general in Virginia, as well as money for several cultural institutions; and

WHEREAS, the bond issue includes $68,319,000 for nine projects at the University in Charlottesville, and $9,475,000 for one project at The University of Virginia's College at Wise, all of them important to the mission the two institutions;

RESOLVED that the Board of Visitors endorses the bond issue, expresses its gratitude to the Governor and to the General Assembly for this approval of projects that are vital to higher education in Virginia, and encourages supporters of the University of Virginia and The University of Virginia's College at Wise to do everything possible to promote the approval of the bond issue in November.