Board of Visitors minutes :: October 1, 2004 :: University of Virginia Library

APPROVAL OF POLICY FOR INVOLVEMENT OF THE BOARD OF VISITORS IN THE CAPITAL PLANNING PROCESS

APPROVAL OF TUITION RATES FOR 2005 JANUARY TERM (from the Finance Committee)

APPROVAL OF THE TRANSFER OF REAL PROPERTY FROM THE UNIVERSITY OF VIRGINIA FOUNDATION TO THE UNIVERSITY OF VIRGINIA RECTOR AND VISITORS IN SUPPORT OF THE NORTH GROUNDS CONNECTOR (from the Finance Committee)

APPROVAL OF THE BOARD OF VISITORS REPRESENTATIVES TO THE GOVERNING BOARDS OF UNIVERSITY-RELATED FOUNDATIONS (from the External Affairs Committee)

APPROVAL OF THE 2005 AMENDMENTS TO THE 2004-2006 BIENNIAL BUDGET FOR THE ACADEMIC DIVISION, THE MEDICAL CENTER, AND THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE (from the Finance Committee)

APPROVAL OF THE FIRST-YEAR STUDENT RESIDENT REQUIREMENT AT THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE (from the Committee on The University of Virginia’s College at Wise)

APPROVAL OF A PERMANENT EASEMENT FOR THE UNIVERSITY OF VIRGINIA ON 11TH STREET S.W., IN THE CITY OF CHARLOTTESVILLE (from the Buildings and Grounds Committee)

APPROVAL OF A PERMANENT EASEMENT FOR THE UNIVERSITY OF VIRGINIA ACROSS PROPERTY OWNED BY THE UNIVERSITY OF VIRGINIA FOUNDATION (from the Buildings and Grounds Committee)

APPROVAL OF BUDGET INCREASE FOR THE WISE RESIDENCE HALL AT THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE (from the Buildings and Grounds Committee)

APPROVAL OF THE AUDIT CHARTER (from the Audit and Compliance Committee)

APPROVAL OF THE CODE OF ETHICS (from the Audit and Compliance Committee)

COMMEMORATION OF THE 5OTH ANNIVERSARY OF CLINCH VALLEY COLLEGE, NOW THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE (from the Committee on The University of Virginia’s College at Wise)

MEMORIAL RESOLUTION ON FRANK LOUCKS HEREFORD, JR.

REPORT ON ACTIONS OF THE EXECUTIVE COMMITTEE

DELEGATION OF AUTHORITY ON THE JOB DESCRIPTION OF THE ARCHITECT FOR THE UNIVERSITY (from the Buildings and Grounds Committee)

APPROVAL OF POLICY FOR INVOLVEMENT OF THE BOARD OF VISITORS IN THE CAPITAL PLANNING PROCESS

RESOLUTIONS ON MATTERS CONSIDERED IN EXECUTIVE SESSION

APPROVAL OF SUMMARY OF AUDIT FINDINGS

RESOLUTION TO RETURN A GIFT FROM THE OSKAR SCHINDLER HUMANITIES FOUNDATION TO THE COLLEGE AT WISE

FACULTY PERSONNEL ACTIONS

ELECTIONS

CHANGE IN THE TITLE OF THE ELECTION OF MS. LAKSHMI SREEDHARAN NAIR

ACTIONS RELATING TO CHAIRHOLDERS

CHANGE IN THE PROMOTION OF DR. PAMELA A. ROSS

CHANGE IN THE TITLE OF THE PROMOTION OF MR. DANIEL T. WILLINGHAM

SPECIAL SALARY ACTIONS

CHANGE IN THE TITLE OF THE SALARY ACTION FOR DR. DANIEL F. MCCARTER

CHANGE IN THE SALARY ACTION OF MR. AARON L. MILLS

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

ELECTION OF PROFESSOR EMERITUS

DEATHS

APPROVAL OF REPORTING RELATIONSHIPS AND SUPERVISORY STRUCTURE FOR DUAL EMPLOYMENT SITUATION

THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE

[statement]

RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD

ACTIONS TAKEN BY THE EXECUTIVE COMMITTEE ON AUGUST 30 AND SEPTEMBER 10 ARE REPORTED ABOVE.

RESOLUTIONS FROM THE MEETING OF THE MEDICAL CENTER OPERATING BOARD September 2, 2004

CREDENTIALING AND RECREDENTIALING ACTIONS September 2, 2004

RESOLUTIONS FROM THE MEETING OF THE BUILDINGS AND GROUNDS COMMITTEE OCTOBER 1, 2004

RESOLUTIONS FROM THE MEETING OF THE AUDIT AND COMPLIANCE COMMITTEE OCTOBER 1, 2004

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SPECIAL SALARY ACTIONS

RESOLVED that the following persons shall receive the salary indicated:

Mr. Matthew R. Althoff , Lecturer, General Faculty, effective June 25, 2004, at an annual salary of $53,000.

Ms. Katherine Marie Amato , Lecturer, General Faculty, effective June 25, 2004, at an annual salary of $125,000.

Mr. Alan Aqualino , Assistant Professor of Clinical Radiation Oncology, effective May 1, 2004, at an annual salary of $105,500.

Dr. Alaa S. Awad , Instructor of Research in Internal Medicine, effective June 1, 2004, at an annual salary of $36,700.

Mr. Robert B. Brown , Associate Professor of Commerce, effective June 25, 2004, at an annual salary of $109,400.

Mr. Gerard Capone, Jr., Lecturer, General Faculty, effective June 25, 2004, at an annual salary of $100,000.

Mr. Leonard J. Carter , Lecturer, General Faculty, effective August 16, 2004, at an annual salary of $48,400.

Dr. Robert Cavaliere , Instructor in Clinical Neurology, effective July 1, 2004, at an annual salary of $46,800.

Mr. Brent Joseph Evans , Lecturer, General Faculty, effective July 1, 2004, at an annual salary of $30,000.

Mr. Xitao Fan , Associate Professor of Education, effective June 25, 2004, at an annual salary of $99,800.

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Ms. Roseanne M. Ford , Professor of Chemical Engineering, effective May 25, 2004, at an annual salary of $130,000.

Mr. Walter J. Fuller , Lecturer, General Faculty, effective June 25, 2004, at an annual salary of $96,700.

Mr. Alfred J. Golden, Jr., Lecturer, General Faculty, effective June 25, 2004, at an annual salary of $181,000.

Mr. Charles M. Grisham , Professor of Chemistry, effective August 25, 2004, at an annual salary of $130,000.

Mr. Albert M. Groh, III, Lecturer, General Faculty, effective June 25, 2004, at an annual salary of $103,000.

Ms. Barbara Angelica Hampton , Lecturer, General Faculty, effective May 25, 2004, at an annual salary of $32,000.

Mr. Ira C. Harris , Assistant Professor of Commerce, General Faculty, effective August 25, 2004, at an academic year salary of $90,000.

Ms. Cheryl B. Henig , Assistant Professor of Education, General Faculty, effective June 25, 2004, at an annual salary of $70,100.

Mr. Ira W. Herbst , Professor of Mathematics, effective August 25, 2004, at an academic year salary of $112,600.

Mr. Joel W. Hockensmith , Associate Professor of Biochemistry and Molecular Genetics, effective July 1, 2004, at an annual salary of $103,500.

Ms. Jennifer L. Hoover , Lecturer, General Faculty, effective May 11, 2004, at an annual salary of $63,000.

Ms. Andrea S. Horne , Lecturer, General Faculty, The Claude Moore Health Sciences Library, effective July 16, 2004, at an annual salary of $58,300.

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Dr. David R. Jones , Assistant Professor of Surgery, effective May 25, 2004, at an annual salary of $140,200.

Ms. Susan C. Kiley , Assistant Professor of Research in Pediatrics, effective May 25, 2004, at an annual salary of $52,400.

Ms. Karen E. Klintworth , Lecturer in Mathematics, effective August 25, 2004, at an academic year salary of $40,000.

Mr. Karl M. Kuhn , Lecturer, General Faculty, effective July 25, 2004, at an annual salary of $45,000.

Ms. Amy R. Lankford , Assistant Professor of Research in Pediatrics, effective March 25, 2004, at an annual salary of $59,000.

Mr. Warren T. Leback , Lecturer, General Faculty, effective May 25, 2004, at an annual salary of $84,400.

Ms. Laura S. Lindemann , Lecturer, General Faculty, effective June 25, 2004, at an annual salary of $43,000.

Mr. Michael W. London, Sr., Lecturer, General Faculty, effective June 25, 2004, at an annual salary of $124,000.

Mr. Jeffrey J. Lysiak , Instructor in Urology, effective April 25, 2004, at an annual salary of $56,000.

Mr. Worthy N. Martin , Associate Professor of Computer Science, effective March 25, 2004, at an academic year salary of $72,200.

Mr. Charles W. McCurdy , Professor of History and Law, effective August 25, 2004, at an academic year salary of $110,000.

Ms. Christine E. McGill , Lecturer, General Faculty, effective June 25, 2004, at an annual salary of $39,000.

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Mr. William E. McIntire , Assistant Professor of Research in Pharmacology, effective May 25, 2004, at an annual salary of $52,400.

Ms. Elizabeth I. Merwin , Associate Professor of Nursing, effective May 25, 2004, at an annual salary of $120,400.

Ms. Lisa A. Metrinko , Lecturer, General Faculty, effective July 25, 2004, at an annual salary of $62,200.

Ms. Elizabeth A. Meyer , Associate Professor of History, effective August 25, 2004, at an academic year salary of $61,700.

Ms. Nola Miller , Lecturer, General Faculty, effective July 1, 2004, at an annual salary of $44,000.

Mr. Richard S. Minturn , Lecturer, General Faculty, effective June 25, 2004, at an annual salary of $75,000.

Ms. Sandra M. Pai , Lecturer, General Faculty, effective June 25, 2004, at an annual salary of $50,600.

Dr. Jennifer K. P. Penberthy , Assistant Professor of Research in Psychiatric Medicine, effective May 25, 2004, at an annual salary of $52,400.

Ms. Jane E. Penner , Associate Librarian, General Faculty, University of Virginia Library, effective July 25, 2004, at an annual salary of $61,200.

Ms. Mary R. Prendergast , Assistant Librarian, General Faculty, University of Virginia Library, effective July 25, 2004, at an annual salary of $44,600.

Mr. Ronald D. Prince , Lecturer, General Faculty, effective June 25, 2004, at an annual salary of $155,000.

Mr. Daniel C. Rocco , Lecturer, General Faculty, effective June 25, 2004, at an annual salary of $137,000.

Mr. Mitchel C. Rosen , Associate Professor, General Faculty, effective June 25, 2004, at an annual salary of $116,400.

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Ms. Diane L. Rosin , Assistant Professor of Research in Pharmacology, effective May 25, 2004, at an annual salary of $52,400.

Mr. Jonathan A. Schnyer , Lecturer, General Faculty, effective June 25, 2004, at an annual salary of $60,000.

Mr. Jason S. Shaffer , Lecturer, General Faculty, effective April 5, 2004, at an annual salary of $47,000.

Mr. Sitong Sheng , Instructor of Research in Molecular Physiology and Biological Physics, effective April 25, 2004, at an annual salary of $38,000.

Mr. Alexis A. Sherard , Lecturer, General Faculty, effective June 25, 2004, at an annual salary of $65,100.

Ms. Amy E. Sofka , Lecturer, General Faculty, effective June 25, 2004, at an academic year salary of $46,800.

Mr. James R. Sofka , Assistant Professor, General Faculty, effective May 25, 2004, at an annual salary of $65,000.

Mr. George S. Southwell , Lecturer, General Faculty, effective May 10, 2004, at an annual salary of $75,000.

Ms. Suseela Srinivasan , Instructor in Internal Medicine, effective June 14, 2004, at an annual salary of $52,000.

Mr. Andrew F. Stauber , Lecturer, General Faculty, effective July 1, 2004, at an annual salary of $30,000.

Ms. Ruth L. Stornetta , Assistant Professor of Research in Pharmacology, effective May 25, 2004, at an annual salary of $57,600.

Mr. George A. Stovall , Associate Professor, General Faculty, effective June 25, 2004, at an annual salary of $109,000.

Mr. Douglas R. Taylor , Professor of Biology, effective August 25, 2004, at an annual salary of $113,300.

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Mr. Timothy D. Taylor , Lecturer, General Faculty, effective April 25, 2004, at an annual salary of $107,000.

Ms. Irene A. Tostanoski , Lecturer in Internal Medicine, effective June 25, 2004, at an annual salary of $80,600.

Mr. Yuri Urbanovich , Lecturer in Politics and Slavic Languages and Literatures, effective August 25, 2004, at an academic year salary of $36,000.

Ms. Jane M. Vaganek , Lecturer, General Faculty, effective July 25, 2004, at an annual salary of $36,000.

Mr. Needham Earl Ward , Lecturer, General Faculty, effective June 25, 2004, at an annual salary of $76,500.

Mr. Garth Wermter , Lecturer, General Faculty, effective February 25, 2004, at an annual salary of $72,000.

Ms. Haley J. Whitlock Gyory , Lecturer, General Faculty, effective May 3, 2004, at an annual salary of $46,000.

Mr. Bruce A. Wicks , Lecturer in Pediatrics, effective July 1, 2004, at an annual salary of $125,000.

Ms. Elizabeth A. Wildman , Lecturer in Internal Medicine, effective April 1, 2004, at an annual salary of $115,000.

Ms. Carolyn S. (Carol) Wood , Lecturer, General Faculty, effective April 25, 2004, at an annual salary of $120,000.

Mr. De-Xing Zhang , Assistant Professor of Research in Neurology, effective May 25, 2004, at an annual salary of $52,400.

Mr. Joseph C. Zieman , Professor of Environmental Sciences, effective August 25, 2004, at an annual salary of $125,300.