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University of Virginia Library

Board of Visitors minutes
April 23, 2003

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.

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

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

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.

REPORT ON ACTION OF THE EXECUTIVE COMMITTEE

APPROVAL OF THE REPORT ON THE SUMMARY OF AUDIT FINDINGS

FACULTY PERSONNEL ACTIONS

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

ACTIONS BY BOARD COMMITTEES

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EXECUTIVE COMMITTEE, MARCH 5TH

MEDICAL CENTER OPERATING BOARD, MARCH 13TH

NEW APPOINTMENTS TO THE CLINICAL STAFF

STATUS CHANGES TO THE CLINICAL STAFF

PRIVILEGES FOR NEW ALLIED HEALTH PROFESSIONALS

RENEWED PRIVILEGES FOR ALLIED HEALTH PROFESSIONALS

BOARD OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY, MARCH 20TH

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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6368

TENTATIVE MINUTES
SUBJECT TO THE
APPROVAL OF THE
BOARD OF VISITORS
April 3-5, 2003

The Board of Visitors of the University of Virginia met, in Open Session, at 4:00 p.m., Thursday, April 3, 2003, in the East Oval Room of the Rotunda; Gordon F. Rainey, Jr., Rector, presided. William G. Crutchfield, Jr., Ms. Susan Y. Dorsey, Thomas F. Farrell, II, Charles L. Glazer, William H. Goodwin, Jr., Mark J. Kington, Lewis F. Payne, Don R. Pippin, Terence P. Ross, Thomas A. Saunders, III, Ms. Georgia M. Willis, John O. Wynne, and H. Timothy Lovelace, Jr., were present.

John R.M. Rodney, the Student Member-elect, also was present.

Present as well were John T. Casteen, III, Leonard W. Sandridge, Alexander G. Gilliam, Jr., Paul J. Forch, Gene D. Block, Ms. Colette Sheehy, Robert D. Sweeney, Ms. Patricia M. Lampkin, Robert E. Reynolds, M.D., Ms. Yoke San Reynolds, Steven H. Kaplan, and Ms. Jeanne Flippo Bailes.

The Rector opened the meeting by introducing the new Members: Ms. Dorsey, Mr. Payne, Ms. Willis, and Mr. Wynne. He also introducedMr. Rodney, the Student Member-elect. He then commented on Mr. Lovelace, the current Student Member, and thanked him for his service on the occasion of this, his last Board meeting.