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Board of Visitors minutes
January 31, 2003
MEMORANDUM
MEMORANDUM April 15, 2003
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS January 31-February 1, 2003
TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS January 31-February 1, 2003
RESOLUTION TO APPROVE ADDITIONAL ACTION ITEMS
APPROVAL OF REVISIONS TO THE MANUAL
RESOLUTION TO APPROVE ADDITIONAL ACTION ITEM
RESOLUTION COMMENDING MS. ELIZABETH A. TWOHY
ESTABLISHMENT OF THE KILLGALLON OHIO ART PROFESSORSHIP IN BUSINESS ADMINISTRATION
ESTABLISHMENT OF THE LESLIE E. GRAYSON PROFESSORSHIP IN BUSINESS ADMINISTRATION
ESTABLISHMENT OF THE DAVID AND MARY HARRISON DISTINGUISHED PROFESSORSHIPS IN LAW
RENAMING OF THE JAMES MADISON PROFESSORSHIP IN LAW; THE JOHN BARBEE MINOR PROFESSORSHIP IN LAW; AND THE JAMES MONROE PROFESSORSHIP IN LAW
APPROVAL OF THE NAMING OF THE ABBOTT CENTER AT THE DARDEN GRADUATE SCHOOL OF BUSINESS ADMINISTRATION
NAMING OF THE C. RAY SMITH ALUMNI HALL AT THE DARDEN GRADUATE SCHOOL OF BUSINESS ADMINISTRATION
APPROVAL OF THE DISPOSITION OF THE 10½ STREET RIGHT-OF-WAY PROPERTY FROM UNIVERSITY OF VIRGINIA TO TENTH AND MAIN LLC
APPROVAL OF THE DISPOSITION OF THE NORTON PROPERTIES ACQUIRED FROM THE ESTATE OF MS. VIRGINIA IRENE MEADOR TO THE NORTON UNITED METHODIST CHURCH
APPROVAL TO OFFER A NEW GRADUATE DEGREE PROGRAM: MASTER OF PUBLIC HEALTH (MPH) IN THE COLLEGE AND GRADUATE SCHOOL OF ARTS AND SCIENCES
APPROVAL OF A PERMANENT EASEMENT FOR THE UNIVERSITY OF VIRGINIA ACROSS PROPERTY OWNED BY UNIVERSITY OF VIRGINIA REAL ESTATE FOUNDATION LOCATED AT THE CAVALIER INN AT THE INTERSECTION OF EMMET STREET AND IVY ROAD
APPROVAL OF EDGAR ALLAN POE HISTORICAL MARKER INSTALLATION
APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR COCKE HALL RENOVATION PROJECT
APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR ROUSS HALL RENOVATION AND COMMERCE SCHOOL PROJECT
APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR BICE HOUSE RENOVATION PROJECT
APPROVAL TO REMOVE THE OBSERVATORY HILL DINING HALL AND THE TREE HOUSE DINING FACILITY
APPROVAL TO REMOVE THE DELL GARDEN STRUCTURE
APPROVAL OF RECOMMENDATION FOR DISPOSITION OF THE COLE MEMORIAL FUND
APPROVAL OF STUDENT HOUSING RATES FOR 2003-2004
MOUNTAIN LAKE BIOLOGICAL STATION RATES
RESOLUTION OF THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA, AUTHORIZATION OF ISSUANCE OF UP TO $200,000,000 OF GENERAL REVENUE PLEDGE BONDS
RESOLUTION OF THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA AUTHORIZATION OF ISSUANCE OF UP TO $100,000,000 OF COMMERCIAL PAPER
APPROVAL OF A REVISED BUDGET AND FUNDING PLAN FOR THE SOUTH LAWN PROJECT
MEMORIAL RESOLUTION FOR MR. CHAMP CLARK
ELECTION OF MR. EUGENE V. FIFE TO THE MILLER CENTER GOVERNING COUNCIL
REPLACEMENT OF HIGHWAY HISTORICAL MARKER
COMMENDING STUDENT ACCOMPLISHMENTS
PROCESS FOR APPROVING MEDICAL CENTER MARKET-BASED COMPENSATION ADJUSTMENTS
FACULTY PERSONNEL ACTIONS
THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
APPOINTMENT OF NON-VOTING STUDENT MEMBER TO THE BOARD OF VISITORS
RESOLUTION COMMENDING MRS. ELSIE GOODWYN HOLLAND
RESOLUTION COMMENDING MR. T. KEISTER GREER
RESOLUTION COMMENDING THE RECTOR
REPORT ON ACTIONS OF THE EXECUTIVE COMMITTEE
CREDENTIALING AND RECREDENTIALING ACTIONS
NEW APPOINTMENTS TO THE CLINICAL STAFF
REAPPOINTMENTS TO THE CLINICAL STAFF
STATUS CHANGES TO THE CLINICAL STAFF
SECONDARY APPOINTMENTS TO THE CLINICAL STAFF
RESIGNATIONS FROM THE CLINICAL STAFF
NEW APPOINTMENTS OF ALLIED HEALTH PROFESSIONALS TO THE CLINICAL STAFF
RESIGNATION OF ALLIED HEALTH PROFESSIONALS
ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
CERTIFICATION OF EXECUTIVE MEETING
ATTACHMENT A
Draft approved by the Executive Committee on December 9, 2002. Final version approved by theSecretary of Education on January 6, 2003.
University of Virginia Separation Incentive Program For Faculty
I. Preamble
II. Definitions
III. Objectives
IV. Eligibility
V. Separation Payment Contract Conditions
VI. Phased Separation Contract Conditions
VII. Workforce Reduction Targets
A. Business Justification for Program
B. Criteria
VIII. General Procedures
ATTACHMENT C
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Board of Visitors minutes
January 31, 2003
RESIGNATIONS FROM THE CLINICAL STAFF
Wenger, Mark A., M.D.
, Radiologist in the Department of Radiology; Attending Staff Status; Effective Date of Resignation: January 7, 2003.
Board of Visitors minutes
January 31, 2003
