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Board of Visitors minutes
April 16, 2004
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS APRIL 16-17, 2004
TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS April 16-17, 2004
CALL TO ORDER AND PLEDGE OF ALLEGIANCE
INTRODUCTION OF NEW BOARD MEMBERS
RESOLUTION OF COMMENDATION FOR MR. JOHN R.M. RODNEY
RESOLUTION OF COMMENDATION TO JOHN ROCCO MACMILLAN RODNEY
APPROVAL OF THE MINUTES OF THE MEETING OF FEBRUARY 6-7, 2004
ELECTIONS TO THE EXECUTIVE COMMITTEE
COMMITTEE ASSIGNMENTS
RESOLUTION APPROVING ADDITIONS TO THE AGENDA
REPORT BY THE PRESIDENT
ACCEPTANCE OF GIFTS AND GRANTS REPORT
COMMITTEE REPORTS
EXECUTIVE SESSION
[statement]
POLICY DISCUSSION
FINAL SESSION
APPROVAL OF INCREASE IN FACULTY AND STAFF HOUSING RATES FOR 2004-2005
APPROVAL OF THE GIFT OF PROPERTY AT THE NORTHEAST CORNER OF THE IVY ROAD/COPELEY ROAD INTERSECTION FROM BB&T CORPORATION
APPROVAL OF THE DISPOSITION OF THE SPRING HOUSE PROPERTY LOCATED BEHIND THE KLUGE CHILDREN’S REHABILITATION CENTER TO WEATHER HILL HOMES, LTD.
APPROVAL OF A PERMANENT EASEMENT FOR THE PRINCE WILLIAM COUNTY SERVICE AUTHORITY FOR A WATER LINE AT THE CURRIE ESTATE PROPERTY IN PRINCE WILLIAM COUNTY
APPROVAL OF A PERMANENT EASEMENT FOR WEATHER HILL HOMES, LTD. FOR THE WIDENING AND UPGRADE OF BOULDER ROAD LOCATED BEHIND THE KLUGE CHILDREN’S REHABILITATION CENTER
APPROVAL OF PERMANENT EASEMENTS FOR THE UNIVERSITY OF VIRGINIA ACROSS BB&T CORPORATION PROPERTY LOCATED AT THE NORTHEAST CORNER OF THE IVY ROAD/COPELEY ROAD INTESECTION IN CHARLOTTESVILLE
APPROVAL TO REMOVE THE BRUGH HOUSE AT 204 15TH STREET SW IN CHARLOTTESVILLE
APPROVAL TO REMOVE THE FAYERWEATHER ANNEX
APPROVAL TO MERGE THE GRADUATE PROGRAMS IN THE HISTORY OF ART AND IN ARCHITECTURAL HISTORY AS PROPOSED BY THE GRADUATE SCHOOL OF ARTS AND SCIENCES AND THE SCHOOL OF ARCHITECTURE
APPROVAL TO CLOSE THE B.S., M.S., M.A.P.M.A., AND PH.D. IN APPLIED MATHEMATICS
APPROVAL OF CONTRACT RATES FOR DINING SERVICES FOR 2004-2005 FOR THE ACADEMIC DIVISION AND THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE
APPROVAL OF SCHEMATIC DESIGN FOR THE CORE LABORATORY BUILDING
APPROVAL OF SCHEMATIC DESIGN FOR THE MAIN HEATING PLANT ENVIRONMENTAL COMPLIANCE UPGRADE PROJECT
APPROVAL OF A REVISED BUDGET AND FUNDING PLAN FOR THE SOUTH LAWN PROJECT
MEMORIAL RESOLUTION FOR WILLIAM L. ZIMMER, III
MEMORIAL RESOLUTION FOR EVANS BUTLER JESSEE
REPORT ON ACTION OF THE EXECUTIVE COMMITTEE
APPROVAL OF SUMMARY OF AUDIT FINDINGS
APPOINTMENT OF EDWARD J. STEMMLER, M.D., TO THE MEDICAL CENTER OPERATING BOARD
FACULTY PERSONNEL ACTIONS
ELECTIONS
CHANGE IN THE TITLE OF THE ELECTION OF MS. SIMONE E. SCHNALL
ACTIONS RELATING TO CHAIRHOLDERS
(a) Election of Chairholders
(b) Special Salary Action of Chairholders
(c) Resignation of Chairholder
(d) Retirement of Chairholders
(e) Election of Professors Emeriti
SPECIAL SALARY ACTIONS
RESIGNATIONS
RETIREMENTS
CHANGE IN THE TITLE OF THE RETIREMENT OF MR. WALTER L. NEWSOME
APPOINTMENTS
RE-APPOINTMENTS
ELECTION OF PROFESSORS EMERITI
CHANGE IN THE EMERITUS TITLE FOR MR. WALTER L. NEWSOME
ELECTION OF ASSOCIATE PROFESSOR EMERITUS
DEATHS
THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE
AUTHORIZATION TO SEEK REZONING OF CURRIE PROPERTY
ADDENDA TO THE DOCKET
APPROVAL OF VARIABLE RATE DEBT POLICY
APPROVAL OF INCREASE IN TUITION, REQUIRED FEES, AND OTHER CHARGES FOR THE ACADEMIC DIVISION
APPROVAL OF ALLOCATION OF REQUIRED FEES FOR 2004-05 REGULAR SESSION OF THE ACADEMIC DIVISION
APPROVAL OF ALLOCATION OF REQUIRED FEES FOR THE 2004-05 SPECIAL SESSIONS OF THE ACADEMIC DIVISION
APPROVAL OF INCREASE IN TUITION, REQUIRED FEES AND OTHER CHARGES FOR THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE
[statement]
[statement]
MEETING OF THE MEDICAL CENTER OPERATING BOARD
EXECUTIVE COMMITTEE, BY TELEPHONE, ON MARCH 1, 2004
ACTIONS OF THE UVIMCO BOARD
BUILDINGS AND GROUNDS COMMITTEE, APRIL 15, 2004
ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date: April 16-17, 2004
BOARD COMMITTEE LIST
CREDENTIALING AND RECREDENTIALING ACTIONS February 19, 2004
CREDENTIALING AND RECREDENTIALING ACTIONS February 19, 2004
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Board of Visitors minutes
April 16, 2004
EXECUTIVE COMMITTEE, BY TELEPHONE, ON MARCH 1, 2004
The Executive Committee approved the Board meeting dates for 2005 (
see supra
).
Board of Visitors minutes
April 16, 2004
