 | Board of Visitors minutes February 05, 2004 |  |
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS
FEBRUARY 5-7, 2004
| PAGE | |
| Approval of the Minutes of the October 3-4 Meeting | 6577 |
| Resolution for Additions to the Agenda | 6577 |
| Resolution for Authorization of Access UVA | 6578 |
| Resolution on Gifts and Grants | 6581 |
| Establishment of the LaBrosse-Levinson Distinguished Professorship in Religion, Culture and Social Theory |
6583 |
| Establishment of the Joseph and Frances Larner Professorship in Pharmacology in the School of Medicine |
6583 |
| Establishment of the Justice Thurgood Marshall Research Professorship in Law |
6584 |
| Approval of Research Plan | 6586 |
| Architect Selection for the University Center | 6587 |
| Request for a Permanent Easement for the University of Virginia Across Property Owned by the Virginia Public Building Authority and the Virginia State Department of Forestry |
6587 |
| Approval of a Permanent Easement for the City of Charlottesville for a Natural Gas Line on Crispell Drive |
6587 |
| Request for a Permanent Easement for the University of Virginia Across the Montesano Property Owned by the University of Virginia Foundation |
6588 |
| Approval of a Permanent Easement for the University of Virginia Foundation for an Entrance Drive to the North Grounds Connector |
6588 |
| Approval of a Permanent Easement for Mr. William
Kelso for an Access Drive at the Fan Mountain Observatory |
6588 |
2
| PAGE | |
| Approval to Remove Storage Building at the Davis Farm – Vivarium Complex on Route 20 South |
6589 |
| Approval to Remove the Max Kade German House at 581 Brandon Avenue |
6589 |
| Authorization of Acquisition and Issuance of Debt Financing of the Fontaine Clinics Building |
6590 |
| Approval of Schematic Design and Building Demolitions for a New Residence Hall at the College at Wise |
6594 |
| Approval of the Site for the Relocation of Varsity Hall |
6595 |
| Approval of Policy Revision for Buildings and Grounds Review |
6595 |
| Approval of Mission and Desired Accomplishments/Goals, The University of Virginia's College at Wise |
6597 |
| Ratification of Additional 2004-2006 Legislative Amendments for the Academic Division, the Medical Center and The University of Virginia's College at Wise |
6598 |
| Approval of Student Housing Rates for 2004-2005 | 6599 |
| Approval of 2004-2005 Tuition and Fees for Executive Programs Tuition |
6603 |
| Approval of Changes to Student Activity Fee Guidelines | 6603 |
| Approval to Establish the Ph.D. Degree in Experimental Pathology in the School of Medicine |
6604 |
| Approval of Election of the Honorable Slade Gorton to the Miller Center Governing Council |
6604 |
| Memorial Resolution for Mr. Charles L. Brown | 6604 |
| Memorial Resolution for Mr. Robert L. Kellogg | 6605 |
| Approval of Summary of Audit Findings | 6606 |
3
| PAGE | |
| Approval of Transfer of Wertland and 14th Street Properties to the University of Virginia Foundation |
6606 |
| Jerome Holland Scholarship Fund | 6607 |
| Faculty Personnel Actions | |
| Elections | 6608 |
| Actions Relating to Chairholders | |
| Election of Chairholder | 6611 |
| Change in the Title of the Chairholder | 6611 |
| Special Salary Action of Chairholders | 6611 |
| Retirement of Chairholder | 6612 |
| Resignation of Chairholder | 6612 |
| Election of Professor Emeritus of Chairholder | 6612 |
| Death of Chairholders | 6612 |
| Promotions | 6612 |
| Special Salary Actions | 6613 |
| Change in the Title of the Salary Action for Dr. Zhenqi Liu |
6618 |
| Resignations | 6618 |
| Retirements | 6620 |
| Appointments | 6620 |
| Re-Appointments | 6621 |
| Re-election of Dr. Robert E. Reynolds as Vice
President and Chief Information Officer |
6621 |
| Re-election of Ms. Colette Sheehy as Vice President
for Management and Budget |
6621 |
| Election of Professors Emeriti | 6621 |
| Deaths | 6622 |
| The University of Virginia's College at Wise | |
| Elections | 6623 |
| Action Relating to Chairholder | |
| Special Salary Action of Chairholder | 6623 |
| Special Salary Actions | 6624 |
| Resignation | 6625 |
| Consideration of an Addendum to the Agenda | 6626 |
| Resolution Naming the Goodwin Bridge | 6626 |
| Resolution Commending William H. Goodwin, Jr. | 6626 |
| Actions of Board Committees Not Requiring Action by the Full Board |
6628 |
4
| PAGE | |
| Meeting of the Executive Committee, November 22, 2003 | 6628 |
| Credential and Recredentialing Actions, December 4, 2003 | 6628 |
| Medical Center Rate Adjustments | 6628 |
| Actions of the UVIMCO Board, December 15, 2003 | 6629 |
| Board of Visitors minutes February 05, 2004 | |