University of Virginia Library

Search this document 

expand section
 
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS FEBRUARY 5-7, 2004
 
 
 
 
 
expand section
 
 
 
 
 
 
 
 
expand section
expand section
 
 
 
 
 
 
 
 
 
 
 
expand section
 
 
 
 
 
 
 
 
 
expand section
 
 
 
expand section
expand section
 
 
 
 
 
expand section
 
 
 
expand section
expand section



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