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Board of Visitors minutes
April 23, 2003

 
MEMORANDUM
 
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.
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APPROVAL OF THE MINUTES OF THE JANUARY 31-FEBRUARY 1, 2003 MEETING
 
President’s Commission on Diversity and Equity
 
Alumni Engagement Task Force
 
Gifts and Grants
 
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
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APPROVAL OF INCREASE IN FACULTY AND STAFF HOUSING RATES FOR 2003-04
 
Academic Division
 
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
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APPROVAL OF CONTRACT RATES FOR DINING SERVICES FOR 2003-2004 FOR THE ACADEMIC DIVISION AND THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE
 
ACADEMIC DIVISION
 
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.
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REPORT ON ACTION OF THE EXECUTIVE COMMITTEE
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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
 
RECITALS
 
APPROVAL OF THE REPORT ON THE SUMMARY OF AUDIT FINDINGS
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FACULTY PERSONNEL ACTIONS
 
ELECTIONS
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ACTIONS RELATING TO CHAIRHOLDERS
 
(a) Elections of Chairholders
 
(b) Change in the Change of Title of Ms. Lisa A. Reilly
 
(c) Special Salary Actions of Chairholders
 
(d) Retirements of Chairholders
 
(e) Resignation of Chairholder
 
PROMOTION
 
CANCELLATION OF THE PROMOTION OF MR. GEORGE S. (YIORGOS) ALLAYANNIS
 
SPECIAL SALARY ACTIONS
 
CHANGE IN THE TITLE OF THE SALARY ACTION OF DR. MARGARET E. MOHRMANN
 
CHANGE IN THE SALARY ACTION FOR MS. RACHEL MOST
 
RESIGNATIONS
 
RETIREMENTS
 
APPOINTMENTS
 
CHANGE IN THE APPOINTMENT OF MR. MICHAEL G. GLASGOW
 
RE-APPOINTMENTS
 
ELECTION OF PROFESSORS EMERITI
 
ELECTION OF ASSOCIATE PROFESSORS EMERITI
 
DEATHS
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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
ELECTION
 
SPECIAL SALARY ACTIONS
 
APPOINTMENT
 
RETIREMENTS
 
ELECTION OF PROFESSOR EMERITA
 
ELECTION OF ASSOCIATE PROFESSOR EMERITUS
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ACTIONS BY BOARD COMMITTEES
 
BUILDINGS AND GROUNDS COMMITTEE, FEBRUARY 24TH
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EXECUTIVE COMMITTEE, MARCH 5TH
 
MEDICAL CENTER OPERATING BOARD, MARCH 13TH
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NEW APPOINTMENTS TO THE CLINICAL STAFF
 
REAPPOINTMENTS TO THE CLINICAL STAFF
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STATUS CHANGES TO THE CLINICAL STAFF
 
RESIGNATIONS FROM THE CLINICAL STAFF
 
PRIVILEGES FOR NEW ALLIED HEALTH PROFESSIONALS
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RENEWED PRIVILEGES FOR ALLIED HEALTH PROFESSIONALS
 
RESIGNATIONS OF ALLIED HEALTH PROFESSIONALS
 
BOARD OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY, MARCH 20TH
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ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
 
CERTIFICATION OF EXECUTIVE MEETING
 
M E M O R A N D U M

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RESOLUTION OF COMMENDATION TO HERBERT TIMOTHY
LOVELACE, JR.

At the Rector’s request, the Secretary presented a resolution thanking and commending Mr. Lovelace. On motion, the following resolution was approved:

WHEREAS, Herbert Timothy Lovelace, Jr., of Roanoke, matriculated in the College in 1999; and

WHEREAS, Mr. Lovelace has been a leader in a wide variety of extracurricular activities and at the same time a recognized scholar, having won Intermediate Honors and election to the Raven Society; and

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WHEREAS, Mr. Lovelace became the Student Member of the Board of Visitors in April, 2002, and has served the Board with great distinction; and

WHEREAS, Mr. Lovelace’s term as the Student Member expires on April 5, 2003;

RESOLVED, the Board of Visitors thanks its friend and colleague Tim Lovelace for his counsel and devoted service to the Board and to the University, and wishes him well when he matriculates in the School of Law in the fall.

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