Board of Visitors minutes :: October 5, 2000 :: University of Virginia Library

Board of Visitors minutes
October 5, 2000

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS October 5-6, 2000

[resolution]

APPROVAL OF REVISIONS TO THE PERMANENT UNIVERSITY IMPLEMENTING PROCEDURES FOR MEDICAL CENTER PROCUREMENTS

CONFLICT OF INTEREST EXEMPTION: GENEURON THERAPEUTICS, INC.

CONFLICT OF INTEREST EXEMPTION: RESPIRATORY RESEARCH, INC.

CONFLICT OF INTEREST EXEMPTION: APACHE MEDICAL SYSTEMS

APPROVAL OF THE BOARD OF VISITORS REPRESENTATIVES TO THE GOVERNING BOARDS OF UNIVERSITY-RELATED FOUNDATIONS

APPROVAL OF ARCHITECT SELECTION FOR THE EMMET STREET PEDESTRIAN BRIDGE PROJECT

APPROVAL OF ENGINEER SELECTION FOR THE DAVIS ELECTRICAL VAULT PROJECT

APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR STUDIO ART BUILDING PROJECT

APPROVAL OF PERMANENT EASEMENT FOR VIRGINIA ELECTRIC AND POWER COMPANY ACROSS UNIVERSITY OF VIRGINIA PROPERTY LOCATED AT THE LAMBETH FIELD RESIDENCE AREA

APPROVAL OF PERMANENT EASEMENT FOR VIRGINIA ELECTRIC AND POWER COMPANY ACROSS UNIVERSITY OF VIRGINIA PROPERTY LOCATED ON MONROE LANE

APPROVAL OF BOND ISSUANCE FOR MONROE LANE RESIDENCE HALL

APPROVAL OF INSTITUTIONAL PERFORMANCE AGREEMENT

REPORT ON ACTIONS OF THE EXECUTIVE COMMITTEE

APPROVAL OF THE PLACEMENT OF A FOUNTAIN AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF SUMMARY OF AUDIT FINDINGS

RESOLUTION OF COMMENDATION TO MR. L. JAY LEMONS

FACULTY PERSONNEL ACTIONS

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

ELECTIONS

RESIGNATIONS

CHANGE IN THE RETIREMENT OF MS. BETTY M. JOHNSON

CHANGE IN THE ELECTION OF PROFESSOR EMERITUS OF MS. BETTY M. JOHNSON

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[roll-call]

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date:October 5-6, 2000

ATTACHMENT PERMANENT UNIVERSITY IMPLEMENTING PROCEDURES FOR MEDICAL CENTER PROCUREMENTS

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ESTABLISHMENT OF THE THOMAS A. SAUNDERS, III,FAMILY PROFESSORSHIP IN NURSING

WHEREAS, Theresa A. Thomas died in Hanover County in 1972; and

WHEREAS, her husband, George Thomas, soon after Mrs. Thomas' death established the Theresa A. Thomas Memorial Foundation; and

WHEREAS, the Theresa A. Thomas Memorial Foundation has made a generous gift to the School of Nursing for a professorship; and

WHEREAS, the Saunders family, through the Saunders Professors Fund, has matched the Foundation's gift in order that the professorship might be established; and

WHEREAS, it is the wish of the Foundation that the professorship be named to honor the generosity of the Saunders family;

RESOLVED that the Board of Visitors establishes the Thomas A. Saunders, III Family Professorship in Nursing, to be held in the School of Nursing, and expresses its gratitude to the Theresa A. Thomas Memorial Foundation and the Saunders family for making this professorship possible.