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Board of Visitors minutes
June 16, 2000

 
MEMORANDUM
 
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS June 16-17, 2000
 
TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS June 16-17, 2000
 
[report]
 
[resolution]
 
[roll-call]
 
ESTABLISHMENT OF THE CENTENNIAL DISTINGUISHED PROFESSORSHIP IN NURSING
 
ESTABLISHMENT OF THE ROBERT J. ROBERTS PROFESSORSHIP IN PEDIATRICS
 
NAMING OF THE NEW RESIDENCE HALL ON ALDERMAN ROAD IN HONOR OF MR. T. BRAXTON WOODY
 
[roll-call]
 
[resolution]
 
[roll-call]
 
[resolution]
 
[roll-call]
 
APPROVAL OF PRATT FUND DISTRIBUTION FOR 2000-2001
 
APPROVAL OF THE APPOINTMENT OF A PUBLIC MEMBER TO THE BOARD OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY
 
APPROVAL OF THE BLUE RIDGE HOSPITAL PROPERTY TRANSFER
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ADOPTION OF THE RETURN OF TITLE IV FUNDS SCHEDULE AND REVISION OF THE POLICY ON REFUND OF TUITION, FEES AND ROOM AND BOARD CHARGES
 
POLICY ON REFUND TUITION, FEES, ROOM AND BOARD CHARGES
 
CONFLICT OF INTEREST EXEMPTION
 
APPROVAL OF ARCHITECT SELECTION FOR THE CAMPBELL HALL ADDITION PROJECT
 
APPROVAL OF ARCHITECT SELECTION FOR THE HOSPITAL EXPANSION PROJECT
 
APPROVAL OF ARCHITECT SELECTION FOR THE MEDICAL RESEARCH BUILDING #6 PROJECT
 
APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR THE CAMPBELL HALL ADDITION PROJECT
 
APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR THE MEDICAL RESEARCH BUILDING #6 PROJECT
 
APPROVAL TO REMOVE VYSSOTSKY COTTAGE GARAGE
 
APPROVAL TO REMOVE THE FAULKNER CARRIAGE HOUSE GARAGE
 
APPROVAL OF THE 2000-2001 OPERATING BUDGET FOR THE ACADEMIC DIVISION
 
APPROVAL OF THE 2000-2001 OPERATING BUDGET FOR THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
APPROVAL OF THE 2000-2001 OPERATING AND CAPITAL BUDGET FOR THE UNIVERSITY OF VIRGINIA MEDICAL CENTER
 
AUTHORIZATION TO INCREASE THE FISCAL YEAR 1999-2000 ENDOWMENT INCOME DISTRIBUTION
 
APPROVAL OF BOND ISSUANCE
 
APPROVAL OF THE CREATION OF A COLLEGE FOUNDATION
 
APPROVAL OF THE AUDIT SCHEDULE
 
APPROVAL OF PRELIMINARY DESIGN FOR THE MONROE LANE STUDENT RESIDENCE PROJECT
 
APPROVAL OF VDOT AGREEMENT, EMMET STREET BRIDGE
 
APPROVAL OF ALLOCATIONS FROM THE FISCAL YEAR 2000 OPERATING MARGIN OF THE MEDICAL CENTER
 
APPROVAL OF REVISIONS TO THE BOARD'S BYLAWS
 
APPOINTMENTS TO THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE BOARD
 
MEMORIAL RESOLUTION FOR BELVA T. DUNN JONES
 
ELECTIONS AND RE-ELECTIONS TO THE MILLER CENTER GOVERNING COUNCIL
 
APPROVAL OF PROPERTY PURCHASE
 
APPROVAL OF SUMMARY OF AUDIT FINDINGS
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FACULTY PERSONNEL ACTIONS
 
ELECTIONS
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ACTIONS RELATING TO CHAIRHOLDERS
 
(a) Election of Chairholders
 
(b) Promotions of Chairholders
 
Special Salary Action of Chairholders — Deleted
 
(d) Resignations of Chairholders
 
PROMOTIONS
 
SPECIAL SALARY ACTIONS DELETED
 
RESIGNATIONS
 
RE-APPOINTMENTS
 
DEATHS
 
CHANGE IN THE APPOINTMENT OF MS. SALLY N. BARBER
 
CHANGE IN THE ELECTION OF ASSOCIATE PROFESSOR EMERITUS OF MR. J. DAVID DECK
 
CHANGE IN THE ELECTION OF MR. CHARLES R. MARSH
 
APPROVAL OF REPORTING RELATIONSHIPS AND SUPERVISORY STRUCTURE FOR DUAL EMPLOYMENT SITUATION
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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
SPECIAL SALARY ACTIONS DELETED
 
RESIGNATION
 
APPOINTMENT
 
[section]
 
[roll-call]
 
ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date: June 16, 2000

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5849

APPROVAL OF THE AUDIT SCHEDULE

The following resolution was adopted:

RESOLVED that the Audit Schedule for Fiscal Year 20002001, is approved as recommended by the Audit Committee.

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