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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

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ESTABLISHMENT OF THE JOSEPH WEINTRAUB BANK OF AMERICA PROFESSORSHIP IN LAW

ESTABLISHMENT OF THE TERESA HEINZ PROFESSORSHIP IN SUSTAINABLE COMMUNITIES IN THE SCHOOL OF ARCHITECTURE

ESTABLISHMENT OF THE EDMUND H. HENDERSON PROFESSORSHIP IN EDUCATION

ESTABLISHMENT OF THE NOVARTIS US FOUNDATION PROFESSORSHIP IN THE CURRY SCHOOL OF EDUCATION

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

ESTABLISHMENT OF THE MADELINE HIGGINBOTHAM SLY PROFESSORSHIP IN NURSING

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

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 MADELINE HIGGINBOTHAM SLY PROFESSORSHIP IN NURSING

WHEREAS, Madeline Higginbotham Sly took a B.S. in Nursing from the University in 1966 and her husband, Donald, an M.D. in 1961; and

WHEREAS, Dr. and Mrs. Sly, throughout their professional careers, have maintained a commitment to education and patient care, as well as close ties to the University; and

WHEREAS, Dr. and Mrs. Sly have made a generous gift to the School of Nursing for a professorship, and have created a living trust to provide scholarships for medical and nursing students; and

WHEREAS, the Saunders family, through the Saunders Professors Fund, has made a matching gift for the professorship;

RESOLVED that the Board of Visitors establishes the Madeline Higginbotham Sly Professorship in Nursing, to be held in the School of Nursing, and expresses its appreciation to Dr. and Mrs. Sly and to the Saunders family for their generosity.