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Board of Visitors minutes
January 25, 2002

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February 8, 2002 MEMORANDUM

ELECTION OF THE STUDENT MEMBER FOR 2002-2003

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RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS JANUARY 25-26, 2002

TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS January 25-26, 2002

ESTABLISHMENT OF THE VIRGINIA MICROELECTRONICS CONSORTIUM PROFESSORSHIP IN ENGINEERING

RENAMING OF THE ARTHUR ANDERSEN & COMPANY ALUMNI PROFESSORSHIP IN COMMERCE

RENAMING OF THE CADDELL & CONWELL PROFESSORSHIP IN LAW

RESOLUTION OF COMMENDATION FOR DEBORAH A. RYAN

RESOLUTION ON THE APPALACHIAN SCHOOL OF LAW

APPROVAL OF QUASI-ENDOWMENT ACTIONS

APPROVAL OF MILLER CENTER COUNCIL MEMBER

CONFLICT OF INTEREST EXEMPTION (SPORT TECH, INC.)

APPROVAL OF A PERMANENT EASEMENT FOR THE EVAN ENERGY COMPANY, LC ACROSS UNIVERSITY OF VIRGINIA PROPERTY LOCATED AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF A PERMANENT EASEMENT FOR THE VIRGINIA ELECTRIC AND POWER COMPANY ACROSS UNIVERSITY OF VIRGINIA PROPERTY LOCATED BETWEEN THE MILLER CENTER AND KLOCKNER STADIUM

APPROVAL TO REMOVE AN EQUIPMENT STORAGE BUILDING AT THE FORMER PERRY-FISHBURNE TENNIS COURTS

CREATION OF THE UNIVERSITY OF VIRGINIA MEDICAL CENTER OPERATING BOARD

APPROVAL OF PROPERTY TRANSFER FROM UNIVERSITY OF VIRGINIA FOUNDATION (UNIVERSITY OF VIRGINIA REAL ESTATE FOUNDATION) FOR EMMET STREET PARKING STRUCTURE

APPROVAL OF STUDENT HOUSING RATES FOR 2002-2003

APPROVAL OF 2002-2004 LEGISLATIVE CAPITAL BUDGET AMENDMENTS FOR THE ACADEMIC DIVISION AND MEDICAL CENTER

APPROVAL OF ACQUISITION OF 120 11TH STREET S.W.

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FRATERNITY AND SORORITY INVESTMENT PROGRAM

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REPORT ON ACTIONS OF THE EXECUTIVE COMMITTEE

• APPROVAL OF ARCHITECT SELECTION FOR NEW ARTS AND SCIENCES BUILDING AND NEW CABELL HALL REPLACEMENT BUILDING

• CHANGE IN THE MINUTES OF THE MEETING OF THE BOARD OF VISITORS, DATED OCTOBER 19, 2001, APPROVING THE BOARD'S REPRESENTATIVES TO THE GOVERNING BOARDS OF UNIVERSITY-RELATED FOUNDATIONS

MEMORIAL RESOLUTION FOR JERRY VINCENT GLOVER

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FACULTY PERSONNEL ACTIONS

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ACTIONS RELATING TO CHAIRHOLDERS

(a) Elections of Chairholders

(b) Change of Titles of Chairholders

(c) Change in the Title of the Election of Dr. Dennis J. Templeton

(d) Special Salary Actions of Chairholders

(e) Retirements of Chairholders

SPECIAL SALARY ACTIONS

RE-APPOINTMENTS

ELECTION OF PROFESSORS EMERITI

ELECTION OF MR. R. EDWARD HOWELL AS VICE PRESIDENT AND CHIEF EXECUTIVE OFFICER OF THE UNIVERSITY OF VIRGINIA MEDICAL CENTER

CHANGE IN THE APPOINTMENT OF MR. PAUL E. NORRIS, JR.

CHANGE IN THE ELECTION OF MS. STEPHANIE D. VAN HOVER

CHANGE IN THE ELECTION OF MR. MICHAEL J. MOORE

CHANGE IN THE ELECTION OF DR. GEORGE D. POLITIS

APPROVAL OF REPORTING RELATIONSHIPS AND SUPERVISORY STRUCTURE FOR DUAL EMPLOYMENT SITUATION

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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

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ACTION RELATING TO CHAIRHOLDER

(a) Special Salary Action of Chairholder:

SPECIAL SALARY ACTIONS

REPORT ON DEPARTMENT NAME CHANGE

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EXECUTIVE COMMITTEE, NOVEMBER 15, 2001:

APPROVAL OF ARCHITECT SELECTION FOR NEW ARTS AND SCIENCES BUILDING AND NEW CABELL HALL REPLACEMENT BUILDING

CHANGE IN THE MINUTES OF THE MEETING OF THE BOARD OF VISITORS, DATED OCTOBER 19, 2001, APPROVING THE BOARD'S REPRESENTATIVES TO THE GOVERNING BOARDS OF UNIVERSITY-RELATED FOUNDATIONS

ELECTION OF THE STUDENT MEMBER FOR 2002-2003

BOARD OF DIRECTORS OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY, DECEMBER 13, 2001:

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February 8, 2002
MEMORANDUM

TO:	The Board of Visitors:
	John P. Ackerly, III, Rector
	Thomas J. Bliley, Jr.	Gordon F. Rainey, Jr.
	Charles M. Caravati, Jr.	Timothy B. Robertson
	William G. Crutchfield, Jr.	Terence P. Ross
	Thomas F. Farrell, II	Thomas A. Saunders, III
	Charles L. Glazer	Elizabeth A. Twohy
	William H. Goodwin, Jr.	Benjamin P.A. Warthen
	T. Keister Greer	Joseph E. Wolfe
	Elsie Goodwyn Holland	Sasha L. Wilson
FROM:	Alexander G. Gilliam, Jr.
SUBJECT:	Correction to the Minutes of the Meeting of the Board of Visitors

The Minutes of the meeting of the Board of Visitors of January 25-26, 2002, should be corrected as follows: on page 6132, the following should be added:

ELECTION OF THE STUDENT MEMBER FOR 2002-2003

Reporting on a decision made by the Executive Committee after interviewing the finalists among the candidates for the position of Student Member, the Rector recommended that Herbert Timothy Lovelace, Jr., of Roanoke, be elected the next Student Member. The Board accordingly adopted the following resolution:

RESOLVED that Herbert Timothy Lovelace, Jr., is elected the Student Member of the Board of Visitors for 2002-2003; Mr. Lovelace's term is to begin at the conclusion of the April, 2002 meeting of the Board and will end at the conclusion of the April, 2003 Board meeting.

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MEMORANDUM
Page Two
February 8, 2002

Also on page 6132, the first paragraph under REPORT ON DEPARTMENT NAME CHANGE should be changed to read as follows:

The Board heard a report from the Provost on the renaming of the Woodrow Wilson Department of Government and Foreign Affairs as the Woodrow Wilson Department of Politics. No Board action was required.

AGG:jb

Copies to:	President John T. Casteen, III
	Vice President Leonard W. Sandridge