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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
[section]
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
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
FACULTY PERSONNEL ACTIONS
ELECTIONS
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
PROMOTIONS
SPECIAL SALARY ACTIONS
RESIGNATIONS
RETIREMENT
APPOINTMENTS
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
DEATHS
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
THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
ACTION RELATING TO CHAIRHOLDER
(a) Special Salary Action of Chairholder:
SPECIAL SALARY ACTIONS
RESIGNATIONS
APPOINTMENT
RE-APPOINTMENT
REPORT ON DEPARTMENT NAME CHANGE
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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Board of Visitors minutes
January 25, 2002
RETIREMENT
The following retirement was announced:
Mr. Andrew C. Ruppel
, Professor of Commerce, effective December 31, 2001.
Mr. Ruppel
has been a member of the faculty since September 1, 1971.
Board of Visitors minutes
January 25, 2002
