University of Virginia Library

Search this document 
Board of Visitors minutes
January 25, 2002
12 occurrences of fraternity
[Clear Hits]

collapse section
February 8, 2002 MEMORANDUM
 
ELECTION OF THE STUDENT MEMBER FOR 2002-2003
1   
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.
11   
FRATERNITY AND SORORITY INVESTMENT PROGRAM
collapse section
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
collapse section
FACULTY PERSONNEL ACTIONS
 
ELECTIONS
collapse section
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
collapse section
THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
collapse section
ACTION RELATING TO CHAIRHOLDER
 
(a) Special Salary Action of Chairholder:
 
SPECIAL SALARY ACTIONS
 
RESIGNATIONS
 
APPOINTMENT
 
RE-APPOINTMENT
 
REPORT ON DEPARTMENT NAME CHANGE
collapse section
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:

12 occurrences of fraternity
[Clear Hits]
collapse section Collapse All | Expand All expand section
no previous section Board of Visitors minutes
January 25, 2002		next section

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.

2

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 

no previous section Board of Visitors minutes
January 25, 2002		next section