Board of Visitors minutes :: January 25, 2002 :: University of Virginia Library

Board of Visitors minutes
January 25, 2002

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February 8, 2002 MEMORANDUM

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

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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.

FRATERNITY AND SORORITY INVESTMENT PROGRAM

REPORT ON ACTIONS OF THE EXECUTIVE COMMITTEE

MEMORIAL RESOLUTION FOR JERRY VINCENT GLOVER

FACULTY PERSONNEL ACTIONS

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

REPORT ON DEPARTMENT NAME CHANGE

EXECUTIVE COMMITTEE, NOVEMBER 15, 2001:

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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RENAMING OF THE ARTHUR ANDERSEN & COMPANY ALUMNI PROFESSORSHIP IN COMMERCE

WHEREAS, Alumni of the University employed by Arther Andersen & Company made gifts to establish a professorship in the McIntire School of Commerce, and their gifts were matched with generous donations from Arthur Andersen & Company; and

WHEREAS, the Board of Visitors established the Arthur Andersen & Company Alumni Professorship in Commerce in 1983; and

WHEREAS, Arthur Andersen & Company in March, 2001, changed its corporate name to Andersen and has requested that the name of the Professorship be changed to reflect this change in corporate name;

RESOLVED that the Board of Visitors renames the Arthur Andersen & Company Alumni Professorship the Andersen Alumni Professorship in Commerce, the chair to continue to be held in the McIntire School of Commerce.