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Board of Visitors minutes
April 23, 2003
MEMORANDUM
Approval of Schematic and Preliminary Design for the Swing Space Buildings
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS APRIL 3-5, 2003
ADDENDUM TO THE INDEX OF THE MINUTES APRIL 3-5, 2003
TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS April 3-5, 2003
RESOLUTION OF COMMENDATION TO HERBERT TIMOTHY LOVELACE, JR.
APPROVAL OF THE MINUTES OF THE JANUARY 31-FEBRUARY 1, 2003 MEETING
President’s Commission on Diversity and Equity
Alumni Engagement Task Force
Gifts and Grants
RESOLUTION OF COMMENDATION FOR MR. C. RAY SMITH
SPECIAL COMMITTEE ON GOVERNANCE
ABOLITION OF THE HEALTH AFFAIRS COMMITTEE
CREATION OF THE SPECIAL COMMITTEE ON DIVERSITY
ESTABLISHMENT OF THE HARRISON DISTINGUISHED PROFESSORSHIP IN MEDICINE
THE BIM PATTON PRESS BOX AT THE UNIVERSITY OF VIRGINIA BASEBALL STADIUM
APPROVAL OF INCREASE IN FACULTY AND STAFF HOUSING RATES FOR 2003-04
Academic Division
APPROVAL TO OFFER A NEW DEGREE PROGRAM: BACHELOR OF SCIENCE (B.S.) IN BIOMEDICAL ENGINEERING IN THE SCHOOL OF ENGINEERING AND APPLIED SCIENCE
CONFLICT OF INTEREST EXEMPTION (CASENEX, LLC)
CONFLICT OF INTEREST EXEMPTION (AVAKI CORPORATION)
APPROVAL OF THE APPOINTMENTS TO THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE BOARD
APPROVAL OF CONTRACT RATES FOR DINING SERVICES FOR 2003-2004 FOR THE ACADEMIC DIVISION AND THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE
ACADEMIC DIVISION
APPROVAL OF REVISED ENROLLMENT PROJECTIONS
APPROVAL OF EXPANDING THE POOL OF AVAILABLE INTERNAL FUNDS BY $5.0 MILLION
APPROVAL OF SIX-YEAR CAPITAL OUTLAY PLAN
APPROVAL OF INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR THE ACADEMIC DIVISION
APPROVAL OF ALLOCATION OF REQUIRED FEES FOR 2003-04 FOR THE ACADEMIC DIVISION
APPROVAL OF SPECIAL SESSION FEE RATE
APPROVAL OF INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE
MEMORIAL RESOLUTION FOR DR. EDWIN L. KENDIG, JR.
MEMORIAL RESOLUTION FOR MR. FRANCIS L. BERKELEY, JR.
REPORT ON ACTION OF THE EXECUTIVE COMMITTEE
RESOLUTION OF THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA, AUTHORIZATION OF ISSUANCE OF UP TO $200,000,000 OF GENERAL REVENUE PLEDGE BONDS
RECITALS
APPROVAL OF THE REPORT ON THE SUMMARY OF AUDIT FINDINGS
FACULTY PERSONNEL ACTIONS
ELECTIONS
ACTIONS RELATING TO CHAIRHOLDERS
(a) Elections of Chairholders
(b) Change in the Change of Title of Ms. Lisa A. Reilly
(c) Special Salary Actions of Chairholders
(d) Retirements of Chairholders
(e) Resignation of Chairholder
PROMOTION
CANCELLATION OF THE PROMOTION OF MR. GEORGE S. (YIORGOS) ALLAYANNIS
SPECIAL SALARY ACTIONS
CHANGE IN THE TITLE OF THE SALARY ACTION OF DR. MARGARET E. MOHRMANN
CHANGE IN THE SALARY ACTION FOR MS. RACHEL MOST
RESIGNATIONS
RETIREMENTS
APPOINTMENTS
CHANGE IN THE APPOINTMENT OF MR. MICHAEL G. GLASGOW
RE-APPOINTMENTS
ELECTION OF PROFESSORS EMERITI
ELECTION OF ASSOCIATE PROFESSORS EMERITI
DEATHS
THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
ELECTION
SPECIAL SALARY ACTIONS
APPOINTMENT
RETIREMENTS
ELECTION OF PROFESSOR EMERITA
ELECTION OF ASSOCIATE PROFESSOR EMERITUS
ACTIONS BY BOARD COMMITTEES
BUILDINGS AND GROUNDS COMMITTEE, FEBRUARY 24TH
EXECUTIVE COMMITTEE, MARCH 5TH
MEDICAL CENTER OPERATING BOARD, MARCH 13TH
NEW APPOINTMENTS TO THE CLINICAL STAFF
REAPPOINTMENTS TO THE CLINICAL STAFF
STATUS CHANGES TO THE CLINICAL STAFF
RESIGNATIONS FROM THE CLINICAL STAFF
PRIVILEGES FOR NEW ALLIED HEALTH PROFESSIONALS
RENEWED PRIVILEGES FOR ALLIED HEALTH PROFESSIONALS
RESIGNATIONS OF ALLIED HEALTH PROFESSIONALS
BOARD OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY, MARCH 20TH
ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
CERTIFICATION OF EXECUTIVE MEETING
M E M O R A N D U M
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Board of Visitors minutes
April 23, 2003
Board of Visitors minutes
April 23, 2003
Board of Visitors minutes
April 23, 2003
