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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
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
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
APPROVAL OF THE REPORT ON THE SUMMARY OF AUDIT FINDINGS
FACULTY PERSONNEL ACTIONS
THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
ACTIONS BY BOARD COMMITTEES
EXECUTIVE COMMITTEE, MARCH 5TH
NEW APPOINTMENTS TO THE CLINICAL STAFF
STATUS CHANGES TO THE CLINICAL STAFF
PRIVILEGES FOR NEW ALLIED HEALTH PROFESSIONALS
RENEWED PRIVILEGES FOR 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
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
