 | Board of Visitors minutes April 23, 2003 |  |
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS
APRIL 3-5, 2003
| PAGE | |
| Resolution of Commendation to Herbert Timothy Lovelace, Jr. |
6368 |
| Approval of the Minutes of the January 31- February 1, 2003 Meeting |
6389 |
| Resolution of Commendation for Mr. C. Ray Smith | 6371 |
| Abolition of the Health Affairs Committee | 6374 |
| Creation of the Special Committee on Diversity | 6374 |
| Establishment of the Harrison Distinguished Professorship in Medicine |
6376 |
| Approval of Increase in Faculty and Staff Housing Rates for 2003-04 |
6378 |
| Approval to Offer a New Degree Program: Bachelor of Science (B.S.) in Biomedical Engineering in the School of Engineering and Applied Science |
6380 |
| Conflict of Interest Exemption (CaseNEX, LLC) | 6380 |
| Conflict of Interest Exemption (Avaki Corporation) | 6380 |
| Approval of the Appointments to The University of Virginia’s College at Wise Board |
6381 |
| Approval of Contract Rates for Dining Services for 2003-04 for the Academic Division and The University of Virginia’s College at Wise |
6382 |
| Approval of Revised Enrollment Projections | 6383 |
| Approval of Expanding the Pool of Available Internal Funds by $5.0 Million |
6383 |
| Approval of Six-Year Capital Outlay Plan | 6384 |
| Approval of Increase in Tuition and Required Fees and Other Charges for the Academic Division |
6385 |
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| PAGE | |
| Approval of Allocation of Required Fees for 2003-04 for the Academic Division |
6389 |
| Approval of Special Session Fee Rate | 6390 |
| Approval of Increase in Tuition and Required Fees and Other Charges for The University of Virginia’s College at Wise |
6391 |
| Memorial Resolution for Dr. Edwin L. Kendig, Jr. | 6392 |
| Memorial Resolution for Mr. Francis L. Berkeley, Jr. | 6393 |
| Approval of the Report on the Summary of Audit Findings | 6396 |
| Faculty Personnel Actions | |
| Elections | 6397 |
| Actions Relating to Chairholders | |
| Elections of Chairholders | 6399 |
| Change of Title of Chairholders | 6400 |
| Special Salary Actions of Chairholders | 6400 |
| Retirements of Chairholders | 6401 |
| Resignation of Chairholder | 6402 |
| Promotion | 6402 |
| Cancellation of the Promotion of Mr. George
S. (Yiorgos) Allayannis |
6403 |
| Special Salary Actions | 6403 |
| Change in the Title of the Salary Action of Dr. Margaret E. Mohrmann |
6412 |
| Change in the Salary Action for Ms. Rachel Most | 6412 |
| Resignations | 6413 |
| Retirements | 6414 |
| Appointments | 6416 |
| Change in the Appointment of Mr. Michael G. Glasgow | 6416 |
| Re-Appointments | 6416 |
| Election of Professors Emeriti | 6417 |
| Election of Associate Professors Emeriti | 6418 |
| Deaths | 6419 |
| The University of Virginia’s College at Wise | |
| Election | 6419 |
| Special Salary Actions | 6419 |
| Appointment | 6420 |
| Retirements | 6420 |
| Election of Professor Emerita | 6420 |
| Election of Associate Professor Emeritus | 6421 |
| Board of Visitors minutes April 23, 2003 | |