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RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS APRIL 3-5, 2003
 
 
 
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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