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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.
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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
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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
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APPROVAL OF CONTRACT RATES FOR DINING SERVICES FOR 2003-2004 FOR THE ACADEMIC DIVISION AND THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE
 
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.
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REPORT ON ACTION OF THE EXECUTIVE COMMITTEE
 
APPROVAL OF THE REPORT ON THE SUMMARY OF AUDIT FINDINGS
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FACULTY PERSONNEL ACTIONS
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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
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ACTIONS BY BOARD COMMITTEES
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EXECUTIVE COMMITTEE, MARCH 5TH
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NEW APPOINTMENTS TO THE CLINICAL STAFF
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STATUS CHANGES TO THE CLINICAL STAFF
 
PRIVILEGES FOR NEW ALLIED HEALTH PROFESSIONALS
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RENEWED PRIVILEGES FOR ALLIED HEALTH PROFESSIONALS
 
BOARD OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY, MARCH 20TH
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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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6430

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF
THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA

Meeting Date: April 3-5, 2003

CERTIFICATION OF EXECUTIVE MEETING

The Board of Visitors, sitting in Open Session, unanimously adopted a resolution certifying that while meeting in Executive Session – as permitted by the relevant provisions of the Code of Virginia – only public business authorized by its motion and lawfully exempted from considered in closed session.

Respectfully submitted,
Alexander G. Gilliam, Jr.
Secretary
AGG:jb
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