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RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS APRIL 16-17, 2004
 
 
 
 
 
 
 
 
 
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RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS
APRIL 16-17, 2004

                           
PAGE 
Resolution of Commendation for Mr. John R.M. Rodney  6634 
Approval of the Minutes of the Meeting of February
6-7, 2004 
6634 
Elections to the Executive Committee  6634 
Resolution Approving Additions to the Agenda  6635 
Acceptance of Gifts and Grants Report  6637 
Approval of Increase in Faculty and Staff Housing
Rates for 2004-2005 
6640 
Approval of the Gift of Property at the Northeast
Corner of the Ivy Road/Copeley Road Intersection
From BB&T Corporation 
6642 
Approval of the Disposition of the Spring House Property
Located Behind the Kluge Children’s Rehabilitation Center
to Weather Hill Homes, Ltd. 
6643 
Approval of a Permanent Easement for the Prince William
County Service Authority for a Water Line at the Currie
Estate Property in Prince William County 
6644 
Approval of a Permanent Easement for Weather Hill Homes,
Ltd., for the Widening and Upgrade of Boulder Road Located
Behind the Kluge Children’s Rehabilitation Center 
6645 
Approval of Permanent Easements for the University of
Virginia Across BB&T Corporation Property Located at the
Northeast Corner of the Ivy Road/Copeley Road Intersection
in Charlottesville 
6645 
Approval to Remove the Brugh House at 204 15th Street SW
in Charlottesville 
6646 
Approval to Remove the Fayerweather Annex  6646 

2

                                               
PAGE 
Approval to Merge the Graduate Programs in the History
of Art and in Architectural History as Proposed by the
Graduate School of Arts and Sciences and the School of
Architecture 
6647 
Approval to Close the B.S., M.S., M.A.P.M.A., and Ph.D.
in Applied Mathematics 
6647 
Approval of Contract Rates for Dining Services for 2004-
2005 for the Academic Division and The University of
Virginia’s College at Wise 
6648 
Approval of Schematic Design for the Core Laboratory
Building 
6649 
Approval of Schematic Design for the Main Heating Plant
Environmental Compliance Upgrade Project 
6649 
Approval of a Revised Budget and Funding Plan for the
South Lawn Project 
6649 
Memorial Resolution for William L. Zimmer, III  6651 
Memorial Resolution for Evans Butler Jessee  6652 
Approval of Summary of Audit Findings  6652 
Appointment of Edward J. Stemmler, M.D., to the Medical
Center Operating Board 
6652 
Faculty Personnel Actions 
Elections  6653 
Change in the Title of the Election of Ms. Simone
E. Schnall
 
6654 
Actions Relating to Chairholders 
Election of Chairholders  6654 
Special Salary Action of Chairholders  6655 
Resignation of Chairholder  6656 
Retirement of Chairholders  6656 
Election of Professors Emeriti  6656 
Special Salary Actions  6657 
Resignations  6659 
Retirements  6660 
Change in the Title of the Retirement of Mr. Walter
L. Newsome
 
6661 

3

                                               
PAGE 
Appointments  6661 
Re-Appointments  6662 
Election of Professors Emeriti  6662 
Change in the Emeritus Title for Mr. Walter L. Newsome  6663 
Election of Associate Professor Emeritus  6663 
Deaths  6663 
The University of Virginia’s College at Wise 
Election  6664 
Resignation  6664 
Retirement  6664 
Appointments  6664 
Election of Professor Emeritus  6665 
Authorization to Seek Rezoning of Currie Property  6666 
Approval of Variable Rate Debt Policy  6667 
Approval of Increase in Tuition, Required Fees, and
Other Charges for the Academic Division 
6668 
Approval of Allocation of Required Fees for 2004-2005
Regular Session of the Academic Division 
6671 
Approval of Allocation of Required Fees for the 2004-
2005 Special Sessions of the Academic Division 
6672 
Approval of Increase in Tuition, Required Fees and Other
Charges for The University of Virginia’s College at Wise 
6673 
Actions of Board Committees Not Requiring Action
by the Full Board 
6674 
Meeting of the Medical Center Operating Board, February 19, 2004  6674 
Executive Committee, By Telephone, on March 1, 2004  6674 
Actions of the UVIMCO Board, March 16, 2004  6674 
Buildings and Grounds Committee, April 15, 2004
  • Approval of Schematic Design for the Core Laboratory
    Building
  • Approval of Schematic Design for the Main Heating Plant
    Environmental Compliance Upgrade Project
 
6674