University of Virginia Library

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS JUNE 15-16, 2001

                           

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Establishment of the Bank of America Research Professorship in Business Administration in the Darden School	6004
Establishment of the Malvina Yuille Boyd Professorship in Oncology Nursing in the School of Nursing	6005
Establishment of the John Allen Hollingsworth Professorship in Ethics	6005
Establishment of the Warner-Booker Distinguished Professorship in International Law in the School of Law	6006
Establishment of the Wilhelm Professorship in Diseases of the Breast in the School of Medicine	6006
Establishment of the Emmet F. and N. Alys Low Professorship in Physics at The University of Virginia's College at Wise	6007
Establishment of the Joseph C. Smiddy Professorship at The University of Virginia's College at Wise	6008
Approval of Reappointment to the University of Virginia Investment Management Company Board	6009
Conflict of Interest Exemption (AVIR, LLC)	6009
Conflict of Interest Exemption (Virginia Diodes, Inc., Part A)	6010
Conflict of Interest Exemption (Virginia Diodes, Inc., Part B)	6011
Conflict of Interest Exemption (Setagon, Inc.)	6012
Conflict of Interest Exemption (Alglutamine, LLC)	6012

                               

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Approval to Rename the Thomas Jefferson Memorial Foundation Professorship in Architecture to the Thomas Jefferson Foundation Professorship in Architecture	6013
Approval to Rename the Thomas Jefferson Memorial Foundation Professorship in History to the Thomas Jefferson Foundation Professorship in History	6013
Approval to Rename the Thomas Jefferson Memorial Foundation Lectureship to the Thomas Jefferson Foundation Lectureship	6014
Approval of Architect Selection for the Campbell Hall Addition	6014
Approval of Architect Selection, 1000 Car Parking Structure	6014
Approval of Architect Selection for a Term Contract for School of Medicine Laboratories and Support Spaces	6014
Approval of Architectural Design Guidelines, Hospital Expansion	6014
Approval to Remove Four Farm Buildings at Blandy Farm	6015
Approval of the 2001-2001 Operating Budget for the Academic Division	6015
Approval of the 2001-2002 Operating Budget for The University of Virginia's College at Wise	6016
Approval of the 2001-2002 Operating and Capital Budget for the University of Virginia Medical Center	6016
Approval of Pratt Fund Distribution for 2001-2002	6016
Approval of Policy on  Signatory Authority	6017
Approval of Audit Schedule	6017
Approval of the Appointments to The University of of Virginia's College at Wise Board	6017

                                                         

Authority to Approve Certain Capital Outlay Projects and Increases in the Size and Scope of Current Projects	6018
Resolution of Commendation for George E. Culbertson	6019
Approval of Summary of Audit Findings	6019
Delegation of Authority to Negotiate and Execute Transactions Related to Non-Endowment Business Ventures	6019
2001-2002 Salary for Chancellor Steven H. Kaplan	6020
Commitment to Chancellor Steven H. Kaplan for the of Education of Silia, Noemi, and Janina Kaplan	6021
Faculty Personnel Actions
Elections	6021
Actions Relating to Chairholders	6022
Promotions	6026
Special Salary Actions	6033
Resignations	6036
Retirements	6037
Appointments	6037
Re-appointments	6037
Election of Mr. Gene D. Block as Vice President and Provost	6038
Election of Ms. Yoke San L. Reynolds as Vice President for Finance	6038
Election of Mr. William W. Harmon as Senior Vice President	6038
Election of Ms. Patricia M. Lampkin as Interim Vice President for Student Affairs	6038
Election of Professor Emeritus	6039
Election of Associate Professor Emeritus	6039
Death	6039
Change in the Chair Election of Dr. Mark E. Williams	6039
The University of Virginia's College at Wise
Elections	6040
Promotions	6040
Special Salary Actions	6040
Resignation	6042
Appointment	6042