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Board of Visitors minutes
January 19, 2001

 
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS JANUARY 19-20, 2001
 
TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS January 19-20, 2001
 
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AMENDMENT TO THE COMMONWEALTH OF VIRGINIA MATCHING CONTRIBUTION RETIREMENT PLAN FOR SALARIED EMPLOYEES OF THE UNIVERSITY OF VIRGINIA AND THE UNIVERSITY OF VIRGINIA MEDICAL CENTER
 
APPROVAL OF ARCHITECT SELECTION FOR OBSERVATORY HILL DINING PROJECT
 
APPROVAL OF EASEMENT FOR THE VIRGINIA DEPARTMENT OF MINES, MINERALS, AND ENERGY ACROSS UNIVERSITY OF VIRGINIA PROPERTY LOCATED AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
APPROVAL OF ARCHITECT SELECTION FOR ENGINEERING RESEARCH CENTER AND NEW MATERIALS SCIENCE BUILDING
 
APPROVAL TO REMOVE 206 AND 208 15TH STREET BUILDINGS
 
CONFLICT OF INTEREST EXEMPTION (MONICAID)
 
CONFLICT OF INTEREST EXEMPTION — DIRECTED VAPOR TECHNOLOGIES INTERNATIONAL, INCORPORATED
 
APPROVAL OF STUDENT HOUSING RATES FOR 2001-2002
 
UNIVERSITY OF VIRGINIA REAL ESTATE FOUNDATION PROPERTIES
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APPROVAL OF MISSION STATEMENT OF UNIVERSITY OF VIRGINIA FOUNDATION RESEARCH PARKS
 
MISSION STATEMENT
 
APPROVAL OF THE SCHEMATIC AND PRELIMINARY DESIGN FOR THE ENVIRONMENTAL SCIENCES FIELD STATION PROJECT
 
APPROVAL OF THE SCHEMATIC DESIGN FOR AQUATIC & FITNESS CENTER ADDITION PROJECT
 
APPROVAL OF THE SCHEMATIC DESIGN FOR MEDICAL RESEARCH BUILDING #6 PROJECT
 
APPROVAL OF THE SITING OF ANTENNAS AND TOWERS FOR REGIONAL 800 MHZ PUBLIC SAFETY RADIO PROJECT
 
RESOLUTION ACCEPTING THE REPORT OF THE FRATERNITY WORKING GROUP AND DIRECTING THE IMPLEMENTATION OF ITS RECOMMENDATIONS
 
MEMORIAL RESOLUTION FOR MR. HERBERT C. POLLOCK
 
APPROVAL OF THE SUMMARY OF AUDIT FINDINGS
 
QUALIFIED DEFINED CONTRIBUTION RETIREMENT PLANS FOR EXECUTIVE EMPLOYEES OF THE UNIVERSITY OF VIRGINIA AND FOR UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY EMPLOYEES
 
APPOINTMENT OF NON-VOTING STUDENT MEMBER TO THE BOARD
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FACULTY PERSONNEL ACTIONS
 
ELECTIONS
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ACTIONS RELATING TO CHAIRHOLDERS
 
(a) Election of Chairholders
 
(b) Retirement of Chairholder
 
(c) Resignations of Chairholders
 
PROMOTION
 
RESIGNATIONS
 
RETIREMENTS
 
RE-APPOINTMENTS
 
ELECTION OF PROFESSORS EMERITI
 
ELECTION OF ASSOCIATE PROFESSOR EMERITUS
 
DEATHS
 
ELECTION OF DR. ROBERT E. REYNOLDS AS VICE PRESIDENT AND CHIEF INFORMATION OFFICER
 
CHANGE IN THE CHAIRHOLDER ELECTION OF PAUL B. STEPHAN, III
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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
ELECTIONS
 
ACTION RELATING TO CHAIRHOLDER
 
RESIGNATION
 
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ESTABLISHMENT OF THE BIGELOW RESEARCH PROFESSORSHIP IN BUSINESS ADMINISTRATION
 
ESTABLISHMENT OF THE MARIO DI VALMARANA PROFESSORSHIP IN THE SCHOOL OF ARCHITECTURE
 
ESTABLISHMENT OF THE MURRAY RESEARCH PROFESSORSHIP IN THE MCINTIRE SCHOOL OF COMMERCE
 
RENAMING THE CENTENNIAL DISTINGUISHED PROFESSORSHIP IN NURSING AS THE CENTENNIAL DISTINGUISHED PROFESSORSHIP IN PEDIATRIC NURSING
 
RENAMING THE NATIONSBANK PROFESSORSHIP IN THE MCINTIRE SCHOOL OF COMMERCE AS THE BANK OF AMERICA PROFESSORSHIP IN THE MCINTIRE SCHOOL OF COMMERCE
 
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BY THE EXECUTIVE COMMITTEE ON NOVEMBER 9, 2000
 
APPROVAL OF ARCHITECT SELECTION FOR TERM CONTRACT
 
APPROVAL OF ARCHITECT SELECTION FOR CROCKETT HALL RENOVATION AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
APPROVAL OF COMMUNITY MEDICINE, LLC
 
APPROVAL OF ACQUISITION OF THE FONTAINE RESEARCH CENTER
 
APPROVAL OF INTENT TO ISSUE BONDS FOR THE FONTAINE RESEARCH CENTER
 
2000-01 SALARIES FOR PRESIDENT JOHN T. CASTEEN, III, AND CHANCELLOR L. JAY LEMONS
 
DELEGATION OF AUTHORITY TO APPROVE A CONSTRUCTION LOAN AND AN EQUITY INVESTMENT FOR THE EMERGING TECHNOLOGY CENTER
 
APPROVAL OF THE ASSIGNMENT OF PAVILION IX
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BY THE EXECUTIVE COMMITTEE ON JANUARY 10, 2001
 
APPROVAL OF LEGISLATIVE CAPITAL BUDGET AMENDMENTS FOR THE ACADEMIC DIVISION
 
APPROVAL OF LEGISLATIVE BUDGET AMENDMENT FOR THE COLLEGE AT WISE
 
By the Board of the University of Virginia Investment Management Company (UVIMCO) on January 8, 2001
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APPENDIX A
 
1. Section 1.16 of the Plan shall be amended to read as follows:
 
2. Section 2.1 of the Plan shall be amended to read as follows:
 
ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA

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(b) Retirement of Chairholder

The following retirement was announced:

  • Dr. Joseph Larner, Alumni Professor of Pharmacology, effective August 31, 2000. Dr. Larner has been a member of the faculty since August 1, 1969.
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