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University of Virginia Library

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

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

APPROVAL OF MISSION STATEMENT OF UNIVERSITY OF VIRGINIA FOUNDATION RESEARCH PARKS

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

ACTIONS RELATING TO CHAIRHOLDERS

RESIGNATIONS

RE-APPOINTMENTS

ELECTION OF PROFESSORS EMERITI

ELECTION OF ASSOCIATE PROFESSOR EMERITUS

ELECTION OF DR. ROBERT E. REYNOLDS AS VICE PRESIDENT AND CHIEF INFORMATION OFFICER

CHANGE IN THE CHAIRHOLDER ELECTION OF PAUL B. STEPHAN, III

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

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

BY THE EXECUTIVE COMMITTEE ON NOVEMBER 9, 2000

BY THE EXECUTIVE COMMITTEE ON JANUARY 10, 2001

By the Board of the University of Virginia Investment Management Company (UVIMCO) on January 8, 2001

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

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RESIGNATIONS

The following resignations were announced:

Dr. Robert E. Adams, Assistant Professor of Neurology, effective August 1, 2000, to accept another position.
Dr. Francis J. Bourgeois, Associate Professor of Obstetrics and Gynecology, effective October 13, 2000, for personal reasons.
Ms. Katherine M. Chudoba, Assistant Professor of Commerce, effective May 24, 2000, for personal reasons.
Ms. Diane L. Damiano, Assistant Professor of Orthopaedic Surgery, effective September 1, 2000, to accept another position.
Dr. Marcel E. Durieux, Associate Professor of Anesthesiology, and Associate Professor of Neurological Surgery, effective September 30, 2000, to accept another position.
Dr. Barbara A. Fenton, Assistant Professor of Clinical Internal Medicine, effective October 31, 2000, for personal reasons.
Mr. William M. Harris, Sr., Professor of Architecture, effective January 9, 2001, to accept another position.

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Dr. John D. Hendrix, Jr., Associate Professor of Dermatology, effective October 31, 2000, to accept another position.
Dr. Alexander V. Kirichenko, Assistant Professor of Research in Radiation Oncology, effective September 21, 2000, for personal reasons.
Mr. Jerrol W. Littles, Jr., Assistant Professor of Civil Engineering, effective January 9, 2001, for personal reasons.
Dr. Steven A. Meixel as Professor of Clinical Family Medicine, effective July 31, 2000, to accept another position.
Mr. Amnon Neeman, Associate Professor of Mathematics, effective January 9, 2001, to accept another position.
Mr. John N. Oshinski, Associate Professor of Biomedical Engineering, effective August 15, 2000, to accept another position.
Ms. Dvorit Samid, Associate Professor of Internal Medicine, effective July 31, 2000, to accept another position.
Dr. Theodore S. Steiner, Assistant Professor of Research in Internal Medicine, effective November 1, 2000, to accept another position.
Dr. Charles T. Thornsvard, Associate Professor of Clinical Internal Medicine, effective October 31, 2000, for personal reasons.
Dr. Zhi-Qin Wang, Assistant Professor of Research in Internal Medicine, effective August 25, 2000, to accept another position.