University of Virginia Library

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS
APRIL 6-7, 2001

                               

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Resolution of Commendation for Stephen Stratford Phelan, Jr.	5958
Resolutions adopted by the Executive Committee on March 22, 2001:
a. Establishment of Position of Dean of the School of Medicine and Vice President	5959
b. Assignment of Pavilion X	5960
c. University Judiciary Standards of Conduct	5960
Approval of Executive Session Resolution	5962
Establishment of the William Parson Visiting Professorship in Teaching Excellence in the School of Medicine	5962
Establishment of the Merrill D. Peterson Professorship in the School of Architecture	5963
Naming of a New Building in the Engineering School Complex as Wilsdorf Hall	5963
Approval of Executive Session Resolution	5964
Approval of Increase in Faculty and Staff Housing Rates for 2001-2002 for the Academic Division and The University of Virginia's College at Wise	5965
Qualified Defined Contribution Retirement Plan for Community Medicine, LLC Physicians	5967
Approval of Architect Selection for Monroe Hall Addition	5968
Approval of Architect Selection for a Term Contract for ADA Projects	5968
Approval of Architect Selection for the Garrett Hall Renovation Project	5968

                               

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Approval of Engineer Selection for a Term Contract	5969
Approval of Engineer Selection for a Term Contract for Mechanical, Electrical, and Plumbing Projects for Utility Projects	5969
Approval to Establish the M.A. Degree in Digital Humanities in the Media Studies Program in the College and Graduate School of Arts and Sciences	5969
Election of a Miller Center Council Member	5969
Approval of Increase in Tuition and Required Fees and Other Charges for the Academic Division	5970
Approval of Allocation of Required Fees for 2001-2002 for the Academic Division	5973
Approval of Special Session Fee Rate	5973
Approval of Increase in Tuition and Required Fees and Other Charges for The University of Virginia's College at Wise	5974
Approval of Contract Rates for Dining Services for 2001-2002 for the Academic Division and The University of Virginia's College at Wise	5975
Approval of a Short Term Construction Loan of $13.0 Million for the Carl Smith Center/Scott Stadium Expansion	5976
Approval to Extend the Maturity to Fiscal Year 2009 for the 3.0 Million Internal Loan for The University of Virginia's College at Wise Stadium Project	5976
Approval of  Endowment Spending Policy	5977
Approval of Revised Enrollment Projections for 2000-2006	5977
Approval of Six-Year Capital Outlay Plan	5978
Approval of the Virginia 2020 Commission Reports	5978

                                                 

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Resolution Receiving the Report of the Virginia 2020 Strategic Planning Task Force for the Department of Athletics	5979
Guidelines for Review of the Athletics Report	5980
Approval of the 2002 Board Meeting Dates	5981
Memorial Resolution for Mr. W. Wright Harrison	5982
Approval of Summary of Audit Findings	5982
Resolution on the Honor System	5983
Resolution Concerning the University Judiciary Committee	5985
Resolution Commending Charles Lee Brown	5987
Faculty Personnel Actions
Elections	5988
Actions Relating to Chairholders	5990
Resignations	5991
Retirement	5992
Appointments	5993
Re-appointments	5994
Elections of Professors Emeriti	5994
Election of Associate Professors Emeriti	5995
Election of Mr. Robert D. Sweeney as Senior Vice President for Development and Public Affairs	5995
Change in the Election of Ms. Lisa Woolfork	5996
Change in the Election of Mr. Z. Gregory Arone	5996
Change in the Election of Mr. Ming C. Lo	5996
Change in the Election of Mr. Edward M. Murphy	5996
Change in the Chair Election of Mr. Mark B. Williams	5997
Approval of Reporting Relationships and Supervisory Structure for Dual Employment Situation	5997

         

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The University of Virginia's College at Wise
Appointments	5999
Retirement	5999
Election of Professor Emeritus	5999