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Board of Visitors minutes
April 06, 2001

 
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS APRIL 6-7, 2001
 
TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS April 6-7, 2001
 
RESOLUTION OF COMMENDATION FOR STEPHEN STRATFORD PHELAN, JR.
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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
 
QUALIFIED DEFINED CONTRIBUTION RETIREMENT PLAN FOR COMMUNITY MEDICINE, LLC PHYSICIANS
 
APPROVAL OF ARCHITECT SELECTION FOR MONROE HALL ADDITION
 
APPROVAL OF ARCHITECT SELECTION FOR A TERM CONTRACT FOR ADA PROJECTS
 
APPROVAL OF ARCHITECT SELECTION FOR THE GARRETT HALL RENOVATION PROJECT
 
APPROVAL OF ENGINEER SELECTION FOR A TERM CONTRACT FOR UTILITY PROJECTS
 
APPROVAL OF ENGINEER SELECTION FOR A TERM CONTRACT FOR MECHANICAL, ELECTRICAL, AND PLUMBING PROJECTS
 
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
 
ELECTION OF A MILLER CENTER COUNCIL MEMBER
 
APPROVAL OF INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR THE ACADEMIC DIVISION
 
APPROVAL OF ALLOCATION OF REQUIRED FEES FOR 2001-2002 FOR THE ACADEMIC DIVISION
 
APPROVAL OF SPECIAL SESSION FEE RATE
 
APPROVAL OF INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
APPROVAL OF CONTRACT RATES FOR DINING SERVICES FOR 2001-2002 FOR THE ACADEMIC DIVISION AND THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
APPROVAL OF A SHORT TERM CONSTRUCTION LOAN OF $13.0 MILLION FOR THE CARL SMITH CENTER/ SCOTT STADIUM EXPANSION
 
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
 
APPROVAL OF ENDOWMENT SPENDING POLICY
 
APPROVAL OF REVISED ENROLLMENT PROJECTIONS FOR 2000-2006
 
APPROVAL OF SIX-YEAR CAPITAL OUTLAY PLAN
 
RESOLUTION ACCEPTING THE VIRGINIA 2020 COMMISSION REPORTS
 
RESOLUTION RECEIVING THE REPORT OF THE VIRGINIA 2020 STRATEGIC PLANNING TASK FORCE FOR THE DEPARTMENT OF ATHLETICS
 
GUIDELINES FOR REVIEW OF THE ATHLETICS REPORT
 
APPROVAL OF THE 2002 BOARD MEETING DATES
 
MEMORIAL RESOLUTION FOR MR. W. WRIGHT HARRISON
 
APPROVAL OF SUMMARY OF AUDIT FINDINGS
 
RESOLUTION ON THE HONOR SYSTEM
 
RESOLUTION CONCERNING THE UNIVERSITY JUDICIARY COMMITTEE
 
RESOLUTION COMMENDING CHARLES LEE BROWN
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FACULTY PERSONNEL ACTIONS
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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
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ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date: April 6-7, 2001 CERTIFICATION OF EXECUTIVE MEETING
 
ATTACHMENT UNIVERSITY JUDICIARY COMMITTEE STANDARDS OF CONDUCT REVISED DECEMBER 3, 2000

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The following motions enabling the Board to meet in Executive Session were approved:

That the Educational Policy Committee of the Board of Visitors go into Executive Session for the purpose of discussing personnel matters pertaining to the appointment, assignment, reappointment, promotion, performance, compensation, discipline, separation and resignation of specific faculty members of the University of Virginia, as provided for in Section 2.1-344 (A) (1) of the Code of Virginia.

That the Finance Committee of the Board of Visitors of the University of Virginia go into Executive Session for the discussion and consideration of a proposed gift of real estate, as provided for in Section 2.1-344 (A)(8) of the Code of Virginia.

That the Board of Visitors go into Executive Session to discuss and be advised by General Counsel on private gift commitments supporting University capital projects as provided for in Section 2.1-344 (A)(4), (7), and (8) of the Code of Virginia.

That the Board of Visitors go into Executive Session to be advised by General Counsel with respect to pending litigation and to consider his recommendation regarding delegation of authority, as provided for in Section 2.1344 (A)(7) of the Code of Virginia.

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