|
PAGE |
| 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 |
|
PAGE |
| 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 |
|
PAGE |
| 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 |
