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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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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
FACULTY PERSONNEL ACTIONS
ELECTIONS
ACTIONS RELATING TO CHAIRHOLDERS
Elections of Chairholders
Retirements of Chairholders
Resignation of Chairholder
RESIGNATIONS
RETIREMENTS
APPOINTMENTS
RE-APPOINTMENTS
ELECTION OF PROFESSORS EMERITI
ELECTION OF ASSOCIATE PROFESSORS EMERITI
ELECTION OF MR. ROBERT D. SWEENEY AS SENIOR VICE PRESIDENT FOR DEVELOPMENT AND PUBLIC AFFAIRS
CHANGE IN THE ELECTION OF MS. LISA WOOLFORK
CHANGE IN THE ELECTION OF MR. Z. GREGORY ARONE
CHANGE IN THE ELECTION OF MR. MING C. LO
CHANGE IN THE ELECTION OF MR. EDWARD M. MURPHY
CHANGE IN THE CHAIR ELECTION OF MR. MARK B. WILLIAMS
APPROVAL OF REPORTING RELATIONSHIPS AND SUPERVISORY STRUCTURE FOR DUAL EMPLOYMENT SITUATION
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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Board of Visitors minutes
April 06, 2001
5991
Resignation of Chairholder
Dr. Gwo-Jaw Wang
as Lillian T. Pratt Professor of Orthopaedics, effective December 31, 2000, to accept another position.
Board of Visitors minutes
April 06, 2001