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Board of Visitors minutes
January 25, 2002

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February 8, 2002 MEMORANDUM
 
ELECTION OF THE STUDENT MEMBER FOR 2002-2003
 
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS JANUARY 25-26, 2002
 
TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS January 25-26, 2002
 
ESTABLISHMENT OF THE VIRGINIA MICROELECTRONICS CONSORTIUM PROFESSORSHIP IN ENGINEERING
 
RENAMING OF THE ARTHUR ANDERSEN & COMPANY ALUMNI PROFESSORSHIP IN COMMERCE
 
RENAMING OF THE CADDELL & CONWELL PROFESSORSHIP IN LAW
 
RESOLUTION OF COMMENDATION FOR DEBORAH A. RYAN
 
RESOLUTION ON THE APPALACHIAN SCHOOL OF LAW
 
[section]
 
APPROVAL OF QUASI-ENDOWMENT ACTIONS
 
APPROVAL OF MILLER CENTER COUNCIL MEMBER
 
CONFLICT OF INTEREST EXEMPTION (SPORT TECH, INC.)
 
APPROVAL OF A PERMANENT EASEMENT FOR THE EVAN ENERGY COMPANY, LC ACROSS UNIVERSITY OF VIRGINIA PROPERTY LOCATED AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
APPROVAL OF A PERMANENT EASEMENT FOR THE VIRGINIA ELECTRIC AND POWER COMPANY ACROSS UNIVERSITY OF VIRGINIA PROPERTY LOCATED BETWEEN THE MILLER CENTER AND KLOCKNER STADIUM
 
APPROVAL TO REMOVE AN EQUIPMENT STORAGE BUILDING AT THE FORMER PERRY-FISHBURNE TENNIS COURTS
 
CREATION OF THE UNIVERSITY OF VIRGINIA MEDICAL CENTER OPERATING BOARD
 
APPROVAL OF PROPERTY TRANSFER FROM UNIVERSITY OF VIRGINIA FOUNDATION (UNIVERSITY OF VIRGINIA REAL ESTATE FOUNDATION) FOR EMMET STREET PARKING STRUCTURE
 
APPROVAL OF STUDENT HOUSING RATES FOR 2002-2003
 
APPROVAL OF 2002-2004 LEGISLATIVE CAPITAL BUDGET AMENDMENTS FOR THE ACADEMIC DIVISION AND MEDICAL CENTER
 
APPROVAL OF ACQUISITION OF 120 11TH STREET S.W.
 
FRATERNITY AND SORORITY INVESTMENT PROGRAM
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REPORT ON ACTIONS OF THE EXECUTIVE COMMITTEE
 
• APPROVAL OF ARCHITECT SELECTION FOR NEW ARTS AND SCIENCES BUILDING AND NEW CABELL HALL REPLACEMENT BUILDING
 
• CHANGE IN THE MINUTES OF THE MEETING OF THE BOARD OF VISITORS, DATED OCTOBER 19, 2001, APPROVING THE BOARD'S REPRESENTATIVES TO THE GOVERNING BOARDS OF UNIVERSITY-RELATED FOUNDATIONS
 
MEMORIAL RESOLUTION FOR JERRY VINCENT GLOVER
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FACULTY PERSONNEL ACTIONS
 
ELECTIONS
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ACTIONS RELATING TO CHAIRHOLDERS
 
(a) Elections of Chairholders
 
(b) Change of Titles of Chairholders
 
(c) Change in the Title of the Election of Dr. Dennis J. Templeton
 
(d) Special Salary Actions of Chairholders
 
(e) Retirements of Chairholders
 
PROMOTIONS
 
SPECIAL SALARY ACTIONS
 
RESIGNATIONS
 
RETIREMENT
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
ELECTION OF PROFESSORS EMERITI
 
ELECTION OF MR. R. EDWARD HOWELL AS VICE PRESIDENT AND CHIEF EXECUTIVE OFFICER OF THE UNIVERSITY OF VIRGINIA MEDICAL CENTER
 
DEATHS
 
CHANGE IN THE APPOINTMENT OF MR. PAUL E. NORRIS, JR.
 
CHANGE IN THE ELECTION OF MS. STEPHANIE D. VAN HOVER
 
CHANGE IN THE ELECTION OF MR. MICHAEL J. MOORE
 
CHANGE IN THE ELECTION OF DR. GEORGE D. POLITIS
 
APPROVAL OF REPORTING RELATIONSHIPS AND SUPERVISORY STRUCTURE FOR DUAL EMPLOYMENT SITUATION
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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
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ACTION RELATING TO CHAIRHOLDER
 
(a) Special Salary Action of Chairholder:
 
SPECIAL SALARY ACTIONS
 
RESIGNATIONS
 
APPOINTMENT
 
RE-APPOINTMENT
 
REPORT ON DEPARTMENT NAME CHANGE
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EXECUTIVE COMMITTEE, NOVEMBER 15, 2001:
 
APPROVAL OF ARCHITECT SELECTION FOR NEW ARTS AND SCIENCES BUILDING AND NEW CABELL HALL REPLACEMENT BUILDING
 
CHANGE IN THE MINUTES OF THE MEETING OF THE BOARD OF VISITORS, DATED OCTOBER 19, 2001, APPROVING THE BOARD'S REPRESENTATIVES TO THE GOVERNING BOARDS OF UNIVERSITY-RELATED FOUNDATIONS
 
ELECTION OF THE STUDENT MEMBER FOR 2002-2003
 
BOARD OF DIRECTORS OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY, DECEMBER 13, 2001:

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January 25, 2002		next section

• CHANGE IN THE MINUTES OF THE MEETING OF THE BOARD OF VISITORS, DATED OCTOBER 19, 2001, APPROVING THE BOARD'S REPRESENTATIVES TO THE GOVERNING BOARDS OF UNIVERSITY-RELATED FOUNDATIONS

RESOLVED that the resolution of the Board of Visitors of October 19, 2001, approving the Board's representatives to the governing boards of University-related foundations, be changed to read as follows:

     
Law School Alumni   Gordon F. Rainey, Jr. 
12/31/05 
Association and
Foundation, University
Of Virginia. 

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