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RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS APRIL 5-6, 2002
 
 
 
 
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RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS
APRIL 5-6, 2002

                             
PAGE 
Re-Election of the Secretary to the Board   6136 
Resolution of Commendation for Sasha Lee Wilson  6137 
Establishment of the David H. Ibbeken '71 Research Professorship in Law  6140 
Naming of the Kenneth W. Thompson Pavilion at the Miller Center of Public Affairs  6141 
Naming of the Scripps Library and Multimedia Archive at the Miller Center of Public Affairs  6141 
Naming of the Davenport Field at the University of Virginia Baseball Stadium  6142 
Approval of Increase in Faculty and Staff Housing Rates for 2002-03 for the Academic Division and the University of Virginia's College at Wise  6143 
Conflict of Interest Exemption (DVTI, INC.)   6145 
Conflict of Interest Exemption (AVIR, LLC)   6146 
Conflict of Interest Exemption (YABKO, LLC)   6146 
Approval to Change the Name of a Degree in the McIntire School of Commerce from the Master of Science in Management Information Systems to the Master of Science in the Management of Information Technology  6147 
Approval of Permanent Easement for the Albemarle County Service Authority Across University of Virginia Property Located at the Health System's Fleet Operation Center on Route 250 West  6147 
Approval to Remove the Building at 120 11th Street, S.W.   6148 
Approval of Architect Selections for Term Contracts for Interior Renovation Projects  6148 

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PAGE 
Approval of Permanent Easement for the City of Charlottesville Across University of Virginia Property Located Behind Carruthers Hall  6149 
Approval of Schematic and Preliminary Design for the Emmet Street Parking Structure  6149 
Approval of Schematic Design for the Materials Science Engineering and Nanotechnology Building  6149 
Approval of Contract Rates for Dining Services for 2002-2003 for the Academic Division and the University of Virginia's College at Wise  6149 
Approval of Increase in Tuition and Required Fees and Other Charges for the Academic Division  6151 
Approval of Allocation of Required Fees for 2002-2003 for the Academic Division  6154 
Approval of Special Session Fee Rate   6155 
Approval of Increase in Tuition and Required Fees and Other Charges for the University of Virginia's College at Wise  6156 
Approval of the Appointments to the University of Virginia's College at Wise Board  6157 
Approval of URADCO Joint Venture With Insight Imaging, LLC  6157 
Adoption of the Governor's Statement on Equal Employment Opportunity as University Policy  6158 
Statement of Support for Approval of Increases in the Athletics Student Fee  6159 
Approval of the Transfer of Funds to the University of Virginia Real Estate Foundation for Costs Related to the Blue Ridge Hospital Property  6160 

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PAGE 
Approval of Summary of Audit Findings   6162 
Approval to Enter into a Partnership with Outpatient Imaging Affiliates for the Provision of Imaging Services  6162 
Faculty Personnel Actions 
Elections   6163 
Actions Relating to Chairholders 
Elections of Chairholders   6165 
Change in Title of the Election of Dr. Anthony L. McCall   6166 
Special Salary Action of Chairholder   6166 
Retirements of Chairholders   6166 
Change in the Title of the Retirement of Dr. Theodore E. Keats  6167 
Promotion   6167 
Special Salary Actions   6167 
Resignations   6169 
Retirements   6169 
Change in the Title of the Retirement of Dr. Theodore E. Keats  6170 
Appointments   6171 
Re-Appointments   6171 
Election of Dr. Arthur Garson, Jr., as Dean of the School of Medicine and Vice President  6171 
Election of Professors Emeriti   6171 
Change in the Emeritus Title of Dr. Theodore E. Keats   6172 
Election of Associate Professor Emeritus   6172 
Deaths   6173 
Election  6173 
The University of Virginia's College at Wise 
Action Relating to Chairholder 
Special Salary Action of Chairholder   6173 
Special Salary Actions   6174 
Appointments   6174 
Retirements   6175 
Election of Professors Emeriti   6175