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University of Virginia Library

Board of Visitors minutes
April 05, 2002

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

TENTATIVE MINUTES SUBJECT TO THE APPROVAL FO THE BOARD OF VISITORS April 5-6, 2002

RE-ELECTION OF THE SECRETARY TO THE BOARD OF VISITORS

RESOLUTION OF COMMENDATION FOR SASHA LEE WILSON

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ESTABLISHMENT OF THE DAVID H. IBBEKEN '71 RESEARCH PROFESSORSHIP IN LAW

NAMING OF THE KENNETH W. THOMPSON PAVILION AT THE MILLER CENTER OF PUBLIC AFFAIRS

NAMING OF THE SCRIPPS LIBRARY AND MULTIMEDIA ARCHIVE AT THE MILLER CENTER OF PUBLIC AFFAIRS

NAMING OF THE DAVENPORT FIELD AT THE UNIVERSITY OF VIRGINIA BASEBALL STADIUM

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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

CONFLICT OF INTEREST EXEMPTION (DVTI, INC.)

CONFLICT OF INTEREST EXEMPTION (AVIR, LLC)

CONFLICT OF INTEREST EXEMPTION (YABKO, LLC)

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

APPROVAL OF A 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

APPROVAL TO REMOVE THE BUILDING AT 120 11th STREET, S.W.

APPROVAL OF ARCHITECT SELECTIONS FOR TERM CONTRACTS FOR INTERIOR RENOVATION PROJECTS

APPROVAL OF A PERMANENT EASEMENT FOR THE CITY OF CHARLOTTESVILLE ACROSS UNIVERSITY OF VIRGINIA PROPERTY LOCATED BEHIND CARRUTHERS HALL

APPROVAL OF SCHEMATIC AND PRELIMINARY DESIGN FOR THE EMMET STREET PARKING STRUCTURE

APPROVAL OF SCHEMATIC DESIGN FOR THE MATERIALS SCIENCE ENGINEERING and NANOTECHNOLOGY BUILDING

APPROVAL OF CONTRACT RATES FOR DINING SERVICES FOR 2002-2003 FOR THE ACADEMIC DIVISION AND THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR THE ACADEMIC DIVISION

APPROVAL OF ALLOCATION OF REQUIRED FEES FOR 2002-2003 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 THE APPOINTMENTS TO THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE BOARD

APPROVAL OF URADCO JOINT VENTURE WITH INSIGHT IMAGING, LLC

ADOPTION OF THE GOVERNOR'S STATEMENT ON EQUAL EMPLOYMENT OPPORTUNITY AS UNIVERSITY POLICY

STATEMENT OF SUPPORT FOR APPROVAL OF INCREASES IN THE ATHLETICS STUDENT FEE

APPROVAL OF THE TRANSFER OF FUNDS TO THE UNIVERSITY OF VIRGINIA REAL ESTATE FOUNDATION FOR COSTS RELATED TO THE BLUE RIDGE HOSPITAL PROPERTY

APPROVAL OF SUMMARY OF AUDIT FINDINGS

APPROVAL TO ENTER INTO A PARTNERSHIP WITH OUTPATIENT IMAGING AFFILIATES FOR THE PROVISION OF IMAGING SERVICES

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FACULTY PERSONNEL ACTIONS

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ACTIONS RELATING TO CHAIRHOLDERS

(a) Elections of Chairholders

(b) Change in the Title of the Election of Dr. Anthony L. McCall

(c) Special Salary Action of Chairholder

(d) Retirements of Chairholders

(e) Change in the Title of the Retirement of Dr. Theodore E. Keats

SPECIAL SALARY ACTIONS

CHANGE IN THE TITLE OF THE RETIREMENT OF DR. THEODORE E. KEATS

RE-APPOINTMENTS

ELECTION OF DR. ARTHUR GARSON, JR., AS DEAN OF THE SCHOOL OF MEDICINE AND VICE PRESIDENT

ELECTION OF PROFESSORS EMERITI

CHANGE IN THE EMERITUS TITLE OF DR. THEODORE E. KEATS

ELECTION OF ASSOCIATE PROFESSOR EMERITUS

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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

ELECTION OF PROFESSORS EMERITI

ORGANIZATIONAL RESOLUTION

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CREDENTIALING AND RECREDENTIALING ACTIONS

NEW APPOINTMENTS TO THE CLINICAL STAFF

RE-APPOINTMENTS TO THE CLINICAL STAFF

LOCUM TENENS APPOINTMENTS TO THE CLINICAL STAFF

RESIGNATION FROM THE CLINICAL STAFF

NEW APPOINTMENTS OF HEALTHCARE PROFESSIONALS TO THE CLINICAL STAFF

RE-APPOINTMENT OF HEALTHCARE PROFESSIONALS TO THE CLINICAL STAFF

RESIGNATION OF HEALTHCARE PROFESSIONALS

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA

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RESIGNATION OF HEALTHCARE PROFESSIONALS

RESOLVED that the recommendation of the Medical Policy Council for the resignation of clinical privileges to the following healthcare professionals are approved:

Dobmeier, Virginia P., R.N., N.P., Family Nurse Practitioner in the Department of Emergency Medicine; Effective date of Resignation: October 16, 2001.
Krongaard-DeMon, Linda S., R.N., Family Nurse Practitioner in the University Medical Center; Effective date of Resignation: December 31, 2001.

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On motion, the meeting was adjourned at 10:15 a.m.

Respectfully submitted,
Alexander G. Gilliam, Jr.
Secretary

AGG:jb