Board of Visitors minutes :: May 30, 2002 :: University of Virginia Library

APPROVAL OF INTENT TO ISSUE BONDS FOR THE ARTS & SCIENCES BUILDING, THE AQUATIC & FITNESS CENTER, THE EMMET STREET PARKING STRUCTURE AND THE CANCER CENTER RENOVATION PROJECT

CONFLICT OF INTEREST EXEMPTION (ADENOSINE THERAPEUTICS, LLC)

APPROVAL OF MILLER CENTER COUNCIL MEMBERS

APPROVAL OF SCHEMATIC DESIGN FOR THE NEW ARENA

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

APPROVAL OF THE SCHEMATIC AND PRELIMINARY DESIGN, HOSPITAL EXPANSION PROJECT

APPROVAL OF THE 2002-2003 OPERATING BUDGET FOR THE ACADEMIC DIVISION

APPROVAL OF THE 2002-2003 OPERATING BUDGET FOR THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF THE 2002-2003 OPERATING AND CAPITAL BUDGET FOR THE UNIVERSITY OF VIRGINIA MEDICAL CENTER

APPROVAL OF PRATT FUND DISTRIBUTION FOR 2002-2003

APPROVAL OF BOND ISSUANCE

AMENDMENT TO APPROVAL OF BOND ISSUANCE

APPROVAL OF RE-APPOINTMENT TO THE BOARD OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY

RECOMMENDATION REGARDING FISCAL YEAR 2003 MEDICAL CENTER OPERATING BUDGET AND APPROVAL OF MEDICAL CENTER EMPLOYEE BONUS PLAN

APPROVAL OF CHANGES TO MEDICAL CENTER RETIREMENT BENEFITS

APPROVAL OF AUDIT SCHEDULE

APPROVAL OF THE 2003 BOARD MEETING DATES

MEMORIAL RESOLUTION FOR MR. A. VINCENT SHEA

APPROVAL OF THE SUMMARY OF AUDIT FINDINGS

APPROVAL OF FUTURE PROPERTY ACQUISITIONS

FACULTY PERSONNEL ACTIONS

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF A PERMANENT EASEMENT FOR THE UNIVERSITY OF VIRGINIA ACROSS PROPERTY OWNED BY UNIVERSITY OF VIRGINIA REAL ESTATE FOUNDATION LOCATED AT 132 EMMET STREET AND AT THE CAVALIER INN AT THE INTERSECTION OF EMMET STREET AND IVY ROAD

APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR THE CHILDREN'S MEDICAL CENTER ADDITION AND RENOVATION PROJECT

APPROVAL OF SCHEMATIC AND PRELIMINARY DESIGN FOR THE MRI ADDITION

RESOLUTION ON THE BOND ISSUE

ASSIGNMENT OF LOWER APARTMENT, PAVILION VIII, EAST LAWN

[announcement]

[resolution]

CREDENTIALING AND RECREDENTIALING ACTIONS

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date: May 30-June 1, 2002

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MEMORIAL RESOLUTION FOR MR. A. VINCENT SHEA

WHEREAS, A. Vincent Shea, a native of Richmond, took a B.A. from the University in 1934 and an M.A. in 1935, and pursued further graduate studies at the University of Chicago and at Stanford University; and

WHEREAS, Mr. Shea returned to the University in 1936 to join the faculty; and

WHEREAS, after service in the United States Navy during World War II, Mr. Shea continued at the University until his retirement in 1982; and

WHEREAS, Mr. Shea served, sometimes simultaneously, as Bursar, Assistant to President Darden, Secretary to the Board of Visitors, Comptroller, Vice President for Business and Finance, Chairman of the Department of Government and Foreign Affairs, and Secretary of the Alumni Board of Trustees; and

WHEREAS, Mr. Shea, during his years of distinguished service to the University, was the trusted advisor of three Presidents and a succession of Rectors; and

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WHEREAS, Mr. Shea received both the Raven Award and the Thomas Jefferson Award in recognition of his service to the University, and was a member of the Seven Society; and

WHEREAS, Mr. Shea died on May 18, 2002;

RESOLVED that the Board of Visitors remembers with admiration and gratitude the devotion and service of A. Vincent Shea to the University of Virginia, and notes his passing with profound regret.