Board of Visitors minutes :: October 04, 2002 :: University of Virginia Library

APPROVAL OF ADDITIONAL APPOINTMENTS TO THE EMERGENCY COMMUNICATIONS CENTER MANAGEMENT BOARD

APPROVAL OF WTJU'S 2001-02 ANNUAL REPORT

APPROVAL OF THE BOARD OF VISITORS REPRESENTATIVES TO THE GOVERNING BOARDS OF UNIVERSITY-RELATED FOUNDATIONS

APPROVAL OF ARCHITECT SELECTION FOR COCKE HALL RENOVATION

APPROVAL OF ARCHITECT SELECTION FOR ROUSS HALL RENOVATION AND COMMERCE SCHOOL

APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR CROCKETT HALL RENOVATION AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR HEALTH SCIENCES CENTER PARKING STRUCTURE

APPROVAL OF A PERMANENT EASEMENT FOR CLARKE COUNTY ACROSS UNIVERSITY OF VIRGINIA PROPERTY LOCATED AT BLANDY FARM

APPROVAL OF CONVEYANCE OF AIR RIGHTS TO THE UNIVERSITY OF VIRGINIA FROM THE CITY OF CHARLOTTESVILLE FOR THE EMMET STREET BRIDGE

APPROVAL TO OFFER A NEW GRADUATE DEGREE PROGRAM (MASTER OF ENGINEERING, MASTER OF SCIENCE, AND PH.D.) IN COMPUTER ENGINEERING IN THE SCHOOL OF ENGINEERING AND APPLIED SCIENCE

CONFLICT OF INTEREST EXEMPTION (CELLULAR MATERIALS INTERNATIONAL, INC.)

CONFLICT OF INTEREST EXEMPTION (DIRECTED VAPOR TECHNOLOGIES INTERNATIONAL, INC.)

APPROVAL OF THE APPOINTMENT OF THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE BOARD

APPROVAL OF 2003 AMENDMENTS TO THE 2002-2004 BIENNIAL BUDGET FOR THE ACADEMIC DIVISION, AND THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF TUITION SURCHARGE FOR 2002-2003

APPROVAL OF EXPANSION OF THE FUNDS AVAILABLE FOR SHORT-TERM INTERNAL LOANS

APPROVAL OF THE CREATION OF THE UNIVERSITY OF VIRGINIA HEALTH FOUNDATION

APPROVAL OF PRELIMINARY DESIGN FOR THE NEW ARENA

APPROVAL OF PROPOSAL: CARNEGIE CORPORATION'S TEACHERS FOR A NEW ERA INITIATIVE

AMENDMENT TO APPROVAL OF CHANGES TO MEDICAL CENTER RETIREMENT BENEFITS

APPROVAL OF SUPPLEMENTAL ORGANIZATIONAL RESOLUTION

FACULTY PERSONNEL ACTIONS

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF THE SUMMARY OF AUDIT FINDINGS

BY THE BOARD OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY (UVIMCO), SEPTEMBER 18-19, 2002:

BY THE MEDICAL CENTER OPERATING BOARD ON SEPTEMBER 19, 2002:

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

THE UNIVERSITY OF VIRGINIA IN VESTMENT MANAGEMENT COMPANY INTERNALLY-MANAGED FUNDS

ATTACHMENT B ADDENDUM #1 TO AGREEMENT DATED JANUARY 20, 1984 BY AND AMONG THE CITY OF CHARLOTTESVILLE, VIRGINIA, THE COUNTY OF ALBEMARLE, VIRGINIA AND THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA

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APPROVAL OF ADDITIONAL APPOINTMENTS TO THE EMERGENCY COMMUNICATIONS CENTER MANAGEMENT BOARD

RESOLVED that the Addendum #1, to the Agreement dated January 20, 1984, By and Among the City of Charlottesville, Virginia, the County of Albemarle, Virginia, and the Rector and Visitors of the University of Virginia, which Agreement is the operating agreement for the City, County and University Joint Dispatch Center and 911 Service, is approved;

RESOLVED FURTHER that the Executive Vice President and Chief Operating Officer is authorized to execute the Addendum #1 to the Agreement dated January 20, 1984. (See Attachment B)