University of Virginia Library

Search this document 
Board of Visitors minutes
October 04, 2002

 
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS OCTOBER 4-5, 2002
 
TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS October 4-5, 2002
 
ESTABLISHMENT OF THE BAYER CORPORATION-GERALD L. MANDELL PROFESSORSHIP IN INTERNAL MEDICINE
 
ESTABLISHMENT OF THE CANCER CENTER DISTINGUISHED PROFESSORSHIP IN THE SCHOOL OF MEDICINE
 
ESTABLISHMENT OF THE RUTH E. MURDAUGH PROFESSORSHIP IN FAMILY PRACTICE IN THE SCHOOL OF MEDICINE
 
APPROVAL OF THE NAMING OF THE GERALD D. AURBACH MEDICAL RESEARCH BUILDING
 
RENAMING OF THE INTERNATIONAL CENTER THE LORNA SUNDBERG INTERNATIONAL CENTER
 
APPROVAL OF CURRENT FUNDS GUIDELINES
 
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
expand section
FACULTY PERSONNEL ACTIONS
expand section
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:
expand section
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
expand section
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

collapse section Collapse All | Expand All expand section
previous section Board of Visitors minutes
October 04, 2002		next section
6266

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

RESOLVED that the following persons be ratified or confirmed as representatives of the Board of Visitors to the governing boards of the following University-Related Foundations:

                             
Foundation  Board of Visitors
Representative 		 Term Ending 
Alumni Association of the University of Virginia  Gordon F. Rainey, Jr.  12/31/04 
Alumni Board of Trustees of the University of Virginia Endowment Fund  Robert V. Hatcher, Jr.  12/31/04 
The College Foundation of the University of Virginia  Timothy B. Robertson  12/31/04 
University of Virginia's College at Wise Foundation  Joseph E. Wolfe  12/31/04 
Curry School of Education Foundation  Thomas A. Saunders, III  06/30/06* 
Darden School Foundation   Lemuel E. Lewis  12/31/04 
Friends of the University Of Virginia's Blandy Experimental Farm  Rebecca D. Kneedler  12/31/04 
Healthcare Partners, Inc.  E. Darracott Vaughan, Jr., M.D.  06/30/06* 
University of Virginia Health Services Foundation  Harry J.G. van Beek  12/31/04 
Historic Renovation Corporation  David W. Carr  12/31/04 
Law School Alumni Association and Foundation, University of Virginia  Gordon F. Rainey, Jr.  12/31/04 
McIntire School of Commerce Foundation  Elizabeth A. Twohy  12/31/04 
Medical School Alumni Association and Foundation, University of Virginia  Charles M. Caravati, Jr., M.D.  12/31/04 
Miller Center Foundation   John P. Ackerly, III  12/31/04 
6267

                 
Patent Foundation, University of Virginia  Mark J. Kington  06/30/06* 
University of Virginia Foundation and University Real Estate Foundation  John P. Ackerly, III  12/31/04 
University of Virginia Host Properties, Inc. (subsidiary of the UVA Foundation)  Robert G. Butcher, Jr.  12/31/04 
Virginia Ambulatory Surgery, Inc.  R. Scott Jones, M.D.  12/31/04 
Virginia Engineering Foundation  James E. Ryan, Jr.  12/31/04 
Virginia Urologic Foundation   William D. Steers, M.D.  12/31/04 
Virginia Student Aid Foundation  Craig K. Littlepage  12/31/05 
Virginia Tax Foundation, Inc.  Joseph E. Gibson  12/31/04 
* Denotes ratification required by the Board of Visitors 
previous section Board of Visitors minutes
October 04, 2002		next section