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RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS OCTOBER 4-5, 2002
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
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RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS OCTOBER 4-5, 2002

                             
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Establishment of the Bayer Corporation-Gerald L. Mandell Professorship in Internal Medicine  6262 
Establishment of the Cancer Center Distinguished Professorship in the School of Medicine  6262 
Establishment of the Ruth E. Murdaugh Professorship in Family Practice in the School of Medicine  6263 
Approval of the Naming of the Gerald D. Aurbach Medical Research Building  6264 
Renaming of the International Center the Lorna Sundberg International Center  6264 
Approval of Current Funds Guidelines   6265 
Approval of Additional Appointments to the Emergency Communications Center Management Board  6265 
Approval of WTJU'S 2001-02 Annual Report   6265 
Approval of the Board of Visitors Representatives to the Governing Boards of University-Related Foundations  6266 
Approval of Architect Selection for Cocke Hall Renovation   6267 
Approval of Architect Selection for Rouss Hall Renovation and Commerce School  6267 
Approval of Architectural Design Guidelines for Crockett Hall Renovation at The University of Virginia's College at Wise  6268 
Approval of the Architectural Design Guidelines for Health Sciences Center Parking Structure  6268 
Approval of a Permanent Easement for Clarke County Across University of Virginia Property Located at Blandy Farm  6268 

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Approval of Conveyance of Air Rights to the University of Virginia From the City of Charlottesville for the Emmet Street Bridge  6268 
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  6269 
Conflict of Interest Exemption (Cellular Materials International, Inc.)  6269 
Conflict of Interest Exemption (Directed Vapor Technologies International, Inc.)  6270 
Approval of the Appointment of The University of Virginia's College at Wise Board  6270 
Approval of 2003 Amendments to the 2002-2004 Biennial Budget for the Academic Division, and The University of Virginia's College at Wise  6271 
Approval of Tuition Surcharge for 2002-2003   6271 
Approval of Expansion of the Funds Available for Short-Term Internal Loans  6272 
Approval of the Creation of the University of Virginia Health Foundation  6272 
Approval of Preliminary Design for the New Arena   6273 
Approval of Proposal: Carnegie Corporation's Teachers for a New Era Initiative  6273 
Amendment to Approval of Changes to Medical Center Retirement Benefits  6273 
Approval of Supplemental Organizational Resolution   6274 

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Faculty Personnel Actions 
Elections  6275 
Actions Relating to Chairholders 
Elections of Chairholders   6279 
Change in Titles of Chairholders   6281 
Special Salary Actions of Chairholders   6281 
Resignation of Chairholder   6282 
Special Salary Actions   6282 
Resignations   6285 
Retirements   6287 
Change in the Date of The Retirement for Dr. Cosmo A. Difazio  6288 
Appointments   6288 
Re-Appointments   6288 
Election of Professors Emeriti   6289 
Change in the Emeritus Date for Dr. Cosmo A. Difazio  6289 
Cancellation of the Election of Ms. Cynthia B. Burwell as Assistant Professor, General Faculty  6289 
Cancellation of the Promotion of Dr. Joycelyn K. Schauer  6290 
Change in the Appointment of Ms. Jane Miller  6290 
Deaths  6290 
The University of Virginia's College at Wise 
Promotions   6291 
Special Salary Actions   6291 
Resignation   6292 
Appointments   6292 
Approval of the Summary of Audit Findings   6292