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

APPROVAL OF THE SUMMARY OF AUDIT FINDINGS

RESOLVED that the Summary of Audit and Compliance Findings for the period May 1, 2002, through August 31, 2002, as presented by the Director of Audits and the Corporate Compliance Officer, is approved as recommended by the Audit Committee.

----------------

The Rector appointed Messrs. Bliley, Farrell, Goodwin, Kington and Rainey to act as an ad-hoc committee on legislative affairs. The committee will assist the Administration in representing the University at the General Assembly in the forthcoming Session. The ad-hoc committee's work will take the place of the special meeting of the Board on legislative matters which had been proposed for late December or early January.

----------------

On motion, the meeting was adjourned at 11:50 a.m.

6293

The following actions have been taken by Board Committees since the last meeting of the full Board, July 12-13. They do not require action by the full Board and are listed here as a matter of record:

previous section Board of Visitors minutes
October 04, 2002		next section