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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
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FACULTY PERSONNEL ACTIONS
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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:
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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
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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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RENAMING OF THE INTERNATIONAL CENTER THE LORNA SUNDBERG INTERNATIONAL CENTER

WHEREAS, Lorna Sundberg was Director of the International Center from 1981 to 1998; and

WHEREAS, Mrs. Sundberg's commitment to the Center made it, under her direction, not only a gathering place for international students and faculty at the University, but a forum for interchange with the rest of the University community as well as the greater Charlottesville community; and

WHEREAS, Mrs. Sundberg died in 2001;

RESOLVED that the Board of Visitors names the International Center the Lorna Sundberg International Center and notes with gratitude the years of Mrs. Sundberg's devoted service to the University.

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The President reported on the naming of the Dr. Ralph and Marion Falk Medical Research Lab, as well as the naming of the Food Lion Neonatal Intensive Care Unit.

The Board recessed at 4:20 p.m.

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After Committee meetings, the Board resumed its meeting as the full Board, in Executive Session, at 10:40 a.m., Saturday, October 5, 2002, in the East Oval Room of the Rotunda. All Members present at the opening session on October 4th, were present, save Dr. Vaughan.

The Board ended its meeting in Executive Session at 11:30 a.m. and, after a short recess, resumed in Open Session. All Members present at the opening session were present, save Mr. Ross and Dr. Vaughan.

The Board adopted the following resolutions:

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