RESOLUTIONS
ADOPTED BY THE BOARD OF VISITORS
April
14-15, 2000
Resolution Commending Mr. Dennis Womack, Coach
of the Baseball Team
Establishment
of the Robert E. Scott Distinguished Professorship in Law
Renaming
of the Distinguished Professorship in Neurosurgery as the John
A. Jane Professorship in Neurosurgery
Naming
of the Medical Center Child Care Center as the Malcolm W. Cole
Child Care Center
Approval
of Increase in Faculty and Staff Housing Rates for 2000-2001 for
the Academic Division and The University of Virginia's College
at Wise
Delegation
of Authority to Amend Faculty and Medical Center Retirement Plans
Approval
of the Entry by the University of Virginia Patent Foundation into
a New Business Venture, Through its Ownership of a For-Profit
Corporation, Spinner Technologies, Inc.
Approval
of Allocation of Required Fees for 2000-2001 for the Academic
Division
Approval
of Increase in Tuition and Required Fees and Other Charges for
the Academic Division
Approval
of Special Session Fee Rate Approval of Increase in Tuition and
Required Fees and Other Charges for The University of Virginia's
College at Wise
Approval
of Contract Rates for Dining Services for 2000-2001 for the Academic
Division and The University of Virginia's College at Wise
Approval
of Salary Increases and Reserve Requirements for Medical Center
Employees
Approval
of the Schematic Design for the Monroe Lane Student Residence
Project
2001
Board Meeting Dates
Memorial
Resolution for Mrs. Eleanor Shannon
Resolution
of Commendation for Mr. Robert G. Schoenvogel
Approval
of Summary of Audit Findings
Faculty
Personnel Actions
-
- Elections
Actions Relating to Chairholders
Resignations
Retirements
Appointments
Re-appointment
Election of Professors Emeriti
Election of Associate Professors Emeriti
Death
Change the Retirement of Mr. Alan P. Batson
Change in Re-appointment of Ms. Nancy A. Rivers
Change in Retirement of Dr. B. Lewis Barnett, Jr.
Change in Election of Professor Emeritus of Dr. B. Lewis Barnett,
Jr.
The
University of Virginia's College at Wise
-
- Retirements
Election of Professors Emeriti
Election of Associate Professor Emeritus
On motion, the Minutes of the meetings of February 25th and 26th
were approved.
The meeting was adjourned at 9:00 a.m., for Committee meetings.
The Board of Visitors, with all Members present who were present
at the morning session, resumed in Open Session in the East Oval
Room of the Rotunda at 1:20 p.m.
Mr. Ross offered a resolution commending Mr. Dennis Womack, Coach
of the Baseball Team. On motion, the following resolution was
approved:
WHEREAS, Dennis Womack became the head baseball coach at the University
of Virginia in 1981 and earned his first win on March 12, of that
year; and
WHEREAS, Coach Womack has led the University of Virginia's baseball
team continuously since that time; and
WHEREAS, Coach Womack has brought great distinction to the University's
baseball program over the years, including winning in 1996 the
University's only ACC Baseball Tournament Championship; having
thirty-eight of his players drafted by professional baseball clubs
and most recently defeating Number One ranked Florida State University
on April 2, 2000;
WHEREAS, on March 15, 2000, Coach Womack won against Princeton
University, his 500th winning game;
RESOLVED that the Board of Visitors of the University of Virginia,
on behalf of the entire University community, congratulates Coach
Womack on this truly historic achievement of winning his 500th
game, commends him for the excellence he has brought to coaching
baseball at the University for so many years and the outstanding
teams he fields year-in and year-out, wishes him good luck for
the remainder of the 2000 season and looks forward to celebrating
victories with Coach Womack for many seasons to come.
The following motions were then offered and approved, which enabled
the Board to go into Executive Session:
That the Health Affairs Committee of the Board of Visitors of
the University of Virginia go into Executive Session to discuss
proprietary, business-related information pertaining to, and consideration
of matters relating to, a provider servers contract for clinical
services to be performed by the University of Virginia Medical
Center, where disclosure thereof would adversely affect the competitive
position of the Medical Center, consultation with legal counsel
concerning federal regulations governing clinic billing practices,
and discussion of appointment and assignment of specific administrative
employees of the Medical Center, as provided for in Section 2.1-344
(A) (1), (7), (8), and (23) of the Code of Virginia.
That the Board of Visitors of the University of Virginia go into
Executive Session to consult with General Counsel on the present
disposition of pending litigation and further litigation strategy,
as provided for in Section 2.1-344 (A) (7) of the Code of Virginia.
That the Board of Visitors of the University of Virginia go into
Executive Session to review the performance and present and future
assignments of senior University administrators, as provided for
in Section 2.1-344 (A)(1) of the Code of Virginia.
That the Board of Visitors of the University of Virginia go into
Executive Session to discuss with Counsel and consider the status
and terms of a proposed gift of property to the University, as
provided for in Section 2.1-344 (A) (7) and (8) of the Code
of Virginia.
That the Educational Policy Committee of the Board of Visitors
go into Executive Session for the purpose of discussing personnel
matters pertaining to the appointment, assignment, reappointment,
promotion, performance, compensation, discipline, separation and
resignation of specific faculty members of the University of Virginia,
as provided for in Section 2.1-344 (A) (1) of the Code of Virginia.
That the Audit Committee of the Board of Visitors of the University
of Virginia go into Executive Session for the purpose of discussing
the University Auditor's performance evaluations of University
departments and programs, which will necessarily involve discussion
of the performance of specific employees, as provided for in Section
2.1-344 (A) (1) of the Code of Virginia.
The Board went into Executive Session at 1:30 p.m., resumed in
Open Session at 4:00 p.m., and recessed to the Dome Room of the
Rotunda to continue its meeting.
Resuming in the Dome Room at 4:15 p.m., the Board adopted three
resolutions:
ESTABLISHMENT OF THE ROBERT E. SCOTT
DISTINGUISHED PROFESSORSHIP IN LAW
The following resolution was adopted:
WHEREAS, Robert E. Scott joined the faculty of the School of Law
in 1974; and
WHEREAS, Mr. Scott has been Dean of the School of Law since 1991;
and
WHEREAS, Mr. Scott, currently the Lewis F. Powell, Jr., Professor
of Law and the Arnold H. Leon Professor of Law, has a distinguished
national reputation as a scholar and teacher, having been elected
a Fellow of the American Academy of Arts & Sciences in recognition
of these achievements; and
WHEREAS, an extraordinary number of Dean Scott's friends and associates,
and alumni of the School of Law, have contributed generously to
create a professorship in his honor;
RESOLVED that the Board of Visitors establishes the Robert E.
Scott Distinguished Professorship in Law, in the School of Law,
and joins the many donors to the professorship in applauding the
achievements of Dean Scott.
RENAMING OF THE DISTINGUISHED PROFESSORSHIP
IN NEUROSURGERY AS THE JOHN A. JANE PROFESSORSHIP IN NEUROSURGERY
The following resolution was adopted:
WHEREAS, the Board of Visitors in 1985 established the Distinguished
Professorship in Neurosurgery; and
WHEREAS, Dr. John A. Jane has been a member of the faculty of
the School of Medicine since 1969 and Chair or Co-Chair of the
Department of Neurological Surgery from that date forward; and
WHEREAS, Dr. Jane is a most distinguished and gifted surgeon and
teacher with an international reputation; and
WHEREAS, since the creation of the Distinguished Professorship
in Neurosurgery, colleagues, friends and former students of Dr.
Jane have made gifts to the School of Medicine in anticipation
of the Distinguished Professorship being renamed in honor of Dr.
Jane;
RESOLVED that the Board of Visitors renames the Distinguished
Professorship in Neurosurgery the John A. Jane Professorship in
Neurosurgery in honor of the contributions Dr. Jane has made to
research, teaching and the practice of neurosurgery, and commends
him for these contributions.
NAMING OF THE MEDICAL CENTER CHILD CARE
CENTER AS THE MALCOLM W. COLE CHILD CARE CENTER
The following resolution was adopted:
WHEREAS, Mr. Malcolm W. Cole, an alumnus of the University, became
Director in 1990 of the child care center established a few years
earlier at the Blue Ridge Hospital; and
WHEREAS, Mr. Cole soon realized that the Child Care Center would
have to be relocated when the Blue Ridge Hospital closed; and
WHEREAS, largely because of Mr. Cole's vision and perseverance,
plans were made to build a new Center on Estes Street, close to
the Medical Center; and
WHEREAS, Mr. Cole died on January 19, 1999; and
WHEREAS, the new Center is to open in April, 2000;
RESOLVED that the Board of Visitors names the Child Care Center
the Malcolm W. Cole Child Care Center in honor of Mr. Cole's work
on behalf of the Center and of his vision of what it should be.
On motion, the meeting was adjourned at 4:30 p.m.
On Saturday, April 14, after Committee meetings which began at
8:35 a.m., the full Board resumed in Open Session at 11:30 a.m;
all Members were present save Ms. Twohy and Mr. Walker.
APPROVAL OF INCREASE IN FACULTY AND
STAFF HOUSING RATES FOR 2000-2001 FOR THE ACADEMIC DIVISION AND
THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
The following resolution was adopted:
RESOLVED that the faculty and staff housing rates be approved
as indicated, effective July 1, 2000. The Executive Vice President
and Chief Operating Officer is authorized to increase the rates
to market level when a property is vacated.
Faculty
and Housing Rates, Page 1
Faculty and Housing Rates, Page 2
Faculty and Housing Rates, Page 3
DELEGATION OF AUTHORITY TO AMEND FACULTY
AND MEDICAL CENTER RETIREMENT PLANS
The following resolution was adopted:
WHEREAS, the Board of Visitors possesses the authority to amend
the Defined Contribution Retirement Plans for the General Faculty
of the University of Virginia and the University of Virginia Medical
Center (the "Plans") under the terms of the Plans; and
WHEREAS, the Board currently reviews and either approves or rejects
both policy and technical changes to the Plans pursuant to that
authority; and
WHEREAS, the Plans must be amended periodically to comply with
changes in the state and federal statutes that authorize them
and govern their terms; and
WHEREAS, the Board of Visitors has approved unanimously several
such changes as consent agenda items;
RESOLVED that the Executive Vice President and Chief Operating
Officer be authorized to amend and supplement the Plans as necessary
to comply with changes in applicable state and federal laws not
involving policy discretion; and
RESOLVED FURTHER that changes to the Plans made by the Executive
Vice President and Chief Operating Officer shall be reported to
the Finance Committee on an annual basis.
APPROVAL OF THE ENTRY BY THE UNIVERSITY
OF VIRGINIA PATENT FOUNDATION INTO A NEW BUSINESS VENTURE, THROUGH
ITS OWNERSHIP OF A FOR-PROFIT CORPORATION, SPINNER TECHNOLOGIES,
INC.
The following resolution was adopted:
WHEREAS, the University Policy on University-Related Foundations
requires that University-Related Foundations submit for Board
of Visitors' approval any new business venture; and
WHEREAS, the Vice President for Research and Public Service recommends
that the Board of Visitors approve the entry by the University
of Virginia Patent Foundation into a new business venture, by
forming a for-profit corporation, Spinner Technologies, Inc.,
to invest in and further develop start-up companies and commercialize
University inventions; and
WHEREAS, the University shall have no financial obligation to
support Spinner Technologies, Inc.;
RESOLVED that the Board of Visitors approves the University of
Virginia Patent Foundation undertaking Spinner Technologies, Inc.;
and
RESOLVED FURTHER that the Executive Vice President and Chief Operating
Officer is authorized, following consultation with the General
Counsel, to execute such agreements as may be in the University's
best interests, for provision of University facilities and services
to Spinner Technologies, Inc., with appropriate compensation to
the University.
APPROVAL OF ALLOCATION OF REQUIRED FEES
FOR 2000-2001 FOR THE ACADEMIC DIVISION
The following resolution was adopted:
RESOLVED that the fee component of the tuition and required fees
be established, effective July 1, 2000, in the amount of $1,075;
and
RESOLVED FURTHER that the fee component be allocated for the 2000-01
session as follows:
Larger version of the above graph
APPROVAL OF INCREASE IN TUITION AND REQUIRED
FEES AND OTHER CHARGES FOR THE ACADEMIC DIVISION
The following resolution was adopted:
RESOLVED that the tuition and required fees and other charges
applicable to the Academic Division be approved as shown below,
effective July 1, 2000; and
RESOLVED FURTHER that the Executive Vice President and Chief Operating
Officer is authorized to adjust the application fee in accordance
with the Appropriations Act and Board of Visitors' policy.
Tuition
and Required Fees, Page 1
Tuition and Required Fees, Page 2
Tuition and Required Fees, Page 3
APPROVAL OF SPECIAL SESSION FEE RATE
The following resolution was adopted:
RESOLVED that the special session fees for the Academic Division
be increased as follows, effective beginning with the Fall Session
of 2000:
Fees
Allocation
APPROVAL OF INCREASE IN TUITION AND REQUIRED
FEES AND OTHER CHARGES FOR THE UNIVERSITY OF VIRGINIA'S COLLEGE
AT WISE
The following resolution was adopted:
RESOLVED that the tuition and required fees and other charges
applicable to The University of Virginia's College at Wise be
approved as shown below, effective July 1, 2000:
Tuition
and Required Fees for Wise
APPROVAL OF CONTRACT RATES FOR DINING
SERVICES FOR 2000-2001 FOR THE ACADEMIC DIVISION AND THE UNIVERSITY
OF VIRGINIA'S COLLEGE AT WISE
The following resolution was adopted:
RESOLVED that the student contract rates for dining services be
approved as shown below, effective beginning with the 2000-2001
session:
Dining
Rates
APPROVAL OF SALARY INCREASES AND RESERVE REQUIREMENTS FOR
MEDICAL CENTER EMPLOYEES
The following resolution was adopted:
WHEREAS, the codified autonomy legislation expanded the Board
of Visitors authority to establish compensation plans; and
WHEREAS, compensation surveys and trends data of salaries paid
by area, state and regional health care and other employers have
been conducted and analyzed; and
WHEREAS, the results of this information support an average salary
increase of 4.0 percent, for Medical Center employees, effective
fiscal year 2001, with up to an additional 2.0 percent of total
fiscal year 2000 salaries to be used to adjust salaries of critical
personnel to market rates, if required.
RESOLVED that the performance-based salary adjustments for Medical
Center employees of 4.0 percent, and additional adjustments for
critical personnel not to exceed 2.0 percent of total fiscal year
2000 salaries, are approved; and
RESOLVED FURTHER, adjustment of salary ranges by 4.0 percent at
the minimum to accommodate salary increases is approved.
APPROVAL OF THE SCHEMATIC DESIGN FOR THE
MONROE LANE STUDENT RESIDENCE PROJECT
The following resolution was adopted:
RESOLVED that the schematic design, dated April 14, 2000, and
prepared by Mitchell/Matthews Architects of Charlottesville, for
the Monroe Lane Student Residence project, is approved; and
RESOLVED FURTHER that the project will be presented for further
review at the preliminary design level of development.
GIFTS, GRANTS AND CONTRACTS
The President gave a summary report of recent gifts and grants
made to the University. On motion, the report was accepted by
the Board.
2001 BOARD MEETING DATES
The schedule of Board meetings for 2001 was proposed dates. Mr.
Wheat suggested that the October meeting be held if possible in
conjunction with a home football game. The Board concurred, accepted
the proposed dates on motion, but asked that the date of the October
meeting be reconsidered with the possibility of extending the
meeting into a home football game.
The following resolution was adopted:
RESOLVED that the Board of Visitors sets its meeting dates for
2001 as follows:
Friday and Saturday
January 19-20, 2001 |
RETREAT
Friday and Saturday
July 13-14, 2001 |
Friday and Saturday
April 6-7, 2001 |
Friday and Saturday
October 5-6, 2001 |
Friday and Saturday
June 8-9, 2001 |
with the understanding that the date of the October meeting may
be changed to coincide with the date of a home football game.
MEMORIAL RESOLUTION FOR MRS. ELEANOR
SHANNON
The following resolution was adopted:
WHEREAS, Eleanor Bosworth Shannon was born in Memphis in 1925
and took a B.A. at Sweet Briar College in 1947 and an M.A. at
Cornell University in 1949; and
WHEREAS, Mrs. Shannon, then Miss Bosworth, was Assistant Professor
of History and later Acting Dean of Women at Southwestern College
in Memphis; and
WHEREAS, Eleanor Bosworth married Edgar Finley Shannon, Jr., a
native of Lexington and a member of the faculty of Harvard University,
in 1956; and
WHEREAS, Mr. and Mrs. Shannon moved to Charlottesville in 1956
when Mr. Shannon joined the English Department of the University;
and
WHEREAS, Mr. Shannon was elected President of the University in
1959; and
WHEREAS, Mrs. Shannon was in every way the "first lady" of the
University from 1959 to 1974, serving the institution in countless
ways and advancing its cause; and
WHEREAS, Mrs. Shannon's service to the University was recognized
in 1972 when she received the Algernon Sydney Sullivan Award;
and
WHEREAS, Mrs. Shannon's lifelong interest in learning was represented
by her service on the boards of trustees of Sweet Briar College
and Rhodes College, by her participation as a founder of The Learning
Center in Charlottesville and by the foundation which she and
Mr. Shannon and others created, The Edgar and Eleanor Shannon
Foundation for Excellence in the Charlottesville-Albemarle Schools;
and
WHEREAS, Mrs. Shannon died in Charlottesville on March 3, 2000;
RESOLVED that the Board of Visitors celebrates the life and achievements
of Eleanor Bosworth Shannon, particularly her service to the University
of Virginia, notes with profound sorrow her death and expresses
its deepest sympathy to her family.
RESOLUTION OF COMMENDATION FOR MR.
ROBERT_G. SCHOENVOGEL
The following resolution was adopted:
WHEREAS, Robert Guyton Schoenvogel of Dallas matriculated in the
College in 1996; and
WHEREAS, Mr. Schoenvogel was elected the Student Member of the
Board of Visitors on January 30, 1999, and took office on March
27, 1999; and
WHEREAS, Mr. Schoenvogel's term expires April 15, 2000; and
WHEREAS, Mr. Schoenvogel has served the Board and the University
with great distinction and has won numerous honors which reflect
this service, the esteem in which he is held by his fellow students,
his scholarship and his love of and devotion to the University;
and
WHEREAS, Mr. Schoenvogel will take his B.A. from the University
on May 21, 2000;
RESOLVED that the Board expresses its affection and appreciation
to Robert Guyton Schoenvogel, and wishes him every success as
he embarks on a career in investment banking in New York.
APPROVAL OF SUMMARY OF AUDIT FINDINGS
The following resolution was adopted:
RESOLVED that the Summary of Audit Findings for the period January
1, 2000 through February 29, 2000 as presented by the Director
of Audit, is approved as recommended by the Audit Committee.
FACULTY PERSONNEL ACTIONS
ELECTIONS
The following resolution was adopted:
RESOLVED that the following persons are elected to the faculty:
Mr.
David C. Brogan as Assistant Professor of Computer Science,
for three academic years, effective January 10, 2000.
Dr. Mary G. Bryant as Assistant Professor of Physical Medicine
and Rehabilitation, for three years, effective December 1, 1999.
Ms. Elizabeth Fowler as Associate Professor of English for
the period January 10, 2000 through May 24, 2004.
Mr. Patrick A. Grant as Assistant Professor of Biochemistry
and Molecular Genetics, for three years, effective February 1,
2000.
Mr. Mushirul Hasan as Visiting Professor of History, for one
semester, effective January 10, 2000.
Mr.
John A. Hossack as Associate Professor of Biomedical Engineering,
for the period December 25, 1999 through May 24, 2002.
Mr.
David R. Hoth as Assistant Professor, General Faculty, for
one year, effective January 31, 2000.
Dr. Susanna R. Keller as Assistant Professor of Internal Medicine,
for three years, effective January 1, 2000.
Dr. John G. Leiner as Assistant Professor of Clinical Internal
Medicine, for three years, effective January 4, 2000.
Mr.
Victor Luftig as Associate Professor, General Faculty, for
the period January 10, 2000 through May 24, 2004.
Mr. Charles R. Marsh as Associate Professor of Religious Studies,
effective January 10, 2000.
Mr. Larry D. Mesner as Assistant Professor of Research in
Biochemistry and Molecular Genetics, for one year, effective October
25, 1999.
Mr.
Paul J. Nahin as Visiting Professor of Electrical Engineering,
for one semester, effective January 10, 2000.
Mr. Dongfeng Pan as Assistant Professor of Research in Radiology,
for two years, effective November 29, 1999.
Ms.
Renata Polanowska-Grabow as Assistant Professor of Research
in Biochemistry and Molecular Genetics, for one year, effective
October 25, 1999.
Mr. Randolph D. Pope as Visiting Professor of Spanish and
Portuguese Languages and Literatures, for one semester, effective
January 10, 2000.
Mr. James N. Roemmich as Assistant Professor of Research in
Pediatrics, for one year, effective December 1, 1999.
Mr. Manfred A. Tietz as Visiting Professor of Spanish, Italian
and Portuguese Languages and Literatures, for one semester, effective
January 10, 2000.
Dr. Zhiqin Wang as Assistant Professor of Research in Internal
Medicine, for one year, effective December 25, 1999.
Dr. James L. White as Associate Professor of Anesthesiology,
for three years, effective January 25, 2000.
ACTIONS
RELATING TO CHAIRHOLDERS
The following resolution was adopted:
RESOLVED that the actions relating to the chairholders are approved
as shown below:
(a) Election of Chairholders
Mr.
Robert M. Conroy as Paul Tudor Jones, II, Research Professor
in the McIntire School of Commerce and the Darden Graduate School
of Business Administration, for two academic years, effective
August 25, 1999. Mr. Conroy will continue as Professor of Business
Administration, without term.
Dr. William N. Herbert as W. Norman Thornton, Jr., Professor
of Obstetrics and Gynecology and Professor of Obstetrics and Gynecology,
effective January 1, 2000.
Dr. Edward R. Laws, Jr. as W. Gayle Crutchfield Professor
of Neurological Surgery, effective December 25, 1999. Dr. Laws
will continue as Professor of Neurological Surgery, without term.
Mr. Chris J. Muscarella as Dale S. Coenen Professor of Free
Enterprise, for one semester, effective January 10, 2000.
(b) Change of Title of Chairholder
Mr. Robert I. Webb from Paul Tudor Jones, II, Research Professor
in the McIntire School of Commerce and the Darden Graduate School
of Business Administration to Martin J. Patsel, Jr., Research
Professor of Commerce, effective August 25, 1999.
(c) Retirement of Chairholders
The following retirements were announced:
Mr. Douglas T. Day, Clifton Waller Barrett Professor of English,
effective May 24, 2000. Mr. Day has been a member of the faculty
since September 1, 1962.
Mr. George P. Garrett, Henry Hoyns Professor of Creative Writing,
effective January 9, 2000. Mr. Garrett has been a member of the
faculty since September 1, 1984.
Mr. K. Edward Lay, Cary D. Langhorne Professor of Architecture,
effective May 24, 2000. Mr. Lay has been a member of the faculty
since September 1, 1967.
Mr. Robert E. McLaughlin, S. Ward Casscells Professor of Orthopedic
Surgery, effective June 30, 2000. Mr. McLaughlin has been a member
of the faculty since July 1, 1969.
Mr. Marvin Rosenblum, Commonwealth Professor of Mathematics,
effective May 24, 2000. Mr. Rosenblum has been a member of the
faculty since September 15, 1955.
Mr. Roger P. Sherman, Brown-Forman Professor of Economics,
effective May 24, 2000. Mr. Sherman has been a member of the faculty
since September 1, 1965.
SPECIAL
SALARY ACTIONS - DELETED
RESIGNATIONS
The following resignations were announced:
Ms. Jane E. Ihrig, Assistant Professor of Economics, effective
January 9, 2000, for personal reasons.
Mr. Courtland C. Lee, Professor of Education, effective January
25, 2000, to accept another position.
Dr. Ya-Huan Lou, Assistant Professor of Research in Pathology,
effective February 1, 2000, to accept another position.
Dr. Ronald A. Peck, Assistant Professor of Clinical Internal
Medicine, effective February 18, 2000, to accept another position.
Ms. Marjorie A. Rein, Assistant Professor of Medical Education,
General Medical Faculty, effective January 28, 2000, for personal
reasons.
RETIREMENTS
The following retirements were announced:
Ms.
Ann R. Antrobus, Assistant Professor, General Faculty, effective
June 30, 2000. Ms. Antrobus has been a member of the faculty since
June 1, 1975.
Mr. Francis A. Carey, Professor of Chemistry, effective May
24, 2000. Mr. Carey has been a member of the faculty since September
1, 1966.
Dr. William C. Constable, Professor of Radiation Oncology,
effective June 30, 2000. Dr. Constable has been a member of the
faculty since August 15, 1968.
Dr. Richard S. Crampton, Professor of Internal Medicine, effective
March 31, 2000. Dr. Crampton has been a member of the faculty
since June 16, 1969.
Dr. Paul M. Dee, Professor of Radiology, effective June 30,
2000. Dr. Dee has been a member of the faculty since August 1,
1974.
Mr. Mario di Valmarana, Professor of Architecture, effective
January 24, 2000. Mr. di Valmarana has been a member of the faculty
since September 1, 1972.
Ms. Jeanne C. Fox, Professor of Nursing, effective March 1,
2000. Ms. Fox has been a member of the faculty since September
1, 1981.
Ms. Joan C. Franks, Associate Professor of Education, effective
May 24, 2000. Ms. Franks has been a member of the faculty since
September 1, 1973.
Mr.
John M. Gwin, Associate Professor of Commerce, effective January
4, 2000. Mr. Gwin has been a member of the faculty since September
1, 1981.
Dr. Lennart Heimer, Professor of Otolaryngology/Head and Neck
Surgery, effective February 29, 2000. Dr. Heimer has been a member
of the faculty since November 1, 1980.
Mr. Robert A. Johnson, Professor of Materials Science and
Engineering, effective May 24, 2000. Mr. Johnson has been a member
of the faculty since September 1, 1969.
Ms. Julie A. Kaplan, Assistant Professor, General Faculty,
effective December 31, 1999. Ms. Kaplan has been a member of the
faculty since July 9, 1975.
Mr. Stewart C. Malone, Associate Professor of Commerce, effective
January 9, 2000. Mr. Malone has been a member of the faculty since
September 1, 1986.
Dr. David E. Normansell, Professor of Pathology, effective
June 30, 2000. Dr. Normansell has been a member of the faculty
since July 1, 1968.
Mr. James W. Ramsey, Jr., Assistant Professor, General Faculty,
effective October 24, 1999. Mr. Ramsey has been a member of the
faculty since July 15, 1970.
Mr. Rogers C. Ritter, Professor of Physics, effective May
24, 2000. Mr. Ritter has been a member of the faculty since September
1, 1961.
Dr. Charles D. Teates, Professor of Radiology, effective January
4, 2000. Dr. Teates has been a member of the faculty since September
1, 1969.
Dr. George W. Ward, Jr., Associate Professor of Clinical Internal
Medicine, effective November 24, 1999. Dr. Ward has been a member
of the faculty since September 16, 1986.
Mr. Henry W. Wingate, Associate Professor, General Faculty,
effective November 24, 1999. Mr. Wingate has been a member of
the faculty since July 1, 1975.
Ms. Holly M. Wright, Professor of Art, effective May 24, 2000.
Ms. Wright has been a member of the faculty since January 16,
1984.
APPOINTMENTS
The following appointments were announced:
Ms. Sally N. Barber as Senior Assistant to the Vice President
and Provost for the Health System, for two years, effective January
1, 2000.
Ms. Lori A. Willy as Assistant to the Vice President for Student
Affairs, for three years, effective January 17, 2000.
RE-APPOINTMENT
The following re-appointment was announced:
Mr. Alex M. Johnson, Jr. as Vice Provost for Faculty Recruitment
and Retention, for one year, effective June 25, 2000.
ELECTION OF PROFESSORS EMERITI
The following resolution was adopted:
RESOLVED that the following persons are elected Professor Emeritus:
Mr.
Francis A. Carey, Professor of Chemistry, effective May 24,
2000.
Dr. William C. Constable, Professor of Radiation Oncology,
effective June 30, 2000.
Mr. Richard S. Crampton, Professor of Internal Medicine, effective
March 31, 2000.
Mr. Douglas T. Day, Clifton Waller Barrett Professor of English,
effective May 24, 2000.
Dr. Paul M. Dee, Professor of Radiology, effective June 30,
2000.
Mr. Mario di Valmarana, Professor of Architecture, effective
January 24, 2000.
Ms. Jeanne C. Fox, Professor of Nursing, effective March 1,
2000.
Mr. George P. Garrett, Henry Hoyns Professor of Creative Writing,
effective January 9, 2000.
Dr. Lennart Heimer, Professor of Otolaryngology/Head and Neck
Surgery, effective February 29, 2000.
Mr. Robert A. Johnson, Professor of Materials Science and
Engineering, effective May 24, 2000.
Mr. K. Edward Lay, Cary D. Langhorne Professor of Architecture,
effective May 24, 2000.
Mr.
Robert E. McLaughlin, S. Ward Casscells Professor of Orthopedic
Surgery, effective June 30, 2000.
Dr. David E. Normansell, Professor of Pathology, effective
June 30, 2000.
Mr. Rogers C. Ritter, Professor of Physics, effective May
24, 2000.
Mr. Marvin Rosenblum, Commonwealth Professor of Mathematics,
effective May 24, 2000.
Mr. Roger P. Sherman, Brown-Forman Professor of Economics,
effective May 24, 2000.
Dr. Charles D. Teates, Professor of Radiology, effective January
4, 2000.
Ms. Holly M. Wright, Professor of Art, effective May 24, 2000.
ELECTION OF ASSOCIATE PROFESSORS EMERITI
The following resolution was adopted:
RESOLVED that the following persons are elected Associate Professor
Emeritus:
Ms. Joan C. Franks, Associate Professor of Education, effective
May 24, 2000.
Mr. John M. Gwin, Associate Professor of Commerce, effective
January 4, 2000.
Mr. Stewart C. Malone, Associate Professor of Commerce, effective
January 9, 2000.
Dr. George W. Ward, Jr., Associate Professor of Internal Medicine,
effective November 24, 1999.
DEATH
The following death was announced:
Ms.
J. Adelheid Synnatzschke-Cochran, Assistant Professor, General
Faculty, died February 8, 2000. Ms. Cochran had been a member
of the faculty since 1973.
CHANGE
THE RETIREMENT OF MR. ALAN P. BATSON
The President announced a change in the retirement of Mr. Alan
P. Batson, Professor of Computer Science, effective January 9,
2000, as shown in the Minutes of the meeting of October 16, 1999,
to read as follows:
Mr. Alan P. Batson, Professor of Computer Science, effective December
24, 1999. Mr. Batson has been a member of the faculty since September
15, 1958.
CHANGE
IN REAPPOINTMENT OF MS. NANCY A. RIVERS
The President announced a change in the reappointment of Ms. Nancy
A. Rivers as Assistant to the Vice President for Management and
Budget, for three years, effective August 26, 1999, as shown in
the Minutes of the meeting of February 26, 2000, to read as follows:
Ms. Nancy A. Rivers as Executive Assistant to the Vice President
for Management and Budget and Director of State Governmental Relations,
for three years, effective August 26, 1999.
CHANGE
IN RETIREMENT OF DR. B. LEWIS BARNETT, JR.
The President announced a change in the retirement of Dr. B. Lewis
Barnett, Jr., Walter M. Seward Professor of Family Medicine, effective
February 1, 2000, as shown in the Minutes of the meeting of February
26, 2000, to read as follows:
Dr. B. Lewis Barnett, Jr., Walter M. Seward Professor of Family
Medicine, effective January 31, 2000. Dr. Barnett has been a member
of the faculty since 1977.
CHANGE
IN ELECTION OF PROFESSOR EMERITUS OF DR. B. LEWIS BARNETT, JR.
The following resolution was adopted:
RESOLVED that the election of Professor Emeritus of Dr. B. Lewis
Barnett, Jr., Walter M. Seward Professor of Family Medicine, effective
February 1, 2000, as shown in the Minutes of the meeting of February
26, 2000, be changed to read as follows:
Dr. B. Lewis Barnett, Jr., Walter M. Seward Professor of Family
Medicine, effective January 31, 2000.
THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
RETIREMENTS
The following retirements were announced:
Mr. John G. Blackburn, Professor of History, The University
of Virginia's College at Wise, effective June 24, 2000. Mr. Blackburn
has been a member of the faculty since September 1, 1969.
Mr. William F. Maxwell, Associate Professor of History, The
University of Virginia's College at Wise, effective December 31,
1999. Mr. Maxwell has been a member of the faculty since September
1, 1966.
Mr. Philip C. Shelton, Professor of Biology, The University
of Virginia's College at Wise, effective May 24, 2000. Mr. Shelton
has been a member of the faculty since September 1, 1970.
ELECTION
OF PROFESSORS EMERITI
The following resolution was adopted:
RESOLVED that the following persons are elected Professor Emeritus:
Mr. John G. Blackburn, Professor of History, The University
of Virginia's College at Wise, effective June 24, 2000.
Mr. Philip C. Shelton, Professor of Biology, the University
of Virginia's College at Wise, effective May 24, 2000.
ELECTION OF ASSOCIATE PROFESSOR EMERITUS
The following resolution was adopted:
RESOLVED that the following person is elected Associate Professor
Emeritus:
Mr. William F. Maxwell, Associate Professor of History, The
University of Virginia's College at Wise, effective December 31,
1999
The following resolutions were adopted by Committees of the Board
since the last meeting of the full Board on February 25 and 26,
2000. None of these resolutions required action by the full Board
and they are listed here simply as a matter of record.
The Board of the University of Virginia Investment Management
Company (UVIMCO) on March 22, 2000, adopted the following resolutions:
RESOLVED that an additional investment of $25 million in Sloane
Robinson of London is approved, subject to the approval of the
international subcommittee of the Board.
RESOLVED that an investment of $15 million with Battery Ventures
V is approved.
RESOLVED that an investment of $25 million with Spectrum Equity
Investors IV is approved.
RESOLVED that an investment of $25 million with Welsh, Carson,
Anderson & Stowe is approved.
RESOLVED that investments of $25 million each with a large cap
and a small cap growth manager are approved, subject to the approval
of the domestic equity subcommittee of the Board.
RESOLVED that Deutsche Bank, AG is approved as the agent for the
securities lending program.
The Buildings and Grounds Committee on April 15, 2000, adopted
the following resolution:
RESOLVED that the Buildings and Grounds Committee approves the
proposed design of the handicapped access ramp on the southwest
front of the Rotunda, provided that it is paved with brick - so
long as the brick complies with applicable ADA requirements -
and that both sets of steps leading from the Lawn to the lower
level of the Rotunda be repositioned in symmetry with each other.
On motion, the meeting adjourned at 11:45 a.m.
Respectfully submitted,
Alexander G. Gilliam, Jr.
Secretary
AGG:jb
At a meeting of the Board of Visitors of the University of Virginia
held on April 14, 2000, a roll call vote was taken immediately
following an executive session. Members voting "yes" certify that
to the best of the Member's knowledge (1) only public business
matters lawfully exempted were discussed in closed session; and
(2) only public business matters identified in the public motion
by which the executive or closed meeting were discussed. In accordance
with the law, any member of the public body who believes that
there was a departure from the foregoing shall so state prior
to the vote indicating "the substance of the departure". Any such
statements are recorded below under "comments".
| NAME |
VOTE
(yes or no) |
COMMENTS |
| John
P. Ackerly, III |
yes |
|
| Thomas
J. Bliley, Jr. |
yes |
|
| Charles
M. Caravati, Jr. |
yes |
|
| William
G. Crutchfield, Jr. |
yes |
|
| Charles
L. Glazer |
yes |
|
| William
H. Goodwin, Jr. |
yes |
|
| T.
Keister Greer |
yes |
|
| Elsie
Goodwyn Holland |
yes |
|
| Gordon
F. Rainey, Jr. |
yes |
|
| Timothy
B. Robertson |
yes |
|
| Terence
P. Ross |
yes |
|
| Elizabeth
A. Twohy |
yes |
|
| Walter
F. Walker |
|
absent |
| Benjamin
P.A. Warthen |
yes |
|
| James
C. Wheat, III |
yes |
|
| Joseph
E. Wolfe |
yes |
|
| Robert
G. Schoenvogel |
yes |
|
ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF
VISITORS OF THE UNIVERSITY OF VIRGINIA
Meeting Date: April 14, 2000
CERTIFICATION OF EXECUTIVE MEETING
WHEREAS the Board of Visitors has convened an executive meeting
on this date pursuant to an affirmative recorded vote and in accordance
with the provisions of the Virginia Freedom of Information Act;
and
WHEREAS Section 2.1-344.1 of the Code of Virginia requires
a certification by this Board of Visitors that such executive
meeting was conducted in conformity with Virginia law;
NOW THEREFORE BE IT RESOLVED that the Board of Visitors hereby
certifies that, to the best of each member's knowledge, (i) only
public business matters lawfully exempted from open meeting requirements
by Virginia law were discussed in the executive meeting to which
this certification resolution applies, and (ii) only such public
business matters as were identified in the motion convening the
executive meeting were heard, discussed or considered by the Board
of Visitors.
VOTE
AYES: 16
NAYS: 0
[For each nay vote, the substance of the departure from the requirements
of the Act should be described].
ABSENT DURING VOTE: 1
ABSENT DURING MEETING: 1
Alexander G. Gilliam, Jr.
Secretary, Board of Visitors,
University of Virginia
-
