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Board of Visitors minutes
January 29, 1999
THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA January 29-30, 1999
APPROVAL OF MINUTES OF MEETING OF THE BOARD OF VISITORS, ON OCTOBER 9-10, 1998 AND ON JANUARY 9, 1999
APPROVAL OF BUILDINGS AND GROUNDS AGENDA ITEM
APPOINTMENT OF A SPECIAL COMMITTEE TO CONSIDER AFFIRMATIVE ACTION QUESTIONS IN ADMISSIONS
EXECUTIVE SESSION
APPROVAL TO CREATE A BRANCH CAMPUS OF THE UNIVERSITY Op_: VIRGINIA AT DOHA, QATAR
RESOLUTION TO RESTRUCTURE THE HEALTH AFFAIRS COMMITTEE
APPROVAL OF SUMMARY OF AUDIT FINDINGS
CLINCH VALLEY COLLEGE RESOLUTION
CLINCH VALLEY COLLEGE RESOLUTION
ON NAMING THE UNIVERSITY OF VIRGINIA BRANCH IN QATAR
APPROVAL OF ARCHITECT SELECTION FOR THE INFORMATION TECHNOLOGY ENGINEERING BUILDING
APPROVAL OF PERMANENT EASEMENT FOR THE MICHIE TAVERN CORPORATION ACROSS UNIVERSITY OF VIRGINIA PROPERTY LOCATED AT BLUE RIDGE HOSPITAL
APPROVAL TO REMOVE THE PEYTON HOUSE SHED
APPROVAL OF AMENDMENT TO MEDICAL CENTER RETIREMENT PLAN
APPROVAL OF AMENDMENT TO THE FACULTY RETIREMENT PLAN
APPROVAL OF STUDENT ORIENTATION FEE AND TUITION FOR THE MCINTIRE SCHOOLS MASTER OF SCIENCE IN MANAGEMENT INFORMATION SYSTEMS EXECUTIVE FORMAT
APPROVAL OF BOND ISSUANCE FOR CLINCH VALLEY COLLEGE RESIDENCE HALL
APPROVAL OF DELEGATION OF AUTHORITY TO THE EXECUTIVE VICE PRESIDENT AND CHIEF FINANCIAL OFFICER TO APPROVE AND EXECUTE A CONTRACT WITH ARAMARK, INC.
CONFLICT OF INTEREST EXEMPTION
PERMANENCE OF THE UNIVERSITY OF VIRGINIA MUSEUM OF ART
GOVERNANCE OF THE UNIVERSITY OF VIRGINIA MUSEUM OF ART
APPROVAL TO ESTABLISH THE BACHELOR OF INTER-DISCIPLINARY STUDIES DEGREE IN THE DIVISION OF CONTINUING EDUCATION
APPROVAL OF STUDENT HOUSING RATES FOR 1999-2000
MOUNTAIN LAKE BIOLOGICAL STATION PROPOSED RATES
MT. LAKE HOUSING RATES ADJUSTED TO NOW FOUR-WEEK TERM
GIFTS, GRANTS AND CONTRACTS
REPORT ON ACTIONS OF THE EXECUTIVE COMMITTEE
RESOLUTION ENDORSING GOVERNOR GILMORE'S TUITION ROLL BACK PROPOSAL
APPOINTMENT OF NON-VOTING STUDENT MEMBER TO THE BOARD OF VISITORS
FACULTY PERSONNEL ACTIONS: ELECTIONS
ACTIONS RELATING TO CHAIRHOLDERS
SPECIAL SALARY ACTIONS DELETED
RESIGNATIONS
RETIREMENTS
APPOINTMENTS
RE-APPOINTMENTS
ELECTION OF PROFESSOR EMERITUS
DEATHS
RE-ELECTION OF MS. COLETTE CAPONE AS VICE PRESIDENT FOR MANAGEMENT AND BUDGET
CHANGE IN THE SALARY ACTION DELETED
[section]
ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
ATTACHMENT A — UNIVERSITY OF VIRGINIA MEDICAL CENTER REPORT
ATTACHMENT B — DEFINED CONTRIBUTION RETIREMENT PLAN FOR EMPLOYEES OF THE UNIVERSITY OF VIRGINIA MEDICAL CENTER
ATTACHMENT C — AMENDMENT TO THE DEFINED CONTRIBUTION RETIREMENT PLAN FOR THE GENERAL FACULTY OF THE UNIVERSITY OF VIRGINIA
ATTACHMENT D — CHARTER of CENTRAL SHENANDOAH CRIMINAL JUSTICE TRAINING ACADEMY
1.
SECTION 1 — NAME
2.
SECTION 2 — PRINCIPAL OFFICE
3.
SECTION 3 — EFFECTIVE DATE AND DURATION
4.
SECTION 4 — PURPOSE
5.
SECTION 5 — BOARD OF DIRECTORS
6.
SECTION 6 — EXECUTIVE COMMITTEE
7.
SECTION 7 — TERMINATION
8.
SECTION 8 — MEMBERSHIP MATTERS
9.
SECTION 9 — GOVERNMENTAL IMMUNITY
10.
SECTION 10 — EXEMPTION FROM TAXATION
11.
SECTION 11 — AMENDMENTS
12.
SECTION 12 — REPORTS TO MEMBER GOVERNMENTAL UNITS
12.
SECTION 12 — CONTINUATION OF OPERATION
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Board of Visitors minutes
January 29, 1999
Board of Visitors minutes
January 29, 1999
Board of Visitors minutes
January 29, 1999