Board of Visitors minutes :: October 15, 1999 :: University of Virginia Library

APPROVAL TO ESTABLISH THE B.S. DEGREE IN COMPUTER ENGINEERING IN THE DEPARTMENTS OF ELECTRICAL ENGINEERING AND COMPUTER SCIENCE IN THE SCHOOL OF ENGINEERING AND APPLIED SCIENCE

CONFLICT OF INTEREST EXEMPTION - CARDIORESEARCH

CONFLICT OF INTEREST EXEMPTION - VIRGINIA DIODES, INC.

APPROVAL OF THE BOARD OF VISITORS REPRESENTATIVES TO THE GOVERNING BOARDS OF UNIVERSITY-RELATED FOUNDATIONS

CONFLICT OF INTEREST EXEMPTION (ADENOSINE THERAPEUTICS)

ADOPTION OF THE COMMONWEALTH MATCHING RETIREMENT PLAN

AUTHORIZATION TO INCREASE THE FISCAL YEAR 1999-2000 ENDOWMENT INCOME DISTRIBUTION

DELEGATION OF AUTHORITY TO ESTABLISH PARKING RATES

APPROVAL OF POLICY ON TUITION AND FEES FOR OPEN ENROLLMENT STUDENTS IN CONTRACTED COURSES

APPROVAL OF THE ARCHITECTURAL DESIGN GUIDELINES FOR THE FAYERWEATHER HALL RENOVATION PROJECT

APPROVAL TO REMOVE THREE VIVARIUM BUILDINGS

APPROVAL OF THE MASTER PLAN FOR THE UNIVERSITY OF VIRGINIA

APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR THE LAW SCHOOL EXPANSION

APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR THE DARDEN SCHOOL EXPANSION

APPROVAL OF THE PRELIMINARY DESIGN FOR THE SPECIAL COLLECTIONS LIBRARY

APPROVAL OF THE SCHEMATIC DESIGN FOR THE DARDEN SCHOOL EXPANSION

APPROVAL OF THE SCHEMATIC DESIGN FOR THE NRAO ADDITION AND RENOVATION

APPROVAL OF THE PRELIMINARY DESIGN FOR THE STUDENT CENTER AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF THE REVISED PRELIMINARY DESIGN FOR THE EAST PRECINCT CHILLER PLANT

ADDITION TO SCOTT STADIUM

PAVILION ASSIGNMENT POLICY

APPROVAL OF INTEGRATED SYSTEMS ACQUISITION

APPROVAL TO IMPLEMENT DRUG AND ALCOHOL TESTING

APPROVAL OF THE NAMING OF THE NEW RADIO STATION FACILITY

APPROVAL OF THE NAMING POLICY FOR THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

MEMORIAL RESOLUTION FOR MR. GEORGE CURRELL PALMER, II

GIFTS, GRANTS, AND CONTRACTS

STATEMENT BY THE RECTOR

APPROVAL OF SUMMARY OF AUDIT FINDINGS

FACULTY PERSONNEL ACTIONS

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

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ADOPTION OF THE COMMONWEALTH MATCHING RETIREMENT PLAN

The following resolution was adopted:

WHEREAS, the Commonwealth of Virginia has mandated that matching contributions be provided to salaried employees of the Commonwealth based on their contributions to a retirement program that meets the requirements of section 403(b) of the Internal Revenue Code or a retirement plan that meets the requirements of section 457(b) of the Internal Revenue Code; and

WHEREAS, the University has employees that participate in either a Code section 403(b) program or 457(b) plan; and

WHEREAS, the University must establish a retirement plan under which such matching contributions can be made (i.e., the Matching Plan); and

WHEREAS, the adoption of the Matching Plan will effect certain provisions of both the Faculty Retirement Plan and the Medical Center Retirement Plan; and

WHEREAS, the Faculty Retirement Plan and the Medical Center Retirement Plan need to be amended to coordinate the effected provisions with the new Matching Plan;

RESOLVED that the University adopts in all material respects the Commonwealth of Virginia Matching Contribution Retirement Plan for Salaried Employees of the University of Virginia, attached as Attachment A; and

RESOLVED FURTHER that the University adopts in all material respects the Third Amendment to the Defined Contribution Retirement Plan for the General Faculty of the University of Virginia and the First Amendment to the Defined Contribution Retirement Plan for Employees of the University of Virginia Medical Center, attached as Attachment B and C, respectively.