Board of Visitors minutes :: April 14, 2000 :: University of Virginia Library

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 ALLOCATION OF REQUIRED FEES FOR 2000-2001 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

GIFTS, GRANTS AND CONTRACTS

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

ACTIONS RELATING TO CHAIRHOLDERS

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

[resolution]

[statement]

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date: April 14, 2000

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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.