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University of Virginia Library

Board of Visitors minutes
May 14, 1999

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA May 14 1999

APPROVAL OF MINUTES OF MEETING OF THE BOARD OF VISITORS, MARCH 26-27, 1999

REPORT BY THE RECTOR

RESOLUTION OF COMMENDATION FOR JAMES MICHAEL ALLEN

REPORT BY THE PRESIDENT

ESTABLISHMENT OF THE BLAINE T. PHILLIPS DISTINGUISHED PROFESSORSHIP IN ENVIRONMENTAL LAW

RENAMING OF THE WILLIAM L. MATHESON & ROBERT M. MORGENTHAU DISTINGUISHED PROFESSORSHIP IN LAW

RENAMING OF A DISTINGUISHED PROFESSORSHIP IN ARTS AND SCIENCES

APPROVAL OF PRATT FUND DISTRIBUTION FOR 1999-2000

APPROVAL OF THE PUBLIC MEMBERSHIP OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY

APPROVAL OF CHANGE IN TRUSTEE AND REINVESTMENT OF ASSETS OF THE UNIVERSITY OF VIRGINIA POOLED INCOME FUND

APPROVAL OF AMENDMENT TO THE FACULTY RETIREMENT PLAN

AMENDMENT TO THE DEFINED CONTRIBUTION RETIREMENT PLAN FOR THE GENERAL FACULTY OF THE UNIVERSITY OF VIRGINIA

AMENDMENT TO THE DEFINED CONTRIBUTION RETIREMENT PLAN FOR THE GENERAL FACULTY OF THE UNIVERSITY OF VIRGINIA (the Plan) by the UNIVERSITY OF VIRGINIA (the University).

APPROVAL OF ARCHITECT SELECTION FOR THE PEABODY HALL RENOVATION

APPROVAL OF ARCHITECT SELECTION FOR THE ENVIRONMENTAL SCIENCES FIELD STATION

APPROVAL OF ARCHITECT SELECTION FOR NRAO ADDITION AND RENOVATION

APPROVAL OF ARCHITECT SELECTION FOR HUNTON AND WILLIAMS HALL EXPANSION

APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR THE NRAO ADDITION AND RENOVATION

APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR THE MILLER CENTER ADDITION AND RENOVATION

APPROVAL TO REMOVE MILTON AIRPORT FRAME BUILDING

APPROVAL TO REMOVE MIDDLETON CABANA

APPROVAL OF ASSIGNMENT OF PAVILION V

CONFLICT OF INTEREST EXEMPTION

CONFLICT OF INTEREST EXEMPTION

RECOMMENDATION OF COMMITTEE REPRESENTATIVE

APPROVAL OF MILLER CENTER COUNCIL MEMBERS

APPROVAL OF APPOINTEES TO THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE BOARD

APPROVAL OF THE 1999-2000 BUDGET FOR THE ACADEMIC DIVISION

APPROVAL OF THE 1999-2000 BUDGET FOR THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF THE 1999-2000 BUDGET FOR THE UNIVERSITY OF VIRGINIA MEDICAL CENTER

APPROVAL OF REVISED ENROLLMENT PROJECTIONS FOR 1998 - 2006

APPROVAL OF INTEGRATED HEALTHCARE INFORMATION MANAGEMENT SYSTEM ACQUISITION

APPROVAL OF BOND ISSUANCE

APPROVAL OF PRELIMINARY DESIGN FOR THE CLARK HALL RENOVATION AND ADDITION

APPROVAL OF SCHEMATIC DESIGN FOR THE SPECIAL COLLECTIONS LIBRARY

APPROVAL OF PRELIMINARY DESIGN FOR THE OBSERVATORY HILL DINING RENOVATION

APPROVAL OF PRELIMINARY DESIGN FOR THE SCIENCE BUILDING AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

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

APPROVAL OF REVISIONS TO AUDIT CHARTER

APPROVAL OF REVISIONS TO AUDIT SCHEDULE

APPROVAL TO ESTABLISH THE Ph.D. DEGREE IN MUSIC IN THE McINTIRE DEPARTMENT OF MUSIC IN THE COLLEGE AND GRADUATE SCHOOL OF ARTS AND SCIENCES

GIFTS, GRANTS AND CONTRACTS

BOARD MEETING DATES FOR 2000

APPROVAL OF ACQUISITION OF THE BRUGH AND HARLOW PROPERTIES

APPROVAL OF ACQUISITION OF THE NATURE CONSERVANCY PROPERTY FOR THE LONG-TERM ECOLOGICAL RESEARCH PROJECT ON THE EASTERN SHORE OF VIRGINIA

APPROVAL OF SUMMARY OF AUDIT FINDINGS

RESOLUTION OF THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA

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FACULTY PERSONNEL ACTIONS

ACTIONS RELATING TO CHAIRHOLDERS

RE-APPOINTMENT:

ELECTION OF PROFESSOR EMERITUS:

CHANGE IN THE RETIREMENT OF DR. ROBERT F. SELDEN, JR.:

CHANGE IN THE ELECTION OF ASSOCIATE PROFESSOR EMERITUS OF DR. ROBERT F. SELDEN, JR.

CHANGE IN THE RETIREMENT OF DR. NICKOLAS J. SOJKA:

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APPROVAL OF CHANGE IN TRUSTEE AND REINVESTMENT OF ASSETS OF THE UNIVERSITY OF VIRGINIA POOLED INCOME FUND

The following resolution was adopted:

RESOLVED that the Executive Vice President and Chief Financial Officer is authorized to execute a Second Amendment to the Amendment and Restatement of Trust Agreement for the University of Virginia Pooled Income Fund thereby providing for the University to appoint itself as Successor Trustee to the Fund, to invest the assets of the Pooled Income Fund in the Core Equity and Bond Fund portfolios of the University's Pooled Endowment Fund and to charge fees against principal. (See Fiscal Impact Statement for this resolution as Attachment A).