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Board of Visitors minutes
January 25, 2002

February 8, 2002 MEMORANDUM

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS JANUARY 25-26, 2002

TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS January 25-26, 2002

ESTABLISHMENT OF THE VIRGINIA MICROELECTRONICS CONSORTIUM PROFESSORSHIP IN ENGINEERING

RENAMING OF THE ARTHUR ANDERSEN & COMPANY ALUMNI PROFESSORSHIP IN COMMERCE

RENAMING OF THE CADDELL & CONWELL PROFESSORSHIP IN LAW

RESOLUTION OF COMMENDATION FOR DEBORAH A. RYAN

RESOLUTION ON THE APPALACHIAN SCHOOL OF LAW

APPROVAL OF QUASI-ENDOWMENT ACTIONS

APPROVAL OF MILLER CENTER COUNCIL MEMBER

CONFLICT OF INTEREST EXEMPTION (SPORT TECH, INC.)

APPROVAL OF A PERMANENT EASEMENT FOR THE EVAN ENERGY COMPANY, LC ACROSS UNIVERSITY OF VIRGINIA PROPERTY LOCATED AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF A PERMANENT EASEMENT FOR THE VIRGINIA ELECTRIC AND POWER COMPANY ACROSS UNIVERSITY OF VIRGINIA PROPERTY LOCATED BETWEEN THE MILLER CENTER AND KLOCKNER STADIUM

APPROVAL TO REMOVE AN EQUIPMENT STORAGE BUILDING AT THE FORMER PERRY-FISHBURNE TENNIS COURTS

CREATION OF THE UNIVERSITY OF VIRGINIA MEDICAL CENTER OPERATING BOARD

APPROVAL OF PROPERTY TRANSFER FROM UNIVERSITY OF VIRGINIA FOUNDATION (UNIVERSITY OF VIRGINIA REAL ESTATE FOUNDATION) FOR EMMET STREET PARKING STRUCTURE

APPROVAL OF STUDENT HOUSING RATES FOR 2002-2003

APPROVAL OF 2002-2004 LEGISLATIVE CAPITAL BUDGET AMENDMENTS FOR THE ACADEMIC DIVISION AND MEDICAL CENTER

APPROVAL OF ACQUISITION OF 120 11TH STREET S.W.

FRATERNITY AND SORORITY INVESTMENT PROGRAM

REPORT ON ACTIONS OF THE EXECUTIVE COMMITTEE

MEMORIAL RESOLUTION FOR JERRY VINCENT GLOVER

FACULTY PERSONNEL ACTIONS

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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

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ACTION RELATING TO CHAIRHOLDER

(a) Special Salary Action of Chairholder:

SPECIAL SALARY ACTIONS

REPORT ON DEPARTMENT NAME CHANGE

EXECUTIVE COMMITTEE, NOVEMBER 15, 2001:

ELECTION OF THE STUDENT MEMBER FOR 2002-2003

BOARD OF DIRECTORS OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY, DECEMBER 13, 2001:

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6100

CONFLICT OF INTEREST EXEMPTION (SPORT TECH, INC.)

WHEREAS, The University of Virginia wishes to enter into contracts with Sport Tech, Inc., to provide specialized research apparatus; and

WHEREAS, Mr. Stuart S. Berr, a member of the faculty of the School of Medicine, and Mr. Arie M. Rijke, a member of the research faculty of the School of Engineering, have equity interests in Sport Tech, Inc., which exceed three percent; and

WHEREAS, the University of Virginia's research agreement with Sport Tech, Inc., would thereby expose Mr. Berr and Mr. Rijketo violation of the Virginia Conflict of Interests Act unless approved by the Board as permitted by Section 2.1-639.6(c) (7) of the Code of Virginia;

RESOLVED that the conflict of interest of Mr. Stuart S. Berr and Mr. Arie M. Rijke is approved by the Board of Visitors in order to permit the University to enter into an agreement with Sport Tech, Inc., to provide specialized apparatus; provided, as required by the law, Mr. Berr and Mr. Rijke file the required annual disclosure statement of personal interests in Sport Tech, Inc., and the University files the required annual report concerning the contracts with the Secretary of the Commonwealth.