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University of Virginia Library

Board of Visitors minutes
January 19, 2001

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS JANUARY 19-20, 2001

TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS January 19-20, 2001

AMENDMENT TO THE COMMONWEALTH OF VIRGINIA MATCHING CONTRIBUTION RETIREMENT PLAN FOR SALARIED EMPLOYEES OF THE UNIVERSITY OF VIRGINIA AND THE UNIVERSITY OF VIRGINIA MEDICAL CENTER

APPROVAL OF ARCHITECT SELECTION FOR OBSERVATORY HILL DINING PROJECT

APPROVAL OF EASEMENT FOR THE VIRGINIA DEPARTMENT OF MINES, MINERALS, AND ENERGY ACROSS UNIVERSITY OF VIRGINIA PROPERTY LOCATED AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF ARCHITECT SELECTION FOR ENGINEERING RESEARCH CENTER AND NEW MATERIALS SCIENCE BUILDING

APPROVAL TO REMOVE 206 AND 208 15TH STREET BUILDINGS

CONFLICT OF INTEREST EXEMPTION (MONICAID)

CONFLICT OF INTEREST EXEMPTION — DIRECTED VAPOR TECHNOLOGIES INTERNATIONAL, INCORPORATED

APPROVAL OF STUDENT HOUSING RATES FOR 2001-2002

UNIVERSITY OF VIRGINIA REAL ESTATE FOUNDATION PROPERTIES

APPROVAL OF MISSION STATEMENT OF UNIVERSITY OF VIRGINIA FOUNDATION RESEARCH PARKS

APPROVAL OF THE SCHEMATIC AND PRELIMINARY DESIGN FOR THE ENVIRONMENTAL SCIENCES FIELD STATION PROJECT

APPROVAL OF THE SCHEMATIC DESIGN FOR AQUATIC & FITNESS CENTER ADDITION PROJECT

APPROVAL OF THE SCHEMATIC DESIGN FOR MEDICAL RESEARCH BUILDING #6 PROJECT

APPROVAL OF THE SITING OF ANTENNAS AND TOWERS FOR REGIONAL 800 MHZ PUBLIC SAFETY RADIO PROJECT

RESOLUTION ACCEPTING THE REPORT OF THE FRATERNITY WORKING GROUP AND DIRECTING THE IMPLEMENTATION OF ITS RECOMMENDATIONS

MEMORIAL RESOLUTION FOR MR. HERBERT C. POLLOCK

APPROVAL OF THE SUMMARY OF AUDIT FINDINGS

QUALIFIED DEFINED CONTRIBUTION RETIREMENT PLANS FOR EXECUTIVE EMPLOYEES OF THE UNIVERSITY OF VIRGINIA AND FOR UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY EMPLOYEES

APPOINTMENT OF NON-VOTING STUDENT MEMBER TO THE BOARD

FACULTY PERSONNEL ACTIONS

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

ESTABLISHMENT OF THE BIGELOW RESEARCH PROFESSORSHIP IN BUSINESS ADMINISTRATION

ESTABLISHMENT OF THE MARIO DI VALMARANA PROFESSORSHIP IN THE SCHOOL OF ARCHITECTURE

ESTABLISHMENT OF THE MURRAY RESEARCH PROFESSORSHIP IN THE MCINTIRE SCHOOL OF COMMERCE

RENAMING THE CENTENNIAL DISTINGUISHED PROFESSORSHIP IN NURSING AS THE CENTENNIAL DISTINGUISHED PROFESSORSHIP IN PEDIATRIC NURSING

RENAMING THE NATIONSBANK PROFESSORSHIP IN THE MCINTIRE SCHOOL OF COMMERCE AS THE BANK OF AMERICA PROFESSORSHIP IN THE MCINTIRE SCHOOL OF COMMERCE

BY THE EXECUTIVE COMMITTEE ON NOVEMBER 9, 2000

BY THE EXECUTIVE COMMITTEE ON JANUARY 10, 2001

By the Board of the University of Virginia Investment Management Company (UVIMCO) on January 8, 2001

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1. Section 1.16 of the Plan shall be amended to read as follows:

2. Section 2.1 of the Plan shall be amended to read as follows:

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA

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5925

UNIVERSITY OF VIRGINIA REAL ESTATE FOUNDATION PROPERTIES

The following resolution was adopted:

WHEREAS, The University of Virginia Real Estate Foundation (UREF) was created to buy and hold properties for the benefit of the University of Virginia; and

WHEREAS, The Rector, the Chair of the Finance Committee and the Chair of the Buildings and Grounds Committee, who are members of the UREF Board, have been working with the UREF to develop a long-term financing strategy.

RESOLVED that the University is authorized to provide subordinated loans and/or equity investments in lieu of noninterest bearing loans to the University of Virginia Real Estate Foundation; and

RESOLVED FURTHER that the Executive Vice President and Chief Operating Officer, with the concurrence of the Chair of the Finance Committee, may enter into comfort letters reviewed by the General Counsel of a duration of not more than two years, and cannot be renewed without the prior approval of the Board of Visitors, with respect to private financing of construction loans or projects for the University of Virginia Real Estate Foundation; and

RESOLVED FURTHER that prior to an equity investment in a project of the University of Virginia Real Estate Foundation, the University shall enter into a management agreement with the University of Virginia Real Estate Foundation which is satisfactory to the Executive Vice President and the Chair of the Finance Committee. If any building owned by the University of Virginia Real Estate Foundation and financed by an equity investment of the University is transferred to the University, the building, or that portion of the building financed by an equity investment of the University, shall be acquired by the University at no cost.