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Board of Visitors minutes
October 5, 2000

 
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS October 5-6, 2000
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[resolution]
 
APPROVAL OF REVISIONS TO THE PERMANENT UNIVERSITY IMPLEMENTING PROCEDURES FOR MEDICAL CENTER PROCUREMENTS
 
CONFLICT OF INTEREST EXEMPTION: GENEURON THERAPEUTICS, INC.
 
CONFLICT OF INTEREST EXEMPTION: RESPIRATORY RESEARCH, INC.
 
CONFLICT OF INTEREST EXEMPTION: APACHE MEDICAL SYSTEMS
 
APPROVAL OF THE BOARD OF VISITORS REPRESENTATIVES TO THE GOVERNING BOARDS OF UNIVERSITY-RELATED FOUNDATIONS
 
APPROVAL OF ARCHITECT SELECTION FOR THE EMMET STREET PEDESTRIAN BRIDGE PROJECT
 
APPROVAL OF ENGINEER SELECTION FOR THE DAVIS ELECTRICAL VAULT PROJECT
 
APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR STUDIO ART BUILDING PROJECT
 
APPROVAL OF PERMANENT EASEMENT FOR VIRGINIA ELECTRIC AND POWER COMPANY ACROSS UNIVERSITY OF VIRGINIA PROPERTY LOCATED AT THE LAMBETH FIELD RESIDENCE AREA
 
APPROVAL OF PERMANENT EASEMENT FOR VIRGINIA ELECTRIC AND POWER COMPANY ACROSS UNIVERSITY OF VIRGINIA PROPERTY LOCATED ON MONROE LANE
 
APPROVAL OF BOND ISSUANCE FOR MONROE LANE RESIDENCE HALL
 
APPROVAL OF INSTITUTIONAL PERFORMANCE AGREEMENT
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REPORT ON ACTIONS OF THE EXECUTIVE COMMITTEE
 
APPROVAL OF THE PLACEMENT OF A FOUNTAIN AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
APPROVAL OF SUMMARY OF AUDIT FINDINGS
 
RESOLUTION OF COMMENDATION TO MR. L. JAY LEMONS
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FACULTY PERSONNEL ACTIONS
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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
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[roll-call]
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ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date:October 5-6, 2000
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ATTACHMENT PERMANENT UNIVERSITY IMPLEMENTING PROCEDURES FOR MEDICAL CENTER PROCUREMENTS
 
A. Statement of Purpose and Authority
 
B. Policy and Goals
 
C. Methods of Contractor Selection
 
D. Virginia Code Provisions Applicable to Procurements
 
E. Contract Administration
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F. Remedies
 
1. Causes for Debarment
 
2. Ineligibility or Disqualification of Manufacturer
 
3. Debarment Period
 
G. Leases

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

The following resolution was adopted:

RESOLVED that the following persons be approved as representatives of the Board of Visitors to the governing boards of the following University-Related Foundations:

  • Alumni Association of the University of Virginia
    Gordon F. Rainey, Jr.

  • Alumni Board of Trustees of the University of Virginia Endowment Fund
    Robert V. Hatcher, Jr.

  • University of Virginia College Foundation
    Timothy B. Robertson

  • University of Virginia's College at Wise Foundation
    Joseph E. Wolfe

  • University of Virginia Curry School of Education Foundation, Inc.
    Hovey S. Dabney

  • University of Virginia Darden School Foundation
    Lemuel E. Lewis

  • Foundation of the State Arboretum Blandy Experimental Farm
    Rebecca D. Kneedler

  • Healthcare Partners, Inc.
    Charles M. Caravati, Jr.

  • University of Virginia Health Services Foundation
    Harry J.G. van Beek

  • Historic Renovation Corporation
    David W. Carr

  • University of Virginia Law School Alumni Association and Foundation
    Mortimer M. Caplin

  • University of Virginia McIntire School of Commerce Foundation
    Elizabeth A. Twohy

  • University of Virginia Medical School Alumni Association and Foundation
    Charles M. Caravati, Jr.

  • Miller Center Foundation of the University of Virginia
    John P. Ackerly, III

  • University of Virginia Patent Foundation
    Timothy B. Robertson

  • University of Virginia Foundation and University Real Estate Foundation
    John P. Ackerly, III

  • University of Virginia Host Properties, Inc.
    Robert G. Butcher, Jr.

  • University Tax Foundation, Inc.
    Joseph E. Gibson

  • Virginia Ambulatory Surgery, Inc. R.
    Scott Jones

  • Virginia Engineering Foundation, Inc.
    James E. Ryan, Jr.

  • Virginia Student Aid Foundation
    M. Terry Holland

  • Virginia Urologic Foundation
    William D. Steers
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