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University of Virginia Library

Board of Visitors minutes
October 18, 2001

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS OCTOBER 18-19, 2001

TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS October 18-19, 2001

APPROVAL OF THE NAMING OF THE ANHEUSER-BUSCH COASTAL RESEARCH CENTER

APPROVAL OF THE NAMING OF THE ALBERT AND SHIRLEY SMALL SPECIAL COLLECTIONS LIBRARY AND THE MARY AND DAVID HARRISON INSTITUTE FOR AMERICAN HISTORY, LITERATURE AND CULTURE

APPROVAL OF THE NAMING OF THE GREGORY L. LARGE (MBA'92) CAPITAL MARKETS AND ENTREPRENEURIAL RESOURCE CENTER

RENAMING OF THE PRICEWATERHOUSECOOPERS CENTER FOR INNOVATION IN PROFESSIONAL SERVICES

APPROVAL OF ARCHITECT SELECTION FOR THE CHILDREN'S MEDICAL CENTER ADDITION AND RENOVATION

APPROVAL OF ARCHITECT SELECTION FOR THE HEALTH SCIENCES CENTER PARKING STRUCTURE

APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR THE OBSERVATORY HILL DINING FACILITY

APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR THE MATERIALS SCIENCE ENGINEERING AND NANOTECHNOLOGY BUILDING

APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR THE EMMET STREET PARKING STRUCTURE

APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR THE MONROE HALL ADDITION

APPROVAL OF PERMANENT EASEMENT FOR NTELOS ACROSS UNIVERSITY OF VIRGINIA PROPERTY LOCATED BETWEEN OLD IVY ROAD AND ROUTE 250 TO THE EMERGENCY COMMUNICATIONS CENTER

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

APPROVAL OF INTENT TO ISSUE BONDS FOR THE HOSPITAL EXPANSION PROJECT, ARENA/PARKING PROJECT, OBSERVATORY HILL DINING FACILITY, HEALTH SCIENCES CENTER PARKING STRUCTURE, EMMET STREET PARKING STRUCTURE AND THE ARTS & SCIENCES PARKING STRUCTURE

APPROVAL OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY VALUATION POLICY

APPROVAL OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY POOLED ENDOWMENT FUND ADMISSION AND REDEMPTION POLICY

CONFLICT OF INTEREST EXEMPTION (DVTI, INC.)

CONFLICT OF INTEREST EXEMPTION (CONTRAVAC, INC.)

CONFLICT OF INTEREST EXEMPTION (BIOPHILE, INC.)

APPROVAL OF WTJU ANNUAL REPORT

APPROVAL OF SCHEMATIC DESIGN FOR THE EMMET STREET BRIDGE

APPROVAL OF SCHEMATIC DESIGN FOR THE OBSERVATORY HILL DINING FACILITY

APPROVAL OF PRELIMINARY DESIGN FOR THE AQUATIC & FITNESS CENTER ADDITION

APPROVAL OF PRELIMINARY DESIGN FOR MEDICAL RESEARCH BUILDING #6

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

APPROVAL OF "ENDOWMENT LEVELS" — THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF 2002-2004 BIENNIAL BUDGET AMENDMENTS FOR THE ACADEMIC DIVISION, MEDICAL CENTER AND COLLEGE AT WISE

REPORT ON ACTIONS OF THE EXECUTIVE COMMITTEE

APPROVAL OF REPORT FROM THE SPECIAL COMMITTEE ON THE COLLEGE AND GRADUATE SCHOOL OF ARTS & SCIENCES FACILITIES

RESOLUTION FROM THE SPECIAL COMMITTEE ON THE COLLEGE AND GRADUATE SCHOOL OF ARTS AND SCIENCES FACILITIES

MEMORIAL RESOLUTION FOR SENATOR EMILY COURIC

FACULTY PERSONNEL ACTIONS

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF SUMMARY OF AUDIT FINDINGS

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MEETING OF THE EXECUTIVE COMMITTEE, JULY 13, 2001:

• APPROVAL OF UNIVERSITY OF VIRGINIA LEGISLATIVE

• APPROVAL OF HEREFORD COLLEGE/INTERNATIONAL RESIDENTIAL COLLEGE 2001-2002 CONTRACT DINING RATE

• APPROVAL OF BASEBALL FIELD RENOVATION PROJECT

APPROVAL OF ARCHITECT SELECTION FOR THE ARENA PROJECT

MEETING OF THE BOARD OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY (UVIMCO) ON SEPTEMBER 18, 2001

MEETING OF THE DOMESTIC EQUITY COMMITTEE OF THE UVIMCO BOARD ON SEPTEMBER 26, 2001

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6059

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

RESOLVED that the following persons are approved as representatives of the Board of Visitors to the governing boards of the following University-related foundations:

Foundation	Board of Visitors Representative	Term Ending
Alumni Association of the University of Virginia	Gordon F. Rainey, Jr.	12/31/04
Alumni Board of Trustees of the University of Virginia Endowment Fund	Robert V. Hatcher, Jr.	12/31/04
The College Foundation of the University of Virginia	Timothy B. Robertson	12/31/04
University of Virginia's College at Wise Foundation	Joseph E. Wolfe	12/31/04
Curry School of Education Foundation	Hovey S. Dabney	12/31/04
Darden School Foundation	Lemuel E. Lewis	12/31/04
Friends of the University of Virginia's Blandy Experimental Farm	Rebecca D. Kneedler	12/31/04
Healthcare Partners, Inc.	Charles M. Caravati, Jr., M.D.	12/31/04
University of Virginia Health Services Foundation	Harry J.G. van Beek	12/31/04
Historic Renovation Corporation	David W. Carr	12/31/04
Law School Alumni Association and Foundation, University of Virginia	Mortimer M. Caplin	12/31/04
McIntire School of Commerce Foundation	Elizabeth A. Twohy	12/31/04

6960

Foundation	Board of Visitors Representative	Term Ending
Medical School Alumni Association and Foundation, University of Virginia	Charles M. Caravati, Jr., M.D.	12/31/04
Miller Center Foundation	John P. Ackerly, III	12/31/04
Patent Foundation, University of Virginia	Timothy B. Robertson	12/31/04
University of Virginia Foundation and Unviersity Real Estate Foundation	John P. Ackerly, III	12/31/04
University of Virginia Host Properties, Inc. (subsidiary of The UVa Foundation)	Robert G. Butcher, Jr.	12/31/04
Virginia Ambulatory R. Surgery, Inc.	R. R. Scott Jones	12/31/04
Virginia Engineering Foundation	James E. Ryan, Jr.	12/31/04
Virginia Urologic Foundation	William D. Steers, M.D.	12/31/04
Virginia Student Aid Foundation	Craig K. Littlepage	12/31/05
Virginia Tax Foundation, Inc.	Joseph E. Gibson	12/31/04