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University of Virginia Library

Board of Visitors minutes
June 16, 2000

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS June 16-17, 2000

TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS June 16-17, 2000

ESTABLISHMENT OF THE CENTENNIAL DISTINGUISHED PROFESSORSHIP IN NURSING

ESTABLISHMENT OF THE ROBERT J. ROBERTS PROFESSORSHIP IN PEDIATRICS

NAMING OF THE NEW RESIDENCE HALL ON ALDERMAN ROAD IN HONOR OF MR. T. BRAXTON WOODY

APPROVAL OF PRATT FUND DISTRIBUTION FOR 2000-2001

APPROVAL OF THE APPOINTMENT OF A PUBLIC MEMBER TO THE BOARD OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY

APPROVAL OF THE BLUE RIDGE HOSPITAL PROPERTY TRANSFER

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ADOPTION OF THE RETURN OF TITLE IV FUNDS SCHEDULE AND REVISION OF THE POLICY ON REFUND OF TUITION, FEES AND ROOM AND BOARD CHARGES

POLICY ON REFUND TUITION, FEES, ROOM AND BOARD CHARGES

CONFLICT OF INTEREST EXEMPTION

APPROVAL OF ARCHITECT SELECTION FOR THE CAMPBELL HALL ADDITION PROJECT

APPROVAL OF ARCHITECT SELECTION FOR THE HOSPITAL EXPANSION PROJECT

APPROVAL OF ARCHITECT SELECTION FOR THE MEDICAL RESEARCH BUILDING #6 PROJECT

APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR THE CAMPBELL HALL ADDITION PROJECT

APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR THE MEDICAL RESEARCH BUILDING #6 PROJECT

APPROVAL TO REMOVE VYSSOTSKY COTTAGE GARAGE

APPROVAL TO REMOVE THE FAULKNER CARRIAGE HOUSE GARAGE

APPROVAL OF THE 2000-2001 OPERATING BUDGET FOR THE ACADEMIC DIVISION

APPROVAL OF THE 2000-2001 OPERATING BUDGET FOR THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF THE 2000-2001 OPERATING AND CAPITAL BUDGET FOR THE UNIVERSITY OF VIRGINIA MEDICAL CENTER

AUTHORIZATION TO INCREASE THE FISCAL YEAR 1999-2000 ENDOWMENT INCOME DISTRIBUTION

APPROVAL OF BOND ISSUANCE

APPROVAL OF THE CREATION OF A COLLEGE FOUNDATION

APPROVAL OF THE AUDIT SCHEDULE

APPROVAL OF PRELIMINARY DESIGN FOR THE MONROE LANE STUDENT RESIDENCE PROJECT

APPROVAL OF VDOT AGREEMENT, EMMET STREET BRIDGE

APPROVAL OF ALLOCATIONS FROM THE FISCAL YEAR 2000 OPERATING MARGIN OF THE MEDICAL CENTER

APPROVAL OF REVISIONS TO THE BOARD'S BYLAWS

APPOINTMENTS TO THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE BOARD

MEMORIAL RESOLUTION FOR BELVA T. DUNN JONES

ELECTIONS AND RE-ELECTIONS TO THE MILLER CENTER GOVERNING COUNCIL

APPROVAL OF PROPERTY PURCHASE

APPROVAL OF SUMMARY OF AUDIT FINDINGS

FACULTY PERSONNEL ACTIONS

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date: June 16, 2000

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APPROVAL OF THE BLUE RIDGE HOSPITAL PROPERTY TRANSFER

The following resolution was adopted:

WHEREAS, the Governor of Virginia has the authority to allow the University to convey the property held by the Rector and Visitors of the University of Virginia known as Blue Ridge Hospital (the Property) on such terms and conditions approved by the Governor and in a manner that respects the historical and environmental significance of Monticello Mountain; and

WHEREAS, the Governor has agreed to a conveyance of the Property to the University of Virginia Real Estate Foundation for development that furthers the educational and research missions of the University of Virginia, and to allow the Thomas Jefferson Memorial Foundation to lease a portion of the Property to build a visitors center.

RESOLVED that the Board of Visitors delegates authority to the Executive Vice President and Chief Operating Officer to execute any documents and enter into agreements necessary to effect a transfer of the Blue Ridge Hospital property to the University of Virginia Real Estate Foundation.