Board of Visitors minutes :: October 5, 1990 :: University of Virginia Library

APPROVAL OF EASEMENT BETWEEN THE UNIVERSITY AND THE CITY OF CHARLOTTESVILLE TO INSTALL A GAS LINE IN THE VICINITY OF THE FONTANA FOOD CENTER IN THE NORTHWEST PORTION OF THE GROUNDS

APPROVAL OF EASEMENT BETWEEN THE UNIVERSITY OF VIRGINIA AND VIRGINIA ELECTRIC AND POWER COMPANY TO MAINTAIN AN EXISTING ELECTRIC POWER LINE IN THE VICINITY OF THE UNIVERSITY POLICE DEPARTMENT BUILDING AND ROUTE 29/250 BY-PASS

DELEGATION OF AUTHORITY TO THE PRESIDENT TO NOMINATE REPRESENTATIVES OF THE BOARD OF VISITORS OR SENIOR UNIVERSITY ADMINISTRATORS TO THE UNIVERSITY-RELATED FOUNDATION BOARDS

APPROVAL OF INCREASE IN THE PER SHARE CONSOLIDATED ENDOWMENT INCOME DISTRIBUTION AND APPROVAL OF SPECIAL INCOME DISTRIBUTION FROM THE CONSOLIDATED ENDOWMENT FOR FISCAL YEAR 1990-1991

DESIGNATION OF THE CORPUS OF THE COMPTROLLER'S ANNUITY TO SUPPORT THE CENTER FOR PUBLIC SERVICE

REPORT OF THE MEDICAL CENTER ACCOUNTS COMMITTEE

AUTHORIZATION FOR CERTAIN UNIVERSITY ENTITLEMENTS FOR PRESIDENT'S SPOUSE

AMENDMENT OF POLICY ON SIGNATORY AUTHORITY FOR CONTRACTS AND OTHER DOCUMENTS RELATING TO THE ACQUISITION OF GOODS AND SERVICES

ADOPTION OF THE GOVERNOR'S STATEMENT ON EQUAL EMPLOYMENT OPPORTUNITY AS UNIVERSITY POLICY

REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE ON SEPTEMBER 11, 1990

APPROVAL OF THE SUMMARY OF AUDIT REPORTS

GIFTS, GRANTS AND CONTRACTS

REPORT ON CONSTRUCTION

RESOLUTION AUTHORIZING THE SENIOR VICE PRESIDENT AND CHIEF FINANCIAL OFFICER TO SIGN DEED FOR SALE OF PROPERTY

RESOLUTION AUTHORIZING THE ALTERATION OF CERTAIN LOAN TERMS WITH THE UNIVERSITY OF VIRGINIA REAL ESTATE FOUNDATION

AUTHORIZATION FOR THE SENIOR VICE PRESIDENT AND CHIEF FINANCIAL OFFICER TO EXECUTE AGREEMENT CONCERNING FINAL COSTS FOR THE FORESTRY HEADQUARTERS OFFICE BUILDING AND ADMINISTRATIVE SUPPORT FACILITY AND TO NEGOTIATE EASEMENTS AND/OR SALE OF CERTAIN PROPERTIES ON THE SOUTH AND WEST SIDE OF VIRGINIA ROUTE 53

AUTHORIZATION TO REDUCE 1990-91 FACULTY SALARIES

APPROVAL OF THE 1991-1992 CAPITAL BUDGET PROGRAM

APPROVAL OF FINANCIAL REPORT PERTAINING TO EXPENDITURE OF FUNDS FROM THE PRATT ESTATE

APPROVAL OF MARINERS' MUSEUM GROUND LEASE

REVISION OF REGULATIONS GOVERNING THE PROCUREMENT OF VAULTS IN THE COLUMBARIUM AT THE UNIVERSITY OF VIRGINIA

ATTACHMENT A BYLAWS CHANGES 21 September 1990 APPROVED BY BYLAWS COMMITTEE, MEDICAL POLICY COUNCIL, AND CLINICAL STAFF

ATTACHMENT B

DRAFT

renumbered, no b. in August 13 draft

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APPROVAL OF INCREASE IN THE PER SHARE CONSOLIDATED ENDOWMENT
INCOME DISTRIBUTION AND APPROVAL OF SPECIAL INCOME DISTRIBUTION
FROM THE CONSOLIDATED ENDOWMENT FOR FISCAL YEAR 1990-1991

The following resolution was adopted:
RESOLVED that the Senior Vice President and Chief Financial Officer be and he is hereby authorized to increase the per share Consolidated Endowment income distribution for Fiscal Year 1990-1991 by 8 percent over the amount distributed per share in Fiscal Year 1989-1990 or $27.91 per share; and

4016

BE IT FURTHER RESOLVED that the Senior Vice President and Chief Financial Officer be and he is hereby authorized to make a special income distribution per share from the Consolidated Endowment for Fiscal Year 1990-1991 in the amount of $5.00 per share.