Board of Visitors minutes :: October 04, 2002 :: University of Virginia Library

APPROVAL TO OFFER A NEW GRADUATE DEGREE PROGRAM (MASTER OF ENGINEERING, MASTER OF SCIENCE, AND PH.D.) IN COMPUTER ENGINEERING IN THE SCHOOL OF ENGINEERING AND APPLIED SCIENCE

CONFLICT OF INTEREST EXEMPTION (CELLULAR MATERIALS INTERNATIONAL, INC.)

CONFLICT OF INTEREST EXEMPTION (DIRECTED VAPOR TECHNOLOGIES INTERNATIONAL, INC.)

APPROVAL OF THE APPOINTMENT OF THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE BOARD

APPROVAL OF 2003 AMENDMENTS TO THE 2002-2004 BIENNIAL BUDGET FOR THE ACADEMIC DIVISION, AND THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF TUITION SURCHARGE FOR 2002-2003

APPROVAL OF EXPANSION OF THE FUNDS AVAILABLE FOR SHORT-TERM INTERNAL LOANS

APPROVAL OF THE CREATION OF THE UNIVERSITY OF VIRGINIA HEALTH FOUNDATION

APPROVAL OF PRELIMINARY DESIGN FOR THE NEW ARENA

APPROVAL OF PROPOSAL: CARNEGIE CORPORATION'S TEACHERS FOR A NEW ERA INITIATIVE

AMENDMENT TO APPROVAL OF CHANGES TO MEDICAL CENTER RETIREMENT BENEFITS

APPROVAL OF SUPPLEMENTAL ORGANIZATIONAL RESOLUTION

FACULTY PERSONNEL ACTIONS

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF THE SUMMARY OF AUDIT FINDINGS

BY THE BOARD OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY (UVIMCO), SEPTEMBER 18-19, 2002:

BY THE MEDICAL CENTER OPERATING BOARD ON SEPTEMBER 19, 2002:

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

THE UNIVERSITY OF VIRGINIA IN VESTMENT MANAGEMENT COMPANY INTERNALLY-MANAGED FUNDS

ATTACHMENT B ADDENDUM #1 TO AGREEMENT DATED JANUARY 20, 1984 BY AND AMONG THE CITY OF CHARLOTTESVILLE, VIRGINIA, THE COUNTY OF ALBEMARLE, VIRGINIA AND THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA

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CONFLICT OF INTEREST EXEMPTION (CELLULAR MATERIALS INTERNATIONAL, INC.)

WHEREAS, the University of Virginia wishes to enter into research contracts with CMI, Inc., for research and development related to specialized engineered materials; and

WHEREAS, Mr. Haydn N.G. Wadley has disclosed in advance that his equity interests in CMI, Inc., exceed 3 percent; and

WHEREAS, the University of Virginia's entry into a research agreement with CMI, Inc., would thereby expose Mr. Wadley to violation of the Virginia Conflict of Interests Act unless approved by the Board as permitted by §2.1-639.6 (c) (7) of the Code of Virginia;

RESOLVED that the conflict of interest of Mr. Haydn N.G. Wadley is approved by the Board of Visitors in order to permit the University to enter into research agreements with CMI, Inc., for research funding to investigate engineered materials; provided, as required by the law, Mr. Wadley files the required annual disclosure statement of personal interests in CMI, Inc., the University files the required annual report concerning the contracts with the Secretary of the Commonwealth, and the dean and department chair vigilantly oversee application of University resources in the best interests of the University and in accordance with policy.