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Board of Visitors minutes
January 19, 2001

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS JANUARY 19-20, 2001

TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS January 19-20, 2001

AMENDMENT TO THE COMMONWEALTH OF VIRGINIA MATCHING CONTRIBUTION RETIREMENT PLAN FOR SALARIED EMPLOYEES OF THE UNIVERSITY OF VIRGINIA AND THE UNIVERSITY OF VIRGINIA MEDICAL CENTER

APPROVAL OF ARCHITECT SELECTION FOR OBSERVATORY HILL DINING PROJECT

APPROVAL OF EASEMENT FOR THE VIRGINIA DEPARTMENT OF MINES, MINERALS, AND ENERGY ACROSS UNIVERSITY OF VIRGINIA PROPERTY LOCATED AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF ARCHITECT SELECTION FOR ENGINEERING RESEARCH CENTER AND NEW MATERIALS SCIENCE BUILDING

APPROVAL TO REMOVE 206 AND 208 15TH STREET BUILDINGS

CONFLICT OF INTEREST EXEMPTION (MONICAID)

CONFLICT OF INTEREST EXEMPTION — DIRECTED VAPOR TECHNOLOGIES INTERNATIONAL, INCORPORATED

APPROVAL OF STUDENT HOUSING RATES FOR 2001-2002

UNIVERSITY OF VIRGINIA REAL ESTATE FOUNDATION PROPERTIES

APPROVAL OF MISSION STATEMENT OF UNIVERSITY OF VIRGINIA FOUNDATION RESEARCH PARKS

APPROVAL OF THE SCHEMATIC AND PRELIMINARY DESIGN FOR THE ENVIRONMENTAL SCIENCES FIELD STATION PROJECT

APPROVAL OF THE SCHEMATIC DESIGN FOR AQUATIC & FITNESS CENTER ADDITION PROJECT

APPROVAL OF THE SCHEMATIC DESIGN FOR MEDICAL RESEARCH BUILDING #6 PROJECT

APPROVAL OF THE SITING OF ANTENNAS AND TOWERS FOR REGIONAL 800 MHZ PUBLIC SAFETY RADIO PROJECT

RESOLUTION ACCEPTING THE REPORT OF THE FRATERNITY WORKING GROUP AND DIRECTING THE IMPLEMENTATION OF ITS RECOMMENDATIONS

MEMORIAL RESOLUTION FOR MR. HERBERT C. POLLOCK

APPROVAL OF THE SUMMARY OF AUDIT FINDINGS

QUALIFIED DEFINED CONTRIBUTION RETIREMENT PLANS FOR EXECUTIVE EMPLOYEES OF THE UNIVERSITY OF VIRGINIA AND FOR UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY EMPLOYEES

APPOINTMENT OF NON-VOTING STUDENT MEMBER TO THE BOARD

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FACULTY PERSONNEL ACTIONS

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ACTIONS RELATING TO CHAIRHOLDERS

(a) Election of Chairholders

(b) Retirement of Chairholder

(c) Resignations of Chairholders

RE-APPOINTMENTS

ELECTION OF PROFESSORS EMERITI

ELECTION OF ASSOCIATE PROFESSOR EMERITUS

ELECTION OF DR. ROBERT E. REYNOLDS AS VICE PRESIDENT AND CHIEF INFORMATION OFFICER

CHANGE IN THE CHAIRHOLDER ELECTION OF PAUL B. STEPHAN, III

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

ESTABLISHMENT OF THE BIGELOW RESEARCH PROFESSORSHIP IN BUSINESS ADMINISTRATION

ESTABLISHMENT OF THE MARIO DI VALMARANA PROFESSORSHIP IN THE SCHOOL OF ARCHITECTURE

ESTABLISHMENT OF THE MURRAY RESEARCH PROFESSORSHIP IN THE MCINTIRE SCHOOL OF COMMERCE

RENAMING THE CENTENNIAL DISTINGUISHED PROFESSORSHIP IN NURSING AS THE CENTENNIAL DISTINGUISHED PROFESSORSHIP IN PEDIATRIC NURSING

RENAMING THE NATIONSBANK PROFESSORSHIP IN THE MCINTIRE SCHOOL OF COMMERCE AS THE BANK OF AMERICA PROFESSORSHIP IN THE MCINTIRE SCHOOL OF COMMERCE

BY THE EXECUTIVE COMMITTEE ON NOVEMBER 9, 2000

BY THE EXECUTIVE COMMITTEE ON JANUARY 10, 2001

By the Board of the University of Virginia Investment Management Company (UVIMCO) on January 8, 2001

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

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RESOLUTION ACCEPTING THE REPORT OF THE FRATERNITY WORKING GROUP AND DIRECTING THE IMPLEMENTATION OF ITS RECOMMENDATIONS

The following resolution was adopted:

WHEREAS, at its meeting on February 26, 2000, the Board of Visitors directed the University Administration to seek ways to promote the good health and strength of the fraternity and sorority systems; and

WHEREAS, the Fraternity Working Group, appointed by the President and composed of students, faculty, alumni and administrators, began work shortly thereafter with the Dean of Students as chair; and

WHEREAS, the Fraternity Working Group has submitted its report and recommendations to the Board, the President and the Executive Vice President and Chief Operating Officer;

RESOLVED that the Board accepts the report of the Fraternity Working Group and commends the members of the Group and the Dean of Students for their comprehensive effort to consider ways to strengthen the fraternity system. In accepting the recommendations of the Group, the Board affirms its support for the values of the fraternity system at the University and acknowledges the importance of fraternity life for students and alumni;

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RESOLVED FURTHER, the Board wishes to emphasize, without equivocation, the conclusion of the Fraternity Working Group that the measures recommended for strengthening the fraternity system can succeed only through the combined efforts of the University Administration and the active and alumni members of the fraternities; financial resources must be contributed by each and the active and alumni fraternity members must bear responsibility and accountability for the upkeep of their houses which the University has helped renovate; and

RESOLVED FURTHER, the Board directs the President to work toward the goals of the Fraternity Working Group, expressed in their report, and to commit the Administration to exert its best efforts, in partnership with the fraternity alumni, to secure the funding necessary to implement the recommendations of the report.