Board of Visitors minutes :: October 5, 2000 :: University of Virginia Library

Board of Visitors minutes
October 5, 2000

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS October 5-6, 2000

[resolution]

APPROVAL OF REVISIONS TO THE PERMANENT UNIVERSITY IMPLEMENTING PROCEDURES FOR MEDICAL CENTER PROCUREMENTS

CONFLICT OF INTEREST EXEMPTION: GENEURON THERAPEUTICS, INC.

CONFLICT OF INTEREST EXEMPTION: RESPIRATORY RESEARCH, INC.

CONFLICT OF INTEREST EXEMPTION: APACHE MEDICAL SYSTEMS

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

APPROVAL OF ARCHITECT SELECTION FOR THE EMMET STREET PEDESTRIAN BRIDGE PROJECT

APPROVAL OF ENGINEER SELECTION FOR THE DAVIS ELECTRICAL VAULT PROJECT

APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR STUDIO ART BUILDING PROJECT

APPROVAL OF PERMANENT EASEMENT FOR VIRGINIA ELECTRIC AND POWER COMPANY ACROSS UNIVERSITY OF VIRGINIA PROPERTY LOCATED AT THE LAMBETH FIELD RESIDENCE AREA

APPROVAL OF PERMANENT EASEMENT FOR VIRGINIA ELECTRIC AND POWER COMPANY ACROSS UNIVERSITY OF VIRGINIA PROPERTY LOCATED ON MONROE LANE

APPROVAL OF BOND ISSUANCE FOR MONROE LANE RESIDENCE HALL

APPROVAL OF INSTITUTIONAL PERFORMANCE AGREEMENT

REPORT ON ACTIONS OF THE EXECUTIVE COMMITTEE

APPROVAL OF THE PLACEMENT OF A FOUNTAIN AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF SUMMARY OF AUDIT FINDINGS

RESOLUTION OF COMMENDATION TO MR. L. JAY LEMONS

FACULTY PERSONNEL ACTIONS

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

[section]

[roll-call]

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date:October 5-6, 2000

ATTACHMENT PERMANENT UNIVERSITY IMPLEMENTING PROCEDURES FOR MEDICAL CENTER PROCUREMENTS

Collapse All | Expand All expand section

APPROVAL OF INSTITUTIONAL PERFORMANCE AGREEMENT

The following resolution was adopted:

WHEREAS, item 131 of the 2000 Appropriation Act requires the Secretary of Education to recommend to the Chairmen of the Senate Finance Committee and House Appropriations Committee those institutions that are ready to proceed with an institutional performance agreement (IPA) by December 1, 2000; and

WHEREAS, in order to facilitate his recommendation on July 27, 2000, the Secretary of Education asked the University to develop an IPA; and

WHEREAS, the University has developed an IPA according to the guidance provided by the Secretary of Education;

RESOLVED that the IPA is approved subject to further modifications during the negotiation process with the Secretary of Education;

RESOLVED FURTHER that the President and the Executive Vice President and Chief Operating Officer are hereby authorized to amend the IPA during the negotiation process in consultation with the members of the Board of Visitors who also were members of the Governor's Blue Ribbon Commission on Higher Education.