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Board of Visitors minutes
September 30, 2005
4 occurrences of minimum endowment levels
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RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS SEPTEMBER 30, 2005
 
TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS
 
APPROVAL OF THE MINUTES OF THE JUNE AND JULY MEETINGS OF THE BOARD
 
ADDENDA TO THE AGENDA
 
THE CHANCELLOR OF THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE
 
ACC CERTIFICATION
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PRESIDENT’S REPORT
 
APPROVAL OF THE GIFTS AND GRANTS REPORT
 
INTRODUCTION OF CHAMPIONSHIP COACHES
 
COMMITTEE REPORTS
 
EXECUTIVE SESSION
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PROFESSORSHIPS AND NAMINGS
 
EXECUTIVE SESSION
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FINAL SESSION
 
APPROVAL OF THE BOARD OF VISITORS REPRESENTATIVES TO THE GOVERNING BOARDS OF UNIVERSITY-RELATED FOUNDATIONS
 
APPROVAL OF 2006-2008 BIENNIAL BUDGET REQUEST FOR THE ACADEMIC DIVISION, THE MEDICAL CENTER, AND THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE
 
APPROVAL OF INTENT TO ISSUE BONDS FOR CAPITAL PROJECTS
 
APPROVAL OF A SHORT-TERM LOAN FOR THE CONSTRUCTION OF THE JOHN PAUL JONES ARENA
 
AUTHORIZATION TO SEEK AN AMENDMENT TO THE CODE OF VIRGINIA
 
APPROVAL OF THE AFFILIATION OF THE RARE BOOK SCHOOL AS A UNIVERSITY-RELATED FOUNDATION
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APPROVAL TO RAISE THE MINIMUM ENDOWMENT LEVELS
 
APPROVAL OF SUMMARY OF AUDIT FINDINGS
 
RESOLUTION AUTHORIZING THE UNIVERSITY OF VIRGINIA FOUNDATION TO PURCHASE PROPERTY LOCATED AT 1011 LINDEN AVENUE AND 1021 LINDEN AVENUE
 
AUTHORIZATION FOR CERTAIN ENTITLEMENTS FOR THE SPOUSE OF THE CHANCELLOR OF THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE
 
RESOLUTION OF THE BOARD OF VISITORS FOR THE UNIVERSITY OF VIRGINIA
 
APPROVAL OF A REVISED CONCEPT FOR THE SOUTH LAWN PROJECT
 
APPROVAL OF ARCHITECT SELECTION FOR SOUTH LAWN
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FACULTY PERSONNEL ACTIONS
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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
2005-2006 SALARY FOR PRESIDENT JOHN T. CASTEEN, III
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RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD
 
ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
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ATTACHMENT A
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ATTACHMENT B
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ATTACHMENT C

4 occurrences of minimum endowment levels
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6993

APPROVAL OF A SHORT-TERM LOAN FOR THE CONSTRUCTION OF THE JOHN PAUL JONES ARENA

WHEREAS, the John Paul Jones Arena Project requires short-term funding in anticipation of the receipt of pledged donations;

RESOLVED that the Board of Visitors approves a short-term loan, or loans, of up to $20 million for a term of up to four years for the purpose of providing short-term financing in anticipation of the collection of pledged gifts associated with this project; and

RESOLVED FURTHER that the Executive Vice President and Chief Operating Officer is authorized to execute all necessary documents to effect the short-term loan(s).

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