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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
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[resolution]
 
ESTABLISHMENT OF THE JOSEPH WEINTRAUB BANK OF AMERICA PROFESSORSHIP IN LAW
 
ESTABLISHMENT OF THE TERESA HEINZ PROFESSORSHIP IN SUSTAINABLE COMMUNITIES IN THE SCHOOL OF ARCHITECTURE
 
ESTABLISHMENT OF THE EDMUND H. HENDERSON PROFESSORSHIP IN EDUCATION
 
ESTABLISHMENT OF THE NOVARTIS US FOUNDATION PROFESSORSHIP IN THE CURRY SCHOOL OF EDUCATION
 
ESTABLISHMENT OF THE THOMAS A. SAUNDERS, III,FAMILY PROFESSORSHIP IN NURSING
 
ESTABLISHMENT OF THE MADELINE HIGGINBOTHAM SLY PROFESSORSHIP IN NURSING
 
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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
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REPORT ON ACTIONS OF THE EXECUTIVE COMMITTEE
 
1. APPROVAL OF ARCHITECT SELECTION FOR THE STUDIO ART BUILDING
 
2. APPROVAL OF UNIVERSITY OF VIRGINIA MEDICAL CENTER LEGISLATIVE PROPOSALS
 
3. APPROVAL OF THE DISINVESTMENT OF MILLER CENTER GENERAL ENDOWMENT
 
4. CONFLICT OF INTEREST EXEMPTION
 
5. AUTHORIZATION TO AMEND THE FISCAL YEAR 2000-2001 ENDOWMENT INCOME DISTRIBUTION
 
6. APPROVAL OF RENEWAL OF LEASE ON LOWER APARTMENT, PAVILION VIII
 
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
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FACULTY PERSONNEL ACTIONS
 
ELECTIONS
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ACTIONS RELATING TO CHAIRHOLDERS
 
(a) Election of Chairholders
 
(b) Changes of Title of Chairholders
 
(c) Resignations of Chairholders
 
PROMOTION
 
RESIGNATIONS
 
RETIREMENTS
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
ELECTION OF PROFESSORS EMERITI
 
ELECTION OF ASSOCIATE PROFESSOR EMERITUS
 
DEATH
 
CHANGE IN THE PROMOTION OF MR. CHARLES W. MCCURDY
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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
ELECTIONS
 
RESIGNATIONS
 
CHANGE IN THE RETIREMENT OF MS. BETTY M. JOHNSON
 
CHANGE IN THE ELECTION OF PROFESSOR EMERITUS OF MS. BETTY M. JOHNSON
 
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[roll-call]
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ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date:October 5-6, 2000
 
CERTIFICATION OF EXECUTIVE MEETING
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ATTACHMENT PERMANENT UNIVERSITY IMPLEMENTING PROCEDURES FOR MEDICAL CENTER PROCUREMENTS
 
A. Statement of Purpose and Authority
 
B. Policy and Goals
 
C. Methods of Contractor Selection
 
D. Virginia Code Provisions Applicable to Procurements
 
E. Contract Administration
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F. Remedies
 
1. Causes for Debarment
 
2. Ineligibility or Disqualification of Manufacturer
 
3. Debarment Period
 
G. Leases

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2. APPROVAL OF UNIVERSITY OF VIRGINIA MEDICAL CENTER LEGISLATIVE PROPOSALS

(Adopted July 14, 2000)

WHEREAS, the Executive Committee of the Board of Visitors has reviewed proposed legislative actions related to interest earnings on Medical Center operating cash balances and increased autonomy for Medical Center employee compensation and benefits, and procurement functions in the Medical Center; and

WHEREAS, the Executive Committee concludes that the proposed changes are prudent and in the best interest of the University;

RESOLVED that the Executive Vice President and Chief Operating Officer is authorized to seek legislation accomplishing the above-described purposes.

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