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University of Virginia Library

Board of Visitors minutes
March 27, 1998

INTRODUCTION OF NEW BOARD MEMBERS

ELECTION OF MR. JOHN P. ACKERLY, III, AS RECTOR OF THE UNIVERSITY

APPROVAL OF MINUTES OF THE BOARD OF VISITORS, JANUARY 24, 1998

1998 ANNUAL MEETING OF THE BOARD OF VISITORS

MOTIONS FOR EXECUTIVE SESSION

REPORT BY THE PRESIDENT

APPROVAL OF SCHEMATIC DESIGN FOR THE SCOTT STADIUM EXPANSION PROJECT

APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR THE SCOTT STADIUM EXPANSION — PARKING PROJECT

APPROVAL TO HIRE CONSULTANTS TO STUDY THE GROUNDSWALK PROJECT

APPROVAL OF PRELIMINARY DESIGN FOR THE SCOTT STADIUM EXPANSION

APPROVAL OF SCHEMATIC DESIGN FOR THE SCOTT STADIUM EXPANSION - PARKING

APPROVAL OF THE CHANGE IN THE NAME OF THE PH.D. DEGREE IN THE DEPARTMENT OF BIOCHEMISTRY AND MOLECULAR GENETICS

APPROVAL OF CONTRACT RATES FOR DINING SERVICES FOR 1998-99 FOR THE ACADEMIC DIVISION AND CLINCH VALLEY COLLEGE

APPROVAL OF INCREASE IN FACULTY AND STAFF HOUSING RATES FOR 1998-99 FOR THE ACADEMIC DIVISION AND CLINCH VALLEY COLLEGE

APPROVAL OF APPLICATION FEES FOR LAW, GRADUATE BUSINESS ADMINISTRATION, AND MEDICINE

APPROVAL OF ARCHITECT SELECTION FOR THE CARR'S HILL ARTS PRECINCT

APPROVAL OF ARCHITECT SELECTION FOR THE GROUNDSWALK

APPROVAL OF ARCHITECT SELECTION FOR A MEDICAL CENTER TERM CONTRACT

APPROVAL OF INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR THE ACADEMIC DIVISION

APPROVAL OF THE ALLOCATION OF REQUIRED FEES FOR 1998-99 FOR THE ACADEMIC DIVISION

APPROVAL OF SUMMER SESSION RATES

APPROVAL OF INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR CLINCH VALLEY COLLEGE

APPROVAL OF CRITERIA TO CREATE THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY

AMENDMENTS TO THE MANUAL OF THE BOARD OF VISITORS, 1991

AMENDMENT TO THE MANUAL OF THE BOARD OF VISITORS REGARDING ELECTION OF A RECTOR

APPRECIATION TO RETIRING BOARD MEMBERS

ELECTION TO FILL VACANCIES ON THE EXECUTIVECOMMITTEE

APPOINTMENT OF STANDING COMMITTEES

RE-ELECTION OF MR. ALEXANDER G. GILLIAM, JR., AS SECRETARY TO THE BOARD OF VISITORS

GIFTS, GRANTS, AND CONTRACTS

FACULTY PERSONNEL ACTIONS — ELECTIONS

ACTIONS RELATING TO CHAIRHOLDERS

SPECIAL SALARY ACTIONS DELETED

ELECTION OF PROFESSORS EMERITI

ELECTION OF ASSOCIATE PROFESSORS EMERITI

CHANGE IN THE ELECTION OF MS. BARBARA J. HALEY

ELECTION OF MR. GENE D. BLOCK AS VICE PRESIDENT FOR RESEARCH AND PUBLIC SERVICE

CLINCH VALLEY COLLEGE—SPECIAL SALARY ACTIONS DELETED

CLINCH VALLEY COLLEGE—APPOINTMENT

CLINCH VALLEY COLLEGE—RETIREMENTS

CLINCH VALLEY COLLEGE—ELECTION OF PROFESSORS EMERITI

CLINCH VALLEY COLLEGE—ELECTION OF ASSOCIATE PROFESSOR EMERITUS

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

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AMENDMENTS TO THE MANUAL OF THE BOARD OF VISITORS, 1991

REVISION TO THE BOARD OF VISITORS' MANUAL TOPROVIDE FOR THE ESTABLISHMENT OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY

The following resolution was adopted:

RESOLVED that the following amendment be made to Section 3.21 of the Board Manual:
The Board may delegate responsibility for management of the University's endowment and non-state investments to a subcommittee of the Finance Committee, to be known as the University of Virginia Investment Management Company. The subcommittee shall consist of the Rector, the chair of the Finance Committee who shall also be chair of the subcommittee, three members of the Finance Committee appointed by the Rector, the President or his/her designee, and a minority representation of not more than four members appointed by the Board from the general public for their investment experience and expertise.