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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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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

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

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ACTIONS RELATING TO CHAIRHOLDERS

(a) Election of Chairholders

(b) Changes of Title of Chairholders

(c) Resignations of Chairholders

RE-APPOINTMENTS

ELECTION OF PROFESSORS EMERITI

ELECTION OF ASSOCIATE PROFESSOR EMERITUS

CHANGE IN THE PROMOTION OF MR. CHARLES W. MCCURDY

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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

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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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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1. Causes for Debarment

2. Ineligibility or Disqualification of Manufacturer

3. Debarment Period

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4. CONFLICT OF INTEREST EXEMPTION

(Adopted September 7, 2000)

WHEREAS, the School of Medicine wishes to enter into a sponsored research contract with EluSys Therapeutics, Inc., for developing technology for the treatment of chronic Hepatitis C; and

WHEREAS, Ronald P. Taylor, Ph.D., has disclosed in advance his equity interests of 3.3 percent in EluSys Therapeutics, Inc.; and

WHEREAS, the University's entry into a research agreement with EluSys Therapeutics, Inc., would thereby expose Mr. Taylor to violation of the Virginia Conflicts of Interests Act unless approved by the Board as permitted by §2.1-639.6(c) (7) of the Code of Virginia;

RESOLVED that the conflict of interest of Ronald P. Taylor, Ph.D., is approved by the Board of Visitors in order to permit the University to enter into an agreement with EluSys Therapeutics, Inc., for research funding for the development of technology for the treatment of Hepatitis C; provided, as required by the Virginia Conflict of Interests Act, Mr. Taylor files the required annual disclosure statement of personal interests in EluSys Therapeutics Inc., the University files the required annual report concerning the contract with the Secretary of the Commonwealth, and the relevant department chair vigilantly oversees application of University resources in the best interests of the University and in accordance with policy.