Board of Visitors minutes :: June 1, 1984 :: University of Virginia Library

RESOLUTION TO AVOID CONFLICT OF INTEREST FOR E. MASSIE VALENTINE

APPROVAL OF THE 1984-1985 BUDGET FOR THE UNIVERSITY DIVISION

APPROVAL OF THE 1984-1985 BUDGET FOR THE UNIVERSITY HOSPITAL DIVISION

APPROVAL OF THE 1984-1985 BUDGET FOR CLINCH VALLEY COLLEGE

EXTENSION OF PURCHASE OPTION HELD BY THE UNIVERSITY OF VIRGINIA ALUMNI ASSOCIATION

APPROVAL OF 1984-1985 BUDGET OF FUNDS FROM THE PRATT ESTATE FOR SPECIFIED DEPARTMENTS IN THE SCHOOL OF MEDICINE AND ARTS AND SCIENCES

SCHOOL OF MEDICINE BUDGET PROPOSAL FOR PRATT BEQUEST Fiscal Year 1984-85

SCHOOL OF ARTS AND SCIENCES BUDGET PROPOSAL FOR PRATT BEQUEST Fiscal Year 1983-84

REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE

REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING APPROVAL OF INCREASES IN PATIENT CARE RATES

ANNOUNCEMENT OF THE DIVISION OF THE DEPARTMENT OF APPLIED MATHEMATICS AND COMPUTER SCIENCE OF THE SCHOOL OF ENGINEERING AND APPLIED SCIENCE INTO SEPARATE DEPARTMENTS TO BE KNOWN AS THE DEPARTMENT OF APPLIED MATHEMATICS AND THE DEPARTMENT OF COMPUTER SCIENCE

APPROVAL OF MEDICAL STUDENT MEAL PLAN

APPROVAL OF EASEMENT FOR VEPCO SERVICE TO BIRDWOOD

APPROVAL OF DORMITORY SYSTEM REVENUE BONDS ISSUE

APPROVAL OF CHANGE IN FACULTY FRINGE BENEFIT PROGRAM

ESTABLISHMENT OF B.A. AND M.A. DEGREE PROGRAMS IN ITALIAN AND OF INTERDISCIPLINARY M.A. DEGREE PROGRAM IN ASIAN STUDIES

RELABELING OF PH.D. PROGRAMS IN CLINICAL PSYCHOLOGY

GIFTS, GRANTS AND CONTRACTS

REPORT ON THE CAPITAL CAMPAIGN

APPROVAL OF REPORT OF BAD DEBTS COMMITTEE

APPROVAL OF SERVICE AGREEMENT FOR MEDICAL HELICOPTER CONTRACT

APPROVAL OF THE FIRM OF HARTMAN-COX FOR THE ARCHITECTURAL DESIGN FOR THE MONROE HALL ADDITION

APPROVAL OF THE FIRM OF VANSANT AND GUSLER, INCORPORATED, FOR THE PERFORMANCE OF ENGINEERING DESIGN FOR THE RENOVATION OF THE MCCORMICK ROAD AND MONROE HILL RESIDENCE HOUSES PROJECT

APPROVAL OF THE FIRM OF HIGHFILL SMITH, ASSOCIATES, INC., FOR THE PERFORMANCE OF ARCHITECTURAL DESIGN FOR THE RELOCATION OF MEDICAL RESEARCH BUILDINGS MR-1, MR-2, AND MR-3, AND STORAGE BUILDINGS

APPROVAL OF THE FIRM OF WILEY & WILSON, INCORPORATED, FOR THE PERFORMANCE OF ENGINEERING DESIGN FOR THE PRESERVATION OF LIBRARY RESOURCES, ALDERMAN LIBRARY PROJECT

RESOLUTION OF APPRECIATION TO MRS. GEORGE M. COCHRAN FOR DESIGNING THE STOLES WORN BY THE BOARD

IMPROVEMENT OF FRATERNITY AND SORORITY HOUSING

EXHIBIT A LEASE GUARANTY

EXHIBIT B to CONTRACT FOR PURCHASE AND SALE

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RESOLUTION TO AVOID CONFLICT OF INTEREST FOR E. MASSIE VALENTINE

The following resolution was adopted:

WHEREAS, E. Massie Valentine, president of Johnson & Higgins of Virginia, Inc., and a director of Johnson& Higgins, parent of Johnson & Higgins of Virginia, Inc. (the two firms being collectively called "Johnson & Higgins"), has been appointed to serve as a Member of the Board of Visitors of the University of Virginia (the "University"); and
WHEREAS, Johnson & Higgins from time to time may furnish insurance brokerage, actuarial and consulting services to the Commonwealth of Virginia and its departments or agencies including the University of Virginia, particularly through the Office of Risk Management of the Commonwealth of Virginia, in Richmond; and
WHEREAS, in order to avoid any appearance of impropriety or conflict of interest, Mr. Valentine has requested Johnson & Higgins to relieve him of all supervisory and other responsibility with reference to any contracts or other transactions of Johnson & Higgins with the University; and
WHEREAS, pursuant to that request, the governing bodies of Johnson & Higgins have duly adopted resolutions directing that E. Massie Valentine shall not participate or have authority to participate on behalf of Johnson & Higgins in the procurement or letting of any contract or subcontract with the University, including, without limitation, any contract or subcontract for the performance of insurance brokerage, actuarial and consulting services (directly or through the Office of Risk Management of the Commonwealth) and provided that E. Massie Valentine shall have no interest, financial or otherwise, in any contract or subcontract of Johnson & Higgins with the University, and provided further that Mr. Valentine's compensation, while he serves on the Board of Visitors of the University, shall not be increased or in any way influenced by any contract or subcontract of Johnson & Higgins with the University; and
WHEREAS, Mr. Valentine has also requested the Board of Visitors of the University to relieve him of all authority and other responsibility with respect to any contracts or other transactions between Johnson & Higgins and the University;
NOW THEREFORE BE IT RESOLVED by the Board of Visitors of the University:
1. E. Massie Valentine shall not participate or have authority to participate on behalf of the University in the procurement or letting of any contract, subcontract or other transaction between the University and Johnson & Higgins.

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2. Until further action be taken by this Board of Visitors, the powers and responsibilities of E. Massie Valentine, as a Member of this Board of Visitors, shall be deemed limited by the immediately preceding paragraph.