Board of Visitors minutes :: November 11, 1995 :: University of Virginia Library

APPROVAL OF INCREASE IN PER SHARE INCOME DISTRIBUTION FOR FISCAL YEAR 1995-1996 FOR GROWTH & INCOME FUND (CONSOLIDATED ENDOWMENT) AND BALANCED FUND (EMINENT SCHOLAR)

APPROVAL OF PROPOSED CHANGES IN OPTIONAL RETIREMENT PLANS

AMENDMENT TO THE UNIVERSITY OF VIRGINIA'S OPTIONAL RETIREMENT PLAN DOCUMENT

APPROVAL OF SALARY INCREASES FOR HEALTH CARE PROFESSIONALS

APPROVAL FOR HEALTH CARE PROFESSIONALS PAID-TIME-OFF POLICY

AUTHORIZATION OF TRANSFER OF MEDICAL CENTER FUNDS FOR INVESTMENT IN HEALTHCARE PARTNERS

APPROVAL OF THE ARCHITECT SELECTION FOR THE CAMPBELL HALL ADDITION PROJECT

APPROVAL OF PERPETUAL RIGHT-OF-WAY AND EASEMENT FOR ADELPHIA CABLE COMMUNICATIONS ACROSS UNIVERSITY OF VIRGINIA PROPERTY LOCATED ON THE WEST SIDE OF ALDERMAN ROAD IN FRONT OF THE LEAKE BUILDING AND OBSERVATORY HILL DINING FACILITY

APPROVAL OF PERPETUAL RIGHT-OF-WAY AND EASEMENT FOR THE ALBEMARLE COUNTY SERVICE AUTHORITY ACROSS UNIVERSITY OF VIRGINIA PROPERTY LOCATED ON THE NORTH SIDE OF U.S. ROUTE 250 IN FRONT OF THE MOSER RADIATION THERAPY CENTER

APPROVAL OF THE REVISION OF THE STUDENT ACTIVITY FEE STATEMENT OF PURPOSE AND FUNDING GUIDELINES

REPORT ON ACTIONS TAKEN BY THE EXECUTIVE COMMITTEE ON SEPTEMBER 8, 1995

APPROVAL OF SUMMARY OF AUDIT REPORTS

1995-1996 SALARIES FOR PRESIDENT JOHN T. CASTEEN, III, AND CHANCELLOR L. JAY LEMONS

GIFTS, GRANTS AND CONTRACTS

REPORT BY THE PRESIDENT

RESOLUTION OF COMMENDATION FOR MR. AND MRS. EDWARD W. SCRIPPS

ATTACHMENT A 1995 HEALTH CARE PROFESSIONALS (HCPs) -- SALARY INCREASES

ATTACHMENT B UNIVERSITY OF VIRGINIA Human Resource Policies and Procedures

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

CERTIFICATION OF EXECUTIVE MEETING

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APPROVAL OF INCREASE IN PER SHARE INCOME DISTRIBUTION
FOR FISCAL YEAR 1995-1996 FOR GROWTH & INCOME FUND
(CONSOLIDATED ENDOWMENT) AND BALANCED FUND (EMINENT
SCHOLAR)

The following resolution was adopted:

RESOLVED that the Executive Vice President and Chief Financial Officer be authorized to increase the Growth & Income Fund per share income distribution for Fiscal Year 1995-1996, by four percent over the amount distributed for Fiscal Year 1994-1995, for a per share income distribution of $44.27, for Fiscal Year 1995-1996;

5092

RESOLVED FURTHER that the Executive Vice President and Chief Financial Officer be authorized to distribute $17.52 per share as the Balanced Fund income distribution for Fiscal Year 1995-1996.