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University of Virginia Library

Board of Visitors minutes
June 16, 2000

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS June 16-17, 2000

TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS June 16-17, 2000

ESTABLISHMENT OF THE CENTENNIAL DISTINGUISHED PROFESSORSHIP IN NURSING

ESTABLISHMENT OF THE ROBERT J. ROBERTS PROFESSORSHIP IN PEDIATRICS

NAMING OF THE NEW RESIDENCE HALL ON ALDERMAN ROAD IN HONOR OF MR. T. BRAXTON WOODY

APPROVAL OF PRATT FUND DISTRIBUTION FOR 2000-2001

APPROVAL OF THE APPOINTMENT OF A PUBLIC MEMBER TO THE BOARD OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY

APPROVAL OF THE BLUE RIDGE HOSPITAL PROPERTY TRANSFER

ADOPTION OF THE RETURN OF TITLE IV FUNDS SCHEDULE AND REVISION OF THE POLICY ON REFUND OF TUITION, FEES AND ROOM AND BOARD CHARGES

CONFLICT OF INTEREST EXEMPTION

APPROVAL OF ARCHITECT SELECTION FOR THE CAMPBELL HALL ADDITION PROJECT

APPROVAL OF ARCHITECT SELECTION FOR THE HOSPITAL EXPANSION PROJECT

APPROVAL OF ARCHITECT SELECTION FOR THE MEDICAL RESEARCH BUILDING #6 PROJECT

APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR THE CAMPBELL HALL ADDITION PROJECT

APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR THE MEDICAL RESEARCH BUILDING #6 PROJECT

APPROVAL TO REMOVE VYSSOTSKY COTTAGE GARAGE

APPROVAL TO REMOVE THE FAULKNER CARRIAGE HOUSE GARAGE

APPROVAL OF THE 2000-2001 OPERATING BUDGET FOR THE ACADEMIC DIVISION

APPROVAL OF THE 2000-2001 OPERATING BUDGET FOR THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF THE 2000-2001 OPERATING AND CAPITAL BUDGET FOR THE UNIVERSITY OF VIRGINIA MEDICAL CENTER

AUTHORIZATION TO INCREASE THE FISCAL YEAR 1999-2000 ENDOWMENT INCOME DISTRIBUTION

APPROVAL OF BOND ISSUANCE

APPROVAL OF THE CREATION OF A COLLEGE FOUNDATION

APPROVAL OF THE AUDIT SCHEDULE

APPROVAL OF PRELIMINARY DESIGN FOR THE MONROE LANE STUDENT RESIDENCE PROJECT

APPROVAL OF VDOT AGREEMENT, EMMET STREET BRIDGE

APPROVAL OF ALLOCATIONS FROM THE FISCAL YEAR 2000 OPERATING MARGIN OF THE MEDICAL CENTER

APPROVAL OF REVISIONS TO THE BOARD'S BYLAWS

APPOINTMENTS TO THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE BOARD

MEMORIAL RESOLUTION FOR BELVA T. DUNN JONES

ELECTIONS AND RE-ELECTIONS TO THE MILLER CENTER GOVERNING COUNCIL

APPROVAL OF PROPERTY PURCHASE

APPROVAL OF SUMMARY OF AUDIT FINDINGS

FACULTY PERSONNEL ACTIONS

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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

SPECIAL SALARY ACTIONS DELETED

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date: June 16, 2000

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AUTHORIZATION TO INCREASE THE FISCAL YEAR 1999-2000 ENDOWMENT INCOME DISTRIBUTION

The following resolution was adopted:

RESOLVED that the Executive Vice President and Chief Operating Officer be authorized to increase the Fiscal Year 2000-2001 income distribution of Class A shares thirty percent from $68.76 per share to $89.39 per share, which equals 3.70 percent of the March 31, 2000, market value of the Pooled Endowment Fund;

RESOLVED FURTHER that the Executive Vice President and Chief Operating Officer be authorized to increase the Fiscal Year 2000-2001 income distribution of Class B shares thirty percent from $94.43 per share to $122.76 per share, which equals 5.07 percent of the March 31, 2000, market value of the Pooled Endowment Fund;

5843

RESOLVED FURTHER that the Executive Vice President and Chief Operating Officer be authorized to increase the Fiscal Year 2000-2001 income distribution to the Sun Trust portion of the Miller Center endowment by four percent from $1,008,000 to $1,048,320, which equals 5.15 percent of the March 31, 2000, market value of that fund.