Board of Visitors minutes :: February 3, 2006 :: University of Virginia Library

COMMITTEE REPORTS

EXECUTIVE SESSION

POLICY DISCUSSION

REPORT BY THE PRESIDENT ON THE CASE STATEMENT

PRESIDENT'S REPORT

FINAL SESSION

RATIFICATION OF ADDITIONAL 2006-2008 BUDGET AMENDMENTS FOR THE UNIVERSITY OF VIRGINIA

APPROVAL OF WTJU'S 2004-2005 ANNUAL REPORT

APPROVAL OF EASEMENTS AT BLANDY FARM

APPROVAL OF STUDENT HOUSING RATES FOR 2006-2007

MOUNTAIN LAKE BIOLOGICAL STATION Proposed 2006 Rates

APPROVAL OF 2006-2007 TUITION AND FEES FOR CERTAIN PROGRAMS

APPROVAL TO AMEND FRATERNITY AND SORORITY INVESTMENT PROGRAM TO ALLOW FOR LOANS FOR THE PURPOSE OF ACQUIRING OFF-GROUNDS PROPERTIES

AMENDMENT TO THE APPROVAL LIMITS FOR INDIVIDUAL QUASI-ENDOWMENT TRANSACTIONS

APPROVAL TO ESTABLISH A NEW DEGREE PROGRAM: B.S. IN SOFTWARE ENGINEERING AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF SUMMARY OF AUDIT FINDINGS

MEMORIAL RESOLUTION ON CARL W. SMITH

FACULTY PERSONNEL ACTIONS

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPOINTMENT OF NON-VOTING STUDENT MEMBER TO THE BOARD OF VISITORS

PROCEDURE FOR APPROVING PROPOSED LEGISLATION

PROFESSORSHIPS AND NAMINGS

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ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date: February 3, 2006

RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD

RESOLUTIONS FROM THE MEETINGS OF THE EXECUTIVE COMMITTEE NOVEMBER 7, 2005 FEBRUARY 2, 2006

RESOLUTIONS FROM THE MEETING OF THE BUILDINGS AND GROUNDS COMMITTEE NOVEMBER 7, 2005 DECEMBER 15, 2005 JANUARY 20, 2006

RESOLUTIONS FROM THE MEETING OF THE MEDICAL CENTER OPERATING BOARD DECEMBER 15, 2005

RESOLUTION FROM THE MEETING OF THE DIVERSITY COMMITTEE JANUARY 19, 2006

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7049

AMENDMENT TO THE APPROVAL LIMITS FOR INDIVIDUAL
QUASI-ENDOWMENT TRANSACTIONS

WHEREAS, the Executive Vice President and Chief Operating Officer has the authority to approve individual quasi-endowment transactions totaling less than $2 million for investment in the long-term investment pool managed by UVIMCO; and

WHEREAS, there is a need to expand this delegation of authority for two sets of circumstances in connection with the University's central loan program;

RESOLVED, the Executive Vice President and Chief Operating Officer may approve individual quasi-endowment transactions, regardless of the dollar amount, in cases in which collateralization is determined to be necessary by the Executive Vice President and Chief Operating Officer as part of the assessment of the business plan for a capital project. Funds may be invested in the long term investment pool managed by UVIMCO or in other investment vehicles as permitted by law;

RESOLVED FURTHER, to the extent that the central loan program has balances, they may be invested in the long-term investment pool managed by UVIMCO or in other investment vehicles as permitted by law.