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University of Virginia Library

Board of Visitors minutes
June 13, 1997

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA June 13-14, 1997

APPROVAL OF MINUTES OF THE BOARD OF VISITORS, APRIL 11-12, 1997

MOTIONS FOR EXECUTIVE SESSION

ESTABLISHMENT OF THE FRANCES MYERS BALL PROFESSORSHIP IN ARTS AND SCIENCES

ESTABLISHMENT OF THE ARTS AND SCIENCES PROFESSORSHIP

ESTABLISHMENT OF THE JOHN ALDEN PURINTON JR., VISITING PROFESSORSHIP IN INTERNATIONAL MANAGEMENT

APPROVAL OF EXPANSION OF SCOTT STADIUM AND CONSTRUCTION OF A FOOTBALL FACILITY AT CLINCH VALLEY COLLEGE

APPROVAL OF PLANNED GIFT ACCEPTANCE POLICY

APPROVAL OF EASEMENT (VIRGINIA POWER) HEALTH SCIENCES CENTER PARKING GARAGE FOR 600 VEHICLES

APPROVAL OF EASEMENT (CITY OF CHARLOTTESVILLE) HEALTH SCIENCES CENTER PARKING GARAGE FOR 600 VEHICLES

APPROVAL OF EASEMENT (CITY OF CHARLOTTESVILLE GAS DIVISION) CHANCELLOR STREET-UNIVERSITY AVENUE INTERSECTION

APPROVAL OF EASEMENT (CFW WIRELESS) FAN MOUNTAIN

APPROVAL OF UNIVERSITY REPRESENTATIVE TO THE ART AND ARCHITECTURAL REVIEW BOARD

APPROVAL OF POLICY REVISION: BUILDINGS AND GROUNDS DESIGN REVIEW

APPROVAL OF POLICY REVISION: USE OF THE ROTUNDA

APPROVAL OF PRELIMINARY DESIGN FOR CONSTRUCTION OF THE HEALTH SCIENCES LIBRARY BASEMENT DEVELOPMENT AND RENOVATION

APPROVAL OF SCHEMATIC AND PRELIMINARY DESIGN FOR CONSTRUCTION OF THE STUDENT HEALTH CENTER ADDITION AND RENOVATIONS

APPROVAL OF SCHEMATIC DESIGN, CAMPBELL HALL ADDITION

APPROVAL OF ARCHITECT SELECTION FOR THE BIOMEDICAL ENGINEERING AND MEDICAL SCIENCE BUILDING

APPROVAL OF POLICY REVISION: RESCINDING RESOLUTION ON CLASSIFIED INFORMATION

APPROVAL OF POLICY REVISION: RESCINDING POLICY ON THE PROTECTION OF HUMAN SUBJECTS IN MEDICAL RESEARCH

APPROVAL OF POLICY REVISION: POLICY ON COMPENSATION FOR SUMMER EMPLOYMENT

APPROVAL OF POLICY REVISION UNIVERSITY OF VIRGINIA PROXY VOTING POLICY

APPROVAL OF POLICY REVISION: POLICY ON REFUND TUITION, FEES AND ROOM AND BOARD CHARGES

APPROVAL OF POLICY REVISION: REGULATIONS GOVERNING PAYMENT OF TUITION, FEES AND ROOM RENT ON A DEFERRED PAYMENT PLAN

APPROVAL OF THE 1997-98 BUDGET OF FUNDS FROM THE PRATT ESTATE FOR THE SCHOOL OF MEDICINE AND SPECIFIC DEPARTMENTS IN THE COLLEGE OF ARTS AND SCIENCES

APPROVAL OF POLICY REVISION: RESOLUTION ON RESCINDING STUDENT PARTICIPATION POLICY

APPROVAL OF POLICY REVISION: APPROVAL OF STANDING POLICY ON ADMINISTRATION OF ATHLETICS AND THE ADVISORY COUNCIL ON ATHLETICS

APPROVAL OF THE FACULTY RETIREMENT PLAN

APPROVAL OF GUIDELINES FOR UNIVERSITY ENDOWMENT LOANS FOR THE UNIVERSITY OF VIRGINIA FOUNDATION

APPROVAL OF THE 1997-98 BUDGET FOR THE ACADEMIC DIVISION

APPROVAL OF THE 1997-98 BUDGET FOR CLINCH VALLEY COLLEGE

APPROVAL OF THE 1997-98 BUDGET FOR THE UNIVERSITY OF VIRGINIA MEDICAL CENTER

APPROVAL OF AUDIT SCHEDULE FOR FISCAL YEAR 1997-1998

ELECTION OF THE EXECUTIVE COMMITTEE

APPOINTMENT OF STANDING COMMITTEES

GIFTS, GRANTS AND CONTRACTS

REPORT ON ACTIONS OF THE EXECUTIVE COMMITTEE

DELEGATION OF AUTHORITY TO INVEST ADDITIONAL FUNDS IN BOARD-APPROVED VENTURES

APPROVAL OF SUMARY OF AUDIT FINDINGS

FACULTY PERSONNEL ACTIONS ELECTIONS

ACTIONS RELATING TO CHAIRHOLDERS

SPECIAL SALARY ACTIONS DELETED

RE-APPOINTMENTS

ELECTION OF PROFESSORS EMERITI

CHANGE IN THE RETIREMENT OF MR. PAUL M. GASTON

CHANGE IN THE ELECTION OF MS. SARA T. NALLE

CHANGE IN THE SALARY ACTION OF MR. ANDREW C. RUPPEL

CHANGE IN THE ELECTION OF MS. MARION RUST

APPROVAL OF REPORTING RELATIONSHIPS AND SUPERVISORY STRUCTURE FOR DUAL EMPLOYMENT SITUATION

APPROVAL OF REPORTING RELATIONSHIPS AND SUPERVISORY STRUCTURE FOR DUAL EMPLOYMENT SITUATION

CLINCH VALLEY COLLEGE

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

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PLANNED GIFT ACCEPTANCE POLICY

Table of Contents

PLANNED GIFT ACCEPTANCE POLICY

APPENDIX II UNIVERSITY OF VIRGINIA Real Estate Gifts Policy

ATTACHMENT B THE UNIVERSITY OF VIRGINIA INVESTMENT GUIDELINES FOR UNIVERSITY ENDOWMENT LOANS TO THE UNIVERSITY OF VIRGINIA FOUNDATION

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APPROVAL OF THE 1997-98 BUDGET OF FUNDS FROM THE PRATT ESTATE FOR THE SCHOOL OF MEDICINE AND SPECIFIC DEPARTMENTS IN THE COLLEGE OF ARTS AND SCIENCES

The following resolution was adopted:

RESOLVED that the budget for the expenditure of funds from the Estate of John Lee Pratt be approved to supplement appropriations made by the Commonwealth of Virginia for the School of Medicine and Departments of Biology, Chemistry, Mathematics and Physics in the College of Arts and Sciences in an amount not to exceed $2.6 million for 1997-98, as suggested by the department chairs, as recommended by the deans of each school, and as approved by the Vice President and Provost, the Vice President and Provost for Health Sciences, the President and the Finance Committee. To the extent the annual income from the endowment is not adequate to meet the recommended distribution, the principal of the endowment will be divested to provide funds for the approved budgets.