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University of Virginia Library

Board of Visitors minutes
April 05, 2002

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS APRIL 5-6, 2002

TENTATIVE MINUTES SUBJECT TO THE APPROVAL FO THE BOARD OF VISITORS April 5-6, 2002

RE-ELECTION OF THE SECRETARY TO THE BOARD OF VISITORS

RESOLUTION OF COMMENDATION FOR SASHA LEE WILSON

CONFLICT OF INTEREST EXEMPTION (DVTI, INC.)

CONFLICT OF INTEREST EXEMPTION (AVIR, LLC)

CONFLICT OF INTEREST EXEMPTION (YABKO, LLC)

APPROVAL TO CHANGE THE NAME OF A DEGREE IN THE MCINTIRE SCHOOL OF COMMERCE FROM THE MASTER OF SCIENCE IN MANAGEMENT INFORMATION SYSTEMS TO THE MASTER OF SCIENCE IN THE MANAGEMENT OF INFORMATION TECHNOLOGY

APPROVAL OF A PERMANENT EASEMENT FOR THE ALBEMARLE COUNTY SERVICE AUTHORITY ACROSS UNIVERSITY OF VIRGINIA PROPERTY LOCATED AT THE HEALTH SYSTEM'S FLEET OPERATION CENTER ON ROUTE 250 WEST

APPROVAL TO REMOVE THE BUILDING AT 120 11th STREET, S.W.

APPROVAL OF ARCHITECT SELECTIONS FOR TERM CONTRACTS FOR INTERIOR RENOVATION PROJECTS

APPROVAL OF A PERMANENT EASEMENT FOR THE CITY OF CHARLOTTESVILLE ACROSS UNIVERSITY OF VIRGINIA PROPERTY LOCATED BEHIND CARRUTHERS HALL

APPROVAL OF SCHEMATIC AND PRELIMINARY DESIGN FOR THE EMMET STREET PARKING STRUCTURE

APPROVAL OF SCHEMATIC DESIGN FOR THE MATERIALS SCIENCE ENGINEERING and NANOTECHNOLOGY BUILDING

APPROVAL OF CONTRACT RATES FOR DINING SERVICES FOR 2002-2003 FOR THE ACADEMIC DIVISION AND THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR THE ACADEMIC DIVISION

APPROVAL OF ALLOCATION OF REQUIRED FEES FOR 2002-2003 FOR THE ACADEMIC DIVISION

APPROVAL OF SPECIAL SESSION FEE RATE

APPROVAL OF INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

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

APPROVAL OF URADCO JOINT VENTURE WITH INSIGHT IMAGING, LLC

ADOPTION OF THE GOVERNOR'S STATEMENT ON EQUAL EMPLOYMENT OPPORTUNITY AS UNIVERSITY POLICY

STATEMENT OF SUPPORT FOR APPROVAL OF INCREASES IN THE ATHLETICS STUDENT FEE

APPROVAL OF THE TRANSFER OF FUNDS TO THE UNIVERSITY OF VIRGINIA REAL ESTATE FOUNDATION FOR COSTS RELATED TO THE BLUE RIDGE HOSPITAL PROPERTY

APPROVAL OF SUMMARY OF AUDIT FINDINGS

APPROVAL TO ENTER INTO A PARTNERSHIP WITH OUTPATIENT IMAGING AFFILIATES FOR THE PROVISION OF IMAGING SERVICES

FACULTY PERSONNEL ACTIONS

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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

ACTION RELATING TO CHAIRHOLDER

SPECIAL SALARY ACTIONS

ELECTION OF PROFESSORS EMERITI

ORGANIZATIONAL RESOLUTION

CREDENTIALING AND RECREDENTIALING ACTIONS

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

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APPROVAL OF THE TRANSFER OF FUNDS TO THE UNIVERSITY OF VIRGINIA REAL ESTATE FOUNDATION FOR COSTS RELATED TO THE BLUE RIDGE HOSPITAL PROPERTY

WHEREAS, Title 23, Chapter 457 of the 2000 Virginia Acts of Assembly permits the Governor to authorize the conveyance of 142 acres of land in Albemarle County and located at the southeast

6161

intersection of Route 20 and Interstate 64, and 17 acres of land located at the northwest intersection of Route 20 and Interstate 64, all commonly known as the Blue Ridge Hospital Property (the Property), to the University of Virginia Real Estate Foundation (the Real Estate Foundation); and

WHEREAS, on October 18, 2001, the Governor of Virginia authorized the conveyance of the Property to the Real Estate Foundation, subject to the terms and conditions of a Memorandum of Understanding among the University, the Real Estate Foundation and the Thomas Jefferson Memorial Foundation dated October 6, 2000, and approved by the Governor; and

WHEREAS, the Memorandum of Understanding states that the Property shall be held and managed by the Real Estate Foundation "on behalf of and exclusively for the benefit of the University of Virginia"; and

WHEREAS, the Memorandum of Understanding also states that the Real Estate Foundation shall "develop the Property as a research park for uses that further the educational and research mission of the University while respecting the Property's unique historical and environmental significance due to its location at the base of Monticello Mountain"; and

WHEREAS, in order to fulfill its responsibilities under the Memorandum of Understanding, the Real Estate Foundation will incur substantial costs for site preparation and restoration work at the Property;

RESOLVED that the Executive Vice President and Chief Operating Officer, with the concurrence of the Chair of the Finance Committee, is authorized to transfer up to $3 million to the University of Virginia Real Estate Foundation for site preparation, restoration, and other ongoing initial expenses of preparing the Blue Ridge Hospital Property for development as a research park.