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Board of Visitors minutes
May 23, 1992

 
THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA May 23, 1992
 
MOTIONS FOR EXECUTIVE SESSION
 
APPOINTMENT OF STANDING COMMITTEES
 
ELECTION OF THE EXECUTIVE COMMITTEE
 
ELECTIONS
 
ELECTION OF PART-TIME FACULTY
 
ELECTION OF NON-SALARIED FACULTY
 
ELECTION OF CLINICAL FACULTY
 
ACTIONS RELATING TO CHAIRHOLDERS
 
RE-ELECTIONS
 
PROMOTIONS
 
LEAVES OF ABSENCE
 
CHANGES OF TITLE
 
RESIGNATIONS
 
RETIREMENTS
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
ELECTION OF PROFESSOR EMERITUS
 
ELECTION OF ASSOCIATE PROFESSOR EMERITUS
 
DEATHS
 
CHANGE IN RETIREMENT OF MR. DONALD W. KUPKE
 
CLINCH VALLEY COLLEGE
 
ELECTION OF ASSOCIATE PROFESSOR EMERITUS
 
ESTABLISHMENT OF THE WALTER N. MUNSTER PROFESSORSHIP FOR RESEARCH IN INTELLIGENCE ENHANCEMENT
 
ESTABLISHMENT OF THE ROBERT M. BERNE PROFESSORSHIP IN CARDIOVASCULAR RESEARCH
 
CHANGE IN THE NAME OF THE DISTINGUISHED PROFESSORSHIP IN DIAGNOSTIC RADIOLOGY
 
ESTABLISHMENT OF THE NEW M.S. AND PH.D. DEGREE PROGRAMS IN STATISTICS IN THE DEPARTMENT OF MATHEMATICS, ARTS AND SCIENCES
 
ELIMINATION OF BACHELOR OF SCIENCE DEGREE IN NUCLEAR ENGINEERING IN THE ACADEMIC YEAR 1994-1995
 
APPROVAL OF EASEMENT FOR VIRGINIA POWER COMPANY ACROSS UNIVERSITY OF VIRGINIA PROPERTY
 
APPROVAL OF THE 1992-1993 BUDGET FOR THE ACADEMIC DIVISION
 
APPROVAL OF THE 1992-1993 BUDGET FOR THE UNIVERSITY OF VIRGINIA MEDICAL CENTER
 
APPROVAL OF THE 1992-1993 BUDGET FOR CLINCH VALLEY COLLEGE
 
APPROVAL OF THE 1992-1993 BUDGET OF FUNDS FROM THE PRATT ESTATE FOR SPECIFIC DEPARTMENTS IN THE SCHOOL OF MEDICINE AND IN ARTS AND SCIENCES
 
APPROVAL OF THE 1992-1993 MEDICAL CENTER ANCILLARY SERVICE RATES
 
WRITE-OFF OF BAD DEBTS AND FREE SERVICE FOR THE MEDICAL CENTER
 
AUTHORIZATION FOR THE SENIOR VICE PRESIDENT AND CHIEF FINANCIAL OFFICER TO SEEK STATE APPROVAL OF PHASED EARLY RETIREMENT INCENTIVES
 
APPROVAL OF THE REPORT OF THE BAD DEBTS COMMITTEE FOR THE FISCAL YEAR 1991-1992
 
APPROVAL FOR THE SENIOR VICE PRESIDENT AND CHIEF FINANCIAL OFFICER TO DISINVEST PRINCIPAL OF THE UNRESTRICTED QUASI-ENDOWMENT TO FUND PRE-CAPITAL CAMPAIGN EXPENSES
 
APPROVAL OF CHANGES TO THE AUDIT DEPARTMENT'S CHARTER
 
APPROVAL OF REVISION IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR CLINCH VALLEY COLLEGE
 
APPOINTMENT OF MEMBERS TO THE CLINCH VALLEY COLLEGE ADVISORY COUNCIL
 
RESOLUTION FOR AUTHORIZATION TO PARTICIPATE IN COMMONWEALTH OF VIRGINIA 9-C BOND ISSUE
 
RESOLUTION REGARDING UNIVERSITY-RELATED FOUNDATIONS
 
APPROVAL OF GIFT CREDITING AND VALUATION POLICY
 
APPROVAL OF SUMMARY OF AUDIT REPORTS
 
APPROVAL OF STATEMENT ON AFFIRMATIVE ACTION AND EQUAL OPPORTUNITY
 
GIFTS, GRANTS AND CONTRACTS
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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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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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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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ATTACHMENT A THE CAMPAIGN FOR THE UNIVERSITY OF VIRGINIA GIFT CREDITING AND VALUATION POLICY
 
GIFTS POLICY COMMITTEE AND GIFT LIMITATIONS THE CAMPAIGN for the UNIVERSITY OF VIRGINIA

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4441

APPROVAL FOR THE SENIOR VICE PRESIDENT AND CHIEF FINANCIAL
OFFICER TO DISINVEST PRINCIPAL OF THE UNRESTRICTED QUASI-ENDOWMENT
TO FUND PRE-CAPITAL CAMPAIGN EXPENSES

The following resolution was adopted:

  • WHEREAS the University needs to expand its Development operation before initiating the Capital Campaign; and
  • WHEREAS income from the unrestricted endowment is insufficient to fund the level of expenditures necessary; and
  • WHEREAS a permanent funding mechanism for supporting an expanded development effort must be devised.
  • NOW THEREFORE BE IT RESOLVED that the Senior Vice President and Chief Financial Officer be and he is hereby authorized to disinvest up to $2,000,000 from principal of the unrestricted quasi-endowment as needed to fund additional operating expenses incurred by the Development Office for its pre-campaign activities. The Chief Financial Officer will be required to report to the Board of Visitors, on a quarterly basis, the amount disinvested.

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