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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
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APPROVAL OF POLICY REVISION UNIVERSITY OF VIRGINIA PROXY VOTING POLICY
 
[resolution]
 
UNIVERSITY OF VIRGINIA PROXY VOTING POLICY
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APPROVAL OF POLICY REVISION: POLICY ON REFUND TUITION, FEES AND ROOM AND BOARD CHARGES
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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
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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
 
PROMOTIONS
 
SPECIAL SALARY ACTIONS DELETED
 
RESIGNATIONS
 
RETIREMENTS
 
APPOINTMENTS
 
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
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CLINCH VALLEY COLLEGE
 
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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
 
APPENDIX I
 
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 FOR THE UNIVERSITY OF VIRGINIA MEDICAL CENTER

The following resolution was adopted:

  • WHEREAS, on June 10, 1995, the Board of Visitors delegated authority to the Executive Vice President and Chief Financial Officer to approve capital expenditures from the Medical Center's capital fund in amounts of up to $1 million;
  • RESOLVED that such authority of the Executive Vice President and Chief Financial Officer to approve capital expenditures from the Medical Center's capital fund be increased to amounts of up to $2 million, effective July 1, 1997;
  • RESOLVED FURTHER that the 1997-98 Budget for the University of Virginia Medical Center, which includes a hospital room and ancillary service rate increase of 4.0 percent, be approved, as recommended by the President and the Comptroller, and as approved by the Finance Committee.

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