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University of Virginia Library

Board of Visitors minutes
January 26, 1990

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA January 26, 1990

MOTIONS FOR EXECUTIVE SESSION

Election of Part-Time Faculty

Election of Non-Salaried Faculty

Election of Clinical Faculty

CORRECTION IN THE ELECTION OF MR. JAMES D. SAVAGE

CORRECTION IN THE ELECTION OF DR. BARRY M. FARR AS WILLIAM S. JORDAN, JR., PROFESSOR OF INTERNAL MEDICINE IN EPIDEMIOLOGY

ACTIONS RELATING TO CHAIRHOLDERS

LEAVES OF ABSENCE

CORRECTION IN THE LEAVE OF ABSENCE OF MR. DAVID T. GIES

CORRECTION IN THE LEAVE OF ABSENCE OF MR. FARZANEH MILANI

CORRECTION IN THE LEAVE OF ABSENCE OF MS. MILDRED W. ROBINSON

CHANGES OF TITLE

CORRECTION IN THE ANNOUNCEMENT OF THE RESIGNATION OF DR. DANIEL J. PAMBIANCO

RE-APPOINTMENTS

DEATH OF MR. IRVING S. FRIEDMAN

DEATH OF MR. MARION K. KELLOGG

DEATH OF MR. JOHN L. SNOOK, JR.

ESTABLISHMENT OF THE ISIDORE HORWEEN RESEARCH PROFESSORSHIP IN THE COLGATE DARDEN GRADUATE SCHOOL OF BUSINESS ADMINISTRATION

ESTABLISHMENT OF THE MADGE M. JONES PROFESSORSHIP IN NURSING

ESTABLISHMENT OF THE MADGE M. JONES PROFESSORSHIP IN DIABETES

ESTABLISHMENT OF THE ARTHUR AND MARGARET EBBERT PROFESSORSHIP IN MEDICAL SCIENCE

RESOLUTION APPROVING THE CHANGE OF NAME OF THE STANDARD OIL COMPANY (OHIO) PROFESSORSHIP IN SCIENCE AND TECHNOLOGY

RESOLUTION APPROVING THE CHANGE OF NAME OF THE WILLIAM S. JORDAN, JR., PROFESSORSHIP IN INTERNAL MEDICINE IN EPIDEMIOLOGY

ELECTION OF MR. RICHARD D. SIMMONS TO THE MILLER CENTER COUNCIL

ELECTION OF THE HONORABLE WARREN EARL BURGER TO THE MILLER CENTER COUNCIL

APPROVAL OF THE MASTER OF LIBERAL ARTS IN THE GRADUATE SCHOOL OF ARTS AND SCIENCES

APPROVAL OF THE WRITE-OFF OF BAD DEBTS AND FREE SERVICE

INCREASE IN SUMMER SESSION, CONFERENCE, AND SPECIAL PURPOSE FACILITIES RATES FOR 1990-1991

INCREASE IN STUDENT HOUSING RATES FOR 1990-1991

APPROVAL OF SPECIAL INCOME DISTRIBUTION FROM THE CONSOLIDATED ENDOWMENT FOR THE FISCAL YEAR ENDING JUNE 30 1990

APPROVAL OF AMENDMENT TO THE COMPENSATION PLAN FOR REGISTERED AND LICENSED PRACTICAL NURSES IN THE NEUROSCIENCE AND PEDIATRIC CARE UNITS

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APPROVAL OF CONTRACT FOR EXTENDED MAINTENANCE SERVICES FOR THE TELEPHONE SYSTEM NOT TO EXCEED FIVE MILLION DOLLARS

THE EXTENDED MAINTENANCE OPTION

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APPROVAL OF PROPOSED CHANGE IN CURRENT FUNDS GUIDELINES TO INCLUDE INVESTMENTS IN INTERNAL LOANS SUBJECT TO APPROVAL BY THE VICE PRESIDENT FOR BUSINESS AND FINANCE

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INVESTMENT GUIDELINES FOR THE UNIVERSITY OF VIRGINIA CURRENT FUNDS PORTFOLIO

Investment Objectives

Investment Philosophy

Investment Policies

REPORT ON CONSTRUCTION

ACCEPTANCE OF GIFTS, GRANTS AND CONTRACTS

APPROVAL OF THE REPORT OF THE EDUCATIONAL POLICY COMMITTEE

APPROVAL OF PERMANENT DRAINAGE EASEMENT ON OLD IVY ROAD, ALBEMARLE COUNTY, TO UNIVERSITY VILLAGE, LTD., PARTNERSHIP TO PERMIT MAINTENANCE OF A STORMWATER LINE ON UNIVERSITY PROPERTY

APPROVAL OF TEMPORARY CONSTRUCTION EASEMENT ON MILLMONT STREET, CHARLOTTESVILLE, VIRGINIA, TO MILLMONT LIMITED PARTNERSHIP TO PERMIT CONSTRUCTION OF LAND IMPROVEMENTS ON UNIVERSITY PROPERTY

APPROVAL OF INTER-AGENCY LAND TRANSFER AT THE HEALTH SCIENCES SUPPORT FACILITY ON VIRGINIA ROUTE 20, ALBEMARLE COUNTY, TO THE VIRGINIA DEPARTMENT OF TRANSPORTATION TO PERMIT THE REALIGNMENT OF VIRGINIA ROUTE 20

APPROVAL OF AUTHORIZATION TO LEASE 12.5 ACRES OF LAND AT CLINCH VALLEY COLLEGE TO PERMIT SURFACE MINING AND RECLAMATION TO GENERATE REVENUE AND TO IMPROVE USEFULNESS OF THE PROPERTY

APPROVAL OF THE CLINCH VALLEY COLLEGE MASTER PLAN

APPROVAL OF RESOLUTION FOR AUTHORIZATION TO PARTICIPATE IN COMMONWEALTH OF VIRGINIA 9-C BOND ISSUE

APPROVAL OF RESOLUTION REGARDING IVY CREEK PARKWAY

JEFFERSONIAN RESTORATION ADVISORY BOARD RESOLUTION ON THE USE OF HISTORIC BUILDINGS

APPROVAL OF THE RESOLUTION ON ENROLLMENT GROWTH

RESOLUTION REGARDING DEVELOPMENT

APPROVAL OF SUMMARY OF AUDIT REPORTS

APPROVAL OF FIVE YEAR 1990-1994 INTERNAL AUDIT SCHEDULE

RESOLUTION NAMING THE ADDITION TO THE MILLER CENTER THE J. WILSON NEWMAN FORUM

RESOLUTION NAMING THE FOOTBALL SUPPORT FACILITY THE FRANK C. MCCUE, III, FOOTBALL SUPPORT FACILITY

AUTHORIZATION TO INCREASE CAPITAL ADVANCES TO THE UNIVERSITY OF VIRGINIA REAL ESTATE FOUNDATION TO $33,000,000

RESOLUTION RELATING TO A PROTECTIVE CLAUSE IN THE AGREEMENT BETWEEN CONTINENTAL DEVELOPMENT GROUP AND THE UNIVERSITY REAL ESTATE FOUNDATION

APPROVAL OF NOMINATIONS OF JOHN E. SCOTT, JR., AND ROBERT J. MATTAUCH TO THE BOARD OF DIRECTORS OF THE UNIVERSITY OF VIRGINIA ALUMNI PATENT FOUNDATION

COMMENDATION OF ROBERT M. O'NEIL FOR HIS LEADERSHIP IN NATIONAL HIGHER EDUCATION

COMMENDATION OF KAREN O'NEIL

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APPROVAL OF PROPOSED POLICY ON SIGNAGE IN ATHLETIC FACILITIES

CLINCH VALLEY COLLEGE ELECTION

CORRECTION IN THE EFFECTIVE DATE OF THE RETIREMENT OF MRS. BETTY J. GILLIAM

CORRECTION IN THE EFFECTIVE DATE OF THE ELECTION TO EMERITUS OF MS. BETTY J. GILLIAM

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ATTACHMENT A = Amendment to the Compensation Plan for Registered and Practical Nurses in the Neuroscience & Pediatric Care Unit.

Pilot Recruiting Incentive/Retention Stipend Program

Retention Stipend

Recruitment Incentive

Float/Additional Hours Differential

Program Review Action Plan

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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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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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Investment Policies

1. No maturity restrictions.
2. The funds may be invested in the following instruments:
a. Savings accounts approved for Commonwealth of Virginia deposits.
b. Repurchase agreements, collateralized by government securities, for any bank approved for Certificates of Deposit.
c. Certificates of Deposit and Banker's Acceptances issued by any of the following Virginia banks:
- Sovran Bank, N.A.
- Jefferson National Bank
- Crestar Bank
- Central Fidelity Bank
- Signet Bank
- Dominion Bank, N.A.
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or any banks rated A, A/B, or B by Keefe, Bruyette & Woods Bank Watch Bank/Thrift Ratings. No more than 10% of the funds held in cash equivalents shall be invested in CD's issued by any single bank. No more than 10% of the funds held in cash equivalents shall be invested in the Banker's Acceptances of any single bank.
d. Commercial paper issued by domestic corporations having a credit rating in either of the two highest grades (A1-P1, A2-P2), by Moody's and S&P. No more than 10% of the funds held in cash equivalents shall be invested in the commercial paper of any single issuer.
e. U.S. Treasury Notes and Bonds
f. Obligations of any agency or instrumentality of the United States to include:
- 1. Federal Home Loan Bank
- 2. Federal Farm Credit Bank
- 3. Federal National Mortgage Corporation
- 4. Government National Mortgage Association
- 5. Federal Home Loan Mortgage Association
- 6. Student Loan Marketing Association
Each agency will be limited to 10% of the portfolio.

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g. Corporate notes and bonds rated A or better by S&P or Moody's
h. Short-term money market funds limited to:
Boston Safe Deposit and Trust Company - Reserve Deposit Account
Common Fund for Short Term Investments
Dreyfus Liquid Assets
Dreyfus Institutional Money Market Fund, Inc.
Scudder Managed Reserves
Cash Reserve Management (E.F. Hutton)
Institutional Liquid Assets (Goldman Sachs)
Trust for Short Term U.S. Government Securities (Federated)
Fiduciary Trust Company Money Market Fund
i. Common Fund for Bond Investments
j. Common Fund Intermediate Cash Fund
k. Certificates of deposit, fully collateralized by government securities, with Savings and Loan institutions in the Commonwealth of Virginia.
l. Subject to the approval of the Vice President for Business and Finance, internal loans to University Departments and Activities to be repaid from operating and capital funds budgeted for this purpose. No more than a total of $10 million shall be invested in internal loans at any one time.