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University of Virginia Library

Board of Visitors minutes
January 19, 2001

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS JANUARY 19-20, 2001

TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS January 19-20, 2001

AMENDMENT TO THE COMMONWEALTH OF VIRGINIA MATCHING CONTRIBUTION RETIREMENT PLAN FOR SALARIED EMPLOYEES OF THE UNIVERSITY OF VIRGINIA AND THE UNIVERSITY OF VIRGINIA MEDICAL CENTER

APPROVAL OF ARCHITECT SELECTION FOR OBSERVATORY HILL DINING PROJECT

APPROVAL OF EASEMENT FOR THE VIRGINIA DEPARTMENT OF MINES, MINERALS, AND ENERGY ACROSS UNIVERSITY OF VIRGINIA PROPERTY LOCATED AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF ARCHITECT SELECTION FOR ENGINEERING RESEARCH CENTER AND NEW MATERIALS SCIENCE BUILDING

APPROVAL TO REMOVE 206 AND 208 15TH STREET BUILDINGS

CONFLICT OF INTEREST EXEMPTION (MONICAID)

CONFLICT OF INTEREST EXEMPTION — DIRECTED VAPOR TECHNOLOGIES INTERNATIONAL, INCORPORATED

APPROVAL OF STUDENT HOUSING RATES FOR 2001-2002

UNIVERSITY OF VIRGINIA REAL ESTATE FOUNDATION PROPERTIES

APPROVAL OF MISSION STATEMENT OF UNIVERSITY OF VIRGINIA FOUNDATION RESEARCH PARKS

APPROVAL OF THE SCHEMATIC AND PRELIMINARY DESIGN FOR THE ENVIRONMENTAL SCIENCES FIELD STATION PROJECT

APPROVAL OF THE SCHEMATIC DESIGN FOR AQUATIC & FITNESS CENTER ADDITION PROJECT

APPROVAL OF THE SCHEMATIC DESIGN FOR MEDICAL RESEARCH BUILDING #6 PROJECT

APPROVAL OF THE SITING OF ANTENNAS AND TOWERS FOR REGIONAL 800 MHZ PUBLIC SAFETY RADIO PROJECT

RESOLUTION ACCEPTING THE REPORT OF THE FRATERNITY WORKING GROUP AND DIRECTING THE IMPLEMENTATION OF ITS RECOMMENDATIONS

MEMORIAL RESOLUTION FOR MR. HERBERT C. POLLOCK

APPROVAL OF THE SUMMARY OF AUDIT FINDINGS

QUALIFIED DEFINED CONTRIBUTION RETIREMENT PLANS FOR EXECUTIVE EMPLOYEES OF THE UNIVERSITY OF VIRGINIA AND FOR UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY EMPLOYEES

APPOINTMENT OF NON-VOTING STUDENT MEMBER TO THE BOARD

FACULTY PERSONNEL ACTIONS

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

ESTABLISHMENT OF THE BIGELOW RESEARCH PROFESSORSHIP IN BUSINESS ADMINISTRATION

ESTABLISHMENT OF THE MARIO DI VALMARANA PROFESSORSHIP IN THE SCHOOL OF ARCHITECTURE

ESTABLISHMENT OF THE MURRAY RESEARCH PROFESSORSHIP IN THE MCINTIRE SCHOOL OF COMMERCE

RENAMING THE CENTENNIAL DISTINGUISHED PROFESSORSHIP IN NURSING AS THE CENTENNIAL DISTINGUISHED PROFESSORSHIP IN PEDIATRIC NURSING

RENAMING THE NATIONSBANK PROFESSORSHIP IN THE MCINTIRE SCHOOL OF COMMERCE AS THE BANK OF AMERICA PROFESSORSHIP IN THE MCINTIRE SCHOOL OF COMMERCE

BY THE EXECUTIVE COMMITTEE ON NOVEMBER 9, 2000

BY THE EXECUTIVE COMMITTEE ON JANUARY 10, 2001

By the Board of the University of Virginia Investment Management Company (UVIMCO) on January 8, 2001

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1. Section 1.16 of the Plan shall be amended to read as follows:

2. Section 2.1 of the Plan shall be amended to read as follows:

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

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On motion, the Board adopted the following motions permitting it to go into Executive Session:

That the Board of Visitors of the University of Virginia go into Executive Session to be advised by General Counsel on pending litigation filed against the University and accompanying litigation risks. The Board also will be advised by General Counsel on any threatened litigation or other legal matter that may develop in the course of the Board's discussions requiring his legal advice and counsel, as provided for in Section 2.1-344 (A) (7) of the Code of Virginia.

That the Educational Policy Committee of the Board of Visitors go into Executive Session for the purpose of discussing personnel matters pertaining to the appointment, assignment, reappointment, promotion, performance, compensation, discipline, separation and resignation of specific faculty members of the University of Virginia, as provided for in Section 2.1-344 (A) (1) of the Code of Virginia.

That the Finance Committee of the Board of Visitors of the University of Virginia go into Executive Session for the discussion and consideration of a proposed gift of real estate, as provided for in Section 2.1-344 (A)(8) of the Code of Virginia.

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That the Finance Committee of the Board of Visitors of the University of Virginia go into Executive Session for the discussion of the performance and compensation of specific individual employees, as provided for in Section 2.1-344 (A)(1) of the Code of Virginia.

That the Finance Committee of the Board of Visitors of the University of Virginia go into Executive Session to discuss the acquisition and financing of real property to be acquired for the University's benefit as well as the proposed investment of University funds for that purpose, where disclosure at this time would adversely affect the University's financial interests and bargaining position, as provided for in Section 2.1-344 (A)(3) and (6) of the Code of Virginia.

That the Executive Committee of the Board of Visitors of the University of Virginia to go into Executive Session for the purpose of considering the appointment of a student member to the Board of Visitors in accordance with Section 2.1-344 (A)(1) of the Code of Virginia.