Board of Visitors minutes :: October 11, 1985 :: University of Virginia Library

APPROVAL OF FINANCIAL REPORT PERTAINING TO EXPENDITURE OF FUNDS FROM THE PRATT ESTATE

UNIVERSITY OF VIRGINIA JOHN LEE PRATT FUNDS AS OF JUNE 30, 1985

APPROVAL OF THE 1986-1988 FINANCIAL AND ADDENDUM PROPOSALS FOR THE UNIVERSITY DIVISION, THE UNIVERSITY HOSPITALS, AND CLINCH VALLEY COLLEGE

APPROVAL OF EASEMENT TO ALBEMARLE COUNTY SERVICE AUTHORITY OVER BLUE RIDGE HOSPITAL PROPERTY

APPROVAL OF THE FIRM OF KAMSTRA-DICKERSON AND ASSOCIATES FOR THE PERFORMANCE OF ARCHITECTURAL DESIGN FOR CONSTRUCTION OF ATHLETIC OFFICES AND MEETING ROOMS/IMPROVED PRACTICE FACILITIES

APPROVAL OF THE FIRM OF HAYES, SEAY, MATTERN AND MATTERN FOR THE PERFORMANCE OF ARCHITECTURAL DESIGN FOR MODERNIZATION OF THE SCHOOL OF ENGINEERING AND APPLIED SCIENCE

REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE

RESOLUTION OF CONGRATULATIONS TO THE SCHOOL OF ENGINEERING AND APPLIED SCIENCE

AMENDMENT TO THE MANUAL OF THE BOARD OF VISITORS

APPROVAL OF SUMMARY OF AUDIT REPORTS

AUTHORIZATION TO MAKE REPORT OF INTERNAL AUDITOR AS A PLANNING DOCUMENT

APPROVAL OF LEASES FOR THE SIGMA NU, SIGMA PHI, KAPPA SIGMA AND ZETA PSI HOUSES

ESTABLISHMENT OF A SPECIAL COMMITTEE ON REAL ESTATE

REPORT ON THE AAU SALARY SCALE

RESOLUTION REGARDING ALUMNI ASSOCIATION EXERCISE OF OPTION ON BRUNTON PROPERTY

GIFTS, GRANTS AND CONTRACTS

REPORT ON DEVELOPMENT

REPORT BY THE RECTOR ON THE ACTIONS OF THE EXECUTIVE COMMITTEE

RESOLUTION AUTHORIZING THE ISSUANCE OF NOT EXCEEDING $40,000,000 THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA HOSPITAL REVENUE REFUNDING BONDS AND DELEGATING TO THE EXECUTIVE COMMITTEE OF THE BOARD OF VISITORS THE POWER TO TAKE CERTAIN ACTIONS WITH RESPECT THERETO

STATEMENT OF THE BOARD ON THE REPORT OF THE PROXY ADVISORY COMMITTEE

CLINCH VALLEY COLLEGE MATTERS

ATTACHMENT SECOND AMENDMENT OF TRUST AGREEMENT FOR POOLED INCOME FUND

WITNESSETH:

ATTACHMENT A UNIVERSITY OF VIRGINIA ACADEMIC EXCELLENCE MATCHING GIFT PILOT PROGRAM

ATTACHMENT B May 19, 1983 UNIVERSITY OF VIRGINIA CONSOLIDATED ENDOWMENT FUND INVESTMENT OBJECTIVES AND POLICIES

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REPORT ON DEVELOPMENT

President O'Neil reported that the Development activity has remained most encouraging, even after the formal conclusion of the Capital Campaign. The momentum of private gift support continues at record rates, with $35.2 million received in cash during the fiscal year which ended on June 30. That figure is $3 million above the previous year's receipts.

He said that we are currently reviewing a wide variety of needs developed by the Deans and their colleagues. A draft of a post-Capital Campaign Development Plan has been prepared by Vice President Peavey and his associates, and is now being circulated for comment. There are many needs that have emerged since the Capital Campaign agenda was developed. Several new Deans have taken office within the past two years, and they must have their input in the process. Other needs have changed significantly since the Campaign took shape. Still other needs were not fully funded during the Campaign, and their status must now be reassessed. Currently Vice President Peavey and Vice President and Provost Floyd are meeting individually with each Dean, and Mr. Peavey and Vice President Muller will be doing the same very soon with the units of the Medical Center. From these discussions and others will emerge a coherent post-Campaign Development plan in which he hopes to have a very substantial and personal role of his own.

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He also reported on several recent significant gifts to the University. A very substantial state-of-the-art gift of computer equipment, support and personnel from AT&T will greatly enhance our overall University computer capability. This seems destined to be the largest gift ever made by AT&T to a single university.

He noted a recently received one million dollars in cash from the estate of Mrs. Charles Younts of Atlanta, to support construction of the Replacement Hospital.

A $1 million commitment from an anonymous donor will be placed in a permanent unrestricted endowment.

Finally, he said that we will continue to place major emphasis on the funding needed for the $8 million Life Sciences Building. About $1.5 million remains to be raised for this purpose. He said that this facility is absolutely critical for research and advanced study in the life sciences at this University.