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Board of Visitors minutes
October 5, 2000

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS October 5-6, 2000

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ESTABLISHMENT OF THE JOSEPH WEINTRAUB BANK OF AMERICA PROFESSORSHIP IN LAW

ESTABLISHMENT OF THE TERESA HEINZ PROFESSORSHIP IN SUSTAINABLE COMMUNITIES IN THE SCHOOL OF ARCHITECTURE

ESTABLISHMENT OF THE EDMUND H. HENDERSON PROFESSORSHIP IN EDUCATION

ESTABLISHMENT OF THE NOVARTIS US FOUNDATION PROFESSORSHIP IN THE CURRY SCHOOL OF EDUCATION

ESTABLISHMENT OF THE THOMAS A. SAUNDERS, III,FAMILY PROFESSORSHIP IN NURSING

ESTABLISHMENT OF THE MADELINE HIGGINBOTHAM SLY PROFESSORSHIP IN NURSING

APPROVAL OF REVISIONS TO THE PERMANENT UNIVERSITY IMPLEMENTING PROCEDURES FOR MEDICAL CENTER PROCUREMENTS

CONFLICT OF INTEREST EXEMPTION: GENEURON THERAPEUTICS, INC.

CONFLICT OF INTEREST EXEMPTION: RESPIRATORY RESEARCH, INC.

CONFLICT OF INTEREST EXEMPTION: APACHE MEDICAL SYSTEMS

APPROVAL OF THE BOARD OF VISITORS REPRESENTATIVES TO THE GOVERNING BOARDS OF UNIVERSITY-RELATED FOUNDATIONS

APPROVAL OF ARCHITECT SELECTION FOR THE EMMET STREET PEDESTRIAN BRIDGE PROJECT

APPROVAL OF ENGINEER SELECTION FOR THE DAVIS ELECTRICAL VAULT PROJECT

APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR STUDIO ART BUILDING PROJECT

APPROVAL OF PERMANENT EASEMENT FOR VIRGINIA ELECTRIC AND POWER COMPANY ACROSS UNIVERSITY OF VIRGINIA PROPERTY LOCATED AT THE LAMBETH FIELD RESIDENCE AREA

APPROVAL OF PERMANENT EASEMENT FOR VIRGINIA ELECTRIC AND POWER COMPANY ACROSS UNIVERSITY OF VIRGINIA PROPERTY LOCATED ON MONROE LANE

APPROVAL OF BOND ISSUANCE FOR MONROE LANE RESIDENCE HALL

APPROVAL OF INSTITUTIONAL PERFORMANCE AGREEMENT

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REPORT ON ACTIONS OF THE EXECUTIVE COMMITTEE

1. APPROVAL OF ARCHITECT SELECTION FOR THE STUDIO ART BUILDING

2. APPROVAL OF UNIVERSITY OF VIRGINIA MEDICAL CENTER LEGISLATIVE PROPOSALS

3. APPROVAL OF THE DISINVESTMENT OF MILLER CENTER GENERAL ENDOWMENT

4. CONFLICT OF INTEREST EXEMPTION

5. AUTHORIZATION TO AMEND THE FISCAL YEAR 2000-2001 ENDOWMENT INCOME DISTRIBUTION

6. APPROVAL OF RENEWAL OF LEASE ON LOWER APARTMENT, PAVILION VIII

APPROVAL OF THE PLACEMENT OF A FOUNTAIN AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF SUMMARY OF AUDIT FINDINGS

RESOLUTION OF COMMENDATION TO MR. L. JAY LEMONS

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FACULTY PERSONNEL ACTIONS

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ACTIONS RELATING TO CHAIRHOLDERS

(a) Election of Chairholders

(b) Changes of Title of Chairholders

(c) Resignations of Chairholders

RE-APPOINTMENTS

ELECTION OF PROFESSORS EMERITI

ELECTION OF ASSOCIATE PROFESSOR EMERITUS

CHANGE IN THE PROMOTION OF MR. CHARLES W. MCCURDY

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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

CHANGE IN THE RETIREMENT OF MS. BETTY M. JOHNSON

CHANGE IN THE ELECTION OF PROFESSOR EMERITUS OF MS. BETTY M. JOHNSON

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ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date:October 5-6, 2000

CERTIFICATION OF EXECUTIVE MEETING

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ATTACHMENT PERMANENT UNIVERSITY IMPLEMENTING PROCEDURES FOR MEDICAL CENTER PROCUREMENTS

A. Statement of Purpose and Authority

B. Policy and Goals

C. Methods of Contractor Selection

D. Virginia Code Provisions Applicable to Procurements

E. Contract Administration

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1. Causes for Debarment

2. Ineligibility or Disqualification of Manufacturer

3. Debarment Period

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On motion, the meeting was adjourned at 4:10 p.m.

The following resolutions were adopted on September 5, 2000, by the Board of the University of Virginia Investment Management Company. They do not require action by the Board of Visitors and are listed here simply as a matter of record:

RESOLVED that the University's investment in the GMO Foreign Fund be replaced with an investment with BPI Global Asset Management; this is subject to a commitment from BPI that the University may add, at its discretion, $25 million to the Global Hedge Fund.

RESOLVED that the University invest $75 million with Blue Ridge Capital.

RESOLVED that the following investments be confirmed, having been made with the approval of the Private Equity Subcommittee of the Board of the University of Virginia Investment Management Company: $10 million each with NEA 10, Draper Fisher VII, and Bain Capital VII.

RESOLVED that the investment with Invesco Capital Management be terminated.

RESOLVED that an additional $30 million be invested with Marsico Capital Management.

RESOLVED that $25 million be invested with K Capital.

Respectfully submitted,
Alexander G. Gilliam, Jr.
Secretary

AGG:jb

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