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University of Virginia Library

Board of Visitors minutes
January 25, 2002

February 8, 2002 MEMORANDUM

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS JANUARY 25-26, 2002

TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS January 25-26, 2002

ESTABLISHMENT OF THE VIRGINIA MICROELECTRONICS CONSORTIUM PROFESSORSHIP IN ENGINEERING

RENAMING OF THE ARTHUR ANDERSEN & COMPANY ALUMNI PROFESSORSHIP IN COMMERCE

RENAMING OF THE CADDELL & CONWELL PROFESSORSHIP IN LAW

RESOLUTION OF COMMENDATION FOR DEBORAH A. RYAN

RESOLUTION ON THE APPALACHIAN SCHOOL OF LAW

APPROVAL OF QUASI-ENDOWMENT ACTIONS

APPROVAL OF MILLER CENTER COUNCIL MEMBER

CONFLICT OF INTEREST EXEMPTION (SPORT TECH, INC.)

APPROVAL OF A PERMANENT EASEMENT FOR THE EVAN ENERGY COMPANY, LC ACROSS UNIVERSITY OF VIRGINIA PROPERTY LOCATED AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF A PERMANENT EASEMENT FOR THE VIRGINIA ELECTRIC AND POWER COMPANY ACROSS UNIVERSITY OF VIRGINIA PROPERTY LOCATED BETWEEN THE MILLER CENTER AND KLOCKNER STADIUM

APPROVAL TO REMOVE AN EQUIPMENT STORAGE BUILDING AT THE FORMER PERRY-FISHBURNE TENNIS COURTS

CREATION OF THE UNIVERSITY OF VIRGINIA MEDICAL CENTER OPERATING BOARD

APPROVAL OF PROPERTY TRANSFER FROM UNIVERSITY OF VIRGINIA FOUNDATION (UNIVERSITY OF VIRGINIA REAL ESTATE FOUNDATION) FOR EMMET STREET PARKING STRUCTURE

APPROVAL OF STUDENT HOUSING RATES FOR 2002-2003

APPROVAL OF 2002-2004 LEGISLATIVE CAPITAL BUDGET AMENDMENTS FOR THE ACADEMIC DIVISION AND MEDICAL CENTER

APPROVAL OF ACQUISITION OF 120 11TH STREET S.W.

FRATERNITY AND SORORITY INVESTMENT PROGRAM

REPORT ON ACTIONS OF THE EXECUTIVE COMMITTEE

MEMORIAL RESOLUTION FOR JERRY VINCENT GLOVER

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FACULTY PERSONNEL ACTIONS

ACTIONS RELATING TO CHAIRHOLDERS

SPECIAL SALARY ACTIONS

RE-APPOINTMENTS

ELECTION OF PROFESSORS EMERITI

ELECTION OF MR. R. EDWARD HOWELL AS VICE PRESIDENT AND CHIEF EXECUTIVE OFFICER OF THE UNIVERSITY OF VIRGINIA MEDICAL CENTER

CHANGE IN THE APPOINTMENT OF MR. PAUL E. NORRIS, JR.

CHANGE IN THE ELECTION OF MS. STEPHANIE D. VAN HOVER

CHANGE IN THE ELECTION OF MR. MICHAEL J. MOORE

CHANGE IN THE ELECTION OF DR. GEORGE D. POLITIS

APPROVAL OF REPORTING RELATIONSHIPS AND SUPERVISORY STRUCTURE FOR DUAL EMPLOYMENT SITUATION

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

REPORT ON DEPARTMENT NAME CHANGE

EXECUTIVE COMMITTEE, NOVEMBER 15, 2001:

ELECTION OF THE STUDENT MEMBER FOR 2002-2003

BOARD OF DIRECTORS OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY, DECEMBER 13, 2001:

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6133

BOARD OF DIRECTORS OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY, DECEMBER 13, 2001:

Approved the investment of $25million with ABRY Partners.

Approved the investment of $85million with Adage Capital Management.

Approved the investment of $25million with Claiborne Capital Group.

Approved the investment of $50million with SAB Capital Management.

Approved the investment of $25million with TOSCA.

Approved the investment of $50million in Catequil Asset Management.

Approved the investment of $25million with Argus.

Approved the sale of BGI Value ($37million).

Approved the sale of John W. Bristol ($58million).

Approved the sale of Marsico Capital Management ($40million).

Approved the sale of Andor Capital Management ($45million).

Approved the sale of ten percent of Maverick Capital Management position.

Approved additional investments of $25million in Glenview Capital Management and Claiborne Capital Group.

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On motion, the meeting was adjourned at 10:30 a.m.

Respectfully submitted,
Alexander G. Gilliam, Jr.
Secretary

AGG:jb