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Board of Visitors minutes
January 25, 2002

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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
 
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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
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REPORT ON ACTIONS OF THE EXECUTIVE COMMITTEE
 
MEMORIAL RESOLUTION FOR JERRY VINCENT GLOVER
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FACULTY PERSONNEL ACTIONS
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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
REPORT ON DEPARTMENT NAME CHANGE
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EXECUTIVE COMMITTEE, NOVEMBER 15, 2001:
 
APPROVAL OF ARCHITECT SELECTION FOR NEW ARTS AND SCIENCES BUILDING AND NEW CABELL HALL REPLACEMENT BUILDING
 
CHANGE IN THE MINUTES OF THE MEETING OF THE BOARD OF VISITORS, DATED OCTOBER 19, 2001, APPROVING THE BOARD'S REPRESENTATIVES TO THE GOVERNING BOARDS OF UNIVERSITY-RELATED FOUNDATIONS
 
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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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


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