Board of Visitors minutes :: April 23, 2003 :: University of Virginia Library

APPROVAL OF THE MINUTES OF THE JANUARY 31-FEBRUARY 1, 2003 MEETING

RESOLUTION OF COMMENDATION FOR MR. C. RAY SMITH

SPECIAL COMMITTEE ON GOVERNANCE

ABOLITION OF THE HEALTH AFFAIRS COMMITTEE

CREATION OF THE SPECIAL COMMITTEE ON DIVERSITY

ESTABLISHMENT OF THE HARRISON DISTINGUISHED PROFESSORSHIP IN MEDICINE

THE BIM PATTON PRESS BOX AT THE UNIVERSITY OF VIRGINIA BASEBALL STADIUM

APPROVAL OF INCREASE IN FACULTY AND STAFF HOUSING RATES FOR 2003-04

APPROVAL TO OFFER A NEW DEGREE PROGRAM: BACHELOR OF SCIENCE (B.S.) IN BIOMEDICAL ENGINEERING IN THE SCHOOL OF ENGINEERING AND APPLIED SCIENCE

CONFLICT OF INTEREST EXEMPTION (CASENEX, LLC)

CONFLICT OF INTEREST EXEMPTION (AVAKI CORPORATION)

APPROVAL OF THE APPOINTMENTS TO THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE BOARD

APPROVAL OF CONTRACT RATES FOR DINING SERVICES FOR 2003-2004 FOR THE ACADEMIC DIVISION AND THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE

APPROVAL OF REVISED ENROLLMENT PROJECTIONS

APPROVAL OF EXPANDING THE POOL OF AVAILABLE INTERNAL FUNDS BY $5.0 MILLION

APPROVAL OF SIX-YEAR CAPITAL OUTLAY PLAN

APPROVAL OF INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR THE ACADEMIC DIVISION

APPROVAL OF ALLOCATION OF REQUIRED FEES FOR 2003-04 FOR THE ACADEMIC DIVISION

APPROVAL OF SPECIAL SESSION FEE RATE

APPROVAL OF INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE

MEMORIAL RESOLUTION FOR DR. EDWIN L. KENDIG, JR.

MEMORIAL RESOLUTION FOR MR. FRANCIS L. BERKELEY, JR.

REPORT ON ACTION OF THE EXECUTIVE COMMITTEE

RESOLUTION OF THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA, AUTHORIZATION OF ISSUANCE OF UP TO $200,000,000 OF GENERAL REVENUE PLEDGE BONDS

RECITALS

APPROVAL OF THE REPORT ON THE SUMMARY OF AUDIT FINDINGS

FACULTY PERSONNEL ACTIONS

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

ACTIONS BY BOARD COMMITTEES

EXECUTIVE COMMITTEE, MARCH 5TH

NEW APPOINTMENTS TO THE CLINICAL STAFF

STATUS CHANGES TO THE CLINICAL STAFF

PRIVILEGES FOR NEW ALLIED HEALTH PROFESSIONALS

RENEWED PRIVILEGES FOR ALLIED HEALTH PROFESSIONALS

BOARD OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY, MARCH 20TH

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

M E M O R A N D U M

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BOARD OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT
COMPANY, MARCH 20TH

Approved an investment of $25 million in Natural Gas Partners VII

Approved an investment of $25 million in Fir Tree Partners

Approved an investment of $50 million in Pequot Navigator

Approved an investment of $3 million in Sequoia Capital XI

Approved an additional $35 million investment in SAB Capital Management

Approved an additional $15 million investment in Raptor Global

Approved an additional $15 million investment in Eminence Capital

Approved an additional $15 million investment in Pequot Healthcare

Approved an additional $15 million in Discovery Capital Management

Approved an additional $10 million in Intrepid Capital Management.

Respectfully submitted, Alexander G. Gilliam, Jr.
Secretary

AGG:jb
These minutes have been posted to the University of Virginia’s
Board of Visitors website.
http://www.virginia.edu/bov/publicminutes.html