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University of Virginia Library

Board of Visitors minutes
January 31, 1986

OFFICIAL MINUTES - TENTATIVE Subject to the Approval of the Board of Visitors THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA January 31, 1986

MOTIONS FOR EXECUTIVE SESSIONS

ELECTION OF PART-TIME FACULTY

ELECTION OF NON-SALARIED FACULTY

CHANGE IN THE EFFECTIVE DATE OF THE ELECTION OF DR. RAVINDER K. MITTAL

ACTIONS RELATING TO CHAIRHOLDERS

LEAVES OF ABSENCE

CORRECTION IN THE EFFECTIVE DATE OF THE LEAVE OF ABSENCE OF MR. JAMES A. NORTON

CHANGES OF TITLE

RE-APPOINTMENTS

RE-ELECTION OF MR. MARION B. PEAVEY AS VICE PRESIDENT FOR DEVELOPMENT AND UNIVERSITY RELATIONS

DEATH OF MR. RICHARD H. HENNEMAN

ESTABLISHMENT OF THE JOHN S. BATTLE PROFESSORSHIP IN LAW

ESTABLISHMENT OF THE WILLIAM CLAY PARRISH, JR., PROFESSORSHIP IN EDUCATION

RENAMING OF THE DISTINGUISHED PROFESSORSHIP IN PAIN MANAGEMENT THE HAROLD CARRON PROFESSORSHIP IN ANESTHESIOLOGY

REPORT ON CONSTRUCTION

REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE

APPROVAL OF THE FIRM OF HENNINGSON, DURHAM AND RICHARDS, INC., AS ARCHITECTS FOR THE MEDICAL RESEARCH BUILDING MR-4 ADDITION/CLINICAL RADIOLOGICAL RESEARCH PROJECT

APPROVAL OF CONSTRUCTION MANAGER FOR MEDICAL RESEARCH BUILDING MR-4 ADDITION

INCREASE IN SUMMER SESSION TUITION AND FEES FOR 1986

INCREASE IN STUDENT HOUSING RATES FOR 1986-1987

RENTAL RATES FOR HOUSING FACILITIES FOR THE SUMMER 1986

APPROVAL OF AMENDMENT TO FACULTY MORTGAGE LOAN PROGRAM

APPROVAL OF CONTRACT FOR HOUSEKEEPING SERVICES EXCEEDING $250,000

GIFTS, GRANTS AND CONTRACTS

STATUS REPORT ON THE POST CAPITAL CAMPAIGN DEVELOPMENT PLAN

RESOLUTION REJECTING THE STATE TIAA/CREF OPTIONAL RETIREMENT PLAN

APPROVAL OF SUMMARY OF AUDIT REPORTS

APPROVAL OF UNIVERSITY AND HOSPITAL FINANCIAL REPORTS

APPROVAL OF 1986 INTERNAL AUDIT SCHEDULE

APPROVAL OF OMB CIRCULAR A-110 AUDIT REPORT

RESOLUTION AUTHORIZING THE PRESIDENT TO ENTER INTO A MEMORANDUM OF UNDERSTANDING BETWEEN THE UNIVERSITY, THE CITY AND THE COUNTY

AUTHORIZATION FOR ALUMNI PATENTS FOUNDATION TO CREATE REAL ESTATE FOUNDATION AND FOR CAPITAL ADVANCE TO THE NEW FOUNDATION

REPORT ON LEGISLATIVE MATTERS

REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING A SERIES RESOLUTION AUTHORIZING THE ISSUANCE OF $37,200,000 OF THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA VARIABLE RATE DEMAND HOSPITAL REVENUE REFUNDING BONDS (SERIES D) TO PAY A PORTION OF THE COST OF ADVANCE REFUNDING CERTAIN OUTSTANDING HOSPITAL REVENUE BONDS; PROVIDING FOR ADJUSTMENTS IN THE INTEREST RATES ON SUCH BONDS; PROVIDING FOR CONVERSION TO A FIXED INTEREST RATE; DETERMINING THE CONDITIONS UNDER WHICH SUCH BONDS MAY BE TENDERED FOR PURCHASE BY THE HOLDERS THEREOF; CREATING CERTAIN FUNDS AND ACCOUNTS AND APPOINTING THE PAYING AGENT AND THE REMARKETING AGENT

REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE EXERCISE OF OPTION FOR THE AUTOMOBILE CLUB OF VIRGINIA REAL ESTATE

CLINCH VALLEY COLLEGE MATTERS

Attachment A COMPARISON OF EXISTING AND PROPOSED FACULTY MORTGAGE LOAN PROGRAM

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ATTACHMENT B CUSTODIAL SERVICES FOR UNIVERSITY OF VIRGINIA

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SECTION 1 BIDDING INFORMATION

ATTACHMENT 1 REQUEST TO BID CONTINUATION Bid No. D-16284 Sheet 1

SECTION 2 BUILDING BIDDING INFORMATION

SECTION 3 SPECIAL PROVISIONS

SECTION 4 SPECIAL PARAGRAPHS

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SECTION 5 TECHNICAL SPECIFICATIONS

ATTACHMENT C ARTICLES OF INCORPORATION UNIVERSITY OF VIRGINIA REAL ESTATE FOUNDATION

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ATTACHMENT C BYLAWS OF UNIVERSITY OF VIRGINIA REAL ESTATE FOUNDATION

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ARTICLE I. OFFICES

Section 1.1. Principal Office.

Section 1.2. Registered Office.

Section 1.3. Other Offices.

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ARTICLE II. DIRECTORS

Section 2.1. General Powers.

Section 2.2. Number and Selection.

Section 2.4. Vacancies.

Section 2.5. Organization.

Section 2.6. Place of Meeting.

Section 2.7. Regular Meeting.

Section 2.8. Special Meetings.

Section 2.9. Notice of Meetings.

Section 2.10. Waivers of Notice of Meetings.

Section 2.11. Quorum and Manner of Acting.

Section 2.12. Resignations.

Section 2.13. Compensation.

Section 2.14. Action by Directors Without a Meeting.

Section 2.15. Meetings by Conference Telephone.

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ARTICLE III. COMMITTEES

Section 3.3. Other Committees.

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ARTICLE IV. OFFICERS

Section 4.1. Officers.

Section 4.2. Election, Term of Office and Qualifications.

Section 4.3. Subordinate Officers.

Section 4.4. Removal.

Section 4.5. Resignations.

Section 4.6. Vacancies.

Section 4.7. Chairman.

Section 4.8. President.

Section 4.9. Executive Director.

Section 4.10. Vice Presidents.

Section 4.11. Treasurer.

Section 4.12. Secretary.

Section 4.13. Assistant Treasurers and Assistant Secretaries.

Section 4.14. Certain Officers to Give Bonds.

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ARTICLE V. CONTRACTS, CHECKS, DRAFTS, BANK ACCOUNTS, ETC.

Section 5.1. Execution of Contracts and Other Documents.

Section 5.2. Loans.

Section 5.3. Checks, Drafts, Etc.

Section 5.4. Deposits.

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ARTICLE VI. MISCELLANEOUS

Section 6.1. Seal.

Section 6.2. Fiscal Year.

Section 6.3. Financial Reports.

Section 6.4. Indemnification.

Section 6.5. Genders.

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ARTICLE VII. AMENDMENTS

Section 7.1. By the Directors.

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ARTICLE V. CONTRACTS, CHECKS, DRAFTS, BANK ACCOUNTS, ETC.

Section 5.1. Execution of Contracts and Other Documents.

The Board of Directors or committee of the Board duly authorized by resolution of the Board, except as by law or by these Bylaws otherwise required, may authorize any officer or officers, agent or agents, in the name of and on behalf of the Foundation to enter into any contract or execute any deed or other instrument, and any such authority may be general or confined to specific instances. Whenever the Board of Directors, in authorizing or directing the execution of any contract, deed or other instrument, shall fail to specify the officer or officers or other agent or agents who are to execute the same, such contract, deed or other instrument shall be executed on behalf of the Foundation, by the Chairman, the President or any Vice President and, where necessary or appropriate, the corporate seal shall be affixed thereto and attested by the Secretary or any Assistant Secretary.

Section 5.2. Loans.

Any officer or officers, or agent or agents of the Foundation thereunto authorized by the Board of Directors or by any committee of the Board duly authorized by resolution of the Board, may effect loans or advances at any time for the Foundation, in the ordinary course of the Foundation's business, from any bank, trust company or other institution or from any firm, corporation, or individual, and for such loans and advances may make, execute and deliver promissory notes, bonds or other certificates or evidence of indebtedness of the Foundation, and when authorized so to do may pledge and hypothecate or transfer any securities or other property of the Foundation as security for any such loans or advances. Such authority conferred by the Board of Directors or any duly authorized committee of the Board may be general or confined to specific instances.

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Section 5.3. Checks, Drafts, Etc.

All checks, drafts, and other orders for payment of money out of the funds of the Foundation shall be signed on behalf of the Foundation in such manner as shall from time to time be determined by resolution of the Board of Directors or any duly authorized committee of the Board.

Section 5.4. Deposits.

The funds of the Foundation not otherwise employed shall be deposited from time to time to the order of the Foundation in such banks, trust companies or other depositaries as the Board of Directors or any duly authorized committee of the Board may from time to time select, or as may be selected by an officer or officers, or agent or agents of the Foundation to whom such power may from time to time be delegated by the Board of Directors or any duly authorized committee of the Board.