Board of Visitors minutes :: October 3, 1986 :: University of Virginia Library

APPROVAL OF FINANCIAL REPORT PERTAINING TO EXPENDITURE OF FUNDS FROM THE PRATT ESTATE

ESTABLISHMENT OF AN OFFICE OF INTERNATIONAL STUDIES

ESTABLISHMENT OF THE OFFICE OF THE VICE PROVOST FOR UNIVERSITY-INDUSTRY RELATIONS

REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE RE-APPOINTMENT OF MR. EDWIN E. FLOYD as VICE PRESIDENT AND PROVOST AND DR. WILLIAM H. MULLER, JR., as VICE-PRESIDENT FOR HEALTH AFFAIRS AND DIRECTOR OF THE MEDICAL CENTER

REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE ELECTION OF MR. PAUL R. GROSS as VICE PRESIDENT AND PROVOST

GIFTS, GRANTS AND CONTRACTS

AMENDMENT OF POLICY ON SIGNATORY AUTHORITY FOR CONTRACTS AND OTHER DOCUMENTS RELATING TO ACQUISITION OF SERVICES

AGREEMENT TO HEAR REPORTS FROM THE JEFFERSONIAN RESTORATION ADVISORY BOARD

AUTHORIZATION TO EFFECT CAPITAL ADVANCES TO THE UNIVERSITY OF VIRGINIA REAL ESTATE FOUNDATION

RESOLUTION AMENDING THE MASTER RESOLUTION ADOPTED BY THE EXECUTIVE COMMITTEE OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA ON NOVEMBER 30, 1984, AS AMENDED BY A RESOLUTION ADOPTED BY SAID EXECUTIVE COMMITTEE ON MAY 30, 1985, TO PROVIDE FOR A CHANGE IN THE DEFINITION OF DEFEASANCE OBLIGATIONS THEREIN

RESOLUTION AMENDING THE SERIES RESOLUTION ADOPTED BY THE EXECUTIVE COMMITTEE OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA ON DECEMBER 10, 1985, SO AS TO PERMIT THE RATING BY MOODY'S INVESTORS SERVICE OF THE BONDS ISSUED PURSUANT TO SAID SERIES RESOLUTION

RESOLUTION REGARDING THE TRANSFER OF PROPERTIES FROM THE ALUMNI ASSOCIATION TO THE UNIVERSITY OF VIRGINIA REAL ESTATE FOUNDATION

APPROVAL OF ARCHITECT FOR THE CHANCELLOR'S RESIDENCE AT CLINCH VALLEY COLLEGE

APPROVAL OF THE PERFORMANCE OF ARCHITECTURAL DESIGN FOR CONSTRUCTION: CHEMICAL ENGINEERING BUILDING

APPROVAL OF THE PERFORMANCE OF ARCHITECTURAL DESIGN FOR THE KIDNEY LITHOSTAR FACILITY

APPROVAL OF THE PRELIMINARY CAPITAL OUTLAY PROGRAM FOR 1988-1990

APPROVAL OF THE HISTORIC GROUNDS LANDSCAPE STUDY

MEMORIAL RESOLUTION TO MR. WALKLEY E. JOHNSON

APPROVAL OF PRIME VENDOR CONTRACT FOR PROCUREMENT OF PHARMACEUTICAL SUPPLIES

ACCEPTANCE OF POLICIES ADOPTED BY THE PRESIDENT ON THE USE OF THE LAWN AND THE USE OF THE ROTUNDA AND THE RESCINDING OF THE MARCH 26, 1976 RESOLUTION SETTING FORTH A POLICY STATEMENT ON THE USE OF THE CENTRAL GROUNDS

RESOLUTION TO DR. EDGAR N. WEAVER

APPROVAL OF SUMMARY OF AUDIT REPORTS

RECOMMENDATION FOR GROUP TO CONSIDER MINORITY ENROLLMENT

AUTHORIZATION FOR RESTRUCTURING OF THE PORTFOLIO OF THE CONSOLIDATED ENDOWMENT

CLINCH VALLEY COLLEGE MATTERS

Attachment 1 = Authorization to Effect Capital Advances to the University of Virginia Real Estate Foundation DEMAND NOTE

ATTACHMENT 2 FINAL REPORT OF THE PRESIDENT'S AD HOC COMMITTEE ON THE USE OF THE ROTUNDA August 28, 1986

ATTACHMENT 3 FINAL REPORT OF THE PRESIDENT'S AD HOC COMMITTEE ON THE USE OF THE LAWN September 24, 1986

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RESOLUTION AMENDING THE MASTER RESOLUTION ADOPTED BY THE
EXECUTIVE COMMITTEE OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA ON NOVEMBER 30, 1984, AS AMENDED BY A RESOLUTION ADOPTED BY SAID EXECUTIVE COMMITTEE ON MAY 30, 1985, TO PROVIDE FOR A CHANGE IN THE DEFINITION OF DEFEASANCE OBLIGATIONS THEREIN

The following resolution was adopted:
BE IT RESOLVED that:
SECTION 1. The Master Resolution adopted by the Executive Committee of the Board of Visitors of the University of Virginia on November 30, 1984, as amended by a resolution adopted by said Executive Committee on May 30, 1985 (as so amended, the "Master Resolution") is hereby further amended so as to change the definition of the term "Defeasance Obligations" in Section 101 of the Master Resolution to read as follows:
"`Defeasance Obligations' means (A) with respect to The Rector and Visitors of the University of Virginia Hospital Revenue Refunding Bonds (Series C) and all subsequent series of Bonds other than The Rector and Visitors of the University of Virginia Variable Rate Demand Hospital Revenue Refunding Bonds (Series D), (i) Government Obligations, (ii) evidences of ownership of a proportionate interest in specified Government Obligations, which Government Obligations are held by a bank or trust company organized and existing under the laws of the United States of America or any state thereof in the capacity of custodian, (iii) obligations of state or local government municipal bond issuers, provision for the payment of the principal and interest on which shall have been made by deposit with a trustee or escrow agent of obligations described in (i) or (ii) above, the maturing principal of and interest on which, when due and payable, shall provide sufficient money to pay the principal of, premium, if any, and interest on such obligations of state or local government municipal bond issuers, (iv) obligations of state or local government municipal bond issuers, the principal of and interest on which, when due and payable, have been insured by a bond insurance company whose obligations are rated in the highest rating category by Moody's Investors Service, Inc. or Standard & Poor's Corporation, and (v) full faith
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and credit obligations of state or local governmental municipal bond issuers, which are rated in the highest rating category by both Moody's Investors Service, Inc. and Standard & Poor's Corporation, and (B) with respect to The Rector and Visitors of the University of Virginia Variable Rate Demand Hospital Revenue Refunding Bonds (Series D), (i) Government Obligations, and (ii) evidences of ownership of a proportionate interest in specified Government Obligations, which Government Obligations are held by a bank or trust company organized and existing under the laws of the United States of America or any state thereof in the capacity of custodian."
SECTION 2. This resolution shall take effect immediately upon receipt of the written consent of The Long-Term Credit Bank of Japan, Limited.