University of Virginia Library

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3766

APPROVAL OF THE ESTABLISHMENT OF THE UNIVERSITY OF VIRGINIA WELLNESS
AND FITNESS CENTER

• The following resolution was adopted:
• WHEREAS, the Vice President for Health Sciences has recommended the establishment of the University of Virginia Wellness and Fitness Center (the Center) to consolidate and broaden existing research, education and preventive medical care programs relating to wellness, fitness and health promotion at the University's Health Sciences Center, the Curry School of Education, and other components of the University; and
• WHEREAS, it is further proposed that the Center be managed and operated as a component or subsidiary of the University of Virginia Health Services Foundation (the Foundation); and
• WHEREAS, the activities of the Center will include the provision of health awareness, preventive medical education, outcome management research, health assessment research, general health promotion, as well as the provision of teaching services at the undergraduate, graduate, post-graduate, and continuing education levels in conjunction with the Health Sciences Center, the Curry School of Education, and other components of the University; and
• WHEREAS, it is contemplated that the Foundation will offer such wellness and fitness services at a reasonable cost to members of the University community and of the general public at a site or sites the Foundation selects; and
• WHEREAS, the Board of Visitors has reviewed the purpose of the foundation, its proposed organizational format, the scope of its activities, and the provision for representation of the Board of Visitors or a senior administrator of the University designated by the Board of Visitors on the Center's governing board; and
• WHEREAS, the requirements of the Management Principles for Relationships with University-Related Foundations (Principles) and Guidelines for University-Related Foundations (Guidelines) have or will be met prior to establishment of the Center;
• NOW, THEREFORE BE IT RESOLVED that the University of Virginia Wellness and Fitness Center be, and hereby is, approved subject to a determination by the Vice President for Business and Finance that the proposal is financially feasible and the requirements of the Principles and Guidelines have been met; and
• NOW THEREFORE BE IT FURTHER RESOLVED that the University be, and hereby is, authorized to enter into a written agreement, reviewed and approved by the Vice President for Business and Finance and the General Counsel, relative to the provision and exchange of services, resources, and facilities between the University and the Foundation for the establishment and operation of the Center.