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University of Virginia Library

Board of Visitors minutes
October 5, 1990

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA October 5, 1990

MOTIONS FOR EXECUTIVE SESSION

STATEMENT BY THE RECTOR

ANNOUNCEMENT OF THE RETIREMENT OF MR. RAYMOND C. BICE, JR., AS SECRETARY TO THE BOARD OF VISITORS

ELECTION OF MR. ALEXANDER G. GILLIAM, JR, AS SECRETARY TO THE BOARD OF VISITORS

ELECTION OF MRS. JEANNE F. BAILES AS ASSISTANT SECRETARY TO THE BOARD OF VISITORS

APPOINTMENT OF STANDING COMMITTEES

REPORT BY THE PRESIDENT

MEMORIAL RESOLUTION TO MR. J. HARVIE WILKINSON, JR.

ESTABLISHMENT OF THE VIRGIL S. WARD PROFESSORSHIP IN DIFFERENTIAL EDUCATION FOR THE GIFTED

ESTABLISHMENT OF THE W. H. VANDERBILT PROFESSORSHIP IN IN ASTRONOMY

ESTABLISHMENT OF THE JOHN C. COLEMAN PROFESSORSHIP IN THE COLLEGE OF ARTS AND SCIENCES

CHANGE IN THE NAME OF THE PEAT, MARWICK, MITCHELL CHAIR IN PROFESSIONAL ACCOUNTING IN THE SCHOOL OF COMMERCE

CHANGE IN THE NAME OF A COMMONWEALTH PROFESSORSHIP

APPROVAL OF THE REVISION OF THE BY-LAWS OF THE CLINICAL STAFF

APPROVAL OF EASEMENT BETWEEN THE UNIVERSITY AND THE CITY OF CHARLOTTESVILLE TO INSTALL A GAS LINE IN THE VICINITY OF THE FONTANA FOOD CENTER IN THE NORTHWEST PORTION OF THE GROUNDS

APPROVAL OF EASEMENT BETWEEN THE UNIVERSITY OF VIRGINIA AND VIRGINIA ELECTRIC AND POWER COMPANY TO MAINTAIN AN EXISTING ELECTRIC POWER LINE IN THE VICINITY OF THE UNIVERSITY POLICE DEPARTMENT BUILDING AND ROUTE 29/250 BY-PASS

DELEGATION OF AUTHORITY TO THE PRESIDENT TO NOMINATE REPRESENTATIVES OF THE BOARD OF VISITORS OR SENIOR UNIVERSITY ADMINISTRATORS TO THE UNIVERSITY-RELATED FOUNDATION BOARDS

APPROVAL OF INCREASE IN THE PER SHARE CONSOLIDATED ENDOWMENT INCOME DISTRIBUTION AND APPROVAL OF SPECIAL INCOME DISTRIBUTION FROM THE CONSOLIDATED ENDOWMENT FOR FISCAL YEAR 1990-1991

DESIGNATION OF THE CORPUS OF THE COMPTROLLER'S ANNUITY TO SUPPORT THE CENTER FOR PUBLIC SERVICE

REPORT OF THE MEDICAL CENTER ACCOUNTS COMMITTEE

AUTHORIZATION FOR CERTAIN UNIVERSITY ENTITLEMENTS FOR PRESIDENT'S SPOUSE

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

ADOPTION OF THE GOVERNOR'S STATEMENT ON EQUAL EMPLOYMENT OPPORTUNITY AS UNIVERSITY POLICY

REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE ON SEPTEMBER 11, 1990

APPROVAL OF THE SUMMARY OF AUDIT REPORTS

GIFTS, GRANTS AND CONTRACTS

REPORT ON CONSTRUCTION

RESOLUTION AUTHORIZING THE SENIOR VICE PRESIDENT AND CHIEF FINANCIAL OFFICER TO SIGN DEED FOR SALE OF PROPERTY

RESOLUTION AUTHORIZING THE ALTERATION OF CERTAIN LOAN TERMS WITH THE UNIVERSITY OF VIRGINIA REAL ESTATE FOUNDATION

AUTHORIZATION FOR THE SENIOR VICE PRESIDENT AND CHIEF FINANCIAL OFFICER TO EXECUTE AGREEMENT CONCERNING FINAL COSTS FOR THE FORESTRY HEADQUARTERS OFFICE BUILDING AND ADMINISTRATIVE SUPPORT FACILITY AND TO NEGOTIATE EASEMENTS AND/OR SALE OF CERTAIN PROPERTIES ON THE SOUTH AND WEST SIDE OF VIRGINIA ROUTE 53

AUTHORIZATION TO REDUCE 1990-91 FACULTY SALARIES

APPROVAL OF THE 1991-1992 CAPITAL BUDGET PROGRAM

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

APPROVAL OF MARINERS' MUSEUM GROUND LEASE

REVISION OF REGULATIONS GOVERNING THE PROCUREMENT OF VAULTS IN THE COLUMBARIUM AT THE UNIVERSITY OF VIRGINIA

ATTACHMENT A BYLAWS CHANGES 21 September 1990 APPROVED BY BYLAWS COMMITTEE, MEDICAL POLICY COUNCIL, AND CLINICAL STAFF

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APPROVAL OF MARINERS' MUSEUM GROUND LEASE

The following resolution was adopted:
WHEREAS, the charter that created the Mariners' Museum provides that in the event it should fail in its purpose, all of its lands, title, and interest revert to the University of Virginia;
WHEREAS, the Mariners' Museum, in exchange for ample consideration, has granted a ground lease of a portion of its property to a developer for a term of sixty (60) years for the purpose of developing a continuing care retirement community;
WHEREAS, the Mariners' Museum, as lessor, has requested that the University of Virginia confirm its concurrence with the ground lease transaction so that if the foregoing contingency should occur, the reversion of Mariners' Museum property to the University will be subject to the outstanding ground lease with the developer;
AND WHEREAS, the concurrence of the University was similarly sought and obtained in 1989 with respect to the Mariners' Museum ground lease of another portion of its property to the Riverside Hospital;
NOW THEREFORE BE IT RESOLVED that the Board of Visitors hereby affirms its concurrence of the foregoing ground lease transaction for the limited purpose so stated.