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University of Virginia Library

Board of Visitors minutes
October 9, 1992

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA October 9, 1992

INTRODUCTION OF MR. DANIEL A. HOFFLER

RESOLUTION OF APPRECIATION TO MR. WALLER H. HORSLEY

APPOINTMENT OF SPECIAL COMMITTEE OF THE BOARD OF VISITORS ON CLINCH VALLEY COLLEGE

APPOINTMENT OF STANDING COMMITTEES

MOTIONS FOR EXECUTIVE SESSION

STATEMENT BY MR. DANIEL A. HOFFLER

INTRODUCTION OF MS. POLLEY MCCLURE AS ASSOCIATE VICE PRESIDENT AND CHIEF INFORMATION OFFICER OF THE UNIVERSITY

ELECTION OF PART-TIME FACULTY

ELECTION OF NON-SALARIED FACULTY

ELECTION OF CLINICAL FACULTY

ACTIONS RELATING TO CHAIRHOLDERS

LEAVES OF ABSENCE

CHANGES OF TITLE

RE-APPOINTMENTS

ELECTION OF PROFESSOR EMERITUS

ELECTION OF ASSOCIATE PROFESSOR EMERITUS

CHANGE IN RESIGNATION OF MS. GRACE E. FIELDER

CHANGE IN ELECTION OF DR. JULIA C. IEZZONI

CHANGE IN RETIREMENT OF MR. SHAO-CHUAN LENG

CHANGE IN LEAVE OF ABSENCE OF MR. FRED MAUS

CHANGE IN RESIGNATION OF MS. SUSAN D. MOSS

CORRECTION IN RE-ELECTION OF MR. NAGARAJ NANDHAKUMAR

CHANGE IN PROMOTION OF MR. STEPHEN F. RAILTON

CHANGE IN THE ADMINISTRATIVE APPOINTMENT OF MR. ROUHOLLAH K. RAMAZANI

CHANGE IN THE RE-ELECTION OF MS. ANN L. SOUTHWELL

CORRECTION OF THE CHANGE OF TITLE OF MR. G. EDWARD WHITE

CLINCH VALLEY COLLEGE

LEAVES OF ABSENCE

RE-APPOINTMENTS

ELECTION OF MR. L. JAY LEMONS AS INTERIM CHANCELLOR OF CLINCH VALLEY COLLEGE

ESTABLISHMENT OF THE JAY Y. GILLENWATER PROFESSORSHIP IN UROLOGY

ESTABLISHMENT OF THE NORMAN J. KNORR PROFESSORSHIP IN THE SCHOOL OF MEDICINE

ESTABLISHMENT OF THE JOHN T. AND LOUISE NERANCY PROFESSORSHIP IN NEUROSCIENCES

ESTABLISHMENT OF THE THOMAS F. BERGIN TEACHING PROFESSORSHIP IN LAW

RE-ELECTION OF MR. DANIEL K. FRIERSON TO THE WHITE BURKETT MILLER CENTER COUNCIL

RE-ELECTION OF MR. HOWARD W. MCCALL TO THE WHITE BURKETT MILLER CENTER COUNCIL

RE-ELECTION OF MR. CLAYTON WILHITE TO THE WHITE BURKETT MILLER CENTER COUNCIL

ESTABLISHMENT OF A NEW DEPARTMENT IN THE SCHOOL OF MEDICINE: THE DEPARTMENT OF HEALTH EVALUATION SCIENCES

ESTABLISHMENT OF NEW FACULTY RANKS FOR LIBRARIANS

ESTABLISHMENT OF THE B.SC. DEGREE PROGRAM IN NURSING IN THE DEPARTMENT OF NURSING AT CLINCH VALLEY COLLEGE

APPROVAL FOR THE UNIVERSITY OF VIRGINIA TO APPLY FEDERAL REGULATIONS TO ALL RESEARCH INVOLVING HUMAN SUBJECTS

APPROVAL OF THE PLAN FOR THE YEAR 2000

WRITE-OFF OF BAD DEBTS AND FREE SERVICE FOR THE MEDICAL CENTER

APPROVAL OF ALLOCATION OF FUNDS FOR DEBT SERVICE, CAPITAL OUTLAY AND OTHER PURPOSES

APPROVAL OF THE 1992-1993 MEDICAL CENTER CAPITAL BUDGET

APPROVAL OF AMENDMENT TO CURRENT FUNDS GUIDELINES

APPROVAL OF ACQUISITION OF ENVIRONMENTAL SERVICES

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

APPROVAL OF ACQUISITION OF DINING AND NUTRITION SERVICES

APPROVAL OF EASEMENT FOR CENTRAL TELEPHONE COMPANY TO CROSS UNIVERSITY OF VIRGINIA PROPERTY

APPROVAL OF REVISED CONSERVATION EASEMENT AT FAN MOUNTAIN OBSERVATORY

APPROVAL OF THE CAPITAL CAMPAIGN PLAN

RESOLUTION FOR AUTHORIZATION TO PARTICIPATE IN COMMONWEALTH OF VIRGINIA 9-C BOND ISSUE

RESOLUTION FOR AUTHORIZATION TO PARTICIPATE IN COMMONWEALTH OF VIRGINIA 9-C BOND ISSUE

RESOLUTION FOR AUTHORIZATION TO PARTICIPATE IN COMMONWEALTH OF VIRGINIA 9-C BOND ISSUE

APPROVAL OF THE POLICY ON UNIVERSITY-RELATED FOUNDATIONS

APPROVAL OF CONSTRUCTION OF DARDEN BUILDING PROJECT

APPROVAL OF CONSTRUCTION OF NEWCOMB HALL EXPANSION

RESOLUTION AUTHORIZING THE ISSUANCE OF NOT EXCEEDING $65,000,000 THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA REFUNDING BONDS AND DELEGATING TO THE FINANCE COMMITTEE OF THE BOARD OF VISITORS THE POWER TO TAKE CERTAIN ACTIONS WITH RESPECT THERETO

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

APPROVAL OF SUMMARY OF AUDIT REPORTS

GIFTS, GRANTS AND CONTRACTS

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

INVESTMENT GUIDELINES FOR THE CURRENT FUNDS PORTFOLIO

Attachment = Policy on University-Related Foundations

POLICY ON UNIVERSITY-RELATED FOUNDATIONS

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4545

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

The following resolution was adopted:

WHEREAS, the University of Virginia Real Estate Foundation intends to respond to the Office of Personnel Management's Request for Proposal dated August 7, 1992, to construct, lease and operate a training facility on the Foundation's research park; and
WHEREAS, a commitment to provide financing is required as part of this proposal; and
WHEREAS, the Board of the University of Virginia Real Estate Foundation has requested that the Board of Visitors of the University of Virginia provide such a commitment from its endowment funds;
BE IT RESOLVED that the Finance Committee of the Board of Visitors of the University of Virginia approves and hereby authorizes the Senior Vice President and Chief Financial Officer to effect capital advances to the University of Virginia Real Estate Foundation in an amount not to exceed thirteen million dollars ($13,000,000.00) for a period of fifteen (15) years for use by the Foundation consistent with the purpose as state herein. The interest rate on such loan shall be equal to the interest rate established by the Finance Committee in its Executive Session on October 8, 1992.