Board of Visitors minutes :: June 10, 1994 :: University of Virginia Library

RESOLUTION AUTHORIZING THE EXECUTIVE VICE PRESIDENT AND CHIEF FINANCIAL OFFICER TO APPROVE THE USE OF A CONTRACTED TRUST ADMINISTRATOR AND THE CHARGING OF THE RELATED FEES TO GIFTS OF TRUSTS

RESOLUTION AUTHORIZING INTERNAL LOANS TO BE MADE IN THE DISCRETIONARY COLLATERAL ACCOUNT LENDING PROGRAM (SECURITY LENDING PROGRAM)

APPROVAL OF INCREASE IN MEDICAL CENTER SERVICE RATES FOR FISCAL YEAR 1994-1995

AMENDMENTS TO THE MANUAL OF THE BOARD OF VISITORS 1991

RESOLUTION OF COMMENDATION TO CHRISTINA ANN HOWE

INTRODUCTION OF MS. ALLISON S. LINNEY

GIFTS, GRANTS AND CONTRACTS

AUTHORIZATION TO INCREASE 1993-1994 FACULTY SALARIES AT CLINCH VALLEY COLLEGE

RESOLUTION MEMORIALIZING IRBY BRUCE CAUTHEN, JR.

AUTHORIZATION FOR THE EXECUTIVE VICE PRESIDENT AND CHIEF FINANCIAL OFFICER TO EXECUTE A DINING SERVICES CONTRACT

AUTHORIZATION TO ENROLL HEALTH CARE PROFESSIONALS IN QUALCHOICE OF VIRGINIA

APPROVAL OF THE ARCHITECT SELECTION FOR THE GILMER HALL INFRASTRUCTURE RENOVATION/PLANNING PROJECT

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

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RESOLUTION AUTHORIZING THE EXECUTIVE VICE PRESIDENT AND
CHIEF FINANCIAL OFFICER TO APPROVE THE USE OF A CONTRACTED
TRUST ADMINISTRATOR AND THE CHARGING OF THE RELATED FEES
TO GIFTS OF TRUSTS

The following resolution was adopted:

WHEREAS the University desires to use the services of a contracted trust administrator to administer gifts of trusts to the University and to charge the fees to those trusts; and
WHEREAS the University desires to pass on to the trusts any investment management fees incurred in the management of trusts;
RESOLVED that the Board of Visitors hereby authorizes the Executive Vice President and Chief Financial Officer or his designee to approve the use of a contracted trust administrator to administer gifts of trusts to the University and to charge the related investment management and administrative fees to such trusts.