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Board of Visitors minutes
February 7, 1997

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA February 7-8, 1997

APPROVAL OF MINUTES OF THE BOARD OF VISITORS. NOVEMBER 8-9. 1996

REPORT FROM THE AD HOC COMMITTEE ON POLICY REFORM

Motions for Executive Session

INTRODUCTION OF MR. CHARLES F. IRONS AS THE STUDENT MEMBER ON THE BOARD OF VISITORS

ESTABLISHMENT OF THE JOHN L. NAU III PROFESSORSHIP THE HISTORY OF THE AMERICAN CIVIL WAR

NAMING OF 583 BRANDON AVENUE

APPROVAL OF THE GRANTING OF AN EASEMENT TO THE CITY OF CHARLOTTESVILLE GAS DIVISION

APPROVAL TO CLOSE M.A. IN PUBLIC ADMINISTRATION DEGREE PROGRAM

AMENDMENT OF THE MEDICAL CENTER BUDGET 1996-1997

VIRGINIA COLLEGE BUILDING AUTHORITY POOLED-BOND PROGRAM

PARKING REVENUE BONDS

APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR CONSTRUCTION OF THE HEALTH SCIENCES CENTER LIBRARY BASEMENT DEVELOPMENT AND RENOVATION PROJECT

APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR CONSTRUCTION OF THE STUDENT HEALTH CENTER ADDITION AND RENOVATIONS PROJECT

APPROVAL OF ARCHITECT SELECTION FOR THE RENOVATION OF THE SCIENCE-BUILDING-AT CLINCH VALLEY COLLEGE

APPROVAL OF ARCHITECT SELECTION FOR THE THORNTON HALL CLEAN ROOM LAB RENOVATION PROJECT

APPROVAL TO ESTABLISH THE M ED AND PH D DEGREES IN EDUCATIONAL POLICY STUDIES IN THE CURRY SCHOOL OF EDUCATION

APPROVAL OF NEW MILLER CENTER COUNCIL MEMBER

EXPANSION OF ROLE OF BOAR'S HEAD ENTERPRISES INC TO INCORPORATE THE MANAGEMENT OF BIRDWOOD GOLF COURSE

APPROVAL OF INCREASE IN ENDOWMENT INCOME PER SHARE DISTRIBUTION RATES IN SUPPORT OF THE FACULTY SALARY PLAN

AUTHORIZATION TO TRANSFER ENDOWMENT FUNDS FROM THE GROWTH AND INCOME FUND TO THE BALANCED FUND WHEN THE INCOME IS NEEDED FOR FACULTY SALARY INCREASES

APPROVAL OF TRANSFER OF CURRIE ESTATE PROPERTY TO UNIVERSITY OF VIRGINIA FOUNDATION (UNIVERSITY OF VIRGINIA REAL-ESTATE FOUNDATION)

APPROVAL OF INCREASE IN SUMMER SESSION RATES FOR 1997-1998

APPROVAL OF STUDENT HOUSING RATE FOR 1997-1998 FOR THE ACADEMIC DIVISION

Approval of Revised Enrollment Projections for 1997-2006

MEMORIAL RESOLUTION TO SEAN N. BRYANT

MEMORIAL RESOLUTION TO JOHN STEW ART BATTLE JR

MEMORIAL RESOLUTION TO ANNE ELIZABETH ZINTL

GIFTS, GRANTS, AND CONTRACTS

APPROVAL OF SUMMARY OF AUDIT FINDINGS

HEALTHCARE PARTNERS, INC., INVESTMENT IN CULPEPER MEDICAL ASSOCIATES, LLC

ACCEPTANCE OF GIFT OF PROPERTY FROM MRS FRANCES MYERS BALL

FACULTY PERSONNEL ACTIONS Elections

ELECTION OF PART-TIME FACULTY

ACTIONS RELATING TO CHAIRHOLDERS

SPECIAL SALARY ACTIONS DELETED

ELECTION OF PROFESSORS EMERITI

ELECTION OF ASSOCIATE PROFESSORS EMERITI

CHANGE IN THE PROMOTION OF MR. DONALD BROWN

CHANGE IN THE ELECTION OF MR. JUSTUS FETSCHER

CHANGE IN THE SALARY ACTION OF MR. DONALD W. JONES DELETED

DELETION OF THE ELECTION OF MS. ELIZABETH J. MACARTHUR

DELETION OF THE ELECTION OF MS. INGRID MONSON

CHANGE IN THE ELECTION OF MR. JOHN A. STANKOVIC

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

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APPROVAL OF INCREASE IN ENDOWMENT INCOME PER SHARE DISTRIBUTION RATES IN SUPPORT OF THE FACULTY SALARY PLAN

The following resolution was adopted:

WHEREAS it is the intent of the Finance Committee to make available resources to implement the plan to increase faculty salaries consistent with the actions taken by the Board of Visitors on November 9, 1996.
RESOLVED that the Executive Vice President and Chief Financial Officer be authorized to increase the Growth & Income Fund per share income distribution from the previously approved distribution of $46.04 to $51.16 per share for Fiscal Year 1996-97, contingent upon the overall increased distribution being used, at least in part, to support the planned faculty salary increases; and
RESOLVED FURTHER that the Executive Vice President and Chief Financial Officer be authorized to distribute $18.70 per share as the Balanced Fund income distribution for Fiscal Year 1996-97 in lieu of the previously approved distribution of $18.22, subject to the conditions set forth above.

[This resolution does not imply a requirement that the increased distribution resulting from each individual fund be used to support the planned faculty salary increase. Rather, that AT LEAST SOME OF THE AGGREGATE increased distribution be used to support the planned faculty salary increases].