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Board of Visitors minutes
November 7, 1997

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

APPROVAL OF MINUTES OF THE BOARD OF VISITORS, JUNE 13-14, 1997

MOTIONS FOR EXECUTIVE SESSION

ESTABLISHMENT OF THE W. GAYLE CRUTCHFIELD PROFESSORSHIP IN NEUROLOGICAL SURGERY

ESTABLISHMENT OF THE CHARLES I. FULLER, JR., PROFESSORSHIP IN NEONATOLOGY

ESTABLISHMENT OF THE WILFORD W. SPRADLIN PROFESSORSHIP IN PSYCHIATRIC MEDICINE

ESTABLISHMENT OF THE NATIONSBANR PROFESSORSHIP IN THE MCINTIRE SCHOOL OF COMMERCE

CLINCH VALLEY COLLEGE MASTER PLAN UPDATE

POLICY REVISION, ATHLETIC SIGNS

ADMINISTRATIVE/PROFESSIONAL FACULTY COMPENSATION AND PERSONNEL ADMINISTRATION PLAN

UNIVERSITY OF VIRGINIA FACULTY COMPENSATION PLAN

APPROVAL OF BOARD OF VISITORS REPRESENTATIVES TO THE GOVERNING BOARDS OF UNIVERSITY-RELATED FOUNDATIONS

APPROVAL OF ESTABLISHMENT OF LILLIAN PRATT QUASI-ENDOWMENT

APPROVAL OF REPORT ON SEPTEMBER 4, 1997 INVESTMENT IN BLUE RIDGE HEALTH ALLIANCE, INC.

APPROVAL OF 1998 GAINSHARING PLAN

APPROVAL OF SALARY ADJUSTMENTS FOR HEALTH CARE PROFESSIONALS

1997 SALARY ADJUSTMENTS IMPLANTING GUIDELINES FOR HEALTH CARE PROFESSIONALS

APPROVAL OF INTENT TO ISSUE BONDS FOR THE SCOTT STADIUM EXPANSION PROJECT AND THE CONSTRUCTION OF THE FOOTBALL FACILITY AT CLINCH VALLEY COLLEGE

APPROVAL OF THE 1997 WTJU ANNUAL REPORT

APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR THE SCOTT STADIUM EXPANSION PROJECT

APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR THE BIOMEDICAL ENGINEERING AND MEDICAL SCIENCE BUILDING

APPROVAL OF ENGINEER SELECTION FOR THE EAST PRECINCT CHILLER PLANT PROJECT

APPROVAL OF ARCHITECT SELECTION FOR THE EMERGENCY DEPARTMENT RENOVATIONS PROJECT

APPROVAL OF CAMPAIGN GIFT CREDITING AND VALUATION POLICY

APPROVAL OF CONVERSION OF CAPITAL ADVANCE TO CONTRIBUTION FOR VIRGINIA AUXILIARY SERVICES-FOUNDATION

UNIVERSITY OF VIRGINIA MEDICAL CENTER CORPORATE COMPLIANCE PROGRAM

NEW BUSINESS VENTURE - I.Q. HEALTH

APPROVAL OF THE FRAMEWORK FOR PLANNING PROCESS

GIFTS, GRANTS AND CONTRACTS

REPORT ON ACTIONS OF THE EXECUTIVE COMMITTEE

APPROVAL TO REMOVE PROPERTY

APPROVAL TO REMOVE PROPERTY

APPROVAL OF ARCHITECT SELECTION FOR THE SCOTT STADIUM EXPANSION PROJECT

APPROVAL OF ARCHITECT SELECTION FOR THE CLINCH VALLEY COLLEGE FOOTBALL FACILITY

APPROVAL OF LAND ACQUISITION FOR THE HEALTH SCIENCES CENTER PARKING GARAGE FOR 600 VEHICLES

APPROVAL OF ARCHITECT SELECTION FOR THE PARKING COMPONENT OF THE SCOTT STADIUM EXPANSION PROJECT

APPROVAL OF INVESTMENT IN ROTHSCHILD RECOVERY FUND, L.P.

RESOLUTION AUTHORIZING THE EXECUTIVE VICE PRESIDENT AND CHIEF FINANCIAL OFFICER TO MARE CHANGES IN THE SCOTT STADIUM EXPANSION PLANNING

APPROVAL OF SALARIES FOR PRESIDENT JOHN T. CASTEEN, III, AND CHANCELLOR L. JAY LEMONS

REAFFIRMATION OF EXISTING POLICIES (CATEGORY A)

AUTHORIZATION TO RESCIND OUTDATED POLICIES (CATEGORY B)

APPROVAL OF INVESTMENT POLICIES AND GUIDELINES

REVISION OF THE MANUAL OF THE BOARD OF VISITORS, 1991

APPROVAL OF LAND ACQUISITION FOR THE LONG-TERM ECOLOGICAL RESEARCH PROJECT ON THE EASTERN SHORE OF VIRGINIA

ACCEPTANCE OF REPORT ON QUALCHOICE

APPROVAL OF SUMMARY OF AUDIT FINDINGS

FACULTY PERSONNEL ACTIONS ELECTIONS

ACTIONS RELATING TO CHAIRHOLDERS

SPECIAL SALARY ACTIONS DELETED

RE-APPOINTMENTS

ELECTION OF PROFESSOR EMERITUS

CHANGE IN THE ELECTION OF MS. BARBARA J. HALEY

CHANGE IN THE ELECTION OF MR. THEODORE E. MIFFLIN

CHANGE IN THE RESIGNATION OF MS. M. THERESE SEIBERT

APPROVAL OF REPORTING RELATIONSHIPS AND SUPERVISORY STRUCTURE FOR_. DUAL EMPLOYMENT SITUATION

CLINCH VALLEY COLLEGE

SPECIAL SALARY ACTIONS DELETED

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

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Gift Crediting and Valuation Policy

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PART A - CURRENT POLICIES

PART B - OBSOLETE POLICIES

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INVESTMENT POLICIES REVIEW

INVESTMENT POLICIES REVIEW

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THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA July 17, 1997

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APPROVAL OF INVESTMENT IN ROTHSCHILD RECOVERY FUND, L.P.

The following resolution was adopted:

RESOLVED by the Executive Committee of the Board of Visitors of the University of Virginia that the Executive Vice President and Chief Financial Officer is authorized to commit $20 million of the Endowment for the following investment: ROTHSCHILD RECOVERY FUND, L.P.