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Board of Visitors minutes
November 7, 1997
8
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gift policy committee
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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
PROMOTIONS
SPECIAL SALARY ACTIONS DELETED
RESIGNATIONS
RETIREMENTS
APPOINTMENTS
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
RESIGNATION
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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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8
ATTACHMENT A
1
Gift Crediting and Valuation Policy
7
[subsection]
ATTACHMENT B
PART A - CURRENT POLICIES
PART B - OBSOLETE POLICIES
INVESTMENT POLICIES REVIEW
INVESTMENT POLICIES REVIEW
ATTACHMENT C
THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA July 17, 1997
8
occurrences of
gift policy committee
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Board of Visitors minutes
November 7, 1997
SPECIAL SALARY ACTIONS DELETED
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Board of Visitors minutes
November 7, 1997
