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University of Virginia Library

Board of Visitors minutes
January 23, 1998

APPROVAL OF MINUTES OF THE BOARD OF VISITORS, NOVEMBER 7-8, 1997

MOTIONS FOR EXECUTIVE SESSION

ARCHITECTURAL DESIGN GUIDELINES, STUDENT RESIDENCE HALL,

ARCHITECTURAL DESIGN GUIDELINES, CLINCH VALLEY COLLEGE FOOTBALL FACILITY

ARCHITECTURAL DESIGN GUIDELINES, CLARK HALL RENOVATION AND ADDITION

ARCHITECTURAL DESIGN GUIDELINES, EAST PRECINCT CHILLER PLANT

ASSIGNMENT OF PAVILION IV

APPROVAL OF THE ELECTION OF A NEW MILLER CENTER COUNCIL MEMBER

APPROVAL OF SUMMER SESSION RATES

AMENDMENT TO 1997-98 MEDICAL CENTER OPERATING BUDGET

CLINICAL FACULTY REMUNERATION PLAN

APPROVAL OF SCHEMATIC DESIGN FOR THE STUDENT RESIDENCE HALL

APPROVAL OF SCHEMATIC DESIGN FOR THE CLINCH VALLEY COLLEGE FOOTBALL FACILITY

APPROVAL OF THE RADIO STATION AT CLINCH VALLEY COLLEGE

APPROVAL OF STUDENT HOUSING RATES FOR 1998-99 FOR THE ACADEMIC DIVISION

GIFTS, GRANTS, AND CONTRACTS

ELECTION OF NON-VOTING STUDENT MEMBER TO THE BOARD OF VISITORS

APPROVAL OF SUMMARY OF AUDIT FINDINGS

DELEGATION OF AUTHORITY TO SELL THE ASSETS OF THE NEUROCLINICAL TRIALS CENTER

APPROVAL TO PROVIDE ADDITIONAL FUNDS TO BLUE RIDGE HEALTH ALLIANCE, INC.

RESOLUTION OF APPRECIATION TO RECTOR HOVEY S. DABNEY

STATEMENT BY THE RECTOR

FACULTY PERSONNEL ACTIONS — ELECTIONS

ACTIONS RELATING TO CHAIRHOLDERS

SPECIAL SALARY ACTIONS DELETED

ELECTION OF PROFESSOR EMERITUS

CHANGE IN THE CHAIR ELECTION OF MR. ROBERT I. WEBB

CHANGE IN THE SALARY ACTION OF MR. JIRI SKLENAR

CLINCH VALLEY COLLEGE ELECTIONS

APPROVAL OF REPORTING RELATIONSHIPS AND SUPERVISORY STRUCTURE FOR DUAL EMPLOYMENT SITUATION

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

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APPROVAL TO PROVIDE ADDITIONAL FUNDS TO BLUE RIDGE HEALTH ALLIANCE, INC.

The following resolution was adopted:

WHEREAS, the University of Virginia and the University of Virginia Health Services Foundation are the major shareholders in Blue Ridge Health Alliance, Inc.; and
WHEREAS, the Board of Visitors intends to meet the capital requirements necessary to achieve the business plan of Blue Ridge Health Alliance, Inc.;
RESOLVED by the Board of Visitors that the Executive Vice President and Chief Financial Officer is authorized to invest in, or advance to, in Blue Ridge Health Alliance, Inc. an additional $10 million.
RESOLVED FURTHER that, in consultation with the Rector and Chairs of the Health Affairs and Finance Committees, the Executive Vice President and Chief Financial Officer is authorized to invest in, or advance to, Blue Ridge Health Alliance, Inc. an additional amount of $5 million; provided, any such transfer of funds shall be reported to the Board of Visitors at its next regular meeting.