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University of Virginia Library

Board of Visitors minutes
October 9, 1998

APPROVAL OF MINUTES OF THE BOARD OF VISITORS,

REPORT BY THE PRESIDENT

ESTABLISHMENT OF THE ROBERT W. CANTRELL PROFESSORSHIP IN OTOLARYNGOLOGY — HEAD AND NECK SURGERY

ESTABLISHMENT OF THE MAURICE L. LEBAUER PROFESSORSHIP IN SURGERY

ESTABLISHMENT OF THE PAUL MELLON PROFESSORSHIP IN UROLOGY

ESTABLISHMENT OF THE WYETH-AYERST PROFESSORSHIP IN INFECTIOUS DISEASES

ESTABLISHMENT OF THE WILLIAM B. CHRISTIAN PROFESSORSHIP IN ENGLISH

ESTABLISHMENT OF THE JOHN S. SHANNON DISTINGUISHED PROFESSORSHIP IN LAW

APPROVAL OF ARCHITECT SELECTIONS FOR TERM CONTRACTS

APPROVAL OF EASEMENTS, EMERGENCY COMMUNICATIONS CENTER (ALBEMARLE COUNTY SERVICE AUTHORITY)

APPROVAL OF EASEMENT, EMERGENCY COMMUNICATIONS CENTER (VIRGINIA POWER)

APPROVAL OF EASEMENT, ALDERMAN ROAD PUMP HOUSE (RIVANNA WATER AND SEWER AUTHORITY)

APPROVAL OF architect selection FOR CLINCH VALLEY COLLEGE STUDENT CENTER

Approval of architect selection for TERM CONTRACT — CLINCH VALLEY COLLEGE

APPROVAL of architectural design guidelines for ENVIRONMENTAL SCIENCES FIELD STATION

Approval of architectural design guidelines for GILDERSLEEVE APARTMENTS RENOVATION

APPROVAL OF architectural design guidelines for CLINCH VALLEY COLLEGE STUDENT CENTER

APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR CLINCH VALLEY COLLEGE RESIDENCE HALL

APPROVAL OF PRELIMINARY DESIGN FOR THE STUDENT RESIDENCE HALL PROJECT

HISTORICAL MARKER POLICY

APPROVAL OF PRELIMINARY DESIGN FOR THE BIOMEDICAL ENGINEERING AND MEDICAL SCIENCE BUILDING PROJECT

APPROVAL OF PRELIMINARY DESIGN FOR THE CLINCH VALLEY COLLEGE FOOTBALL FACILITY

SCHEMATIC AND PRELIMINARY DESIGN, STUDENT RESIDENCE HOUSE RENOVATION

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

APPROVAL OF RECOMMENDED MEMBERSHIP OF THE UNIVERSITY OF VIRGINIA PATENT FOUNDATION BOARD

APPROVAL OF INTENT TO ISSUE BONDS

APPROVAL OF CLINCH VALLEY COLLEGE INTEREST SUBSIDY

APPROVAL OF ENDOWMENT INCOME DISTRIBUTION

ACQUISITION OF ZION CROSSROADS DIALYSIS CENTER

AUTHORIZATION OF ISSUANCE OF UP TO $145,000,000 OF GENERAL REVENUE PLEDGE BONDS

EXHIBIT A: BOND ISSUANCE PARAMETERS FOR UP TO $145,000,000

APPROVAL OF THE REVISION OF THE CLINCH VALLEY COLLEGE ADVISORY COUNCIL BYLAWS

APPROVAL OF COMMENCEMENT OF THE STRATEGIC PLANNING PROCESS FOR A NEW ARENA

ESTABLISHMENT OF GUIDELINES FOR A "GROUNDSWALK" TO BE INCORPORATED INTO THE MASTER PLAN FOR THE UNIVERSITY

VALIANCE HEALTH, L.L.C.

STATEMENT BY THE RECTOR

RESOLUTION OF COMMENDATION FOR RAYMOND C. BICE, JR.

1999 ANNUAL MEETING OF THE BOARD OF VISITORS

GIFTS, GRANTS, AND CONTRACTS

MEMORIAL RESOLUTION FOR THE HONORABLE DANIEL FRENCH SLAUGHTER, JR.

APPROVAL OF SUMMARY OF AUDIT FINDINGS

FACULTY PERSONNEL ACTIONS — ELECTIONS

ACTIONS RELATING TO CHAIRHOLDERS

SPECIAL SALARY ACTIONS DELETED

RE-APPOINTMENTS

RE-ELECTION OF MS. POLLEY MCCLURE AS VICE PRESIDENT AND CHIEF INFORMATION OFFICER

RE-ELECTION OF MR. L. JAY LEMONS AS CHANCELLOR, CLINCH VALLEY COLLEGE

CLINCH VALLEY COLLEGE ELECTIONS

RE-APPOINTMENTS

BYLAWS — CLINCH VALLEY COLLEGE BOARD

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

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APPROVAL OF ENDOWMENT INCOME DISTRIBUTION

The following resolution was adopted:

RESOLVED that the Executive Vice President and Chief Financial Officer be authorized to increase the Fiscal Year 1998-99 income distribution of Class A shares 20.4 percent from $53.94 per share to $64.95 per share, which equals 4.25 percent of the June 30, 1998, market value of the Pooled Endowment Fund;

RESOLVED FURTHER that the Executive Vice President and Chief Financial Officer be authorized to increase the Fiscal Year 1998-99 income distribution for Class B shares 18.8 percent from $73.99 per share to $87.87 per share, which equals 5.75 percent of the June 30, 1998, market value of the Pooled Endowment Fund.