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APPROVAL OF AMENDMENT TO THE FACULTY RETIREMENT PLAN
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
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APPROVAL OF AMENDMENT TO THE FACULTY RETIREMENT PLAN

  • The following resolution was adopted:
  • WHEREAS, under the terms of the Universitys Faculty Retirement Plan, the Board of Visitors has the sole authority to amend the Plan as attached (see Attachment C); and
  • WHEREAS the Board of Visitors finds that the Plan document should be amended to include the restatement of the eligibility rules to reflect inclusion of Clinch Valley College faculty, as well as continued participation by Medical Center employees currently enrolled in the Plan;
  • RESOLVED that the Executive Vice President and Chief Financial Officer is authorized and directed to execute and amend the Plan.