Board of Visitors minutes :: October 15, 1999 :: University of Virginia Library

APPROVAL TO ESTABLISH THE B.S. DEGREE IN COMPUTER ENGINEERING IN THE DEPARTMENTS OF ELECTRICAL ENGINEERING AND COMPUTER SCIENCE IN THE SCHOOL OF ENGINEERING AND APPLIED SCIENCE

CONFLICT OF INTEREST EXEMPTION - CARDIORESEARCH

CONFLICT OF INTEREST EXEMPTION - VIRGINIA DIODES, INC.

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

CONFLICT OF INTEREST EXEMPTION (ADENOSINE THERAPEUTICS)

ADOPTION OF THE COMMONWEALTH MATCHING RETIREMENT PLAN

AUTHORIZATION TO INCREASE THE FISCAL YEAR 1999-2000 ENDOWMENT INCOME DISTRIBUTION

DELEGATION OF AUTHORITY TO ESTABLISH PARKING RATES

APPROVAL OF POLICY ON TUITION AND FEES FOR OPEN ENROLLMENT STUDENTS IN CONTRACTED COURSES

APPROVAL OF THE ARCHITECTURAL DESIGN GUIDELINES FOR THE FAYERWEATHER HALL RENOVATION PROJECT

APPROVAL TO REMOVE THREE VIVARIUM BUILDINGS

APPROVAL OF THE MASTER PLAN FOR THE UNIVERSITY OF VIRGINIA

APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR THE LAW SCHOOL EXPANSION

APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR THE DARDEN SCHOOL EXPANSION

APPROVAL OF THE PRELIMINARY DESIGN FOR THE SPECIAL COLLECTIONS LIBRARY

APPROVAL OF THE SCHEMATIC DESIGN FOR THE DARDEN SCHOOL EXPANSION

APPROVAL OF THE SCHEMATIC DESIGN FOR THE NRAO ADDITION AND RENOVATION

APPROVAL OF THE PRELIMINARY DESIGN FOR THE STUDENT CENTER AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF THE REVISED PRELIMINARY DESIGN FOR THE EAST PRECINCT CHILLER PLANT

ADDITION TO SCOTT STADIUM

PAVILION ASSIGNMENT POLICY

APPROVAL OF INTEGRATED SYSTEMS ACQUISITION

APPROVAL TO IMPLEMENT DRUG AND ALCOHOL TESTING

APPROVAL OF THE NAMING OF THE NEW RADIO STATION FACILITY

APPROVAL OF THE NAMING POLICY FOR THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

MEMORIAL RESOLUTION FOR MR. GEORGE CURRELL PALMER, II

GIFTS, GRANTS, AND CONTRACTS

STATEMENT BY THE RECTOR

APPROVAL OF SUMMARY OF AUDIT FINDINGS

FACULTY PERSONNEL ACTIONS

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

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CONFLICT OF INTEREST EXEMPTION (ADENOSINE THERAPEUTICS)

The following resolution was adopted:

WHEREAS, the School of Medicine wishes to enter into a sponsored research contract with Adenosine Therapeutics, LLC, a Virginia Corporation, for developing therapeutic agents; and

WHEREAS, George Beller, M.D., Irving Kron, M.D., Joel Linden, Ph.D., Timothy MacDonald, Ph.D., and Gail Sullivan, Ph.D., have disclosed in advance their equity interests of 4%, 6%, 25%, 8% and 4%, respectively, in Adenosine Therapeutics, LLC., and the University's entry into a research agreement with Adenosine Therapeutics, LLC, would thereby expose them to violation of the Conflicts of Interest Act unless approved by the Board as permitted by 2.1-639.6(C)(7) of the Code of Virginia;

RESOLVED that the arrangement with Andenosine Therapeutics, LLC, is approved by the Board of Visitors in order to permit the University to negotiate and enter into a proposed contract for developing therapeutic agents. This approval is granted provided, as required by the law, the faculty file the required annual disclosure statement of personal interests in Andenosine Therapeutics, LLC, the University files the required annual report concerning the contract with the Secretary of the Commonwealth, and the Chair of the Department of Medicine vigilantly oversees application of University resources in the best interests of the University and in accordance with policy.