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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AUTHORIZATION TO INCREASE THE FISCAL YEAR 1999-2000 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 1999-2000 income distribution of Class A shares four percent from $64.95 per share to $68.76 per share, which equals 4.14 percent of the June 30, 1999, 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 1999-2000 income distribution for Class B shares four percent from $87.87 per share to $94.43 per share, which equals 5.68 percent of the June 30, 1999, 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 1999-2000 income distribution for the Miller Center endowment to an amount equal to 5.75 percent of the June 30, 1999, market value of their endowment managed by Sun Trust. Thereafter, the amount will increase by four percent subject to the same tests as the Class B shares.