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University of Virginia Library

Board of Visitors minutes
October 15, 1999

MINUTES, 1999-10-15

APPROVAL OF MINUTES OF MEETING OF THE BOARD OF VISITORS, ON MAY 13-15, 1999, AND JULY 23-24, 1999

ESTABLISHMENT OF THE CARTER RESEARCH PROFESSORSHIP IN LAW

ESTABLISHMENT OF THE JEANETTE LANCASTER ALUMNI PROFESSORSHIP IN NURSING

ESTABLISHMENT OF THE WALKER PROFESSORSHIP IN GROWTH ENTERPRISES

APPROVAL OF THE 1999 WTJU ANNUAL REPORT

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

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FACULTY PERSONNEL ACTIONS

ACTIONS RELATING TO CHAIRHOLDERS

(b) Changes of Title of Chairholder(s)

(c) Special Salary Action of Chairholders Deleted

(d) Retirement of Chairholder

(e) Resignations of Chairholder(s)

SPECIAL SALARY ACTIONS DELETED

RE-APPOINTMENTS

ELECTION OF PROFESSORS EMERITI

ELECTION OF ASSOCIATE PROFESSOR EMERITUS

CHANGE IN THE ELECTION OF MR. DANIEL S. LEFKOWITZ

CHANGE IN THE ELECTION OF MR. GEORGE A. KULIK

CHANGE IN THE RETIREMENT OF DR. PAUL B. UNDERWOOD, JR.

CHANGE IN THE ELECTION OF DR. PAUL B. UNDERWOOD, JR. AS PROFESSOR EMERITUS

ELECTION OF DR. ROBERT E. REYNOLDS AS INTERIM VICE PRESIDENT AND CHIEF INFORMATION OFFICER

RE-ELECTION OF MR. WILLIAM H. HARMON AS VICE PRESIDENT FOR STUDENT AFFAIRS

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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

Buildings and Grounds Committee, September 23, 1999

University of Virginia Investment Management Company, September 29, 1999

Assignment of Pavilion IX for One Year

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Buildings and Grounds Committee, September 23, 1999

Scott Stadium Expansion: RESOLVED that the Buildings and Grounds Committee of the Board of Visitors has reviewed the plans for the south end of Scott Stadium, as part of the Scott Stadium Expansion project, and approves them and the landscaping proposed by the Executive Vice President and Chief Financial Officer of the University.

University of Virginia Investment Management Company, June 7, 1999

The following resolutions were adopted:

RESOLVED that $25 million of funds from the Endowment be invested in Raptor Global Fund Ltd.

RESOLVED that $25 million of funds from the Endowment be invested in Maverick Fund Ltd.

RESOLVED that $25 million of funds from the Endowment be invested in Chilton Investment Partners, L.P.

RESOLVED that up to $25 million of funds from the Endowment be invested in Kleiner, Perkins, Caufield & Byers.

RESOLVED that up to $25 million of funds from the Endowment be invested in Sequoia Capital.

RESOLVED that divestment of funds held by Bennett Management Fund and Chesapeake Partners is approved.

RESOLVED that the proposed key elements and structure of the Private Equity and Real Estate programs are approved.

RESOLVED that assets be sold as proposed by management to provide funds for the investment of $75 million by July 1, 1999, in Raptor Global Fund Ltd., Maverick Fund Ltd., and Chilton Investment Partners, L.P.