Board of Visitors minutes :: April 14, 2000 :: University of Virginia Library

APPROVAL OF INCREASE IN FACULTY AND STAFF HOUSING RATES FOR 2000-2001 FOR THE ACADEMIC DIVISION AND THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

DELEGATION OF AUTHORITY TO AMEND FACULTY AND MEDICAL CENTER RETIREMENT PLANS

APPROVAL OF THE ENTRY BY THE UNIVERSITY OF VIRGINIA PATENT FOUNDATION INTO A NEW BUSINESS VENTURE, THROUGH ITS OWNERSHIP OF A FOR-PROFIT CORPORATION, SPINNER TECHNOLOGIES, INC.

APPROVAL OF ALLOCATION OF REQUIRED FEES FOR 2000-2001 FOR THE ACADEMIC DIVISION

APPROVAL OF INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR THE ACADEMIC DIVISION

APPROVAL OF ALLOCATION OF REQUIRED FEES FOR 2000-2001 FOR THE ACADEMIC DIVISION

APPROVAL OF SPECIAL SESSION FEE RATE:

APPROVAL OF INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF CONTRACT RATES FOR DINING SERVICES FOR 2000-2001 FOR THE ACADEMIC DIVISION AND THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF SALARY INCREASES AND RESERVE REQUIREMENTS FOR MEDICAL CENTER EMPLOYEES

APPROVAL OF THE SCHEMATIC DESIGN FOR THE MONROE LANE STUDENT RESIDENCE PROJECT

GIFTS, GRANTS AND CONTRACTS

2001 BOARD MEETING DATES

MEMORIAL RESOLUTION FOR MRS. ELEANOR SHANNON

RESOLUTION OF COMMENDATION FOR MR. ROBERT G. SCHOENVOGEL

APPROVAL OF SUMMARY OF AUDIT FINDINGS

FACULTY PERSONNEL ACTIONS

ACTIONS RELATING TO CHAIRHOLDERS

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

[resolution]

[statement]

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date: April 14, 2000

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DELEGATION OF AUTHORITY TO AMEND FACULTY AND MEDICAL CENTER RETIREMENT PLANS

The following resolution was adopted:

WHEREAS, the Board of Visitors possesses the authority to amend the Defined Contribution Retirement Plans for the General Faculty of the University of Virginia and the University of Virginia Medical Center (the "Plans") under the terms of the Plans; and

WHEREAS, the Board currently reviews and either approves or rejects both policy and technical changes to the Plans pursuant to that authority; and

WHEREAS, the Plans must be amended periodically to comply with changes in the state and federal statutes that authorize them and govern their terms; and

WHEREAS, the Board of Visitors has approved unanimously several such changes as consent agenda items;

RESOLVED that the Executive Vice President and Chief Operating Officer be authorized to amend and supplement the Plans as necessary to comply with changes in applicable state and federal laws not involving policy discretion; and

RESOLVED FURTHER that changes to the Plans made by the Executive Vice President and Chief Operating Officer shall be reported to the Finance Committee on an annual basis.