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University of Virginia Library

Board of Visitors minutes
January 19, 2001

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS JANUARY 19-20, 2001

TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS January 19-20, 2001

AMENDMENT TO THE COMMONWEALTH OF VIRGINIA MATCHING CONTRIBUTION RETIREMENT PLAN FOR SALARIED EMPLOYEES OF THE UNIVERSITY OF VIRGINIA AND THE UNIVERSITY OF VIRGINIA MEDICAL CENTER

APPROVAL OF ARCHITECT SELECTION FOR OBSERVATORY HILL DINING PROJECT

APPROVAL OF EASEMENT FOR THE VIRGINIA DEPARTMENT OF MINES, MINERALS, AND ENERGY ACROSS UNIVERSITY OF VIRGINIA PROPERTY LOCATED AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF ARCHITECT SELECTION FOR ENGINEERING RESEARCH CENTER AND NEW MATERIALS SCIENCE BUILDING

APPROVAL TO REMOVE 206 AND 208 15TH STREET BUILDINGS

CONFLICT OF INTEREST EXEMPTION (MONICAID)

CONFLICT OF INTEREST EXEMPTION — DIRECTED VAPOR TECHNOLOGIES INTERNATIONAL, INCORPORATED

APPROVAL OF STUDENT HOUSING RATES FOR 2001-2002

UNIVERSITY OF VIRGINIA REAL ESTATE FOUNDATION PROPERTIES

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APPROVAL OF MISSION STATEMENT OF UNIVERSITY OF VIRGINIA FOUNDATION RESEARCH PARKS

MISSION STATEMENT

APPROVAL OF THE SCHEMATIC AND PRELIMINARY DESIGN FOR THE ENVIRONMENTAL SCIENCES FIELD STATION PROJECT

APPROVAL OF THE SCHEMATIC DESIGN FOR AQUATIC & FITNESS CENTER ADDITION PROJECT

APPROVAL OF THE SCHEMATIC DESIGN FOR MEDICAL RESEARCH BUILDING #6 PROJECT

APPROVAL OF THE SITING OF ANTENNAS AND TOWERS FOR REGIONAL 800 MHZ PUBLIC SAFETY RADIO PROJECT

RESOLUTION ACCEPTING THE REPORT OF THE FRATERNITY WORKING GROUP AND DIRECTING THE IMPLEMENTATION OF ITS RECOMMENDATIONS

MEMORIAL RESOLUTION FOR MR. HERBERT C. POLLOCK

APPROVAL OF THE SUMMARY OF AUDIT FINDINGS

QUALIFIED DEFINED CONTRIBUTION RETIREMENT PLANS FOR EXECUTIVE EMPLOYEES OF THE UNIVERSITY OF VIRGINIA AND FOR UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY EMPLOYEES

APPOINTMENT OF NON-VOTING STUDENT MEMBER TO THE BOARD

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FACULTY PERSONNEL ACTIONS

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ACTIONS RELATING TO CHAIRHOLDERS

(a) Election of Chairholders

(b) Retirement of Chairholder

(c) Resignations of Chairholders

RE-APPOINTMENTS

ELECTION OF PROFESSORS EMERITI

ELECTION OF ASSOCIATE PROFESSOR EMERITUS

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

CHANGE IN THE CHAIRHOLDER ELECTION OF PAUL B. STEPHAN, III

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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

ACTION RELATING TO CHAIRHOLDER

ESTABLISHMENT OF THE BIGELOW RESEARCH PROFESSORSHIP IN BUSINESS ADMINISTRATION

ESTABLISHMENT OF THE MARIO DI VALMARANA PROFESSORSHIP IN THE SCHOOL OF ARCHITECTURE

ESTABLISHMENT OF THE MURRAY RESEARCH PROFESSORSHIP IN THE MCINTIRE SCHOOL OF COMMERCE

RENAMING THE CENTENNIAL DISTINGUISHED PROFESSORSHIP IN NURSING AS THE CENTENNIAL DISTINGUISHED PROFESSORSHIP IN PEDIATRIC NURSING

RENAMING THE NATIONSBANK PROFESSORSHIP IN THE MCINTIRE SCHOOL OF COMMERCE AS THE BANK OF AMERICA PROFESSORSHIP IN THE MCINTIRE SCHOOL OF COMMERCE

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BY THE EXECUTIVE COMMITTEE ON NOVEMBER 9, 2000

APPROVAL OF ARCHITECT SELECTION FOR TERM CONTRACT

APPROVAL OF ARCHITECT SELECTION FOR CROCKETT HALL RENOVATION AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF COMMUNITY MEDICINE, LLC

APPROVAL OF ACQUISITION OF THE FONTAINE RESEARCH CENTER

APPROVAL OF INTENT TO ISSUE BONDS FOR THE FONTAINE RESEARCH CENTER

2000-01 SALARIES FOR PRESIDENT JOHN T. CASTEEN, III, AND CHANCELLOR L. JAY LEMONS

DELEGATION OF AUTHORITY TO APPROVE A CONSTRUCTION LOAN AND AN EQUITY INVESTMENT FOR THE EMERGING TECHNOLOGY CENTER

APPROVAL OF THE ASSIGNMENT OF PAVILION IX

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BY THE EXECUTIVE COMMITTEE ON JANUARY 10, 2001

APPROVAL OF LEGISLATIVE CAPITAL BUDGET AMENDMENTS FOR THE ACADEMIC DIVISION

APPROVAL OF LEGISLATIVE BUDGET AMENDMENT FOR THE COLLEGE AT WISE

By the Board of the University of Virginia Investment Management Company (UVIMCO) on January 8, 2001

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1. Section 1.16 of the Plan shall be amended to read as follows:

2. Section 2.1 of the Plan shall be amended to read as follows:

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA

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The Board went into Executive Session at 1:10 p.m., and resumed in Open Session at 3:15 p.m., adopting the following resolution:

That we vote on and record our required certification that, to the best of each member's knowledge, only public business matters lawfully exempted from open meeting requirements and as were identified in the motions justifying closed session, were heard, discussed or considered in closed session.

After a short recess, the Board resumed its business and on motion adopted the following resolutions: