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Board of Visitors minutes
April 06, 2001

3 occurrences of endowment spending policy
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RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS APRIL 6-7, 2001

TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS April 6-7, 2001

RESOLUTION OF COMMENDATION FOR STEPHEN STRATFORD PHELAN, JR.

QUALIFIED DEFINED CONTRIBUTION RETIREMENT PLAN FOR COMMUNITY MEDICINE, LLC PHYSICIANS

APPROVAL OF ARCHITECT SELECTION FOR MONROE HALL ADDITION

APPROVAL OF ARCHITECT SELECTION FOR A TERM CONTRACT FOR ADA PROJECTS

APPROVAL OF ARCHITECT SELECTION FOR THE GARRETT HALL RENOVATION PROJECT

APPROVAL OF ENGINEER SELECTION FOR A TERM CONTRACT FOR UTILITY PROJECTS

APPROVAL OF ENGINEER SELECTION FOR A TERM CONTRACT FOR MECHANICAL, ELECTRICAL, AND PLUMBING PROJECTS

APPROVAL TO ESTABLISH THE M.A. DEGREE IN DIGITAL HUMANITIES IN THE MEDIA STUDIES PROGRAM IN THE COLLEGE AND GRADUATE SCHOOL OF ARTS AND SCIENCES

ELECTION OF A MILLER CENTER COUNCIL MEMBER

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

APPROVAL OF ALLOCATION OF REQUIRED FEES FOR 2001-2002 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 2001-2002 FOR THE ACADEMIC DIVISION AND THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF A SHORT TERM CONSTRUCTION LOAN OF $13.0 MILLION FOR THE CARL SMITH CENTER/ SCOTT STADIUM EXPANSION

APPROVAL TO EXTEND THE MATURITY TO FISCAL YEAR 2009 FOR THE 3.0 MILLION INTERNAL LOAN FOR THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE STADIUM PROJECT

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APPROVAL OF ENDOWMENT SPENDING POLICY

APPROVAL OF REVISED ENROLLMENT PROJECTIONS FOR 2000-2006

APPROVAL OF SIX-YEAR CAPITAL OUTLAY PLAN

RESOLUTION ACCEPTING THE VIRGINIA 2020 COMMISSION REPORTS

RESOLUTION RECEIVING THE REPORT OF THE VIRGINIA 2020 STRATEGIC PLANNING TASK FORCE FOR THE DEPARTMENT OF ATHLETICS

GUIDELINES FOR REVIEW OF THE ATHLETICS REPORT

APPROVAL OF THE 2002 BOARD MEETING DATES

MEMORIAL RESOLUTION FOR MR. W. WRIGHT HARRISON

APPROVAL OF SUMMARY OF AUDIT FINDINGS

RESOLUTION ON THE HONOR SYSTEM

RESOLUTION CONCERNING THE UNIVERSITY JUDICIARY COMMITTEE

RESOLUTION COMMENDING CHARLES LEE BROWN

FACULTY PERSONNEL ACTIONS

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date: April 6-7, 2001 CERTIFICATION OF EXECUTIVE MEETING

ATTACHMENT UNIVERSITY JUDICIARY COMMITTEE STANDARDS OF CONDUCT REVISED DECEMBER 3, 2000

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RESOLUTION RECEIVING THE REPORT OF THE VIRGINIA 2020 STRATEGIC PLANNING TASK FORCE FOR THE DEPARTMENT OF ATHLETICS

(Mr. Greer voted against the resolution).

WHEREAS, as part of the Virginia 2020: Agenda for the Third Century initiative the President charged a group of faculty, athletics personnel, students and alumni (the Task Force) to review the key issues facing the Department of Athletics, and to recommend future directions for the University's Athletics programs; and

WHEREAS, the Task Force studied four areas: programs and facilities, academic and student life, compliance, and finances and fundraising; and

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WHEREAS, the Task Force report makes recommendations for goals, budgetary requirements and funding sources, and a management and monitoring structure; and

WHEREAS, the Task Force has submitted its report and recommendations to the Board of Visitors, the President and the Executive Vice President and Chief Operating Officer.

RESOLVED that the Board receives the report of the Virginia 2020 Strategic Planning Task Force on the Department of Athletics and commends the members of the Task Force for their substantial efforts in reviewing the current issues facing the Department of Athletics and considering its future direction; and

RESOLVED FURTHER that the Finance Committee and the Student Affairs and Athletics Committee review the report of the Task Force, discuss it with the Virginia Student Aid Foundation, and report back to the Board at a subsequent meeting or retreat; and

RESOLVED FURTHER that the Executive Vice President and Chief Operating Officer, the Athletic Director, and the Chair of the Virginia 2020 Strategic Planning Task Force on the Department of Athletics shall serve as staff to the Finance Committee and the Student Affairs and Athletics Committee to assist in their review of the Task Force report.