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Board of Visitors minutes
April 06, 2001
3 occurrences of endowment spending policy
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1   
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.
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[report]
 
ESTABLISHMENT OF POSITION OF DEAN OF THE SCHOOL OF MEDICINE AND VICE PRESIDENT
 
ASSIGNMENT OF PAVILION X
 
UNIVERSITY JUDICIARY STANDARDS OF CONDUCT
 
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[resolution]
 
[resolution]
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[resolution]
 
ESTABLISHMENT OF THE WILLIAM PARSON VISITING PROFESSORSHIP IN TEACHING EXCELLENCE IN THE SCHOOL OF MEDICINE
 
ESTABLISHMENT OF THE MERRILL D. PETERSON PROFESSORSHIP IN THE SCHOOL OF ARCHITECTURE
 
NAMING OF A NEW BUILDING IN THE ENGINEERING SCHOOL COMPLEX AS WILSDORF HALL
 
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[resolution]
 
APPROVAL OF INCREASE IN FACULTY AND STAFF HOUSING RATES FOR 2001-2002 FOR THE ACADEMIC DIVISION AND THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
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
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FACULTY PERSONNEL ACTIONS
 
ELECTIONS
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ACTIONS RELATING TO CHAIRHOLDERS
 
Elections of Chairholders
 
Retirements of Chairholders
 
Resignation of Chairholder
 
RESIGNATIONS
 
RETIREMENTS
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
ELECTION OF PROFESSORS EMERITI
 
ELECTION OF ASSOCIATE PROFESSORS EMERITI
 
ELECTION OF MR. ROBERT D. SWEENEY AS SENIOR VICE PRESIDENT FOR DEVELOPMENT AND PUBLIC AFFAIRS
 
CHANGE IN THE ELECTION OF MS. LISA WOOLFORK
 
CHANGE IN THE ELECTION OF MR. Z. GREGORY ARONE
 
CHANGE IN THE ELECTION OF MR. MING C. LO
 
CHANGE IN THE ELECTION OF MR. EDWARD M. MURPHY
 
CHANGE IN THE CHAIR ELECTION OF MR. MARK B. WILLIAMS
 
APPROVAL OF REPORTING RELATIONSHIPS AND SUPERVISORY STRUCTURE FOR DUAL EMPLOYMENT SITUATION
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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
APPOINTMENTS
 
RETIREMENT
 
ELECTION OF PROFESSOR EMERITUS
 
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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

3 occurrences of endowment spending policy
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6000

On motion, the meeting was adjourned at 12:15 p.m.

Since the January 19-20 meeting of the Board of Visitors, committees of the Board of Directors of the University of Virginia Investment Management Company (UVIMCO) took the following actions which required neither the approval of the Board of Visitors or the approval of the full Board of Directors of UVIMCO. They are recorded here as a matter of record.

  • Approved an investment of $30 million in the Galleon Healthcare Offshore Fund, Ltd.

  • Approved an investment of $20 million in the Galleon Life Sciences Offshore Fund, Ltd., to be invested on March 1st, 2001.

  • Approved an investment of up to $30 million with Intrepid Capital Management.

  • Approved an investment of up to $25 million with Discovery Capital Management.
Respectfully submitted,
Alexander G. Gilliam, Jr.
Secretary

AGG:jb


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