University of Virginia Library

Search this document 
Board of Visitors minutes
June 15, 2001
14 occurrences of signatory authority
[Clear Hits]

1   
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS JUNE 15-16, 2001
 
TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS June 15-16, 2001
 
ESTABLISHMENT OF THE BANK OF AMERICA RESEARCH PROFESSORSHIP IN BUSINESS ADMINISTRATION IN THE DARDEN SCHOOL
 
ESTABLISHMENT OF THE MALVINA YUILLE BOYD PROFESSORSHIP IN ONCOLOGY NURSING IN THE SCHOOL OF NURSING
 
ESTABLISHMENT OF THE JOHN ALLEN HOLLINGSWORTH PROFESSORSHIP IN ETHICS
 
ESTABLISHMENT OF THE WARNER-BOOKER DISTINGUISHED PROFESSORSHIP IN INTERNATIONAL LAW IN THE SCHOOL OF LAW
 
ESTABLISHMENT OF THE WILHELM PROFESSORSHIP IN DISEASES OF THE BREAST IN THE SCHOOL OF MEDICINE
 
ESTABLISHMENT OF THE EMMET F. AND N. ALYS LOW PROFESSORSHIP IN PHYSICS AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
ESTABLISHMENT OF THE JOSEPH C. SMIDDY PROFESSORSHIP AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
[roll-call]
 
APPROVAL OF REAPPOINTMENT TO THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY BOARD
 
CONFLICT OF INTEREST EXEMPTION (AVIR, LLC)
 
CONFLICT OF INTEREST EXEMPTION (VIRGINIA DIODES, INC., PART A)
 
CONFLICT OF INTEREST EXEMPTION (VIRGINIA DIODES, INC., PART B)
 
CONFLICT OF INTEREST EXEMPTION (SETAGON, INC.)
 
CONFLICT OF INTEREST EXEMPTION (ALGLUTAMINE, LLC)
 
APPROVAL TO RENAME THE THOMAS JEFFERSON MEMORIAL FOUNDATION PROFESSORSHIP IN ARCHITECTURE TO THE THOMAS JEFFERSON FOUNDATION PROFESSORSHIP IN ARCHITECTURE
 
APPROVAL TO RENAME THE THOMAS JEFFERSON MEMORIAL FOUNDATION PROFESSORSHIP IN HISTORY TO THE THOMAS JEFFERSON FOUNDATION PROFESSORSHIP IN HISTORY
 
APPROVAL TO RENAME THE THOMAS JEFFERSON MEMORIAL FOUNDATION LECTURESHIP TO THE THOMAS JEFFERSON FOUNDATION LECTURESHIP
 
APPROVAL OF ARCHITECT SELECTION FOR THE CAMPBELL HALL ADDITION
 
APPROVAL OF ARCHITECT SELECTION, 1000 CAR PARKING STRUCTURE
 
APPROVAL OF ARCHITECT SELECTION FOR A TERM CONTRACT FOR SCHOOL OF MEDICINE LABORATORIES AND SUPPORT SPACES
 
APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES, HOSPITAL EXPANSION
 
APPROVAL TO REMOVE FOUR FARM BUILDINGS AT BLANDY FARM
 
APPROVAL OF THE 2001-2002 OPERATING BUDGET FOR THE ACADEMIC DIVISION
 
APPROVAL OF THE 2001-2002 OPERATING BUDGET FOR THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
APPROVAL OF THE 2001-2002 OPERATING AND CAPITAL BUDGET FOR THE UNIVERSITY OF VIRGINIA MEDICAL CENTER
 
APPROVAL OF PRATT FUND DISTRIBUTION FOR 2001-2002
7   
APPROVAL OF POLICY ON SIGNATORY AUTHORITY
 
APPROVAL OF AUDIT SCHEDULE
 
APPROVAL OF THE APPOINTMENTS TO THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE BOARD
 
AUTHORITY TO APPROVE CERTAIN CAPITAL OUTLAY PROJECTS AND INCREASES IN THE SIZE AND SCOPE OF CURRENT PROJECTS
 
RESOLUTION OF COMMENDATION FOR GEORGE E. CULBERTSON
 
APPROVAL OF SUMMARY OF AUDIT FINDINGS
 
DELEGATION OF AUTHORITY TO NEGOTIATE AND EXECUTE TRANSACTIONS RELATED TO NON-ENDOWMENT BUSINESS VENTURES
 
2001-02 SALARY FOR CHANCELLOR STEVEN H. KAPLAN
 
COMMITMENT TO CHANCELLOR STEVEN H. KAPLAN FOR THE COST OF EDUCATION OF SILIA, NOEMI, AND JANINA KAPLAN
expand section
FACULTY PERSONNEL ACTIONS
expand section
THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
[section]
collapse section
[resolution]
 
JOINT PLAN OF THE FINANCE COMMITTEE AND THE STUDENT AFFAIRS & ATHLETICS COMMITTEE
 
RESOLUTION
expand section
ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
expand section
ATTACHMENT A
6  expand section
ATTACHMENT B
 
ATTACHMENT C

14 occurrences of signatory authority
[Clear Hits]
collapse section Collapse All | Expand All expand section
previous section Board of Visitors minutes
June 15, 2001		next section

JOINT PLAN OF THE FINANCE COMMITTEE AND THE STUDENT AFFAIRS & ATHLETICS COMMITTEE

At its meeting in April, the BOV adopted a resolution assigning to the Finance Committee and the Student Affairs & Athletics Committee joint responsibility for evaluating the 2020 Task Force Report on Athletics.

The Chairs of the two Committees have developed the following plan of action, which has been approved by the Rector and the Executive Vice President:

  • With staff support from Leonard Sandridge's office and the Athletics Department, the two Committees, jointly under direction of the two Chairs, will undertake an independent evaluation of the financial situation facing the two programs.

  • The Finance Committee will be responsible for analyzing expense projections and potential efficiencies in the Athletics Department.

  • The Student Affairs & Athletics Committee will perform an independent evaluation of (a) the opportunities for revenue enhancement over the next two to three years, and (b) the current level of scholarships and funding per sport. The revenue enhancement study will be led by Charlie Glazer under direction of the Chairs. Tim Robertson will be asked to assist in evaluating existing marketing programs and marketing and licensing opportunities. Gordon Rainey will take the lead on evaluating the current level of scholarships and funding per sport.

  • The Chairs will meet with the leadership of the Virginia Student Aid Foundation to obtain their advice and verify their commitment to the longer term funding goals recommended by the Task Force.
    • 6044

  • The University soon will be engaged in a national search for a new Athletic Director. The Chairs believe it is important for the BOV to set the objectives for Athletics and for those objectives to be implemented by the new AD.

  • The foregoing evaluations will be completed in time to enable the Finance Committee and the Student Affairs & Athletics Committee to report to the BOV this summer.

Approved by Board of Visitors' Committees

June 4, 2001
previous section Board of Visitors minutes
June 15, 2001		next section