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Board of Visitors minutes
October 18, 2001

 
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS OCTOBER 18-19, 2001
 
TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS October 18-19, 2001
 
APPROVAL OF THE NAMING OF THE ANHEUSER-BUSCH COASTAL RESEARCH CENTER
 
APPROVAL OF THE NAMING OF THE ALBERT AND SHIRLEY SMALL SPECIAL COLLECTIONS LIBRARY AND THE MARY AND DAVID HARRISON INSTITUTE FOR AMERICAN HISTORY, LITERATURE AND CULTURE
 
APPROVAL OF THE NAMING OF THE GREGORY L. LARGE (MBA'92) CAPITAL MARKETS AND ENTREPRENEURIAL RESOURCE CENTER
 
RENAMING OF THE PRICEWATERHOUSECOOPERS CENTER FOR INNOVATION IN PROFESSIONAL SERVICES
 
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APPROVAL OF ARCHITECT SELECTION FOR THE CHILDREN'S MEDICAL CENTER ADDITION AND RENOVATION
 
APPROVAL OF ARCHITECT SELECTION FOR THE HEALTH SCIENCES CENTER PARKING STRUCTURE
 
APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR THE OBSERVATORY HILL DINING FACILITY
 
APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR THE MATERIALS SCIENCE ENGINEERING AND NANOTECHNOLOGY BUILDING
 
APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR THE EMMET STREET PARKING STRUCTURE
 
APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR THE MONROE HALL ADDITION
 
APPROVAL OF PERMANENT EASEMENT FOR NTELOS ACROSS UNIVERSITY OF VIRGINIA PROPERTY LOCATED BETWEEN OLD IVY ROAD AND ROUTE 250 TO THE EMERGENCY COMMUNICATIONS CENTER
 
APPROVAL OF BOARD OF VISITORS REPRESENTATIVES TO THE GOVERNING BOARDS OF UNIVERSITY-RELATED FOUNDATIONS
 
APPROVAL OF INTENT TO ISSUE BONDS FOR THE HOSPITAL EXPANSION PROJECT, ARENA/PARKING PROJECT, OBSERVATORY HILL DINING FACILITY, HEALTH SCIENCES CENTER PARKING STRUCTURE, EMMET STREET PARKING STRUCTURE AND THE ARTS & SCIENCES PARKING STRUCTURE
 
APPROVAL OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY VALUATION POLICY
 
APPROVAL OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY POOLED ENDOWMENT FUND ADMISSION AND REDEMPTION POLICY
 
CONFLICT OF INTEREST EXEMPTION (DVTI, INC.)
 
CONFLICT OF INTEREST EXEMPTION (CONTRAVAC, INC.)
 
CONFLICT OF INTEREST EXEMPTION (BIOPHILE, INC.)
 
APPROVAL OF WTJU ANNUAL REPORT
 
APPROVAL OF SCHEMATIC DESIGN FOR THE EMMET STREET BRIDGE
 
APPROVAL OF SCHEMATIC DESIGN FOR THE OBSERVATORY HILL DINING FACILITY
 
APPROVAL OF PRELIMINARY DESIGN FOR THE AQUATIC & FITNESS CENTER ADDITION
 
APPROVAL OF PRELIMINARY DESIGN FOR MEDICAL RESEARCH BUILDING #6
 
APPROVAL OF REVISIONS TO THE BYLAWS OF THE BOARD OF THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
APPROVAL OF "ENDOWMENT LEVELS" — THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
APPROVAL OF 2002-2004 BIENNIAL BUDGET AMENDMENTS FOR THE ACADEMIC DIVISION, MEDICAL CENTER AND COLLEGE AT WISE
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REPORT ON ACTIONS OF THE EXECUTIVE COMMITTEE
 
APPROVAL OF REPORT FROM THE SPECIAL COMMITTEE ON THE COLLEGE AND GRADUATE SCHOOL OF ARTS & SCIENCES FACILITIES
 
RESOLUTION FROM THE SPECIAL COMMITTEE ON THE COLLEGE AND GRADUATE SCHOOL OF ARTS AND SCIENCES FACILITIES
 
MEMORIAL RESOLUTION FOR SENATOR EMILY COURIC
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FACULTY PERSONNEL ACTIONS
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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
APPROVAL OF SUMMARY OF AUDIT FINDINGS
 
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MEETING OF THE EXECUTIVE COMMITTEE, JULY 13, 2001:
 
APPROVAL OF ARCHITECT SELECTION FOR THE ARENA PROJECT
 
MEETING OF THE BOARD OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY (UVIMCO) ON SEPTEMBER 18, 2001
 
MEETING OF THE DOMESTIC EQUITY COMMITTEE OF THE UVIMCO BOARD ON SEPTEMBER 26, 2001
 
ATTACHMENT A
 
ATTACHMENT B
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ATTACHMENT C

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6059

APPROVAL OF BOARD OF VISITORS REPRESENTATIVES TO THE GOVERNING BOARDS OF UNIVERSITY-RELATED FOUNDATIONS

RESOLVED that the following persons are approved as representatives of the Board of Visitors to the governing boards of the following University-related foundations:

                         
Foundation  Board of Visitors
Representative 		 Term Ending 
Alumni Association of the University of Virginia  Gordon F. Rainey, Jr.   12/31/04 
Alumni Board of Trustees of the University of Virginia Endowment Fund  Robert V. Hatcher, Jr.  12/31/04 
The College Foundation of the University of Virginia  Timothy B. Robertson  12/31/04 
University of Virginia's College at Wise Foundation  Joseph E. Wolfe  12/31/04 
Curry School of Education Foundation  Hovey S. Dabney  12/31/04 
Darden School Foundation   Lemuel E. Lewis  12/31/04 
Friends of the University of Virginia's Blandy Experimental Farm  Rebecca D. Kneedler  12/31/04 
Healthcare Partners, Inc.   Charles M. Caravati, Jr., M.D.  12/31/04 
University of Virginia Health Services Foundation  Harry J.G. van Beek  12/31/04 
Historic Renovation Corporation  David W. Carr  12/31/04 
Law School Alumni Association and Foundation, University of Virginia  Mortimer M. Caplin  12/31/04 
McIntire School of Commerce Foundation  Elizabeth A. Twohy  12/31/04 
6960

                     
Foundation  Board of Visitors
Representative 		 Term Ending 
Medical School Alumni Association and Foundation, University of Virginia  Charles M. Caravati, Jr., M.D.  12/31/04 
Miller Center Foundation   John P. Ackerly, III  12/31/04 
Patent Foundation, University of Virginia  Timothy B. Robertson  12/31/04 
University of Virginia Foundation and Unviersity Real Estate Foundation  John P. Ackerly, III  12/31/04 
University of Virginia Host Properties, Inc. (subsidiary of The UVa Foundation)  Robert G. Butcher, Jr.  12/31/04 
Virginia Ambulatory R. Surgery, Inc.  R. R. Scott Jones  12/31/04 
Virginia Engineering Foundation  James E. Ryan, Jr.  12/31/04 
Virginia Urologic Foundation  William D. Steers, M.D.  12/31/04 
Virginia Student Aid Foundation  Craig K. Littlepage  12/31/05 
Virginia Tax Foundation, Inc.  Joseph E. Gibson  12/31/04 
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