Board of Visitors minutes :: October 18, 2001 :: University of Virginia Library

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

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

FACULTY PERSONNEL ACTIONS

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

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ATTACHMENT B

ATTACHMENT C

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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

WHEREAS, the United States Department of the Treasury has promulgated final regulations in Section l.l50-2 of the Treasury Regulations (the "Regulations") governing when the allocation of bond proceeds to reimburse expenditures previously made by a borrower shall be treated as an expenditure of the bond proceeds; and

WHEREAS, the Regulations require a declaration of official intent by a borrower to provide evidence that the borrower intended to reimburse such expenditures with proceeds of its bonds; and

WHEREAS, the Board of Visitors of the University of Virginia (the "University") desires to make such a declaration of official intent as required by the Regulations;

RESOLVED that, pursuant to the Regulations, the University hereby declares its intent to reimburse expenditures in accordance with the following:

1. The University reasonably expects to reimburse expenditures incurred for the construction of the Hospital Expansion Project for the Medical Center and the Arena/Parking Project, Observatory Hill Dining Facility, Health Sciences Center Parking Structure, Emmet Street Parking Structure and the Arts & Sciences Parking Structure for the Academic Division with proceeds from the issuance of tax-exempt bonds ("bonds") to be issued by the University through the Treasury board;
This resolution is a declaration of official intent under Section l.l50-2 of the Regulations;
The maximum principal amount of bonds expected to be issued for the purpose of reimbursing expenditures relating to the construction of these projects is $54 million for the Hospital Expansion Project, $75 million for the Arena/Parking Project, $10 million for the Observatory Hill Dining facility, $10.8 million
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for Health Sciences Center Parking Structure, $14 million for the Emmet Street Parking Structure and $9 million for the Arts & Sciences Parking Structure.