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University of Virginia Library

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

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 UNIVERSITY OF VIRGINIA LEGISLATIVE PROPOSALS

• APPROVAL OF HEREFORD COLLEGE/INTERNATIONAL RESIDENTIAL COLLEGE 2001-2002 CONTRACT DINING RATE

• APPROVAL OF BASEBALL FIELD RENOVATION PROJECT

• APPROVAL OF ARCHITECT SELECTION FOR THE ARENA PROJECT

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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ACTIONS RELATING TO CHAIRHOLDERS

(a) Election of Chairholders

(b) Changes of Title of Chairholders

(c) Special Salary Actions of Chairholders

(d) Resignations of Chairholders

SPECIAL SALARY ACTIONS

RE-APPOINTMENTS

ELECTION OF DR. R. ARIEL GOMEZ AS INTERIM VICE PRESIDENT FOR RESEARCH AND PUBLIC SERVICE

ELECTION OF PROFESSOR EMERITUS

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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

SPECIAL SALARY ACTION

APPROVAL OF SUMMARY OF AUDIT FINDINGS

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MEETING OF THE EXECUTIVE COMMITTEE, JULY 13, 2001:

• APPROVAL OF UNIVERSITY OF VIRGINIA LEGISLATIVE

• APPROVAL OF HEREFORD COLLEGE/INTERNATIONAL RESIDENTIAL COLLEGE 2001-2002 CONTRACT DINING RATE

• APPROVAL OF BASEBALL FIELD RENOVATION PROJECT

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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II. Purpose and Duties

A. Chancellor Search Process

B. Naming of Campus Facilities

C. Establishment of Tuition Rates for Kentucky Residents

D. Other Duties:

III. Composition and Appointment

IV. Terms of Office

V. Officers, Organization, Executive Committee

VI. Committees of the Board of the The University of Virginia's College at Wise

VIII. Compliance with the Commonwealth's Freedom of Information Act

IX. Amendments to Bylaws

X. Revocation of Previous Bylaws

XI. Removal of Members

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On motion, the meeting was adjourned at 4:15 p.m.

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On Saturday, October 20th, several Members of the Board were taken on a tour of the properties given recently to the University by Mr. John Kluge.

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The following actions were taken by Committees of the Board since the Board meeting of June 15-16; none of these actions required action by the full Board and they are reported here as a matter of record: