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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 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
 
ELECTIONS
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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
 
PROMOTIONS
 
SPECIAL SALARY ACTIONS
 
RESIGNATIONS
 
RETIREMENTS
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
ELECTION OF DR. R. ARIEL GOMEZ AS INTERIM VICE PRESIDENT FOR RESEARCH AND PUBLIC SERVICE
 
ELECTION OF PROFESSOR EMERITUS
 
DEATH
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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
ELECTION
 
SPECIAL SALARY ACTION
 
RE-APPOINTMENT
 
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
 
ATTACHMENT A
 
ATTACHMENT B
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ATTACHMENT C
 
I. Title
 
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
 
VII. Meetings
 
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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• APPROVAL OF UNIVERSITY OF VIRGINIA LEGISLATIVE

PROPOSALS

WHEREAS, the Executive Committee of the Board of Visitors has reviewed proposed legislative action related to expanded investment options for gift accounts and endowment income, and for interest earnings on Medical Center operating cash balances; and

WHEREAS, the Executive Committee concludes that the proposed changes are prudent and in the best interest of the University;

RESOLVED that the Executive Vice President and Chief Operating Officer is authorized to seek legislation accomplishing the above-described purposes.

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