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The Board resumed meeting, in Open Session, as the full Board at 10:00 a.m., on Saturday, April 6, 2002, in the East Oval Room of the Rotunda. Members present were the Rector, Mrs. Holland, and Messrs. Bliley, Crutchfield, Rainey, Robertson, Ross, Warthen, Wolfe, and Ms. Wilson.


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The Board adopted the following resolutions:

APPROVAL OF INCREASE IN FACULTY AND STAFF HOUSING RATES FOR 2002-03 FOR THE ACADEMIC DIVISION AND THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

RESOLVED that the faculty and staff housing rates be approved as indicated, effective July 1, 2002. The Executive Vice President and Chief Operating Officer is authorized to increase the rates to market level when a property is vacated.

                                                                 
ACADEMIC DIVISION 
Rents  Proposed Rents 
Properties  Utilities
Furnished 
2001-2002
Per Month 
Amount
Increase 
Percent
Increase 
2002-2003
Per Month 
Utilities
Paid By
Occupant 
Piedmont Estates 
1 Bedroom Apt. (7)(F)   WS,E,G,C,T   $508  $24  4.72%  $532 
2 Bedroom Apt. (16)  WS,E,G,C,T  $610  $38  6.23%  $648 
3 Bedroom Houses (1)  WS,C,T  $679  $45  6.63%  $724  G,E 
3 Bedroom Houses (15)(R)  WS,C,T  $860  $57  6.63%  $917  G,E 
3BR Townhouses (5)  WS,C,T  $860  $57  6.63%  $917  G,E 
121 Mimosa (Farmhouse) 
Apt. 1, 1 Bedroom  WS,E,G,C,T  $476  $22  4.62%  $498 
Apt. 2, 3 Bedroom  WS,E,G,C,T  $561  $37  6.60%  $598 
Apt. 3, 1 Bedroom   WS,E,G,C,T  $476  $22  4.62%  $498 
Apt. 4, 2 Bedroom  WS,E,G,C,T   $536  $25  4.66%  $561 
Sundry 
Vyssotsky Cottage(3BR)(R)  WS,T  $706  $33  4.67%  $739  E,G 
Upper Alden (3BR)  WS,T,G,A/C  $738  $49  6.64%  $787 
Lower Alden (2BR)  WS,T,G,V,A/C  $666  $44  6.61%  $710 
McGuffey Cottage (Eff)  WS,E,T,V,A/C  $417  $28  6.71%  $445 
Upper Mews (1BR)(F)  WS,E,HP,C,T,A/C  $591  $39  6.60%  $630 
Lower Mews (1BR)(F)  WS,E,HP,C,T,A/C  $501  $33   6.59%  $534 
Brown College Range (2BR)  WS,C,HP,T,V,A/C  $600  $40  6.67%  $640 
Brown College Apt.(2BR)  WS,E,HVAC,T,V  $536  $36  6.72%  $572 
Hereford Fac. Apts.(2BR)  WS,E,HVAC,T,V  $644  $43  6.68%  $687 
Hereford Principal (3BR)  WS,E,HVAC,T,V  $811  $54  6.66%  $865 
102 Cresap Fac. Apt.(F)  WS,E,HVAC,G,T,V  $605  $40  6.61%  $645 
Monroe Lane (1BR)  WS,E,G,C,A/C  $615 
Monroe Lane (2BR)  WS,E,G,C,A/C  $700 
Birdwood Properties 
Cottage (1BR) (R)  WS,C,T  $473  $22  4.65%  $495 
Garage (2BR)  WS,C,T  $671  $31  4.62%  $702  E,G 
Cash House (3BR)  WS,C,T  $701  $47  6.70%  $748  E,G 
Birdwood House (4BR)  WS,C,T  $993  $66  6.65%  $1,059  E,G 

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Rents  Proposed Rents 
Properties  Utilities
Furnished 
2001-2002
Per Month 
Amount
Increase 
Percent
Increase 
2002-2003
Per Month 
Utilities
Paid By
Occupant 
Faulkner Properties 
Hedge House (2BR)(F)  WS,C,T,A/C  $660  $31  4.70%  $691  E,G 
Orchard House (5RMS)(F)  WS,E,G,C,T,A/C  $308  $14  4.55%  $322 
Carriage House (4BR)  WS,C,T   $600  $40  6.67%  $640  E,G 
118 Oakhurst,Upper (2BR)  WS,G,C  $573  $33  5.76%  $606  E,T 
118 Oakhurst,Lower (2BR)  WS,G,C  $579  $27  4.66%  $606  E,T 
409 Valley Road, (2BR)  WS,E,G,C,AC  $754  $35  4.64%  $789 
411 Valley Road, (2BR)  WS,E,G,C,AC  $818  $38  4.65%  $856 
503 Valley Road, (1BR)   $455  $21  4.62%  $476   WS,E,G,T 
Faculty Apartments 
Apt. 11, (2BR)  WS,E,G,C,T  $545  $25  4.59%  $570 
Apt. 12, (2BR)  WS,E,G,C,T  $545  $25  4.59%  $570 
Apt. 14, (2BR)  WS,E,G,C,T  $545  $25  4.59%  $570 
Apt. 15, (2BR)  WS,E,G,C,T  $545  $25  4.59%  $570 
Apt. 21 (Eff)  WS,E,G,C,T  $371  $17  4.58%  $388 
Apt. 22 (1BR)  WS,E,G,C,T  $428  $20  4.67%  $448 
Apt. 23 (Eff)  WS,E,G,C,T  $371  $17  4.58%  $388 
Apt. 24, (1BR)  WS,E,G,C,T  $428  $20  4.67%  $448 
Apt. 25, (1BR) (R)  WS,E,G,C,T  $446  $21  4.71%  $467 
Apt. 26, (1BR) (R)  WS,E,G,C,T  $446  $21  4.71%  $467 
Apt. 27, (1BR) (R)  WS,E,G,C,T  $446  $21  4.71%  $467 
Apt. 28, (1BR) (R)  WS,E,G,C,T  $446  $21  4.71%  $467 
Apt. 31, (1BR) (R)  WS,E,G,C,T  $446  $21  4.71%  $467 
Apt. 32, (1BR) (R)  WS,E,G,C,T   $446  $21  4.71%  $467 
Apt. 33, (2BR)  WS,E,G,C,T  $484  $23  4.75%  $507 
Apt. 34, (2BR)  WS,E,G,C,T  $484  $23  4.75%  $507 
Apt. 35, (2BR)  WS,E,G,C,T  $484  $23  4.75%  $507 
Apt. 36, (2BR)  WS,E,G,C,T  $484  $23  4.75%  $507 
E & G Properties 
Montebello,(3 BR/Garage)  WS,E,O,A/C  $663  $20  3.02%  $683  C, T 
Big Morea (4 BR) (F)  WS,E,O,A/C,T  $930  $28  3.01%  $958 
Little Morea (2BR) (F)  WS,E,O,A/C,T  $715  $21  2.94%  $736 
Sunnyside (4BR)  WS,E,O,A/C  $1,480  $44  2.97%  $1,524 
Brown College House(4 BR)  WS,E,HVAC,T,V  $860  $26  3.02%  $886 
Buckingham Palace  WS,E,HP,A/C,T  $317  $10  3.15%  $327 
Pavilion I (5BR)  WS,E,HVAC,T,V  $785  $23  2.93%  $808 
Pavilion II (5BR)  WS,HP,T,V  $581  $17  2.93%  $598  E, C 
Pavilion III (5BR)  WS,E,HVAC,T,V  $785  $23  2.93%  $808 
Pavilion IV (5BR)  WS,HP,T,V  $581  $17  2.93%  $598  E, C 
Pavilion V (5BR)  WS,E,HVAC,T,V   $785  $23  2.93%  $808 
Pavilion VI (5BR)  WS,E,HVAC,T,V   $785  $23  2.93%  $808 
Pavilion VIII Lower(1BR)  WS,E,HVAC,T,V  $265  $8  3.17%  $273 
Pavilion VIII Upper(3BR)  WS,E,HVAC,T,V  $504  $16  3.02%  $520 
Pavilion IX (5BR)  WS,E,HVAC,T,V  $785  $23  2.93%  $808 
Pavilion X (5BR)  WS,HP,T,V  $581  $17  2.93%  $598  E,C 
Blandy Farm 
Curator's House  WS  $0  $0   0.0%  $0  E,O 
Green Farm House  WS  $65  $0  0.0%  $65  E,O 

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Rents  Proposed Rents 
Properties  Utilities
Furnished 
2001-2002
Per Month 
Amount
Increase 
Percent
Increase 
2002-2003
Per Month 
Utilities
Paid By
Occupant 
THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE 
Houses (6)  WS  $479  $12  2.5%  $491  G,E 
2 Bedroom Apt (2)  WS,G  $474  $12  2.5%  $486 
1 Bedroom Apt (1)  WS,G  $445  $11  2.5%  $456 
"R" designates renovated properties; "F" designates furnished properties. Utility abbreviations: WS (water, sewer), E (electric), G (gas), O (oil), HP (heating plant), HVAC (heating, venting, and air conditioning system, A/C (window air conditioning), C (cable TV), V (voice and data) and T (trash removal).