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Board of Visitors minutes
May 30, 2002

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RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS MAY 30-JUNE 1, 2002

TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS May 30-June 1, 2002

ELECTION OF THE EXECUTIVE COMMITTEE

RESOLUTION TO APPROVE ADDITIONAL ACTION ITEMS

NAMING OF CRISPELL DRIVE

APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR THE SOUTH LAWN PROJECT

APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR THE NEW ARENA

APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR THE CAMPBELL HALL ADDITION PROJECT

APPROVAL TO REMOVE FOUR BUILDINGS AT THE DAVIS FARM — VIVARIUM COMPLEX ON ROUTE 20 SOUTH

APPROVAL OF INTENT TO ISSUE BONDS FOR THE ARTS & SCIENCES BUILDING, THE AQUATIC & FITNESS CENTER, THE EMMET STREET PARKING STRUCTURE AND THE CANCER CENTER RENOVATION PROJECT

CONFLICT OF INTEREST EXEMPTION (ADENOSINE THERAPEUTICS, LLC)

APPROVAL OF MILLER CENTER COUNCIL MEMBERS

APPROVAL OF SCHEMATIC DESIGN FOR THE NEW ARENA

APPROVAL OF PRELIMINARY DESIGN FOR THE MATERIALS SCIENCE ENGINEERING and NANOTECHNOLOGY BUILDING

APPROVAL OF THE SCHEMATIC AND PRELIMINARY DESIGN, HOSPITAL EXPANSION PROJECT

APPROVAL OF THE 2002-2003 OPERATING BUDGET FOR THE ACADEMIC DIVISION

APPROVAL OF THE 2002-2003 OPERATING BUDGET FOR THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF THE 2002-2003 OPERATING AND CAPITAL BUDGET FOR THE UNIVERSITY OF VIRGINIA MEDICAL CENTER

APPROVAL OF PRATT FUND DISTRIBUTION FOR 2002-2003

APPROVAL OF BOND ISSUANCE

AMENDMENT TO APPROVAL OF BOND ISSUANCE

APPROVAL OF RE-APPOINTMENT TO THE BOARD OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY

RECOMMENDATION REGARDING FISCAL YEAR 2003 MEDICAL CENTER OPERATING BUDGET AND APPROVAL OF MEDICAL CENTER EMPLOYEE BONUS PLAN

APPROVAL OF CHANGES TO MEDICAL CENTER RETIREMENT BENEFITS

APPROVAL OF AUDIT SCHEDULE

APPROVAL OF THE 2003 BOARD MEETING DATES

MEMORIAL RESOLUTION FOR MR. A. VINCENT SHEA

APPROVAL OF THE SUMMARY OF AUDIT FINDINGS

APPROVAL OF FUTURE PROPERTY ACQUISITIONS

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FACULTY PERSONNEL ACTIONS

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ACTIONS RELATING TO CHAIRHOLDERS

(a) Elections of Chairholders

(b) Change of Titles of Chairholders

(c) Special Salary Actions of Chairholders

(d) Resignation of Chairholder

(e) Retirements of Chairholders

SPECIAL SALARY ACTIONS

CHANGE IN THE TITLE OF THE RETIREMENT OF MR. GEORGE B. THOMAS, JR.

RE-APPOINTMENTS

ELECTION OF DR. R. ARIEL GOMEZ AS INTERIM VICE PRESIDENT FOR RESEARCH AND GRADUATE STUDIES

ELECTION OF PROFESSORS EMERITI

CHANGE IN THE EMERITUS TITLE OF MR. GEORGE B. THOMAS, JR.

ELECTION OF ASSOCIATE PROFESSOR EMERITUS

CHANGE IN THE ELECTION OF MR. R. EDWARD HOWELL

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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF A PERMANENT EASEMENT FOR THE UNIVERSITY OF VIRGINIA ACROSS PROPERTY OWNED BY WISTERIA PROPERTIES, L.C. LOCATED AT 2015 IVY ROAD

APPROVAL OF A PERMANENT EASEMENT FOR THE UNIVERSITY OF VIRGINIA ACROSS PROPERTY OWNED BY UNIVERSITY OF VIRGINIA REAL ESTATE FOUNDATION LOCATED AT 132 EMMET STREET AND AT THE CAVALIER INN AT THE INTERSECTION OF EMMET STREET AND IVY ROAD

APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR THE CHILDREN'S MEDICAL CENTER ADDITION AND RENOVATION PROJECT

APPROVAL OF SCHEMATIC AND PRELIMINARY DESIGN FOR THE MRI ADDITION

RESOLUTION ON THE BOND ISSUE

ASSIGNMENT OF LOWER APARTMENT, PAVILION VIII, EAST LAWN

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RECOMMENDATION REGARDING FISCAL YEAR 2003 MEDICAL CENTER OPERATING BUDGET AND APPROVAL OF MEDICAL CENTER EMPLOYEE BONUS PLAN

APPROVAL OF CHANGES TO MEDICAL CENTER RETIREMENT BENEFITS

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CREDENTIALING AND RECREDENTIALING ACTIONS

NEW APPOINTMENTS TO THE CLINICAL STAFF

RE-APPOINTMENTS TO THE CLINICAL STAFF

RESIGNATIONS FROM THE CLINICAL STAFF

NEW APPOINTMENTS OF HEALTHCARE PROFESSIONALS TO THE CLINICAL STAFF

RE-APPOINTMENT OF HEALTHCARE PROFESSIONALS TO THE CLINICAL STAFF

RESIGNATIONS OF HEALTHCARE PROFESSIONALS

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date: May 30-June 1, 2002

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6205

APPROVAL OF RE-APPOINTMENT TO THE BOARD OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY

WHEREAS, the policies of the Board of Visitors authorize appointment of up to four public members to the Board of the University of Virginia Investment Management Company, who shall be alumni of the University, to serve as non-voting members in staggered initial terms not to exceed four years, and the aforesaid policies further provide that no member shall be eligible to serve more than two successive four-year terms.

RESOLVED that A. Macdonald Caputo of New York is re-appointed to serve as a public member of the University of Virginia Investment Management Company Board, for a term of four years beginning July 1, 2002.