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