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Board of Visitors minutes
May 30, 2002

 
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
 
[report]
 
[resolution]
 
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
 
ELECTIONS
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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
 
PROMOTIONS
 
SPECIAL SALARY ACTIONS
 
RESIGNATIONS
 
RETIREMENTS
 
CHANGE IN THE TITLE OF THE RETIREMENT OF MR. GEORGE B. THOMAS, JR.
 
APPOINTMENTS
 
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
 
DEATHS
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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
 
RESIGNATION
 
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
 
[announcement]
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[resolution]
 
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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6234

The following actions taken by the Board of Directors of the University of Virginia Investment Management Company (UVIMCO) since the last meeting of the Board of Visitors, do not require action by the Board of Visitors and are listed here as a matter of record:

  • Approved the investment of $20million with Audax Mezzanine Fund, L.P.

  • Approved the investment of $25million with the Boston Company.

  • Approved the investment of $25million with H.I.G. Capital Partners, III.

  • Approved the investment of $50million with Viking Global Equities, III.

  • Approved the investment of $35million with Lone Kauri.
  • Approved the Farm Team Program.
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