Board of Visitors minutes :: October 04, 2002 :: University of Virginia Library

APPROVAL TO OFFER A NEW GRADUATE DEGREE PROGRAM (MASTER OF ENGINEERING, MASTER OF SCIENCE, AND PH.D.) IN COMPUTER ENGINEERING IN THE SCHOOL OF ENGINEERING AND APPLIED SCIENCE

CONFLICT OF INTEREST EXEMPTION (CELLULAR MATERIALS INTERNATIONAL, INC.)

CONFLICT OF INTEREST EXEMPTION (DIRECTED VAPOR TECHNOLOGIES INTERNATIONAL, INC.)

APPROVAL OF THE APPOINTMENT OF THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE BOARD

APPROVAL OF 2003 AMENDMENTS TO THE 2002-2004 BIENNIAL BUDGET FOR THE ACADEMIC DIVISION, AND THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF TUITION SURCHARGE FOR 2002-2003

APPROVAL OF EXPANSION OF THE FUNDS AVAILABLE FOR SHORT-TERM INTERNAL LOANS

APPROVAL OF THE CREATION OF THE UNIVERSITY OF VIRGINIA HEALTH FOUNDATION

APPROVAL OF PRELIMINARY DESIGN FOR THE NEW ARENA

APPROVAL OF PROPOSAL: CARNEGIE CORPORATION'S TEACHERS FOR A NEW ERA INITIATIVE

AMENDMENT TO APPROVAL OF CHANGES TO MEDICAL CENTER RETIREMENT BENEFITS

APPROVAL OF SUPPLEMENTAL ORGANIZATIONAL RESOLUTION

FACULTY PERSONNEL ACTIONS

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF THE SUMMARY OF AUDIT FINDINGS

BY THE BOARD OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY (UVIMCO), SEPTEMBER 18-19, 2002:

BY THE MEDICAL CENTER OPERATING BOARD ON SEPTEMBER 19, 2002:

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA

THE UNIVERSITY OF VIRGINIA IN VESTMENT MANAGEMENT COMPANY INTERNALLY-MANAGED FUNDS

ATTACHMENT B ADDENDUM #1 TO AGREEMENT DATED JANUARY 20, 1984 BY AND AMONG THE CITY OF CHARLOTTESVILLE, VIRGINIA, THE COUNTY OF ALBEMARLE, VIRGINIA AND THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA

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APPROVAL OF TUITION SURCHARGE FOR 2002-2003

WHEREAS, the 2002-2003 budget approved by the Board of Visitors reflects reductions in the general fund appropriation of 15.8 percent; and

WHEREAS, the Governor has informed the University that it will be expected to make further reductions in the current fiscal year; and

WHEREAS, the Governor and the University are committed to protecting core academic programs; and

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WHEREAS, it may be necessary and appropriate to increase tuition in the current fiscal year to protect core academic programs;

RESOLVED that the Executive Vice President and Chief Operating Officer is authorized, with the concurrence of the Rector and the Chair of the Finance Committee and consistent with state policy to apply a mandatory surcharge on tuition for the second semester of the 2002-2003 academic year; and

RESOLVED FURTHER that the surcharge may or may not be applied in like amount to all categories of students; and

RESOLVED FURTHER that the Executive Vice President and Chief Operating Officer is authorized to amend the 2002-2003 budget to provide additional financial aid as appropriate for students demonstrating increased need as a direct result of implementing the tuition surcharge.