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Meeting Information

FINANCE COMMITTEE
Friday, April 11, 1997
10:45 a.m. - 12:15 p.m.
East Oval Room, The Rotunda



Committee Members:

William H. Goodwin, Jr., Chair
Henry L. Valentine, II
Franklin K. Birckhead
Wally F. Walker
C. Wilson McNeely, III
James C. Wheat, III
Elizabeth A. Twohy
Hovey S. Dabney, Ex Officio

AGENDA

I. CONSENT AGENDA (Mr. Sandridge)

A. Intent to Issue Bonds for the Medical Office Building

B. Contract Rates for Dining Services, 1997-98
  1. Academic Division
  2. Clinch Valley College

C. Faculty and Staff Housing Rates, 1997-98
  1. Academic Division
  2. Clinch Valley College

D. Delegation of Authority to Establish Parking Fees

E. Referral Items from Health Affairs Committee
  1. Clinical Faculty Remuneration Plan
  2. Expansion of Gainsharing Program
  3. Medical Center Budget Amendment

II. ACTION ITEMS (Mr. Sandridge)

A. Tuition and Required Fees, 1997-98
  1. Academic Division
  2. Clinch Valley College

B. Capital Advances to the University of Virginia Real Estate Foundation

III. REPORTS BY THE EXECUTIVE VICE PRESIDENT AND CHIEF FINANCIAL OFFICER (Mr. Sandridge)

A. Endowment Report
(Mr. Sandridge to introduce Ms. Handy;
Ms. Alice W. Handy to report)

*Market Value and Activities as of February 28, 1997

Vice President's Remarks

B. Year 2000 Impact and Plan
(Mr. Sandridge to introduce Ms. McClure;
Ms. Polley A. McClure to report)

C. Information Report
1997 General Assembly

D. Miscellaneous Financial Reports

  1. Academic Division Accounts and Loans Receivable
  2. Capital Campaign Gift Report
  3. Disinvestment of Unrestricted Quasi-Endowment to Fund Capital Campaign Expenses
  4. Internal Loans to University Departments and Activities
  5. International Center Rates, 1997-98

MORE MEETING INFORMATION PAST MEETINGS PUBLIC MINUTES

 

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