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Meeting Information

AGENDA
Regular Meeting of the
BOARD OF VISITORS
University of Virginia
10:30 a.m., Saturday, February 8, 1997
East Oval Room, The Rotunda


I. Report by the Rector
II. Report by the President
III. CONSENT ITEMS

a. Comment by the Rector
b. Comment by the President
c. Discussion and Action

1. Approval of the Granting of an Easement to the City of Charlottesville Gas Division (Regular Docket, Item 1.a., p. 1)
2. Approval to Close M.A. in Public Administration Degree Program (Regular Docket, Item 1.b., p. 1)
3. Amendment of the Medical Center Budget, 1996-1997 (Regular Docket, Item 1.c., pp. 1-2)
4. Virginia College Building Authority Pooled Bond Program (Regular Docket, Item 1.d., pp. 3-7)
5. Parking Revenue Bonds (Regular Docket, Item 1.e., pp.8-9)

REGULAR MEETING AGENDA CONTINUED

II. REGULAR ACTION ITEMS

1. BUILDINGS AND GROUNDS COMMITTEE

a. Comment by the Rector
b. Comment by the President
c. Comment by the Chair of the Buildings and Grounds Committee
d. Discussion and Action

l. Approval of Architectural Design Guidelines for Construction of the Health Sciences Center Library Basement Development and Renovation Project (Regular Docket, Item 2.a., p. 9)
2. Approval of Architectural Design Guidelines for Construction of the Student Health Center Addition and Renovations Project (Regular Docket, Item 2.b., p. 10)
3. Approval of Architect Selection for the Renovation of the Science Building at Clinch Valley College (Regular Docket, Item 2.c., p. 10)
4. Approval of Architect Selection for the Thornton Hall Clean Room Lab Renovation Project (Regular Docket, Item 2.d., p. 11)

2. EDUCATIONAL POLICY COMMITTEE

a. Comment by the Rector
b. Comment by the President
c. Comment by the Chair of the Educational Policy Committee
d. Discussion and Action

1. Approval to Establish the M.Ed. and Ph.D. Degrees in Educational Policy Studies in the Curry School of Education (Regular Docket, Item 2.e., p. 11)
2. Approval of New Miller Center Council Members (Regular Docket, Item 2.f., p. 11)

REGULAR MEETING AGENDA CONTINUED

3. EXTERNAL AFFAIRS COMMITTEE

a. Comment by the Rector
b. Comment by the President
c. Comment by the Chair of the External Affairs Committee
d. Discussion and Action
Expansion of Role of Boar's Head Enterprises, Inc., to Incorporate the Management of Birdwood Golf Course (Regular Docket, Item 2.g., p. 12)

FINANCE COMMITTEE

a. Comment by the Rector
b. Comment by the President
c. Comment by the Chair of the Finance Committee
d. Discussion and Action
1. Approval of Increase in Endowment Income Per Share Distribution Rates in Support of the Faculty Salary Plan (Regular Docket, Item 2.h., pp.12 -13)
2. Authorization to Transfer Endowment Funds From the Growth and Income Fund to the Balanced Fund When the Income is Needed for Faculty Salary Increases (Regular Docket, Item 2.i., pp. 13-14)
3. Approval of Transfer of Currie Estate Property to University of Virginia Foundation (University of Virginia Real Estate Foundation) (Regular Docket, Item 2.j., pp. 14-15)
4. Approval of Increase in Summer Session Rates for1997-1998 (Regular Docket, Item 2.k., pp. 16-17)
5. Approval of Student Housing Rates for 1996-1997 for the Academic Division (Regular Docket, Item 2.l., pp. 18-20)

REGULAR BOARD MEETING AGENDA CONTINUED

4. COMMITTEE OF THE WHOLE

a. Comment by the Rector
b. Comment by the President
c. Discussion and Action
Approval of Revised Enrollment
Projections for 1997-2006 (Regular Docket, Item 2.m., p. 21)

FULL BOARD

a. Comment by the Rector
b. Comment by the President
c. Discussion and Action
1. Memorial Resolution to Sean N. Bryant (Regular Docket, Item 2.n., p. 22)
2. Memorial Resolution to John Stewart Battle, Jr. (Regular Docket, Item 2.o., p. 22)
3. Gifts, Grants, and Contracts (Regular Docket, Item 2.p., p. 23)

III. REPORT AND VOTE ON ACTIONS TAKEN IN EXECUTIVE SESSION NOTES FOR MESSRS. DABNEY AND CASTEEN

IV. REPORT AND VOTE ON ACTIONS TAKEN IN EXECUTIVE SESSION


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BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA

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