Board of Visitors of the University of Virginia

Meeting Information

MINUTES OF THE BOARD OF VISITORS
February 7-8, 1997

Report from the Ad Hoc Committee on Policy Reform

Introduction of Mr. Charles F. Irons as the Student Member on the Board of Visitors
Establishment of the John L. Nau III Professorship in the History of the American Civil War
Naming of 583 Brandon Avenue
Approval of the Granting of an Easement to the City of Charlottesville Gas Division
Approval to Close M. A. in Public Administration Degree Program
Amendment of the Medical Center Budget, 1996-1997
Virginia College Building Authority Pooled Bond Program
Parking Revenue Bonds
Approval of Architectural Design for Construction of the Health Sciences Center Library Basement Development and Renovation Project
Approval of Architectural Design Guidelines for Construction of the Student Health Center Addition and Renovations Project
Approval of Architectural Design Guidelines for Construction of the Student Health Center Addition and Renovations Project
Approval of Arcitect Selection for the Thornton Hall Clean Room Lab Renovation Project
Approval to Establish the M.Ed. and Ph.D Degrees in Educational Policy Studies in the Curry School of Education
Approval of New Miller Center Council Members
Expansion of Role of Boar's Head Enterprises, Inc., to Incorporate the Management of Birdwood Golf Course
Approval of Increase in Endowment Income Per Share Distribution Rates in Support of the Faculty Salary Plan
Authorization to Transfer Endowment Funds from the Growth and Income Fund to the Balanced Fund When the Income is Needed for Faculty Salary Increases
Approval of Transfer of Currie Estate Property to University of Virginia Foundation (University of Virginia Real Estate Foundation)
Approval of Increase in Summer Session Rates for 1997-1998
Approval of Student Housing Rates for 1997-1998 for the Academic Division (graphic and text sites under development)
Approval of Revised Enrollment Projections for 1997-2006
Memorial Resolution to Sean N. Bryant
Memorial Resolution to John Stewart Battle, Jr.
Memorial Resolution to Anne Elizabeth Zintl
Gifts, Grants, and Contracts
Approval of Summary of Audit Findings
Healthcare Partners, Inc., Investment in Culpeper Medical Associates, LLC
Acceptance of Gift of Property from Mrs. Frances Myers Ball

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BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA

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Board of Visitors, University of Virginia

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