COMMITTEE OF THE WHOLE
Friday, February 7, 1997
11:30 a.m. - 12:00 a.m.
East Oval Room, The Rotunda

Committee Members:
Hovey S. Dabney, Ex Officio
John P. Ackerly, III
Elsie Goodwyn Holland
Franklin K. Birckhead
Charles F. Irons
Mortimer M. Caplin
Evans B. Jessee
Charles M. Caravati, Jr.
Arnold H. Leon
Champ Clark
C. Wilson McNeely, III
Warner N. Dalhouse
Albert H. Small
William H. Goodwin, Jr.
Elizabeth A. Twohy
T. Keister Greer
Henry L. Valentine, II

AGENDA

Page I. ACTION ITEM (Mr. Sandridge)
Enrollment Projections 1

II. REPORT BY THE EXECUTIVE VICE PRESIDENT AND CHIEF
FINANCIAL OFFICER (Mr. Sandridge)
Virginia Architects, Engineers and Investment Managers


FINANCE COMMITTEE
Friday, February 7, 1997
10:30 a.m. - 11:30 a.m.
East Oval Room, The Rotunda

Committee Members:
Mortimer M. Caplin, Chair
Arnold H. Leon
Franklin K. Birckhead
C. Wilson McNeely, III
Warner N. Dalhouse
Henry L. Valentine, II
William H. Goodwin, Jr.
Hovey S. Dabney, Ex Officio

AGENDA


I. CONSENT AGENDA (Mr. Sandridge)
	A. Amendment of Medical Center 1996-97 Budget	1
	B. Virginia College Building Authority Pooled	2
 		Bond Program	
	C. Parking Revenue Bonds			6
	D. Davenport Quasi-Endowment			8
	E. Department of Surgery Quasi-Endowment	8

II.  ACTION ITEMS (Mr. Sandridge)
	A. Summer Session Rates, 1997-98		11
	B. Student Housing Rates, 1997-98		14
		1.  Academic Division
		2.  Clinch Valley College
	C.  Transfer of Currie Estate Property to 	18
		University of Virginia Foundation 
		(University of Virginia Real Estate 
		Foundation)	

III.  REPORTS BY THE EXECUTIVE VICE PRESIDENT AND CHIEF   
	FINANCIAL OFFICER 
	A.  Vice Presidents Remarks
		1. Budget Update (Mr. Sandridge to introduce	21
 		Ms. Capone; Ms. Colette Capone to report)
		2.  Year 2000 Impact and Plan (Mr. Sandridge	26 
		to introduce Ms. McClure; Ms. Polley A.	
 		McClure to report)	
	B.  Endowment Report (Mr. Sandridge to introduce Ms.	
 		Handy; Ms. Alice W. Handy to report)
		2. Activities of Investment Subcommittee	27
		3. Market Value and Activities as of		28
		December 31, 1996
	C.  Miscellaneous Financial Reports
		1. Academic Division Accounts and Loans 	33
 		Receivable	
		2. Capital Campaign Gift Report			35
		3. Disinvestment of Unrestricted 		36
		Quasi-Endowment	to Fund Capital Campaign 
		Expenses	
		4. Faculty Mortgage Loans			37
		5. Internal Loans to University Departments	38
 		and Activities		
		6. Medical Center Write-off of Bad Debts	39
 		and Indigent Care	
		7. Quarterly Budget Report			41
		8. Sponsored Program Restricted Grants		46
		and Contracts

 

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