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Meeting Information

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

  1. CONSENT AGENDA (Mr. Sandridge)
    1. Amendment of Medical Center 1996-97 Budget 1
    2. Virginia College Building Authority Pooled 2
      Bond Program
    3. Parking Revenue Bonds 6
    4. Davenport Quasi-Endowment 8
    5. Department of Surgery Quasi-Endowment 8

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

  3. REPORTS BY THE EXECUTIVE VICE PRESIDENT AND CHIEF FINANCIAL OFFICER
    1. 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)
    2. Endowment Report (Mr. Sandridge to introduce Ms.
      Handy; Ms. Alice W. Handy to report)
      1. Activities of Investment Subcommittee 27
      2. Market Value and Activities as of 28
        December 31, 1996
    3. 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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