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FINANCE
COMMITTEE
Friday, June 13, 1997
10:15 a.m. - 11:15 a.m.
East Oval Room, The Rotunda
Committee Members:
William
H. Goodwin, Jr., Chair
Henry L. Valentine, II
Franklin K. Birckhead
Walter 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.
Policy Revision
-
University of Virginia Proxy Voting Policy
-
Policy on Refund Tuition, Fees and Room and Board Charges
-
Regulations Governing Payment of Tuition, Fees and Room Rent
on a Deferred Payment Plan 1997-98 Budget
- B.
Pratt Fund
- II.
REPORT BY THE UNIVERSITY TREASURER (Mr. Sandridge to introduce
Ms. Handy; Ms. Alice W. Handy to report)
- Endowment
Report, Market Value and Performance as of April 30, 1997
- III.
ACTION ITEMS (Mr. Sandridge)
- 1997-98
Budget
- Academic
Division
- Clinch
Valley College
- Medical
Center
- IV.
REPORTS BY THE EXECUTIVE VICE PRESIDENT AND CHIEF FINANCIAL OFFICER
(Mr. Sandridge)
- A.
Report on Actions of Finance Committee, May 2, 1997 and May 14,
1997 (Mr. Goodwin)
- B.
Vice President's Remarks
- C.
Miscellaneous Financial Reports
- Academic
Division Accounts and Loans Receivable
- Capital
Campaign Gift Report
- Disinvestment
of Unrestricted Quasi-Endowment to Fund Capital Campaign Expenses
- Internal
Loans to University Departments and Activities
- Quasi-Endowment
Actions for October 1, 1996 through March 31, 1997
- Write-off
of Bad Debts and Indigent Care, Medical Center
- Write-Off
of Bad Debts for Non-Patient Services, Fiscal Year 1996-97
- Quarterly
Budget Report
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