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UNIVERSITY
OF VIRGINIA
BOARD OF VISITORS EXECUTIVE SUMMARY
FINANCE COMMITTEE
January 30, 1999
11:15 - 12:15 a.m.,
East Oval Room, The Rotunda
- I.
CONSENT AGENDA
-
A.
MEDICAL CENTER RETIREMENT PLAN
- Delegates authority to University officials to make
appropriate changes to plan documents to conform to previously
approved Board policies.
-
B.
AMENDMENT TO THE FACULTY RETIREMENT PLAN - Approves a
technical amendment to the Faculty Retirement Plan to
include participation of Clinch Valley College faculty
and continued participation by certain University Medical
Center faculty.
-
C.
SPECIAL TUITION AND FEE APPROVALS - Approves student orientation
fee and tuition and fees for a new executive format for
the McIntire Schools Master of Science in Management Information
Systems.
-
D.
BOND ISSUANCE FOR CLINCH VALLEY COLLEGE RESIDENCE HALL
- Approves the issuance of 9(c) bonds for the Clinch Valley
College Residence Hall project.
-
E.
CONTRACT FOR DINING SERVICES - Delegates authority to
the Executive Vice President and Chief Financial Officer
to approve and execute a contract with ARAMARK, Inc.,
to continue to provide contract dining, catering, retail,
vending and concessions services.
- II.
ACTION ITEM
-
STUDENT
HOUSING RATES, 1999-2000 - Approves student housing rates
for the Academic Division and Clinch Valley College. The
proposal calls for average housing rate increases of approximately
three percent for the University Academic Division and
Clinch Valley College.
- III.
REPORTS BY THE EXECUTIVE VICE PRESIDENT AND CHIEF FINANCIAL
OFFICER
-
A. VICE PRESIDENT'S REMARKS - Ms. Capone will provide
an update on state budget and legislative issues affecting
the University. She will report on the Governor's budget,
1999 legislative amendments, 1999 capital proposals and
the preliminary 1999-2000 budget assumptions.
-
B. ENDOWMENT REPORT - Ms. Handy will report on the market
value and performance of the endowment under control of
the Rector and Visitors as of December 31, 1998.
-
C.
REPORT ON ACTIONS OF THE INVESTMENT MANAGEMENT COMPANY
- Mr. Goodwin will report on the actions taken by the
Investment Management Company at its December 17, 1998,
and January 21, 1999, meetings.
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