MINUTES OF A REGULAR MEETING OF THE
BOARD OF VISITORS OF
VIRGINIA COMMONWEALTH UNIVERSITY
September 19, 1996
A regular meeting of the Board of Visitors of Virginia Commonwealth Uni-
versity was held on Thursday, September 19, 1996, at 9 a.m. in the University
Meeting Center.
Present were Messrs. Siegel (Rector), DeRusha, Flippen, Marcus, Rig-
sby, Smith, Townes and Weinberg; Drs. Perkinson, Smith and White; and Mes-
dames Powell and Vaughan. Drs. Vaughan and Wootton and Mr. Markel were
absent.
Mr. Siegel called the Meeting to order and welcomed members of the
press.
The President's report followed:
Melissa Byrne, the Student Representative to the Board of Visitors,
was introduced. Ms. Byrne received her B.S. in Finance from Virginia
Tech in 1992. Ms. Byrne is currently in the School of Medicine and
expects to graduate in May 1998. While at VCU Ms. Byrne has served as
Chairperson and Vice Chairperson of the Honor Council, served as a
member of the Executive Board of the MCV Campus Student Government
Association, and as an Admissions Office tour guide.
Dr. Yasar A. Ozcan, the Administrative Associate for the Fall 1996
semester, was introduced. Dr. Ozcan is an Associate Professor in the
Department of Health Administration. He received a Ph.D in Health
Administrative Sciences at VCU in 1988, an MBA from Southeastern
Louisiana University, and a B.S. in the School of Business Administration
from the University of Istanbul in Istanbul, Turkey.
Dr. Trani introduction VCU's three Atlanta heroes. The three heroes were
attending the Olympics in Atlanta and were present in Festival Park
during the bombing. The young men assisted with the victims. The
students are: John "Alex" Sigler - Freshman, Humanities and Sciences
Sean Dennison - Special Graduate Student - graduated from VCU
in 1996 with a B.S. in Business Administration (Magna Cum Laude), and
Dennis Donofrio - Senior - School of Education - Major: Health
Education; Minor: Chemistry
Three students from the School of Education, M.Ed. Program
in Administration and Supervision were introduced. The students are
attending the Board Meeting as part of the class requirements. The
students are: Ms. Carmen H. Bell, Ms. Rachel Maddux and Ms.
Janella Temple
The General Provisions of 1996 Appropriation Act was presented.
Dr. Stanley R. Strong, second term President of the Faculty Senate, was
introduced.
Mr. Flippen reported for the Academic Policy Committee. The University
Faculty Promotion and Tenure Policy was presented. In 1994, a 12-member
task force was appointed to examine the promotion and tenure system at Vir-
ginia Commonwealth University. The task force drafted a faculty promotion and
tenure document. The document was revised after a period of review by faculty.
The revised document was considered and approved by the University Council
on May 7, 1996, and September 5, 1996, including a section on post-tenure re-
view previously approved by the VCU Faculty Senate. Highlights of the changes
include: (1) the changing role of the University Promotion and Tenure Commit-
tee; (2) clarification of definitions of faculty types; (3) clarification of the appeal
process; (4) clarification of the role of the President; and (5) instituting a post-
tenure review process.
The VCU Faculty Grievance and Appeal Procedures were presented for
information. In 1993, the Provost and Vice President for Academic Affairs con-
2
vened a group of faculty members to review the grievance system. The faculty
group recommended further study by the Faculty Senate. A task force was ap-
pointed by the Faculty Senate. On March 11, 1996, the task force recom-
mended to the Faculty Senate changes in the document, and the Faculty Senate
subsequently voted to accept. While the document has been re-worked and re-
arranged, the original basic structure and procedure remain the same. The
Faculty Grievance and Appeal Procedures document was approved by Univer-
sity Council on September 5, 1996.
Ms. Powell reported for the Advancement Committee. The Advancement
Committee reviewed 16 recommendations for named funds for rooms, professor-
ships and scholarships. The number of named funds presented for approval has
reached an all-time high. The report for External Relations was presented for
information.
Dr. White reported for the Finance and Investment Committee. The
Committee received budget reports for the current fiscal year and for the fiscal
year ending June, 1996. Both budgets are in balance. The University ended
fiscal year 1996 with a surplus of revenues over expenditures of $1.2 million,
representing 0.3% of the annual university budget. In accordance with State
policy, the University is permitted to carry forward unspent revenues.
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Dr. White reported for the Health Affairs Committee. The Hospital Fi-
nances were presented. Inpatient days and admissions exceeded the budget
FY 1996 while outpatient visits and emergency room visits are below the budget.
Associated Physicians' visits continue to exceed projections. Budgeted reduc-
tion in Medicare did not occur in FY 96, increased inpatient volume and im-
proved rate adjustments in contracts over what was budgeted, lead to additional
revenue for the year. The Hospitals was notified in June of 1996 of a potential
reversion of funds by the Medicare program.
The Request for Proposals for Employee Benefits Remarketing was pre-
sented. A proposal was made for MCV Hospitals and Virginia Commonwealth
University to redesign and remarket the employee benefit programs, including
healthcare, life insurance, dental benefits, disability coverage, vision care and
prescription drugs. The current benefit programs are linked to State of Virginia
contracts and need to be redesigned with new contracts which will serve the
needs of employees as well as the needs of the Hospital Authority. An Update
and Recommendation for the Continuing Hospital Management Development
Program was presented. West Hudson and Company, Inc. specializes in the
design and implementation of programs that increase productivity and reduce
costs, while maintaining or improving quality and service. In the fall of 1995,
with the assistance of management and staff, West Hudson conducted an
analysis for Medical College of Virginia Hospitals. The study evaluated the op-
portunities and resulted in an estimated savings of approximately $25,000,000 in
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annual labor cost. The second phase of the project would encompass the Op-
erating Room, Materials Management and Respiratory Pulmonary Care with an
anticipated labor cost savings of approximately $2,500,000.
Mr. Weinberg reported for the Property Committee. The Project Plan for
the Fine Arts Center was presented. The new Fine Arts Center will be located
on the 1000 block of West Broad Street. The Center will consolidate into one
distinctive building a majority of the Fine Arts programs in the School of the Arts
. The Project Plan for the Nelson Clinic, Urology Department Expansion
and Renovations was presented. The purpose of the Urology Department Ex-
pansion and Renovations is to provide for improved and expanded clinical and
support spaces in order to meet increasing patient care demands. The project
will include critical upgrades in existing clinic space and also expand the De-
partment of Urology to encompass the adjacent northeastern portion of the third
floor providing for improved and increased teaching and patient care efficien-
cies. The Architect/Engineer Selections were presented. The Open-End Con-
tract provides professional services for routine construction and renovation proj-
ects, feasibility studies and planning initiatives. On motion made and seconded,
the Open-End Contract was approved. The "D" Parking Deck Repairs were pre-
sented. The repairs include the structural concrete form of existing Parking
Deck D as well as electrical, retrofit, drainage system repairs, entrance modifi-
cations, security and elevator upgrades, and painting. On motion made and
seconded, the "D" Parking Deck Repairs were approved. The Archi-
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tect/Engineer Selection for the Life Sciences Building was presented. The goal
of the project is to provide a 128,500 gross square foot, four story building to
house biology, environmental studies, chemistry, physics, molecular sciences
and to provide space to allow the integration of research associated with both
campuses. Basic design requirements of the building include flexible instruc-
tional space, integration with VCU's digital and virtual libraries, modular labora-
tory space, multi-media classrooms, and general purpose lecture halls. The
building is to be situated on the southern half of the block bound by West Main,
South Linden, West Cary and Harrison Streets.
The Request for Proposals for Board and Other Food Services was pre-
sented. The Request for Proposals (RFP) solicits vendor responses for Board
Plan dining services, patient services, catering, vending and food services open
to students and the general public. The University's current contract for food
services with ARA Campus Dining Services will terminate on June 30, 1997.
Board Plan services under the contract will be provided to approximately 1,800
dormitory students annually. In addition, contract specifications will address the
operations in MCV Hospitals, the Student Commons, restaurants on the MCV
Campus, vending of food products through machines, the University Club and
other food programs.
The Virginia Power Easement for the Stuart C. Siegel Center was pre-
sented. The Stuart C. Siegel Center requires increased power for general op-
eration. A 15-foot easement is needed by Virginia Power to construct a power
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line for transmitting and distributing electric power, including all wire, poles, at-
tachments and ground connections.
The Occupancy Agreements for Biotech One were presented. Under the
terms of the Master Lease Agreement between VCU and The Virginia Biotech-
nology Research Park Authority, VCU wishes to lease approximately 3,300
square feet of space in Biotech One for use by the American Brain Injury Con-
sortium and 14,600 square feet of space to the Institute for Structural Biology
and Drug Discovery.
The Leases for Biotech One for the following tenants were presented:
1. Commonwealth Biotechnologies, Inc. for 3,600 square feet
2. Immunotox, Inc. for 1,446 square feet
3. Insmed Pharmaceuticals, Inc. for 5,251 square feet
4. Managed Care Resources for 2,800 square feet
5. Modern Medical Technologies, Inc. for 1,800 square feet
6. Schuelke and Associates for 1,440 square feet
The Contract Amendment for Supply Room Companies, Inc., was pre-
sented. The University has an existing contract with the Supply Room Compa-
nies, Inc. for the delivery of certain office products. As part of the University's
restructuring, the contract was renegotiated with the vendor in order to permit
privatization of the complete office supply program.
The Notification of Contract Award for the West Broad Street Deck was
presented. The West Broad Street Parking Deck will be built on the south side
of West Broad Street between Shafer and Harrison Streets. The six-level, 1,100
car parking deck will be constructed with a precast concrete structure and will
contain 371,495 GSF, which includes 48,879 GSF of retail space. Construction
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budget is $8,842,300 with a total budget of $11,587,000. Bids came in
$1,346,700 over budget. The Division of Engineering and Buildings approved
VCU negotiations with the low bidder, Poole and Kent Corporation.
Mr. Townes reported for the Student Affairs Committee. The Honor Sys-
tem Policy Recommendations were presented. In September 1994, the Univer-
sity Honor System Review Committee was appointed to conduct a review follow-
ing three full years of operation of the VCU Honor System. The review resulted
in a proposed revised VCU Honor System document reviewed by the Student
Affairs Committee at the May, 1996, meeting and tabled for further deliberation
at the September meeting. The major proposed revisions in the document was
the proposal regarding the removal of the "F" or "W' grade as an honor violation.
The Committee decided to continue discussion of the recommendations until
November, 1996.
A Security Report Update was presented for information. A plan to im-
plement recommendations of the consultant on security and safety was pre-
sented to the Student Affairs Committee at the November 1995 meeting. The
question was raised regarding VCU's goals and benchmarks in relation to reduc-
ing criminal and violent activity. Discussion also followed on the interaction of
the VCU efforts with the City and perception problems based on the crime statis-
tics of the City. Parking problems of students on the MCV Campus emerged
from the discussion.
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An Enrollment Report was presented for information. VCU continues to
offer comprehensive, flexible summer programming, scheduling 711 sections
from May 20 to August 16, 1996. While courses originate in the Academic
Campus schools and the College, the Division of Community and International
Programs coordinates all aspects of summer studies at VCU. During the Sum-
mer 1996 session, VCU enrolled 8,259 students.
Current information on fall enrollment figures was provided. Based on fi-
nal on-campus registrations, VCU is expected to have a Fall 1996 headcount
enrollment of approximately 21,553 students, up 204 from Fall 1995. The
Committee requested that discussions of enrollment growth issues in relation to
housing needs and other needed support services continue to the November,
1996, Committee meeting.
On motion made and seconded, the following items from the Consent
Agenda were approved:
Board of Visitors
Minutes of a Meeting held July 25, 1996
Minutes of a Meeting held May 17, 1996
Minutes of a Special Meeting held May 16, 1996
Academic Policy Committee
Minutes of a Meeting held May 16, 1996
University Faculty Promotion and Tenure Policy
Advancement Committee
Minutes of a Meeting held May 16, 1996
Audit Committee
Minutes of a Meeting held May 17, 1996
Executive Committee
Minutes of a Meeting held August 9, 1996
Finance and Investment Committee
Minutes of a Meeting held May 16, 1996
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Health Affairs Committee
Minutes of a Meeting held May 16, 1996
Contract - Request for Proposals for Employee Benefits
Contract - Update and Recommendation for Continuing
Hospital Management Development Program
Property Committee
Minutes of a Meeting held May 16, 1996
Project Plans for the Fine Arts Center
Project Plans for Nelson Clinic, Urology Renovations
Architect/Engineer Selection for Open-End Contract
Architect/Engineer Selection for "D" Parking Deck
Repairs
Architect/Engineer Selection for Life Sciences Building (subject to
the following condition: Although the basic design require-
ments for the new Life Sciences Building could ultimately
total $1.5 million, the University cannot expend more than
$1.0 million without prior approval of the Board of Visitors and
appropriate State officials.)
Request for Proposals for Board and Other Food Services
Easement for Virginia Power/Stuart C. Siegel Center (with Mr.
Rigsby abstaining)
Occupancy Agreement for Biotech One - American Brain
Injury Consortium
Occupancy Agreement for Biotech One - Institute for
Structural Biology and Drug Discovery
Lease and Resolution for Biotech One -
Commonwealth Biotechnologies, Inc.
Lease and Resolution for Biotech One - Immunotox, Inc.
Lease and Resolution for Biotech One - Insmed
Pharmaceuticals, Inc.
Lease and Resolution for Biotech One - Managed Care
Resources
Lease and Resolution for Biotech One - Modern Medical
Technologies, Inc.
Lease and Resolution for Biotech One - Schulelke and
Associates
Contract Amendment for Supply Room Companies, Inc.
Student Affairs Committee
Minutes of a Meeting held May 16, 1996
The following resolutions were approved as part of the Consent
Agenda:
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COMMONWEALTH BIOTECHNOLOGIES, INC.
RESOLVED, that the Virginia Commonwealth University ("VCU"), as tenant un-
der the Master Lease dated as of August 18, 1994, ("Master Lease"), between
the Virginia Biotechnology Research Park Authority ("Authority"), as landlord,
and VCU, as tenant, hereby is authorized, directed, and empowered to (a) con-
sent to lease (the "CB Lease") of space in the Biotech One building to Common-
wealth Biotechnologies, Inc. ("CB"), as an Unapproved Space Lease (as defined
in the Master Lease), (b) consent to a tenant improvement loan (the "TI Loan")
from Crestar Bank to the Authority to finance the fit-up for the CB Lease, (c)
amend the Master Lease (the "Master Lease Amendment") so as to increase the
rent thereunder to finance repayment of the TI Loan and (d) effectuate the CB
Lease, the TI Loan, and the Master Lease Amendment; and further
RESOLVED, that Eugene P. Trani or any other officer of VCU be, and they
hereby are, authorized, directed, and empowered to do all acts and things on
behalf of VCU as he, or any of them, may deem necessary or appropriate to ef-
fect the transactions contemplated by these resolutions, in their sole discretion,
with their signatures thereon to be conclusive evidence of the authority granted
hereby; with any changes approved by Dr. Trani or any other officer of VCU, and
any previous such action hereby is ratified, confirmed, authorized, and ap-
proved.
IMMUNOTOX, INC.
RESOLVED, that the Virginia Commonwealth University ("VCU"), as tenant un-
der the Master Lease dated as of August 18, 1994, ("Master Lease"), between
the Virginia Biotechnology Research Park Authority ("Authority"), as landlord,
and VCU, as tenant, hereby is authorized, directed, and empowered to (a) con-
sent to lease (the "II Lease") of space in the Biotech One building to Immunotox,
Inc. ("II"), as an Unapproved Space Lease (as defined in the Master Lease), (b)
consent to a tenant improvement loan (the "TI Loan") from Crestar Bank to the
Authority to finance the fit-up for the II Lease, (c) amend the Master Lease (the
"Master Lease Amendment") so as to increase the rent thereunder to finance re-
payment of the TI Loan and (d) effectuate the II Lease, the TI Loan, and the
Master Lease Amendment; and further
RESOLVED, that Eugene P. Trani or any other officer of VCU be, and they
hereby are, authorized, directed, and empowered to do all acts and things on
behalf of VCU as he, or any of them, may deem necessary or appropriate to ef-
fect the transactions contemplated by these resolutions, in their sole discretion,
with their signatures thereon to be conclusive evidence of the authority granted
hereby; with any changes approved by Dr. Trani or any other officer of VCU, and
11
any previous such action hereby is ratified, confirmed, authorized, and ap-
proved.
INSMED PHARMACEUTICALS, INC.
RESOLVED, that the Virginia Commonwealth University ("VCU"), as tenant un-
der the Master Lease dated as of August 18, 1994, ("Master Lease"), between
the Virginia Biotechnology Research Park Authority ("Authority"), as landlord,
and VCU, as tenant, hereby is authorized, directed, and empowered to (a) con-
sent to lease (the "ISMD Lease") of space in the Biotech One building to Insmed
Pharmaceuticals, Inc. ("ISMD"), as an Unapproved Space Lease (as defined in
the Master Lease), (b) consent to a tenant improvement loan (the "TI Loan") from
Crestar Bank to the Authority to finance the fit-up for the ISMD Lease, (c) amend
the Master Lease (the "Master Lease Amendment") so as to increase the rent
thereunder to finance repayment of the TI Loan and (d) effectuate the ISMD
Lease, the TI Loan, and the Master Lease Amendment; and further
RESOLVED, that Eugene P. Trani or any other officer of VCU be, and they
hereby are, authorized, directed, and empowered to do all acts and things on
behalf of VCU as he, or any of them, may deem necessary or appropriate to ef-
fect the transactions contemplated by these resolutions, in their sole discretion,
with their signatures thereon to be conclusive evidence of the authority granted
hereby; with any changes approved by Dr. Trani or any other officer of VCU, and
any previous such action hereby is ratified, confirmed, authorized, and ap-
proved.
MANAGED CARE RESOURCES
RESOLVED, that the Virginia Commonwealth University ("VCU"), as tenant un-
der the Master Lease dated as of August 18, 1994, ("Master Lease"), between
the Virginia Biotechnology Research Park Authority ("Authority"), as landlord,
and VCU, as tenant, hereby is authorized, directed, and empowered to (a) con-
sent to lease (the "MCR Lease") of space in the Biotech One building to Man-
aged Care Resources ("MCR"), as an Unapproved Space Lease (as defined in
the Master Lease), (b) consent to a tenant improvement loan (the "TI Loan") from
Crestar Bank to the Authority to finance the fit-up for the MCR Lease, (c) amend
the Master Lease (the "Master Lease Amendment") so as to increase the rent
thereunder to finance repayment of the TI Loan and (d) effectuate the MCR
Lease, the TI Loan, and the Master Lease Amendment; and further
RESOLVED, that Eugene P. Trani or any other officer of VCU be, and they
hereby are, authorized, directed, and empowered to do all acts and things on
behalf of VCU as he, or any of them, may deem necessary or appropriate to ef-
fect the transactions contemplated by these resolutions, in their sole discretion,
with their signatures thereon to be conclusive evidence of the authority granted
12
hereby; with any changes approved by Dr. Trani or any other officer of VCU, and
any previous such action hereby is ratified, confirmed, authorized, and ap-
proved.
MODERN MEDICAL TECHNOLOGIES, INC.
RESOLVED, that the Virginia Commonwealth University ("VCU"), as tenant un-
der the Master Lease dated as of August 18, 1994, ("Master Lease"), between
the Virginia Biotechnology Research Park Authority ("Authority"), as landlord,
and VCU, as tenant, hereby is authorized, directed, and empowered to (a) con-
sent to lease (the "MMT Lease") of space in the Biotech One building to Modern
Medical Technologies, Inc. ("MMT"), as an Unapproved Space Lease (as de-
fined in the Master Lease), (b) consent to a tenant improvement loan (the "TI
Loan") from Crestar Bank to the Authority to finance the fit-up for the MMT
Lease, (c) amend the Master Lease (the "Master Lease Amendment") so as to
increase the rent thereunder to finance repayment of the TI Loan and (d) effec-
tuate the MMT Lease, the TI Loan, and the Master Lease Amendment; and fur-
ther
RESOLVED, that Eugene P. Trani or any other officer of VCU be, and they
hereby are, authorized, directed, and empowered to do all acts and things on
behalf of VCU as he, or any of them, may deem necessary or appropriate to ef-
fect the transactions contemplated by these resolutions, in their sole discretion,
with their signatures thereon to be conclusive evidence of the authority granted
hereby; with any changes approved by Dr. Trani or any other officer of VCU, and
any previous such action hereby is ratified, confirmed, authorized, and ap-
proved.
SCHUELKE AND ASSOCIATES
RESOLVED, that the Virginia Commonwealth University ("VCU"), as tenant un-
der the Master Lease dated as of August 18, 1994, ("Master Lease"), between
the Virginia Biotechnology Research Park Authority ("Authority"), as landlord,
and VCU, as tenant, hereby is authorized, directed, and empowered to (a) con-
sent to lease (the "S&A Lease") of space in the Biotech One building to
Schuelke and Associates ("S&A"), as an Unapproved Space Lease (as defined
in the Master Lease), (b) consent to a tenant improvement loan (the "TI Loan")
from Crestar Bank to the Authority to finance the fit-up for the S&A Lease, (c)
amend the Master Lease (the "Master Lease Amendment") so as to increase the
rent thereunder to finance repayment of the TI Loan and (d) effectuate the S&A
Lease, the TI Loan, and the Master Lease Amendment; and further
RESOLVED, that Eugene P. Trani or any other officer of VCU be, and they
hereby are, authorized, directed, and empowered to do all acts and things on
behalf of VCU as he, or any of them, may deem necessary or appropriate to ef-
13
fect the transactions contemplated by these resolutions, in their sole discretion,
with their signatures thereon to be conclusive evidence of the authority granted
hereby; with any changes approved by Dr. Trani or any other officer of VCU, and
any previous such action hereby is ratified, confirmed, authorized, and ap-
proved.
On motion made and seconded, the Items on the Consent Agenda for In-
formation were accepted.
On motion made and seconded, the Board convened into executive ses-
sion to discuss certain personnel matters involving the performance of identifi-
able employees or faculty of VCU, and to discuss the evaluation of performance
of departments or schools of VCU where such matters regarding such individu-
als might be affected by such evaluation including the Draft Affiliation Agreement
Between Virginia Commonwealth University and the Medical College of Virginia
Hospitals Authority, the Faculty Appointments and Changes in Status and other
Personnel Actions, the Full and Consultative Hospital Privileges, the Annual Re-
appointment of Affiliate and Clinical Faculty, the Semi-Annual Quality Manage-
ment Report and the Financial Arrangements for the Medical School Faculty and
the Report of the Vice President for Health Sciences, and to discuss legal mat-
ters and probable litigation with its attorney including the Report of the General
Counsel and the aforementioned Audit Reports as may be necessary, and to
discuss the investing of public funds including an Investment Review with In-
vestment Consultant and the Transfer of Funds, and to discuss matters relating
to gifts, bequests, and fundraising activities including the Development Report
and the approval of the Named Funds Report as authorized by Section 2.1-344
a(1), a(6), a(7) and a(8) of the Virginia Freedom of Information Act.
Following executive session, on motion and seconded, the following reso-
lution was approved by roll call vote:
Virginia Commonwealth University hereby certifies that, to the best of each
member's knowledge, (i) only public business matters lawfully exempted from
14
open meeting requirements by Virginia law were discussed in the executive
session meeting to which this certification resolution applies, and (ii) only such
public business matters as were identified in the motion convening the executive
session meeting were heard, discussed or considered by the Board of Visitors of
Virginia Commonwealth University.
Roll Call Vote Ayes Nays
Mr. Stuart C. Siegel, Rector X
Mr. William C. DeRusha X
Mr. Edward L. Flippen X
Mr. M. Boyd Marcus, Jr. X
Mr. Steven A. Markel Absent
Dr. W. Baxter Perkinson, Jr. X
Ms. Diane Linen Powell X
Mr. Robert E. Rigsby X
Dr. Lindley T. Smith Left before voting
Mr. Ted L. Smith X
Mr. Clarence L. Townes, Jr. X
Dr. David A. Vaughan Absent
Ms. Sandra M. Adair Vaughan Left before voting
Mr. Jay M. Weinberg X
Dr. H. George White, Jr. X
Dr. Percy Wootton Absent
Vote:
Ayes: 11
Nays: 0
ABSENT DURING MEETING: 3
ABSENT DURING VOTING: 5
On motion made and seconded, the Board accepted the Report of the
President, and the Report of the Rector; approved Faculty Appointments and
Changes in Status and other Personnel Actions, as amended; approved the Full
and Consultative Hospital Privileges, the Annual Reappointment of Affiliated and
Clinical Faculty; the Named Funds Reports, the Semi-Annual Quality Manage-
ment Report, the Fund Transfer to UHS, and the Financial Arrangements for
15
Medical School Faculty; accepted the Executive Session Committee Reports;
approved the Appointment of VCU Board Representatives to University Health
Services, Inc., Board and the School of Engineering Foundation Board; and ac-
cepted the Report of the General Counsel and the Report of the Audit Commit-
tee.
The meeting was adjourned at 12:15 p.m.
Edward L. Flipper, Secretary
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