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Board of Visitors minutes
May 30, 1975

 
TENTATIVE MINUTES Subject to approval of the Board of Visitors
 
ELECTION OF THE EXECUTIVE COMMITTEE
 
APPOINTMENT OF STANDING COMMITTEES
 
ELECTIONS
 
ELECTION OF DR. JACK M. GWALTNEY, JR., AS WADE HAMPTON FROST PROFESSOR OF EPIDEMIOLOGY
 
ELECTION OF MR. OSCAR L. MILLER, JR., AS WILLIAM R. KENAN, JR., PROFESSOR OF BIOLOGY
 
CORRECTION IN THE MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF JANUARY 10, 1975
 
CORRECTION IN THE MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF JANUARY 24, 1974
 
RE-ELECTIONS
 
CORRECTION IN THE EFFECTIVE DATE OF THE RE-ELECTION OF MR. JOHN A. JAMES
 
CORRECTION IN THE EFFECTIVE DATE OF THE RE-ELECTION OF MR. MICHAEL P. MURRAY
 
CHANGE IN TERM OF THE RE-ELECTION OF MRS. PATRICIA M. RODIER
 
PROMOTIONS
 
LEAVES OF ABSENCE
 
CHANGE IN THE LEAVE OF ABSENCE GRANTED MR. LEOPOLD DAMROSCH, JR.
 
CHANGE IN THE EFFECTIVE DATE OF THE LEAVE OF ABSENCE GRANTED MR. PETER H. TAYLOR
 
CHANGES OF TITLE
 
RETIREMENTS
 
RESIGNATIONS
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
ESTABLISHMENT IN THE SCHOOL OF MEDICINE OF THE WADE HAMPTON FROST PROFESSORSHIP IN EPIDEMIOLOGY
 
RENAMING OF THE TUBERCULOSIS FOUNDATION OF VIRGINIA, INC., CHAIR IN PULMONARY MEDICINE THE E. CATO DRASH PROFESSORSHIP
 
APPROVAL OF THE 1975-76 UNIVERSITY BUDGET
 
APPROVAL OF THE 1975-76 UNIVERSITY HOSPITAL BUDGET
 
APPROVAL OF THE 1975-76 BUDGETS FOR CLINCH VALLEY COLLEGE, THE SCHOOL OF CONTINUING EDUCATION, AND THE PUBLIC SERVICE BUREAUS
 
REPORT ON CONSTRUCTION
 
AAU SALARY SCALE
 
RESOLUTION APPROVING THE 1975 REVISION OF THE MANUAL
 
INCREASE IN HOSPITAL ROOM RATES
 
AMENDMENT TO THE MINUTES OF MARCH 29, 1974
 
NAMING OF THE UNIVERSITY PROPERTY WEST OF EMMET STREET AND NORTH OF THE RIGHT OF WAY OF THE CHESAPEAKE AND OHIO RAILWAY
 
REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE
 
REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE RESOLUTION AUTHORIZING THE SALE OF PROPERTY AT 36 UNIVERSITY CIRCLE
 
REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE SALE OF SEWARD FOREST
 
ALUMNI ASSOCIATION SUPPORT
 
GIFTS AND GRANTS
 
ANNOUNCEMENT OF SPECIAL GIFT OF $300,000 FROM THE UNION CAMP CORPORATION
 
CHANGE IN TITLE OF ASSOCIATE COMPTROLLER TO UNIVERSITY COMPTROLLER
 
CONSIDERATION OF THE PROPOSED PURCHASE OF THE TOWERS HOSPITAL
 
STATEMENT BY THE RECTOR
 
APPOINTMENT OF A COMMITTEE ON A DECORATIVE FOUNTAIN TO BE LOCATED WEST OF THE ROTUNDA
 
CLINCH VALLEY COLLEGE MATTERS
 
PROMOTIONS
 
RE-APPOINTMENT
 
INCREASE IN RESIDENCE HALL RENT AT CLINCH VALLEY COLLEGE
 
SCHOOL OF CONTINUING EDUCATION MATTERS
 
CENTRAL VIRGINIA REGIONAL OFFICE MATTER
 
HAMPTON ROADS REGIONAL OFFICE MATTER
 
NORTHERN VIRGINIA REGIONAL OFFICE MATTERS
 
RE-APPOINTMENT
 
RICHMOND VIRGINIA REGIONAL OFFICE MATTERS
 
RE-APPOINTMENTS
 
ROANOKE REGIONAL OFFICE MATTER

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May 30, 1975

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