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May 25, 1990
THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA May 25, 1990
MOTIONS FOR EXECUTIVE SESSION
RESOLUTION IN OPEN MEETING ON WAIVER OF FIVE DAY NOTICE REQUIREMENT
ELECTION OF THE EXECUTIVE COMMITTEE
ESTABLISHMENT AND APPOINTMENT OF A SPECIAL COMMITTEE TO STUDY THE PROCESS OF PRESIDENTIAL SELECTION
SCHEDULE OF MEETING DATES FOR 1991
APPOINTMENT OF STANDING COMMITTEES
APPOINTMENT OF A SUBCOMMITTEE OF THE FINANCE COMMITTEE FOR THE PURPOSE OF SELECTING A BOND MANAGER
ELECTIONS
Election of Part-Time Faculty
Election of Non-Salaried Faculty
Election of Clinical Faculty
CORRECTION IN THE EFFECTIVE DATE OF THE ELECTION OF MR. ROBERT J. DAVIS
ACTIONS RELATING TO CHAIRHOLDERS
RE-ELECTIONS
PROMOTIONS
LEAVES OF ABSENCE
CHANGES OF TITLE
RETIREMENTS
CORRECTION IN THE RETIREMENT OF DR. OSCAR A. THORUP, JR.
CANCELLATION OF THE RETIREMENT OF MR. IRWIN R. KONIGSBERG
CANCELLATION OF THE ELECTION OF MR. IRWIN R. KONIGSBERG AS PROFESSOR EMERITUS
RESIGNATIONS
APPOINTMENTS
RE-APPOINTMENTS
ESTABLISHMENT OF THE DISTINGUISHED PROFESSORSHIP FOR THE DIRECTOR OF THE CENTER FOR PUBLIC SERVICE
ESTABLISHMENT OF THE CHARLES H. ROSS, JR., PROFESSORSHIP IN MULTIPLE SCLEROSIS
CHANGE IN THE NAME OF THE W. NORMAN THORNTON PROFESSORSHIP IN OBSTETRICS AND GYNECOLOGY
APPROVAL OF THE 1990-1991 BUDGET FOR THE ACADEMIC DIVISION
APPROVAL OF THE 1990-1991 BUDGET FOR THE UNIVERSITY MEDICAL CENTER
APPROVAL OF THE 1990-1991 BUDGET FOR CLINCH VALLEY COLLEGE
APPROVAL OF THE 1990-1991 MEDICAL CENTER ROOM RATES
APPROVAL OF WRITE-OFF OF BAD DEBTS AND FREE SERVICE
APPROVAL OF THE REPORT OF THE BAD DEBTS COMMITTEE FOR THE FISCAL YEAR, 1989-1990
APPROVAL OF INCREASE IN RETURNED CHECK FEE
APPROVAL OF FUNDING FOR THE ACADEMIC ENHANCEMENT PROGRAM
APPROVAL OF AUTHORIZATION FOR THE VICE PRESIDENT FOR BUSINESS AND FINANCE TO ENTER INTO THE MEMORANDUM OF UNDERSTANDING WITH THE UNIVERSITY OF VIRGINIA ALUMNI ASSOCIATION, EFFECTIVE July 1, 1990
APPROVAL OF AUTHORIZATION FOR THE VICE PRESIDENT FOR BUSINESS AND FINANCE TO SEEK STATE APPROVAL OF EARLY RETIREMENT INCENTIVES FOR CLINCH VALLEY COLLEGE
APPROVAL OF RESOLUTION FOR AUTHORIZATION TO PARTICIPATE IN COMMONWEALTH OF VIRGINIA 9-C BOND ISSUE
APPROVAL OF A UTILITIES EASEMENT AT THE NORTHWEST CORNER OF THE NORTH GROUNDS OF THE UNIVERSITY TO THE ALBEMARLE COUNTY SERVICE AUTHORITY TO PERMIT THE CONSTRUCTION AND MAINTENANCE OF A SANITARY SEWER LINE TO SERVE THE COLONNADES PROJECT
APPROVAL OF THE FIRM OF HUGHES GROUP ARCHITECTS FOR THE PERFORMANCE OF ARCHITECTURAL DESIGN FOR THE NORTH GROUNDS RECREATION FACILITY PROJECT AND THE SLAUGHTER RECREATION FACILITY PROJECT
RESOLUTION AUTHORIZING ACQUISITION OF RADIOTHERAPY ONCOLOGY FACILITY AND EQUIPMENT
RESOLUTION APPROVING THE ESTABLISHMENT OF THE UNIVERSITY OF VIRGINIA SUBSTANCE ABUSE STUDIES FOUNDATION
APPOINTMENT OF MEMBERS TO THE CLINCH VALLEY COLLEGE ADVISORY COUNCIL AND CHANGES IN THE BY-LAWS OF THE COUNCIL
APPROVAL OF PROPOSED CHANGES IN TIAA/CREF RETIREMENT PLAN
APPROVAL OF THE 1989-90 and 1990-91 BUDGETS OF FUNDS FROM THE PRATT ESTATE FOR SPECIFIC DEPARTMENTS IN THE SCHOOL OF MEDICINE AND ARTS AND SCIENCES
PROPOSED REVISIONS TO BOARD OF VISITORS GUIDELINES FOR STUDENT ACTIVITIES CURRENT FUND ALLOCATION
APPROVAL OF THE UNIVERSITY OF VIRGINIA FACILITIES MASTER PLAN
ELECTION OF DR. WILLIAM H. MULLER, JR., AS VICE PRESIDENT FOR HEALTH AFFAIRS EMERITUS
ELECTION OF KENNETH R. CRISPELL, M.D., AS VICE PRESIDENT FOR HEALTH AFFAIRS EMERITUS
ELECTION OF MR. JOHN J. OWEN AS VICE PRESIDENT FOR DEVELOPMENT EMERITUS
ELECTION OF THOMAS H. HUNTER, M.D., AS VICE PRESIDENT FOR MEDICAL AFFAIRS EMERITUS
ELECTION OF MR. VINCENT SHEA AS VICE PRESIDENT FOR BUSINESS AND FINANCE EMERITUS
ELECTION OF MR. JOSEPH C. SMIDDY AS CHANCELLOR EMERITUS OF CLINCH VALLEY COLLEGE
APPROVAL OF A STATEMENT ON ANTI-DISCRIMINATION
RESOLUTION AUTHORIZING ACQUISITION OF CERTAIN PROPERTIES FOR THE HEALTH SCIENCES CENTER PROJECT
APPROVAL OF SUMMARY OF AUDIT REPORTS
REPORT ON CONSTRUCTION
GIFTS, GRANTS AND CONTRACTS
NOMINATION OF DEAN HARRY W. PORTER, JR., FOR RE-ELECTION TO THE ARCHITECTURAL REVIEW BOARD
APPROVAL OF EXECUTIVE SALARIES
RESOLUTION CONCERNING INVESTMENTS IN COMPANIES DOING BUSINESS IN SOUTH AFRICA
REPORT OF STATEMENT BY LEIGH B. MIDDLEDITCH, JR.
REPORT OF STATEMENT BY JESSE B. WILSON, III
ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
CERTIFICATION OF EXECUTIVE MEETING
[section]
ATTACHMENT A UNIVERSITY OF VIRGINIA CENTER FOR ADVANCED STUDIES 444 CABELL HALL CHARLOTTESVILLE, VIRGINIA 22903 Office of the Director OUTCOME OF MEETING OF THE SPECIAL ADVISORY COMMITTEE ON THE PRATT FUNDS 05/11/90
SCHOOL OF MEDICINE Budget Proposal For Pratt Bequest
SCHOOL OF ARTS AND SCIENCES Budget Proposal For Pratt Bequest
SCHOOL OF ARTS AND SCIENCES Budget Proposal For Pratt Bequest
SCHOOL OF ARTS AND SCIENCES Budget Proposal For Pratt Bequest
SCHOOL OF MEDICINE Budget Proposal For Pratt Bequest
SCHOOL OF MEDICINE Budget Proposal For Pratt Bequest
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Board of Visitors minutes
May 25, 1990
Board of Visitors minutes
May 25, 1990
Board of Visitors minutes
May 25, 1990
