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June 13, 1997
THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA June 13-14, 1997
APPROVAL OF MINUTES OF THE BOARD OF VISITORS, APRIL 11-12, 1997
MOTIONS FOR EXECUTIVE SESSION
ESTABLISHMENT OF THE FRANCES MYERS BALL PROFESSORSHIP IN ARTS AND SCIENCES
ESTABLISHMENT OF THE ARTS AND SCIENCES PROFESSORSHIP
ESTABLISHMENT OF THE JOHN ALDEN PURINTON JR., VISITING PROFESSORSHIP IN INTERNATIONAL MANAGEMENT
APPROVAL OF EXPANSION OF SCOTT STADIUM AND CONSTRUCTION OF A FOOTBALL FACILITY AT CLINCH VALLEY COLLEGE
APPROVAL OF PLANNED GIFT ACCEPTANCE POLICY
APPROVAL OF EASEMENT (VIRGINIA POWER) HEALTH SCIENCES CENTER PARKING GARAGE FOR 600 VEHICLES
APPROVAL OF EASEMENT (CITY OF CHARLOTTESVILLE) HEALTH SCIENCES CENTER PARKING GARAGE FOR 600 VEHICLES
APPROVAL OF EASEMENT (CITY OF CHARLOTTESVILLE GAS DIVISION) CHANCELLOR STREET-UNIVERSITY AVENUE INTERSECTION
APPROVAL OF EASEMENT (CFW WIRELESS) FAN MOUNTAIN
APPROVAL OF UNIVERSITY REPRESENTATIVE TO THE ART AND ARCHITECTURAL REVIEW BOARD
APPROVAL OF POLICY REVISION: BUILDINGS AND GROUNDS DESIGN REVIEW
APPROVAL OF POLICY REVISION: USE OF THE ROTUNDA
APPROVAL OF PRELIMINARY DESIGN FOR CONSTRUCTION OF THE HEALTH SCIENCES LIBRARY BASEMENT DEVELOPMENT AND RENOVATION
APPROVAL OF SCHEMATIC AND PRELIMINARY DESIGN FOR CONSTRUCTION OF THE STUDENT HEALTH CENTER ADDITION AND RENOVATIONS
APPROVAL OF SCHEMATIC DESIGN, CAMPBELL HALL ADDITION
APPROVAL OF ARCHITECT SELECTION FOR THE BIOMEDICAL ENGINEERING AND MEDICAL SCIENCE BUILDING
APPROVAL OF POLICY REVISION: RESCINDING RESOLUTION ON CLASSIFIED INFORMATION
APPROVAL OF POLICY REVISION: RESCINDING POLICY ON THE PROTECTION OF HUMAN SUBJECTS IN MEDICAL RESEARCH
APPROVAL OF POLICY REVISION: POLICY ON COMPENSATION FOR SUMMER EMPLOYMENT
APPROVAL OF POLICY REVISION UNIVERSITY OF VIRGINIA PROXY VOTING POLICY
APPROVAL OF POLICY REVISION: POLICY ON REFUND TUITION, FEES AND ROOM AND BOARD CHARGES
APPROVAL OF POLICY REVISION: REGULATIONS GOVERNING PAYMENT OF TUITION, FEES AND ROOM RENT ON A DEFERRED PAYMENT PLAN
[resolution]
UNIVERSITY OF VIRGINIA
APPROVAL OF THE 1997-98 BUDGET OF FUNDS FROM THE PRATT ESTATE FOR THE SCHOOL OF MEDICINE AND SPECIFIC DEPARTMENTS IN THE COLLEGE OF ARTS AND SCIENCES
APPROVAL OF POLICY REVISION: RESOLUTION ON RESCINDING STUDENT PARTICIPATION POLICY
APPROVAL OF POLICY REVISION: APPROVAL OF STANDING POLICY ON ADMINISTRATION OF ATHLETICS AND THE ADVISORY COUNCIL ON ATHLETICS
APPROVAL OF THE FACULTY RETIREMENT PLAN
APPROVAL OF GUIDELINES FOR UNIVERSITY ENDOWMENT LOANS FOR THE UNIVERSITY OF VIRGINIA FOUNDATION
APPROVAL OF THE 1997-98 BUDGET FOR THE ACADEMIC DIVISION
APPROVAL OF THE 1997-98 BUDGET FOR CLINCH VALLEY COLLEGE
APPROVAL OF THE 1997-98 BUDGET FOR THE UNIVERSITY OF VIRGINIA MEDICAL CENTER
APPROVAL OF AUDIT SCHEDULE FOR FISCAL YEAR 1997-1998
ELECTION OF THE EXECUTIVE COMMITTEE
APPOINTMENT OF STANDING COMMITTEES
GIFTS, GRANTS AND CONTRACTS
REPORT ON ACTIONS OF THE EXECUTIVE COMMITTEE
DELEGATION OF AUTHORITY TO INVEST ADDITIONAL FUNDS IN BOARD-APPROVED VENTURES
APPROVAL OF SUMARY OF AUDIT FINDINGS
FACULTY PERSONNEL ACTIONS ELECTIONS
ACTIONS RELATING TO CHAIRHOLDERS
PROMOTIONS
SPECIAL SALARY ACTIONS DELETED
RESIGNATIONS
RETIREMENTS
APPOINTMENTS
RE-APPOINTMENTS
ELECTION OF PROFESSORS EMERITI
CHANGE IN THE RETIREMENT OF MR. PAUL M. GASTON
CHANGE IN THE ELECTION OF MS. SARA T. NALLE
CHANGE IN THE SALARY ACTION OF MR. ANDREW C. RUPPEL
CHANGE IN THE ELECTION OF MS. MARION RUST
APPROVAL OF REPORTING RELATIONSHIPS AND SUPERVISORY STRUCTURE FOR DUAL EMPLOYMENT SITUATION
APPROVAL OF REPORTING RELATIONSHIPS AND SUPERVISORY STRUCTURE FOR DUAL EMPLOYMENT SITUATION
CLINCH VALLEY COLLEGE
[section]
ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
PLANNED GIFT ACCEPTANCE POLICY
APPENDIX I
APPENDIX II UNIVERSITY OF VIRGINIA Real Estate Gifts Policy
ATTACHMENT B THE UNIVERSITY OF VIRGINIA INVESTMENT GUIDELINES FOR UNIVERSITY ENDOWMENT LOANS TO THE UNIVERSITY OF VIRGINIA FOUNDATION
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Board of Visitors minutes
June 13, 1997
Board of Visitors minutes
June 13, 1997
Board of Visitors minutes
June 13, 1997
