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Board of Visitors minutes
May 29, 1998
[roll-call]
I. INTRODUCTION OF MR. PETE GILLEN
II. ELECTION OF THE EXECUTIVE COMMITTEE
IV. APPROVAL OF MINUTES OF THE BOARD OF VISITORS, MARCH 27-28, 1998
MOTIONS FOR EXECUTIVE SESSION
[roll-call]
I. ESTABLISHMENT OF THE DAVID A. HARRISON III PROFESSORSHIP IN LAW
II. ESTABLISHMENT OF THE EDWIN S. COHEN DISTINGUISHED PROFESSORSHIP IN LAW AND TAXATION
III. ESTABLISHMENT OF THE KOSCIUSZKO PROFESSORSHIP IN POLISH STUDIES
IV. NAMING OF ASTRONOMY BUILDING
V. NAMING THE CAMPBELL S. EDMONDS WING OF THE JOHN COOK WYLLIE LIBRARY
[section]
[roll-call]
[section]
[roll-call]
I. APPROVAL OF ARCHITECT SELECTIONS FOR TERM CONTRACTS
APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR THE SPECIAL COLLECTIONS LIBRARY PROJECT
APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES, CLINCH VALLEY COLLEGE SCIENCE BUILDING
APPROVAL OF SCHEMATIC DESIGN FOR THE CLARK HALL ADDITION PROJECT
APPROVAL OF SCHEMATIC DESIGN FOR THE BIOMEDICAL ENGINEERING AND MEDICAL SCIENCE BUILDING PROJECT
APPROVAL OF ARCHITECT SELECTION FOR THE BLANDY FARM HOUSING PROJECT
ASSIGNMENT OF UPPER APARTMENT IN PAVILION VIII
APPROVAL TO CHANGE DEGREE TITLE
APPROVAL TO AMEND CRITERIA FOR THE CREATION OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY
APPROVAL OF THE 1998-99 BUDGET OF PRATT ESTATE FUNDS FOR THE SCHOOL OF MEDICINE AND SPECIFIC DEPARTMENTS IN THE COLLEGE OF ARTS AND SCIENCES
DECLARATION OF INTENT TO ISSUE BONDS
APPROVAL OF CONTRACT FOR BLOOD PRODUCTS AND SERVICES
APPROVAL OF CONFLICT OF INTERESTS REGARDING UVA/HEALTH SERVICES FOUNDATION CONTRACTS
APPROVAL OF AUDIT SCHEDULE FOR FISCAL YEAR 1998-1999
APPROVAL OF PRELIMINARY DESIGN FOR THE SCOTT STADIUM EXPANSION PARKING PROJECT
APPROVAL OF SCHEMATIC AND PRELIMINARY DESIGN FOR THE BLANDY FARM HOUSING PROJECT
RESOLUTION TO DEMOLISH MILLER HALL
APPROVAL TO REVISE COPYRIGHT POLICY
APPROVAL OF THE ESTABLISHMENT OF THE JEFFERSON SCHOLARS PROGRAM SUBSIDIARY
APPROVAL OF THE 1998-99 BUDGET FOR THE ACADEMIC DIVISION
APPROVAL OF THE 1998-99 BUDGET FOR CLINCH VALLEY COLLEGE
APPROVAL OF THE 1998-99 BUDGET FOR THE UNIVERSITY OF VIRGINIA MEDICAL CENTER
MEDICAL CENTER COMPENSATION AND BENEFITS PROGRAM
GIFTS, GRANTS AND CONTRACTS
1999 BOARD MEETING DATES
MEMORIAL RESOLUTION FOR P. HUNTER FAULCONER
EXTENSION OF THE DELEGATION OF AUTHORITY TO SELL THE ASSETS OF THE NEUROCLINICAL TRIALS CENTER
APPROVAL OF THE PUBLIC MEMBERSHIP OF THE UNIVERSITY OF VIRGINIA INVESTMENT COMPANY
RESOLUTION OF AFFIRMATION FOR THE PRESIDENT
REPORT FROM THE SPECIAL COMMITTEE TO HEAR AN APPEAL TO A TENURE DECISION
FACULTY PERSONNEL ACTIONS — ELECTIONS
ACTIONS RELATING TO CHAIRHOLDERS
PROMOTIONS
SPECIAL SALARY ACTIONS DELETED
RESIGNATIONS
APPOINTMENTS
RE-APPOINTMENTS
CHANGE IN THE SALARY ACTION DELETED
APPROVAL OF REPORTING RELATIONSHIPS AND SUPERVISORY STRUCTURE FOR DUAL EMPLOYMENT SITUATION
CLINCH VALLEY COLLEGE—PROMOTIONS
CLINCH VALLEY COLLEGE—CHANGE IN THE RETIREMENT OF MS. BETTY M. JOHNSON
UNIVERSITY OF VIRGINIA PROPOSED COPYRIGHT POLICY
ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETINGOF THE BOARD OF VISITORS OF THE UNIVERSITY OFVIRGINIA
ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
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Board of Visitors minutes
May 29, 1998
Board of Visitors minutes
May 29, 1998
Board of Visitors minutes
May 29, 1998
