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Board of Visitors minutes
February 7, 1997

 
THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA February 7-8, 1997
 
APPROVAL OF MINUTES OF THE BOARD OF VISITORS. NOVEMBER 8-9. 1996
 
REPORT FROM THE AD HOC COMMITTEE ON POLICY REFORM
 
Motions for Executive Session
 
INTRODUCTION OF MR. CHARLES F. IRONS AS THE STUDENT MEMBER ON THE BOARD OF VISITORS
 
ESTABLISHMENT OF THE JOHN L. NAU III PROFESSORSHIP THE HISTORY OF THE AMERICAN CIVIL WAR
 
NAMING OF 583 BRANDON AVENUE
 
APPROVAL OF THE GRANTING OF AN EASEMENT TO THE CITY OF CHARLOTTESVILLE GAS DIVISION
 
APPROVAL TO CLOSE M.A. IN PUBLIC ADMINISTRATION DEGREE PROGRAM
 
AMENDMENT OF THE MEDICAL CENTER BUDGET 1996-1997
 
VIRGINIA COLLEGE BUILDING AUTHORITY POOLED-BOND PROGRAM
 
PARKING REVENUE BONDS
 
APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR CONSTRUCTION OF THE HEALTH SCIENCES CENTER LIBRARY BASEMENT DEVELOPMENT AND RENOVATION PROJECT
 
APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR CONSTRUCTION OF THE STUDENT HEALTH CENTER ADDITION AND RENOVATIONS PROJECT
 
APPROVAL OF ARCHITECT SELECTION FOR THE RENOVATION OF THE SCIENCE-BUILDING-AT CLINCH VALLEY COLLEGE
 
APPROVAL OF ARCHITECT SELECTION FOR THE THORNTON HALL CLEAN ROOM LAB RENOVATION PROJECT
 
APPROVAL TO ESTABLISH THE M ED AND PH D DEGREES IN EDUCATIONAL POLICY STUDIES IN THE CURRY SCHOOL OF EDUCATION
 
APPROVAL OF NEW MILLER CENTER COUNCIL MEMBER
 
EXPANSION OF ROLE OF BOAR'S HEAD ENTERPRISES INC TO INCORPORATE THE MANAGEMENT OF BIRDWOOD GOLF COURSE
 
APPROVAL OF INCREASE IN ENDOWMENT INCOME PER SHARE DISTRIBUTION RATES IN SUPPORT OF THE FACULTY SALARY PLAN
 
AUTHORIZATION TO TRANSFER ENDOWMENT FUNDS FROM THE GROWTH AND INCOME FUND TO THE BALANCED FUND WHEN THE INCOME IS NEEDED FOR FACULTY SALARY INCREASES
 
APPROVAL OF TRANSFER OF CURRIE ESTATE PROPERTY TO UNIVERSITY OF VIRGINIA FOUNDATION (UNIVERSITY OF VIRGINIA REAL-ESTATE FOUNDATION)
 
APPROVAL OF INCREASE IN SUMMER SESSION RATES FOR 1997-1998
 
APPROVAL OF STUDENT HOUSING RATE FOR 1997-1998 FOR THE ACADEMIC DIVISION
 
Approval of Revised Enrollment Projections for 1997-2006
 
MEMORIAL RESOLUTION TO SEAN N. BRYANT
 
MEMORIAL RESOLUTION TO JOHN STEW ART BATTLE JR
 
MEMORIAL RESOLUTION TO ANNE ELIZABETH ZINTL
 
GIFTS, GRANTS, AND CONTRACTS
 
APPROVAL OF SUMMARY OF AUDIT FINDINGS
 
HEALTHCARE PARTNERS, INC., INVESTMENT IN CULPEPER MEDICAL ASSOCIATES, LLC
 
ACCEPTANCE OF GIFT OF PROPERTY FROM MRS FRANCES MYERS BALL
 
FACULTY PERSONNEL ACTIONS Elections
 
ELECTION OF PART-TIME FACULTY
 
ACTIONS RELATING TO CHAIRHOLDERS
 
PROMOTIONS
 
SPECIAL SALARY ACTIONS DELETED
 
RESIGNATIONS
 
RETIREMENTS
 
APPOINTMENT
 
Re-appointment
 
ELECTION OF PROFESSORS EMERITI
 
ELECTION OF ASSOCIATE PROFESSORS EMERITI
 
DEATH
 
CHANGE IN THE PROMOTION OF MR. DONALD BROWN
 
CHANGE IN THE ELECTION OF MR. JUSTUS FETSCHER
 
CHANGE IN THE SALARY ACTION OF MR. DONALD W. JONES DELETED
 
DELETION OF THE ELECTION OF MS. ELIZABETH J. MACARTHUR
 
DELETION OF THE ELECTION OF MS. INGRID MONSON
 
CHANGE IN THE ELECTION OF MR. JOHN A. STANKOVIC
 
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ADDENDUM TO THE OFFICIAL MINUTES OF THE FETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA

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APPROVAL OF THE GRANTING OF AN EASEMENT TO THE CITY OF CHARLOTTESVILLE GAS DIVISION

The following resolution was adopted:

  • RESOLVED that the granting of a permanent easement, dated February 8, 1997, to the City of Charlottesville, Gas Division, to permit the supply of natural gas to the High Energy Physics building across property owned by The Rector and Visitors of the University of Virginia, is approved;
  • RESOLVED FURTHER that appropriate officers of the University are authorized to execute said dedication and easements.

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