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Board of Visitors minutes
January 23, 1998

 
[roll-call]
 
[roll-call]
 
APPROVAL OF MINUTES OF THE BOARD OF VISITORS, NOVEMBER 7-8, 1997
 
MOTIONS FOR EXECUTIVE SESSION
 
ARCHITECTURAL DESIGN GUIDELINES, STUDENT RESIDENCE HALL,
 
ARCHITECTURAL DESIGN GUIDELINES, CLINCH VALLEY COLLEGE FOOTBALL FACILITY
 
ARCHITECTURAL DESIGN GUIDELINES, CLARK HALL RENOVATION AND ADDITION
 
ARCHITECTURAL DESIGN GUIDELINES, EAST PRECINCT CHILLER PLANT
 
ASSIGNMENT OF PAVILION IV
 
APPROVAL OF THE ELECTION OF A NEW MILLER CENTER COUNCIL MEMBER
 
APPROVAL OF SUMMER SESSION RATES
 
AMENDMENT TO 1997-98 MEDICAL CENTER OPERATING BUDGET
 
CLINICAL FACULTY REMUNERATION PLAN
 
APPROVAL OF SCHEMATIC DESIGN FOR THE STUDENT RESIDENCE HALL
 
APPROVAL OF SCHEMATIC DESIGN FOR THE CLINCH VALLEY COLLEGE FOOTBALL FACILITY
 
APPROVAL OF THE RADIO STATION AT CLINCH VALLEY COLLEGE
 
APPROVAL OF STUDENT HOUSING RATES FOR 1998-99 FOR THE ACADEMIC DIVISION
 
GIFTS, GRANTS, AND CONTRACTS
 
ELECTION OF NON-VOTING STUDENT MEMBER TO THE BOARD OF VISITORS
 
APPROVAL OF SUMMARY OF AUDIT FINDINGS
 
DELEGATION OF AUTHORITY TO SELL THE ASSETS OF THE NEUROCLINICAL TRIALS CENTER
 
APPROVAL TO PROVIDE ADDITIONAL FUNDS TO BLUE RIDGE HEALTH ALLIANCE, INC.
 
RESOLUTION OF APPRECIATION TO RECTOR HOVEY S. DABNEY
 
STATEMENT BY THE RECTOR
 
FACULTY PERSONNEL ACTIONS — ELECTIONS
 
ACTIONS RELATING TO CHAIRHOLDERS
 
SPECIAL SALARY ACTIONS DELETED
 
RESIGNATIONS
 
APPOINTMENTS
 
ELECTION OF PROFESSOR EMERITUS
 
DEATH
 
CHANGE IN THE CHAIR ELECTION OF MR. ROBERT I. WEBB
 
CHANGE IN THE SALARY ACTION OF MR. JIRI SKLENAR
 
CLINCH VALLEY COLLEGE ELECTIONS
 
APPOINTMENT
 
APPROVAL OF REPORTING RELATIONSHIPS AND SUPERVISORY STRUCTURE FOR DUAL EMPLOYMENT SITUATION
 
ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
 
ATTACHMENT A
 
ATTACHMENT B

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ARCHITECTURAL DESIGN GUIDELINES, EAST PRECINCT CHILLER PLANT

The following resolution was adopted:

  • RESOLVED that the architectural design guidelines, dated January 23, 1998, and prepared by RMF Engineering of Baltimore, Maryland, for the East Precinct Chiller Plant are approved;
  • RESOLVED FURTHER that the project will be presented for further review at the schematic design level of development.

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