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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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Board of Visitors minutes
January 23, 1998
ASSIGNMENT OF PAVILION IV
The following resolution was adopted:
RESOLVED that Pavilion IV be assigned to Mr. and Mrs. Kenneth G. Elzinga until November 29, 2002. Mr. Elzinga is Professor of Economics.
Board of Visitors minutes
January 23, 1998